CRANSTOUN

03306337
THAMES MEWS PORTSMOUTH ROAD ESHER SURREY KT10 9AD

People & Contacts

Contact Details
Registered Address THAMES MEWS
PORTSMOUTH ROAD ESHER SURREY

KT10 9AD
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
CRANSTOUN DRUG SERVICES 23 Jan 1997 - 23 Feb 2011
People

Current directors

MISS LISA HEAD

Birthdate: N/A

Nationality:

Address: THAMES MEWS PORTSMOUTH ROAD SURREY KT109AD

Date Appointed: 01 Aug 2022

Appointment Type: C

Other Appointments: None

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MR DAVID ALCOCK

Birthdate: Mar 1967

Nationality: BRITISH

Address: THAMES MEWS PORTSMOUTH ROAD SURREY KT109AD

Date Appointed: 22 May 2019

Appointment Type: D

Other Appointments: None

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LESLEIGH BOUNDS

Birthdate: Oct 1972

Nationality: BRITISH

Address: THAMES MEWS PORTSMOUTH ROAD SURREY KT109AD

Date Appointed: 22 May 2019

Appointment Type: D

Other Appointments: None

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MS SUAIMHNEAS NAOMI BURKE-SHYNE

Birthdate: Oct 1980

Nationality: IRISH

Address: THAMES MEWS PORTSMOUTH ROAD SURREY KT109AD

Date Appointed: 26 Jan 2022

Appointment Type: D

Other Appointments: None

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DR ANNE CAMPBELL

Birthdate: Jun 1966

Nationality: IRISH

Address: THAMES MEWS PORTSMOUTH ROAD SURREY KT109AD

Date Appointed: 26 Jan 2022

Appointment Type: D

Other Appointments: None

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MS EMMA JANE DEARNALEY

Birthdate: Mar 1985

Nationality: BRITISH

Address: THAMES MEWS PORTSMOUTH ROAD SURREY KT109AD

Date Appointed: 06 Nov 2024

Appointment Type: D

Other Appointments: None

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MR ANDREW CHARLES FURLONG

Birthdate: Jun 1961

Nationality: ENGLISH

Address: THAMES MEWS PORTSMOUTH ROAD SURREY KT109AD

Date Appointed: 26 Jan 2022

Appointment Type: D

Other Appointments: None

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DR GAIL PRIMROSE GILCHRIST

Birthdate: Mar 1970

Nationality: BRITISH

Address: THAMES MEWS PORTSMOUTH ROAD SURREY KT109AD

Date Appointed: 24 Apr 2024

Appointment Type: D

Other Appointments: None

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MR ALISTAIR GRAHAM

Birthdate: Sep 1975

Nationality: BRITISH

Address: THAMES MEWS PORTSMOUTH ROAD SURREY KT109AD

Date Appointed: 26 Jan 2022

Appointment Type: D

Other Appointments: None

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MS LAURA MAYES

Birthdate: Sep 1978

Nationality: BRITISH

Address: THAMES MEWS PORTSMOUTH ROAD SURREY KT109AD

Date Appointed: 06 Nov 2024

Appointment Type: D

Other Appointments: None

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MR WINSTON NORTH

Birthdate: Jan 1966

Nationality: BRITISH

Address: THAMES MEWS PORTSMOUTH ROAD SURREY KT109AD

Date Appointed: 06 Nov 2024

Appointment Type: D

Other Appointments: None

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MR CHERAG PATEL

Birthdate: Mar 1986

Nationality: BRITISH

Address: THAMES MEWS PORTSMOUTH ROAD SURREY KT109AD

Date Appointed: 06 Nov 2024

Appointment Type: D

Other Appointments: None

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MR GARY RITCHIE

Birthdate: Oct 1971

Nationality: BRITISH

Address: THAMES MEWS PORTSMOUTH ROAD SURREY KT109AD

Date Appointed: 24 Apr 2024

Appointment Type: D

Other Appointments: None

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Inactive directors

MR MARTIN HOLLY

Birthdate: Mar 1961

Nationality: BRITISH

Address: THAMES MEWS PORTSMOUTH ROAD SURREY KT109AD

Date Appointed: 27 Apr 2004

Date Resigned: Jul 2022

Appointment Type: PC

Other Appointments: None

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LSG SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 4TH FLOOR 35 PICCADILLY W1J0LP

Date Appointed: 23 Jan 1997

Date Resigned: Apr 1998

Appointment Type: PC

Other Appointments: None

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CLIVE GEORGE SCOTT

Birthdate: Jul 1949

Nationality: BRITISH

Address: 62 BERRY MEADE SURREY KT211SG

Date Appointed: 01 Apr 1998

Date Resigned: Apr 2004

Appointment Type: PC

Other Appointments: None

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MR FRANKLIN JAY APFEL

Birthdate: Jul 1945

Nationality: BRITISH

Address: THAMES MEWS PORTSMOUTH ROAD SURREY KT109AD

Date Appointed: 23 Sep 2015

Date Resigned: Jul 2024

Appointment Type: PD

Other Appointments: None

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DEREK ARAM

Birthdate: Feb 1942

Nationality: BRITISH

Address: 20 WELLESFORD CLOSE SURREY SM72HL

Date Appointed: 19 May 2003

Date Resigned: Jan 2007

Appointment Type: PD

Other Appointments: None

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ADRIAN FREDERICK HARRY ARNOLD

Birthdate: Nov 1925

Nationality: BRITISH

Address: 92 KENILWORTH COURT LOWER RICHMOND ROAD PUTNEY SW151HA

Date Appointed: 26 Mar 1997

Date Resigned: Jan 2002

Appointment Type: PD

Other Appointments: None

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MR KEITH LANDER BEST

Birthdate: May 1949

Nationality: BRITISH

Address: 15 ST STEPHENS TERRACE SW81DJ

Date Appointed: 01 Jul 2007

Date Resigned: Nov 2009

Appointment Type: PD

Other Appointments: None

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CHARLOTTE BUNYAN

Birthdate: Aug 1972

Nationality: BRITISH

Address: THAMES MEWS PORTSMOUTH ROAD SURREY KT109AD

Date Appointed: 22 Jul 2015

Date Resigned: Sep 2018

Appointment Type: PD

Other Appointments: None

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MS SUSAN CARROLL

Birthdate: Mar 1967

Nationality: BRITISH

Address: THAMES MEWS PORTSMOUTH ROAD SURREY KT109AD

Date Appointed: 24 Jul 2019

Date Resigned: Oct 2020

Appointment Type: PD

Other Appointments: None

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MR GARY DAVIS

Birthdate: Oct 1954

Nationality: BRITISH

Address: 1ST FLOOR ST. ANDREWS HOUSE ST. ANDREWS ROAD SURREY KT64DT

Date Appointed: 21 Jul 2010

Date Resigned: Jan 2015

Appointment Type: PD

Other Appointments: None

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MS ESPERANZA DESOUZA

Birthdate: Aug 1951

Nationality: BRITISH

Address: 33 MASON CLOSE ROTHERHITHE SE163EU

Date Appointed: 26 Mar 1997

Date Resigned: Jun 2012

Appointment Type: PD

Other Appointments: None

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MS JULIE FEWTRELL

Birthdate: Mar 1964

Nationality: BRITISH

Address: 83 HARLEY HOUSE MARYLEBONE ROAD NW15HN

Date Appointed: 22 Dec 2003

Date Resigned: Jan 2010

Appointment Type: PD

Other Appointments: None

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MICHAEL SAMUEL PHILIP GARVIN

Birthdate: Jan 1944

Nationality: BRITISH

Address: 37 DEVONSHIRE PLACE W1N1PE

Date Appointed: 23 Jan 1997

Date Resigned: Mar 1997

Appointment Type: PD

Other Appointments: None

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LINDA GOODE

Birthdate: Aug 1967

Nationality: BRITISH

Address: 15 SANGORA ROAD SW111RL

Date Appointed: 25 Sep 1997

Date Resigned: Mar 2001

Appointment Type: PD

Other Appointments: None

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CEES CORNELIUS GOOS

Birthdate: Aug 1941

Nationality: DUTCH

Address: THAMES MEWS PORTSMOUTH ROAD SURREY KT109AD

Date Appointed: 15 Sep 2003

Date Resigned: Dec 2020

Appointment Type: PD

Other Appointments: None

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JOHN ALFRED GREENAWAY

Birthdate: Jun 1952

Nationality: WEST INDIAN

Address: 79B BROADWATER ROAD TOTTENHAM N176EP

Date Appointed: 01 Jul 2007

Date Resigned: Sep 2009

Appointment Type: PD

Other Appointments: None

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MICHAEL ALAN HARRISON

Birthdate: May 1935

Nationality: BRITISH

Address: 133 EBURY STREET SW1W9QU

Date Appointed: 26 Mar 1997

Date Resigned: Oct 2001

Appointment Type: PD

Other Appointments: None

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MR MALCOLM WAYNE HAYWOOD

Birthdate: Mar 1961

Nationality: BRITISH

Address: THAMES MEWS PORTSMOUTH ROAD SURREY KT109AD

Date Appointed: 21 Jul 2010

Date Resigned: Jan 2021

Appointment Type: PD

Other Appointments: None

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MR DERRICK JAMES HOARE

Birthdate: Aug 1940

Nationality: BRITISH

Address: 64 BROOKMEAD DRIVE OXFORDSHIRE OX109BJ

Date Appointed: 01 Apr 2000

Date Resigned: Dec 2000

Appointment Type: PD

Other Appointments: None

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MRS FAITH STELLA JENNER

Birthdate: Aug 1947

Nationality: BRITISH

Address: THAMES MEWS PORTSMOUTH ROAD SURREY KT109AD

Date Appointed: 21 Jul 2010

Date Resigned: May 2019

Appointment Type: PD

Other Appointments: None

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MS REBECCA KEMP

Birthdate: Sep 1983

Nationality: BRITISH

Address: THAMES MEWS PORTSMOUTH ROAD SURREY KT109AD

Date Appointed: 26 Jan 2022

Date Resigned: Feb 2024

Appointment Type: PD

Other Appointments: None

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SUE KENTEN

Birthdate: Mar 1953

Nationality: BRITISH

Address: MICAWBERS COTTAGE 3 SOUTH GREEN WIDDINGTON ESSEX CB113SE

Date Appointed: 26 Mar 1997

Date Resigned: Jan 1998

Appointment Type: PD

Other Appointments: None

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KAZIM KHAN

Birthdate: Jan 1936

Nationality: BRITISH

Address: 54 PYRLAND ROAD ISLINGTON N52JD

Date Appointed: 26 Mar 1997

Date Resigned: Jul 2000

Appointment Type: PD

Other Appointments: None

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MS SHERINE KRAUSE

Birthdate: Jun 1962

Nationality: BRITISH

Address: 42 LEONARD ROAD SW165TA

Date Appointed: 24 Jan 2006

Date Resigned: Feb 2009

Appointment Type: PD

Other Appointments: None

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SUSAN LITTLEDALE

Birthdate: Feb 1944

Nationality: BRITISH

Address: FLAT 8 LAKEVIEW 119 ARTHUR ROAD WIMBLEDON PARK SW197DR

Date Appointed: 18 Mar 1999

Date Resigned: Mar 2005

Appointment Type: PD

Other Appointments: None

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MR RONALD LUTAAYA

Birthdate: Jul 1956

Nationality: BRITISH

Address: 44 HOLDEN AVENUE KINGSBURY NW98HR

Date Appointed: 01 Apr 1998

Date Resigned: Jan 2006

Appointment Type: PD

Other Appointments: None

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MS LINDA MAGDA MOIR

Birthdate: Dec 1957

Nationality: BRITISH

Address: THAMES MEWS PORTSMOUTH ROAD SURREY KT109AD

Date Appointed: 18 Nov 2009

Date Resigned: Mar 2018

Appointment Type: PD

Other Appointments: None

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HUGH FENTON MORRIS

Birthdate: Oct 1958

Nationality: BRITISH

Address: THE LAKE HOUSE NEMPNETT THRUBWELL BLAGDON BS407UZ

Date Appointed: 01 Jul 2007

Date Resigned: Oct 2012

Appointment Type: PD

Other Appointments: None

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NICHOLAS MARTIN MORRISON

Birthdate: Feb 1943

Nationality: BRITISH

Address: 290C TRINITY ROAD SW183RG

Date Appointed: 11 Dec 1997

Date Resigned: Jul 2000

Appointment Type: PD

Other Appointments: None

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DOCTOR UDAY MUKHERJI

Birthdate: Jan 1947

Nationality: BRITISH

Address: 33A NEWTON STREET INVERCLYDE PA168SB

Date Appointed: 29 May 2002

Date Resigned: May 2008

Appointment Type: PD

Other Appointments: None

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DR JAMES NICHOLLS

Birthdate: Sep 1971

Nationality: BRITISH

Address: THAMES MEWS PORTSMOUTH ROAD SURREY KT109AD

Date Appointed: 26 Jan 2022

Date Resigned: Sep 2023

Appointment Type: PD

Other Appointments: None

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MAJOR GENERAL RICHARD ARTHUR OLIVER

Birthdate: Jun 1944

Nationality: BRITISH

Address: QUEENSFIELD 28 KINGS ROAD WILTSHIRE SN104PX

Date Appointed: 22 Mar 2000

Date Resigned: Nov 2015

Appointment Type: PD

Other Appointments: None

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JEREMY IVOR PARKES

Birthdate: Feb 1944

Nationality: BRITISH

Address: CONNAHS QUAY CREEK END FISHBOURNE WEST SUSSEX PO193JS

Date Appointed: 01 Apr 2000

Date Resigned: Jan 2004

Appointment Type: PD

Other Appointments: None

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MRS KATHARINE PATEL

Birthdate: Feb 1974

Nationality: BRITISH

Address: THAMES MEWS PORTSMOUTH ROAD SURREY KT109AD

Date Appointed: 24 Jan 2006

Date Resigned: Nov 2024

Appointment Type: PD

Other Appointments: None

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MR RICHARD JAMES CHARLES PERTWEE

Birthdate: Apr 1955

Nationality: BRITISH

Address: 26-27 VICTORIA ROAD SURREY KT64JZ

Date Appointed: 24 Feb 2010

Date Resigned: Feb 2010

Appointment Type: PD

Other Appointments: None

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MR RICHARD JAMES CHARLES PERTWEE

Birthdate: Apr 1955

Nationality: BRITISH

Address: THAMES MEWS PORTSMOUTH ROAD SURREY KT109AD

Date Appointed: 24 Feb 2010

Date Resigned: Apr 2020

Appointment Type: PD

Other Appointments: None

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MR PIM PIERS

Birthdate: Jun 1967

Nationality: BRITISH

Address: 12 STAUNTON ROAD SURREY KT25TJ

Date Appointed: 15 Sep 2003

Date Resigned: Mar 2005

Appointment Type: PD

Other Appointments: None

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MR DAVID POLLACCHI

Birthdate: Jun 1956

Nationality: BRITISH

Address: 11 CLAREMONT ROAD HIGHGATE N65DA

Date Appointed: 23 Jan 1997

Date Resigned: Mar 1997

Appointment Type: PD

Other Appointments: None

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STEVEN ROSSELL

Birthdate: Apr 1962

Nationality: BRITISH

Address: THAMES MEWS PORTSMOUTH ROAD SURREY KT109AD

Date Appointed: 26 Oct 2015

Date Resigned: Apr 2017

Appointment Type: PD

Other Appointments: None

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ESTHER MODUPE SAMSON-ADEOGUN

Birthdate: Jan 1940

Nationality: BRITISH

Address: 16 CHERRY LAUREL WALK TULSE HILL SW22DA

Date Appointed: 26 Mar 1997

Date Resigned: Jul 2000

Appointment Type: PD

Other Appointments: None

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MR RALPH FREDERICK SHUFFREY

Birthdate: Nov 1925

Nationality: BRITISH

Address: FLAT D CAMPDEN HOUSE 29 SHEFFIELD TERRACE W87ND

Date Appointed: 26 Mar 1997

Date Resigned: Jan 1998

Appointment Type: PD

Other Appointments: None

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MR WILLIAM HUGH SIMPSON

Birthdate: May 1973

Nationality: BRITISH

Address: THAMES MEWS PORTSMOUTH ROAD SURREY KT109AD

Date Appointed: 22 May 2019

Date Resigned: May 2023

Appointment Type: PD

Other Appointments: None

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MR MICHAEL JOHN STEWART

Birthdate: Aug 1950

Nationality: BRITISH

Address: GARDEN FLAT 18 BRANSBURY ROAD LONDON N10ND

Date Appointed: 26 Mar 1997

Date Resigned: Feb 2004

Appointment Type: PD

Other Appointments: None

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MR MATT WEBSTER

Birthdate: Apr 1986

Nationality: BRITISH

Address: THAMES MEWS PORTSMOUTH ROAD SURREY KT109AD

Date Appointed: 26 Jan 2022

Date Resigned: Jul 2022

Appointment Type: PD

Other Appointments: None

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MS DIANA STOREY WHITWORTH

Birthdate: Mar 1949

Nationality: BRITISH

Address: 45 OSBALDESTON ROAD N167DL

Date Appointed: 01 Jul 2007

Date Resigned: Nov 2013

Appointment Type: PD

Other Appointments: None

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DR ROSEMARY WOOL

Birthdate: Jun 1935

Nationality: BRITISH

Address: WICKEN HOUSE 105 WESTERN ROAD ASTON CLINTON BUCKINGHAMSHIRE HP225EP

Date Appointed: 26 Mar 1997

Date Resigned: Nov 1998

Appointment Type: PD

Other Appointments: None

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