HASLEMERE ESTATES LIMITED

Company number 00382593

50 officers / 48 resignations

CARTER, Derek

• Correspondence address: The Ark, 201 Talgarth Road, London, United Kingdom, W6 8BJ
• Role: Director
• Date of birth: September 1983
• Appointed on: 24 February 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Portfolio Manager

GIRLING, Paul Stewart

• Correspondence address: 1 More London Place, London, SE1 2AF
• Role: Director
• Date of birth: October 1978
• Appointed on: 26 February 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BAMBER, Janine Margaret

• Correspondence address: 105 Shepperton Road, London, N1 3DF
• Role (Resigned): Secretary
• Appointed on: 22 December 2006
• Resigned on: 1 June 2007
• Nationality: British
• Occupation: Legal Counsel

BROWN, Grace

• Correspondence address: 35 Corringham Road, Wembley Park, Wembley, Middlesex, HA9 9PX
• Role (Resigned): Secretary
• Appointed on: 15 December 2004
• Resigned on: 22 December 2006
• Nationality: British

KEARLEY, Andrew Paul

• Correspondence address: 12 Fiddicroft Avenue, Banstead, Surrey, SM7 3AD
• Role (Resigned): Secretary
• Appointed on: 18 March 1996
• Resigned on: 31 March 2003
• Nationality: British
• Occupation: Chartered Accountant

LEE, David Robert

• Correspondence address: 2 Thurlow Close, Stevenage, Hertfordshire, SG1 4SD
• Role (Resigned): Secretary
• Appointed on: 31 March 2003
• Resigned on: 3 June 2004
• Nationality: British
• Occupation: Accountant

PEERMOHAMED, Zahra

• Correspondence address: The Ark, 201 Talgarth Road, London, United Kingdom, W6 8BJ
• Role (Resigned): Secretary
• Appointed on: 1 March 2018
• Resigned on: 19 July 2018

SLOCOMBE, Stephen Roy

• Correspondence address: The Ark, 201 Talgarth Road, London, United Kingdom, W6 8BJ
• Role (Resigned): Secretary
• Appointed on: 1 June 2007
• Resigned on: 28 February 2018
• Nationality: British

WEBSTER, Peter David

• Correspondence address: 34 West Common, Haywards Heath, West Sussex, RH16 2AH
• Role (Resigned): Secretary
• Appointed before: 12 April 1991
• Resigned on: 18 March 1996
• Nationality: British

WEISS, Beatrix Anna Margarita Parsons

• Correspondence address: Meadow Cottage, Hawksfold Lane, Fernhurst, Surrey, GU27 3JW
• Role (Resigned): Secretary
• Appointed on: 3 June 2004
• Resigned on: 15 December 2004
• Nationality: British

ABRAMSON, Christoffer

• Correspondence address: 37-39 Abingdon Road, Flat 2, London, W8 6AH
• Role (Resigned): Director
• Date of birth: December 1970
• Appointed on: 3 June 2004
• Resigned on: 17 October 2006
• Nationality: Swedish
• Occupation: Chief Financial Officer

BARTRAM, Christopher John

• Correspondence address: 15 Trumpington Road, Cambridge, CB2 2AJ
• Role (Resigned): Director
• Date of birth: April 1949
• Appointed on: 1 August 1995
• Resigned on: 31 December 2003
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

BOTHA, Stephanie

• Correspondence address: 5 Highbridge Wharf, Highbridge, London, SE10 9PS
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 17 October 2006
• Resigned on: 19 March 2007
• Nationality: American
• Occupation: Controller

BOWDEN, Matthew Neville

• Correspondence address: The Ark, 201 Talgarth Road, London, United Kingdom, W6 8BJ
• Role (Resigned): Director
• Date of birth: September 1982
• Appointed on: 2 December 2013
• Resigned on: 13 November 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

BURGER, Alec

• Correspondence address: 3 Adelade Road, Walton On Thames, Surrey, KT12 1NB
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 13 September 2005
• Resigned on: 4 September 2006
• Nationality: British And American
• Occupation: Managing Director

CASEY, Shay Andrew

• Correspondence address: Flat 3 St Mary Hall, 106 Felsham Road, London, SW15 1DQ
• Role (Resigned): Director
• Date of birth: January 1974
• Appointed on: 3 June 2004
• Resigned on: 17 January 2006
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

CLUTTON, Rafe Henry

• Correspondence address: 45 Berkeley Square, London, W1X 5DB
• Role (Resigned): Director
• Date of birth: June 1929
• Appointed before: 12 April 1991
• Resigned on: 31 March 1992
• Nationality: British
• Occupation: Chartered Surveyor

CONNELLAN, Paul Francis

• Correspondence address: 7 Spencer Road, Isleworth, Middlesex, TW7 4BQ
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed before: 12 April 1991
• Resigned on: 28 February 1998
• Nationality: British
• Occupation: Chartered Surveyor

CREASEY, Maxwell Rogers

• Correspondence address: 47 St Botolphs Road, Sevenoaks, Kent, TN13 3AG
• Role (Resigned): Director
• Date of birth: September 1922
• Appointed before: 12 April 1991
• Resigned on: 31 March 1992
• Nationality: British
• Occupation: Chartered Surveyor

DEBNEY, Richard Johnathon

• Correspondence address: 81 Manor Way, Blackheath, London, SE3 9XG
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 28 July 1998
• Resigned on: 3 June 2004
• Nationality: British
• Country of residence: England
• Occupation: Surveyor

DEL BEATO, Ilaria Jane

• Correspondence address: The Ark, 201 Talgarth Road, London, United Kingdom, W6 8BJ
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 12 March 2009
• Resigned on: 8 March 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

DEL BEATO, Ilaria Jane

• Correspondence address: 33 Gorst Road, Battersea, London, SW11 6JB
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 3 June 2004
• Resigned on: 26 March 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

DELANEY, Martin Peter

• Correspondence address: 4 Hillside Road, Radlett, Hertfordshire, WD7 7BH
• Role (Resigned): Director
• Date of birth: April 1954
• Appointed before: 12 April 1991
• Resigned on: 4 January 1996
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

EDWARDS, Jeremy Colin Gamul

• Correspondence address: Dray House Broomrigg Road, Fleet, Hampshire, GU13 8LR
• Role (Resigned): Director
• Date of birth: November 1939
• Appointed on: 18 March 1996
• Resigned on: 24 September 1999
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

FELCE, Gary John

• Correspondence address: 25 Ickwell Road, Northill, Biggleswade, Bedfordshire, SG18 9AB
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 10 January 2002
• Resigned on: 3 June 2004
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

GATISS, Ian William

• Correspondence address: The Ark, 201 Talgarth Road, London, United Kingdom, W6 8BJ
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 17 January 2006
• Resigned on: 11 March 2011
• Nationality: British
• Country of residence: England
• Occupation: Asset Manager

HARRIS, Neil Jason

• Correspondence address: 11 Pattison Lane, Woolstone, Milton Keynes, Buckinghamshire, MK15 0AU
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 17 January 2006
• Resigned on: 24 April 2009
• Nationality: British
• Country of residence: England
• Occupation: Asset Manager

JEVNE, Anne

• Correspondence address: Flat 8, 70 Ironmonger Row, London, EC1V 3QR
• Role (Resigned): Director
• Date of birth: June 1974
• Appointed on: 17 January 2006
• Resigned on: 6 October 2006
• Nationality: Norwegian
• Occupation: Asset Manager

KARLOV, Damien Ivo

• Correspondence address: The Ark, 201 Talgarth Road, London, United Kingdom, W6 8BJ
• Role (Resigned): Director
• Date of birth: April 1975
• Appointed on: 2 November 2015
• Resigned on: 28 July 2017
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Vat, Finance Operations Manager

KEARLEY, Andrew Paul

• Correspondence address: 12 Fiddicroft Avenue, Banstead, Surrey, SM7 3AD
• Role (Resigned): Director
• Date of birth: June 1951
• Appointed on: 1 January 2000
• Resigned on: 31 March 2003
• Nationality: British
• Occupation: Accountant

KREMERS, Johan

• Correspondence address: Rubenslaan 15, 3723 Bn Bilthoven, Netherlands, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1933
• Appointed before: 12 April 1991
• Resigned on: 31 March 1992
• Nationality: Dutch
• Occupation: Manager

LEE, David Robert

• Correspondence address: 2 Thurlow Close, Stevenage, Hertfordshire, SG1 4SD
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 31 March 2003
• Resigned on: 3 June 2004
• Nationality: British
• Occupation: Accountant

LEWIS, Martyn Phillips

• Correspondence address: Wyncroft, Ringmore, Kingsbridge, Devon, TQ7 4HL
• Role (Resigned): Director
• Date of birth: February 1946
• Appointed on: 17 February 1946
• Resigned on: 31 March 2003
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

MANCHANDA, Anupam

• Correspondence address: The Ark, 201 Talgarth Road, London, W6 8BJ
• Role (Resigned): Director
• Date of birth: December 1983
• Appointed on: 1 May 2015
• Resigned on: 2 March 2017
• Nationality: Indian
• Country of residence: United Kingdom
• Occupation: Accountant

MARFLEET, Thomas

• Correspondence address: The Ark, 201 Talgarth Road, London, United Kingdom, W6 8BJ
• Role (Resigned): Director
• Date of birth: October 1976
• Appointed on: 16 July 2009
• Resigned on: 2 July 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

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