CONSTANTINE GROUP LIMITED

Company number 00649369

32 officers / 25 resignations

AKERS-DOUGLAS, Dominic Lovett

• Correspondence address: First Floor River Court, The Old Mill Office Park, Mill Lane, Godalming, Surrey, GU7 1EZ
• Role (Active): Director
• Date of birth: July 1979
• Appointed on: 23 April 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CHILD-VILLIERS, Kathleen

• Correspondence address: Constantine Group Limited, First Floor, River Court, The Old Mill Office Park, Mill Lane, Godalming, Surrey, United Kingdom, GU7 1EZ
• Role (Active): Director
• Date of birth: December 1965
• Appointed on: 1 July 2014
• Nationality: American
• Country of residence: England
• Occupation: Banker

HARRISON, Rossanna Mary Anderson

• Correspondence address: First Floor River Court, The Old Mill Office Park, Mill Lane, Godalming, Surrey, GU7 1EZ
• Role (Active): Director
• Date of birth: December 1976
• Appointed on: 1 March 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

MILLIKEN, Richard Julian Western

• Correspondence address: First Floor River Court, The Old Mill Office Park, Mill Lane, Godalming, Surrey, GU7 1EZ
• Role (Active): Director
• Date of birth: February 1964
• Appointed on: 5 July 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PECK, Graham Charles

• Correspondence address: First Floor River Court, The Old Mill Office Park, Mill Lane, Godalming, Surrey, GU7 1EZ
• Role (Active): Director
• Date of birth: April 1986
• Appointed on: 16 March 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

PRESCOT, Alastair John Vernon

• Correspondence address: First Floor River Court, The Old Mill Office Park, Mill Lane, Godalming, Surrey, GU7 1EZ
• Role (Active): Director
• Date of birth: January 1960
• Appointed on: 1 March 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

PRESCOT, Nigel Kenrick Grosvenor

• Correspondence address: First Floor River Court, The Old Mill Office Park, Mill Lane, Godalming, Surrey, GU7 1EZ
• Role (Active): Director
• Date of birth: April 1962
• Appointed on: 7 December 1995
• Nationality: British
• Country of residence: England
• Occupation: Company Director

CONSTANTINE, Nigel Loudon

• Correspondence address: Kitland Cottage, Coldharbour, Dorking, Surrey, RH5 6HQ
• Role (Resigned): Secretary
• Appointed on: 3 January 1995
• Resigned on: 13 May 1996
• Nationality: British

HOLLOWELL, Sara

• Correspondence address: First Floor River Court, The Old Mill Office Park, Mill Lane, Godalming, Surrey, GU7 1EZ
• Role (Resigned): Secretary
• Appointed on: 12 May 2016
• Resigned on: 29 June 2018

KEEBLE, Simon John

• Correspondence address: Four Winds, Horsell Park Close, Woking, Surrey, GU21 4LZ
• Role (Resigned): Secretary
• Appointed on: 3 August 1999
• Resigned on: 8 November 2000
• Nationality: British
• Occupation: Chartered Accountant

LANCASTER, James Edward

• Correspondence address: First Floor River Court, The Old Mill Office Park, Mill Lane, Godalming, Surrey, GU7 1EZ
• Role (Resigned): Secretary
• Appointed on: 9 January 2016
• Resigned on: 12 May 2016

MAGEE, Edward

• Correspondence address: Brown Rigg Sandy Bank, Riding Mill, Northumberland, NE44 6HT
• Role (Resigned): Secretary
• Appointed before: 27 September 1991
• Resigned on: 3 January 1995
• Nationality: British

SUTTON, Timothy James

• Correspondence address: Blandford House 4 Blandford Close, Woking, Surrey, GU22 7EJ
• Role (Resigned): Secretary
• Appointed on: 13 May 1996
• Resigned on: 3 August 1999
• Nationality: British
• Occupation: Finanace Director

SLC REGISTRARS LIMITED

• Correspondence address: 42-50, Hersham Road, Walton-On-Thames, Surrey, United Kingdom, KT12 1RZ
• Role (Resigned): Secretary
• Appointed on: 8 November 2000
• Resigned on: 8 January 2016

BINNIE, Stewart John

• Correspondence address: 36 Glebe Road, Barnes, London, SW13 0EA
• Role (Resigned): Director
• Date of birth: June 1946
• Appointed on: 14 January 1994
• Resigned on: 19 October 1995
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BOYD, Jonathan Aubrey Lewis

• Correspondence address: Harefield House, Hogbends Hill, Selling, Faversham, Kent, ME13 9QZ
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 13 July 1995
• Resigned on: 7 August 2003
• Nationality: British
• Occupation: Investment Banker

CHALK, Gilbert John

• Correspondence address: 103 Elgin Crescent, London, W11 2JF
• Role (Resigned): Director
• Date of birth: September 1947
• Appointed on: 10 February 2004
• Resigned on: 31 August 2012
• Nationality: British
• Country of residence: England
• Occupation: Co Director

CONSTANTINE, David Loudon

• Correspondence address: Byams House, Willesley, Tetbury, Gloucestershire, GL8 8QU
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 7 December 1995
• Resigned on: 7 August 2003
• Nationality: British
• Occupation: Company Director

CONSTANTINE, Herbert Norman

• Correspondence address: Laskill, Hawnby, York, YO6 5NB
• Role (Resigned): Director
• Date of birth: November 1920
• Appointed before: 27 September 1991
• Resigned on: 23 June 1993
• Nationality: British
• Occupation: Company Director

CONSTANTINE, Joseph

• Correspondence address: 9 Canning Place, London, W8 5AD
• Role (Resigned): Director
• Date of birth: February 1928
• Appointed before: 27 September 1991
• Resigned on: 7 December 1995
• Nationality: British
• Occupation: Company Director

CONSTANTINE, Marie Leonie Francoise

• Correspondence address: The Grange, Grange Close, Goring On Thames, Oxon, RG8 9DY
• Role (Resigned): Director
• Date of birth: November 1997
• Appointed before: 27 September 1991
• Resigned on: 17 April 1993
• Nationality: British
• Occupation: Company Director

CONSTANTINE, Nigel Loudon

• Correspondence address: Westbrook, Queens Street, Stedham, Midhurst, West Sussex, United Kingdom, GU29 0NW
• Role (Resigned): Director
• Date of birth: June 1954
• Appointed before: 27 September 1991
• Resigned on: 12 December 2017
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

CONSTANTINE, Robert Loudon

• Correspondence address: Hayne Old Manor, Moreton Hampstead, Newton Abbot, Devon, TQ13 8SB
• Role (Resigned): Director
• Date of birth: May 1933
• Appointed before: 27 September 1991
• Resigned on: 31 December 1996
• Nationality: British
• Occupation: Company Director

KEEBLE, Simon John

• Correspondence address: Four Winds, Horsell Park Close, Woking, Surrey, GU21 4LZ
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 3 August 1999
• Resigned on: 8 November 2000
• Nationality: British
• Occupation: Chartered Accountant

MAGEE, Edward

• Correspondence address: Brown Rigg Sandy Bank, Riding Mill, Northumberland, NE44 6HT
• Role (Resigned): Director
• Date of birth: February 1941
• Appointed before: 27 September 1991
• Resigned on: 9 February 2001
• Nationality: British
• Occupation: Company Director

MCWALTER, Alan James

• Correspondence address: 1 Martineau Close, New Road, Esher, Surrey, KT10 9PW
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed on: 6 October 1993
• Resigned on: 4 June 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SEPHTON, Peter Charles

• Correspondence address: The Coach House, Severnstoke Bank, Severnstoke, Worcestershire, United Kingdom, WR8 9JG
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 10 May 2011
• Resigned on: 10 December 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Executive

SIMSON, John Henry Francis

• Correspondence address: 36 Thurloe Square, London, SW7 2SR
• Role (Resigned): Director
• Date of birth: October 1931
• Appointed before: 27 September 1991
• Resigned on: 15 March 2001
• Nationality: British
• Occupation: Company Director

SUTTON, Timothy James

• Correspondence address: Blandford House 4 Blandford Close, Woking, Surrey, GU22 7EJ
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 13 May 1996
• Resigned on: 27 January 2000
• Nationality: British
• Occupation: Finanace Director

TODD, Alan Russell

• Correspondence address: Hathaway Grosvenor Road, Godalming, Surrey, GU7 1PA
• Role (Resigned): Director
• Date of birth: October 1938
• Appointed before: 27 September 1991
• Resigned on: 31 December 1994
• Nationality: British
• Occupation: Company Director

VERNON, James

• Correspondence address: 310 Fulham Road, London, SW10 9UG
• Role (Resigned): Director
• Date of birth: October 1940
• Appointed before: 27 September 1991
• Resigned on: 31 December 1995
• Nationality: British
• Occupation: Company Director

WILLIAMS, Robin George Walton

• Correspondence address: Lower Farmhouse, Broadwell, Moreton In Marsh, Gloucestershire, GL56 0TN
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 11 March 2004
• Resigned on: 24 February 2010
• Nationality: British
• Occupation: Company Director