PAYNE & GUNTER LIMITED

Company number 00412919

36 officers / 32 resignations

COMPASS SECRETARIES LIMITED

• Correspondence address: Compass House, Guildford Street, Chertsey, Surrey, KT16 9BQ
• Role (Active): Secretary
• Appointed on: 24 December 2008

LEA, Jodi

• Correspondence address: Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, United Kingdom, B45 9PZ
• Role (Active): Director
• Date of birth: April 1982
• Appointed on: 2 January 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: General Counsel

MILLS, Robin Ronald

• Correspondence address: Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands, B45 9PZ
• Role (Active): Director
• Date of birth: April 1967
• Appointed on: 31 July 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Uk & Ireland Hr Director

SHARPE, Gareth Jonathan

• Correspondence address: Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, United Kingdom, B45 9PZ
• Role (Active): Director
• Date of birth: May 1980
• Appointed on: 2 November 2021
• Nationality: British
• Country of residence: England
• Occupation: Company Director

CULVER, Robert

• Correspondence address: Field House, Brackley Avenue, Hartley Wintney, Hook, Hampshire, RG27 8QU
• Role (Resigned): Secretary
• Appointed before: 23 August 1992
• Resigned on: 8 May 1996
• Nationality: British

MASON, Timothy Charles

• Correspondence address: 231 Station Road, Knowle, Solihull, West Midlands, B93 0PU
• Role (Resigned): Secretary
• Appointed on: 8 May 1996
• Resigned on: 24 December 2008
• Nationality: British

ABERMAN, Susan Barbara

• Correspondence address: 19 Saint Marys Court, Stamford Brook Road, London, W6 0XP
• Role (Resigned): Director
• Date of birth: February 1952
• Appointed on: 1 May 1999
• Resigned on: 21 September 2001
• Nationality: Canadian
• Occupation: Sales & Marketing Director

ADEY, Paul Alan

• Correspondence address: The Chestnuts, Danes Green, Claines, Worcester, United Kingdom, WR3 7RU
• Role (Resigned): Director
• Date of birth: April 1972
• Appointed on: 30 September 2010
• Resigned on: 6 July 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

BAILEY, Colin Geoffrey

• Correspondence address: Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, West Midlands, United Kingdom, B45 9PZ
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 1 May 2013
• Resigned on: 1 October 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BAILEY, Simon Nicholas

• Correspondence address: 63 Ellesmere Road, Weybridge, Surrey, KT13 0HW
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed before: 23 August 1992
• Resigned on: 1 July 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: General Manager

BROOKS, John Richard

• Correspondence address: 3 Farmers Way, Seer Green, Beaconsfield, Buckinghamshire, HP9 2YY
• Role (Resigned): Director
• Date of birth: December 1950
• Appointed on: 3 December 1992
• Resigned on: 31 August 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

COOMB, John Francis

• Correspondence address: 16 Dartmouth Place, Chiswick, London, W4 2RH
• Role (Resigned): Director
• Date of birth: January 1926
• Appointed before: 23 August 1992
• Resigned on: 6 September 2001
• Nationality: British
• Occupation: Director

CREAN, Andrew

• Correspondence address: The Oaks, Nine Mile Ride, Wokingham, Berkshire, RG40 3DY
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 5 December 2005
• Resigned on: 30 September 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

CULVER, Robert

• Correspondence address: Field House, Brackley Avenue, Hartley Wintney, Hook, Hampshire, RG27 8QU
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed before: 23 August 1992
• Resigned on: 8 May 1996
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

DAVENPORT, Donald Andrew

• Correspondence address: Ramsbury House 23 Badgers Hill, Wentworth, Virginia Water, Surrey, GU25 4SA
• Role (Resigned): Director
• Date of birth: August 1943
• Appointed on: 27 July 2000
• Resigned on: 10 July 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DE PILKYNGTON, Roger

• Correspondence address: 6 Palmerston Court, Richmond, Surrey, TW10 6NG
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed before: 23 August 1992
• Resigned on: 31 May 1997
• Nationality: British
• Occupation: Sales Manager

DIXON, Colin

• Correspondence address: 11 South Street, Caversham, Reading, RG4 8HY
• Role (Resigned): Director
• Date of birth: June 1950
• Appointed on: 8 May 1996
• Resigned on: 30 October 1998
• Nationality: British
• Country of residence: England
• Occupation: Company Director

DRAISEY, Mark Stewart

• Correspondence address: 22 Oakfield Road, Selly Park, Birmingham, West Midlands, B29 7EJ
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 8 October 2001
• Resigned on: 3 August 2005
• Nationality: British
• Country of residence: England
• Occupation: Accountant

DUNHAM, Kate

• Correspondence address: Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, United Kingdom, B45 9PZ
• Role (Resigned): Director
• Date of birth: May 1970
• Appointed on: 1 February 2019
• Resigned on: 31 January 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

DUNLOP, Nigel John

• Correspondence address: 20 Imperial Crescent, Lakeside Grange, Weybridge, Surrey, KT13 9ZE
• Role (Resigned): Director
• Date of birth: February 1952
• Appointed on: 2 July 2004
• Resigned on: 7 September 2007
• Nationality: South American
• Occupation: Company Director

GREENWOOD, John Robert

• Correspondence address: 84 Shortlands Road, Bromley, Kent, BR2 0JP
• Role (Resigned): Director
• Date of birth: June 1950
• Appointed on: 31 May 2000
• Resigned on: 27 July 2000
• Nationality: British
• Occupation: Director

HENRIKSEN, Alison Jane

• Correspondence address: Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, United Kingdom, B45 9PZ
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 20 September 2018
• Resigned on: 1 February 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Cfo

MAGUIRE, Christopher John

• Correspondence address: The Spinning Walk, Shere, Guildford, Surrey, GU5 9HN
• Role (Resigned): Director
• Date of birth: April 1948
• Appointed on: 21 May 1997
• Resigned on: 15 November 2000
• Nationality: British
• Occupation: Director

MASON, Timothy Charles

• Correspondence address: 231 Station Road, Knowle, Solihull, West Midlands, B93 0PU
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 11 October 2007
• Resigned on: 24 December 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

MOORHOUSE, Nicholas John

• Correspondence address: 1 Wyatts Road, Chorleywood, Rickmansworth, Hertfordshire, WD3 5TB
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed before: 23 August 1992
• Resigned on: 10 February 1995
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Caterer

O'REGAN, Denis St John

• Correspondence address: 51 Beresford Road, St Albans, Hertfordshire, AL1 5NW
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 9 December 1997
• Resigned on: 4 May 2001
• Nationality: Irish
• Occupation: Accountant

PAYNE, Alan Richard

• Correspondence address: 57 East Sheen Avenue, East Sheen, London, SW14 8AR
• Role (Resigned): Director
• Date of birth: September 1944
• Appointed before: 23 August 1992
• Resigned on: 16 May 1997
• Nationality: British
• Occupation: Caterer

RIGHINI, Peter

• Correspondence address: 7 Balmoral Close, Fernhill Heath, Worcester, Worcestershire, WR3 7XQ
• Role (Resigned): Director
• Date of birth: November 1948
• Appointed on: 21 December 1999
• Resigned on: 2 July 2004
• Nationality: British
• Occupation: Managing Director

ROBERTS, Simon

• Correspondence address: Long Orchard Portsmouth Road, Cobham, Surrey, KT11 1EL
• Role (Resigned): Director
• Date of birth: August 1938
• Appointed before: 23 August 1992
• Resigned on: 27 September 2000
• Nationality: British
• Country of residence: England
• Occupation: Company Director

ROESTENBURG, Antony Adriaan

• Correspondence address: Maplehurst Barn, Frittenden Road, Staplehurst, Kent, TN12 0DL
• Role (Resigned): Director
• Date of birth: May 1946
• Appointed on: 8 May 1996
• Resigned on: 21 September 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

RUSSELL, Robert William

• Correspondence address: Raecot Luddington Avenue, Virginia Water, Surrey, GU25 4DF
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed before: 23 August 1992
• Resigned on: 24 October 1997
• Nationality: British
• Occupation: General Manager

SERGEANT, Sarah Jane

• Correspondence address: Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, United Kingdom, B45 9PZ
• Role (Resigned): Director
• Date of birth: May 1973
• Appointed on: 1 December 2019
• Resigned on: 31 July 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

TERNOFSKY, Friedrich Ludwig Rudolf

• Correspondence address: Kawartha Lodge Oak Grange Road, West Clandon, Guildford, Surrey, GU4 7UD
• Role (Resigned): Director
• Date of birth: November 1943
• Appointed on: 8 May 1996
• Resigned on: 24 September 1999
• Nationality: Austrian
• Country of residence: United Kingdom
• Occupation: Director

THOMPSON, Matthew Longstreth

• Correspondence address: 14 Finley Street, Fulham, London, SW16 6HD
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 7 September 2007
• Resigned on: 1 May 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

WITHERS, James

• Correspondence address: Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, United Kingdom, B45 9PZ
• Role (Resigned): Director
• Date of birth: May 1970
• Appointed on: 6 July 2012
• Resigned on: 20 September 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

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