SHERBURNE (LEASING) COMPANY LIMITED

03297244
EPSOM GATEWAY ASHLEY AVENUE EPSOM SURREY KT18 5AL

People & Contacts

Contact Details
Registered Address EPSOM GATEWAY
ASHLEY AVENUE EPSOM SURREY

KT18 5AL
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
HESPALDY LIMITED 30 Dec 1996 - 21 Feb 1997
People

Current directors

IBEN THOMSON

Birthdate: N/A

Nationality:

Address: EPSOM GATEWAY ASHLEY AVENUE SURREY KT185AL

Date Appointed: 30 Nov 2022

Appointment Type: C

Other Appointments: None

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AMANDA LAMBERT

Birthdate: Nov 1969

Nationality: BRITISH

Address: EPSOM GATEWAY ASHLEY AVENUE SURREY KT185AL

Date Appointed: 30 Nov 2022

Appointment Type: D

Other Appointments: None

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MRS IBEN CHARLOTTE THOMSON

Birthdate: Apr 1968

Nationality: BRITISH

Address: EPSOM GATEWAY ASHLEY AVENUE SURREY KT185AL

Date Appointed: 06 Sep 2024

Appointment Type: D

Other Appointments: None

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MR MATTHEW LYNN

Birthdate: May 1980

Nationality: BRITISH

Address: EPSOM GATEWAY ASHLEY AVENUE SURREY KT185AL

Date Appointed: 06 Sep 2024

Appointment Type: D

Other Appointments: None

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MRS IBEN CHARLOTTE THOMSON

Birthdate: Apr 1968

Nationality: BRITISH

Address: EPSOM GATEWAY ASHLEY AVENUE SURREY KT185AL

Date Appointed: 06 Sep 2024

Appointment Type: D

Other Appointments: None

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Inactive directors

ANNE ROSALIND BATESON

Birthdate: N/A

Nationality: BRITISH

Address: HIGH TREES GREAT HOLLAND ESSEX CO130HZ

Date Appointed: 30 Dec 1996

Date Resigned: Feb 1997

Appointment Type: PC

Other Appointments: None

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JENNIFER ANNE BLAZEY

Birthdate: Jun 1965

Nationality: BRITISH

Address: 6 WASHINGTON DRIVE BERKSHIRE SL44NS

Date Appointed: 14 Dec 2000

Date Resigned: May 2001

Appointment Type: PC

Other Appointments: None

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RICHARD PAUL BRIERLEY

Birthdate: N/A

Nationality: BRITISH

Address: 82 NEW ROAD SURREY CR44LT

Date Appointed: 10 May 2001

Date Resigned: Jan 2002

Appointment Type: PC

Other Appointments: None

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MR KEITH DONALD ELMY

Birthdate: Mar 1940

Nationality: BRITISH

Address: BLACKBUSH HOUSE BOWLEY LANE SOUTH MUNDHAM WEST SUSSEX PO201NB

Date Appointed: 12 Feb 1997

Date Resigned: Dec 2000

Appointment Type: PC

Other Appointments: None

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DAVID GEORGE HOLBEN

Birthdate: Mar 1950

Nationality: BRITISH

Address: 49 SANDILANDS ROAD FULHAM SW62BD

Date Appointed: 17 May 2005

Date Resigned: Sep 2011

Appointment Type: PC

Other Appointments: None

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OLIVIA JACQUELINE HOLMES

Birthdate: Nov 1951

Nationality: BRITISH

Address: 19 OAKHILL GROVE SURREY KT66DS

Date Appointed: 05 Jan 2002

Date Resigned: May 2002

Appointment Type: PC

Other Appointments: None

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JOHN EDWARD JONES

Birthdate: Nov 1947

Nationality: BRITISH

Address: 9 ELMLEY CLOSE BERKSHIRE RG411HP

Date Appointed: 30 Jul 2004

Date Resigned: Apr 2005

Appointment Type: PC

Other Appointments: None

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MR TOBY NEWMAN

Birthdate: N/A

Nationality:

Address: EPSOM GATEWAY ASHLEY AVENUE SURREY KT185AL

Date Appointed: 28 Feb 2017

Date Resigned: Nov 2022

Appointment Type: PC

Other Appointments: None

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MS TRACEY JANE SPEVACK

Birthdate: Apr 1963

Nationality: BRITISH

Address: 33 CHARLES BABBAGE CLOSE SURREY KT92SB

Date Appointed: 24 May 2002

Date Resigned: Jul 2004

Appointment Type: PC

Other Appointments: None

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MR. LUKE TALBUTT

Birthdate: N/A

Nationality:

Address: EPSOM GATEWAY ASHLEY AVENUE SURREY KT185AL

Date Appointed: 01 Sep 2011

Date Resigned: Feb 2017

Appointment Type: PC

Other Appointments: None

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CLIVE BATH

Birthdate: Dec 1948

Nationality: BRITISH

Address: REDWOODS DITTON GRANGE DRIVE SURREY KT65HG

Date Appointed: 14 Dec 2000

Date Resigned: Apr 2003

Appointment Type: PD

Other Appointments: None

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MR PAUL ROSCOE BENSON

Birthdate: Jan 1953

Nationality: BRITISH

Address: 23 LANGSTONE ROAD HAMPSHIRE PO91RA

Date Appointed: 12 Feb 1997

Date Resigned: Feb 1999

Appointment Type: PD

Other Appointments: None

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MR CHRIS BLACKWELL-FROST

Birthdate: Mar 1970

Nationality: BRITISH

Address: NUFFIELD HEALTH EPSOM GATEWAY ASHLEY AVENUE SURREY KT185AL

Date Appointed: 31 Oct 2017

Date Resigned: Nov 2022

Appointment Type: PD

Other Appointments: None

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IAN MICHAEL BUCKLEY

Birthdate: Oct 1950

Nationality: BRITISH

Address: FOX COTTAGE HEADFOLDSWOOD WEST SUSSEX RH140SY

Date Appointed: 22 Feb 1999

Date Resigned: Dec 2000

Appointment Type: PD

Other Appointments: None

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MR KEVAN-PETER PETER DOYLE

Birthdate: Jan 1968

Nationality: BRITISH

Address: 34 PARK ROAD MIDDLESEX TW12PX

Date Appointed: 29 Jul 2009

Date Resigned: Jan 2014

Appointment Type: PD

Other Appointments: None

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MR KEITH DONALD ELMY

Birthdate: Mar 1940

Nationality: BRITISH

Address: BLACKBUSH HOUSE BOWLEY LANE SOUTH MUNDHAM WEST SUSSEX PO201NB

Date Appointed: 12 Feb 1997

Date Resigned: Feb 1999

Appointment Type: PD

Other Appointments: None

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DAVID TERENCE ERVINE

Birthdate: Dec 1946

Nationality: BRITISH

Address: HURST LODGE PULENS LANE HAMPSHIRE GU314DB

Date Appointed: 14 Dec 2000

Date Resigned: Jan 2003

Appointment Type: PD

Other Appointments: None

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DR ALAN HAYES

Birthdate: May 1930

Nationality: BRITISH

Address: HIGHLANDS FRIDAYS HILL FERNHURST SURREY GU273LL

Date Appointed: 12 Feb 1997

Date Resigned: Dec 2000

Appointment Type: PD

Other Appointments: None

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THOMAS FRANK HENNESSY

Birthdate: Nov 1953

Nationality: BRITISH

Address: 38 CORINIUM GATE ST STEPHENS HERTFORDSHIRE AL34HY

Date Appointed: 14 Dec 2000

Date Resigned: Jun 2003

Appointment Type: PD

Other Appointments: None

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MR GREG HYATT

Birthdate: Nov 1964

Nationality: BRITISH

Address: EPSOM GATEWAY ASHLEY AVENUE SURREY KT185AL

Date Appointed: 24 Jan 2014

Date Resigned: Oct 2017

Appointment Type: PD

Other Appointments: None

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MR JOHN EDWARD JONES

Birthdate: Nov 1947

Nationality: BRITISH

Address: FLAT 218 14 DRAKE HOUSE ST GEORGE WHARF SW82LR

Date Appointed: 14 Dec 2000

Date Resigned: Jul 2009

Appointment Type: PD

Other Appointments: None

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POH LIM LAI

Birthdate: Feb 1957

Nationality: BRITISH

Address: 24 REDWOOD DRIVE BUCKINGHAMSHIRE LU70TA

Date Appointed: 30 Dec 1996

Date Resigned: Feb 1997

Appointment Type: PD

Other Appointments: None

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MR DAVID PETER MOBBS

Birthdate: Oct 1960

Nationality: BRITISH

Address: FLAT 13 GABRIEL HOUSE 26 ISLINGTON GREEN N18DU

Date Appointed: 10 May 2001

Date Resigned: Jan 2003

Appointment Type: PD

Other Appointments: None

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MR DAVID PETER MOBBS

Birthdate: Oct 1960

Nationality: BRITISH

Address: EPSOM GATEWAY ASHLEY AVENUE SURREY KT185AL

Date Appointed: 07 Apr 2003

Date Resigned: Dec 2015

Appointment Type: PD

Other Appointments: None

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MR TOBY NEWMAN

Birthdate: Jun 1977

Nationality: BRITISH

Address: EPSOM GATEWAY ASHLEY AVENUE SURREY KT185AL

Date Appointed: 28 Feb 2017

Date Resigned: Nov 2022

Appointment Type: PD

Other Appointments: None

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GERALD KEITH PILKINGTON

Birthdate: Nov 1955

Nationality: BRITISH

Address: 74 POPLAR GROVE SURREY KT33DN

Date Appointed: 22 Feb 1999

Date Resigned: Jul 1999

Appointment Type: PD

Other Appointments: None

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ROBERT MICHAEL STRETTON

Birthdate: Jan 1949

Nationality: BRITISH

Address: 10 LEIGH AVENUE KENT ME159UY

Date Appointed: 01 Feb 2000

Date Resigned: Dec 2000

Appointment Type: PD

Other Appointments: None

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JOHN DAVID SWAIN

Birthdate: Oct 1943

Nationality: BRITISH

Address: JUNIPER COTTAGE HILL ROAD OXFORDSHIRE OX95TS

Date Appointed: 15 Dec 2000

Date Resigned: Nov 2004

Appointment Type: PD

Other Appointments: None

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MR LUKE TALBUTT

Birthdate: May 1965

Nationality: BRITISH

Address: EPSOM GATEWAY ASHLEY AVENUE SURREY KT185AL

Date Appointed: 08 Dec 2015

Date Resigned: Feb 2017

Appointment Type: PD

Other Appointments: None

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LIN HELEN ELIZABETH WAY

Birthdate: Feb 1953

Nationality: BRITISH

Address: 46 SOUTH ROAD HAMPSHIRE PO80ER

Date Appointed: 22 Feb 1999

Date Resigned: Dec 2000

Appointment Type: PD

Other Appointments: None

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MRS CAROLINE NAOMI SMITH

Birthdate: Mar 1963

Nationality: BRITISH

Address: EPSOM GATEWAY ASHLEY AVENUE SURREY KT185AL

Date Appointed: 30 Nov 2022

Date Resigned: Sep 2024

Appointment Type: PD

Other Appointments: None

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