GLENCROFT (95 EPSOM ROAD) GUILDFORD LIMITED

Company number 01331318

28 officers / 25 resignations

BRAITHWAITE, James Spencer

• Correspondence address: Flat 4, Glencroft, 95 Epsom Road, Guildford, Surrey, England, GU1 2BP
• Role (Active): Director
• Date of birth: November 1974
• Appointed on: 5 April 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Teacher

BRANDON-KIRBY, Ruth

• Correspondence address: Flat 1 Chestnut House, 55 Cranley Road, Guildford, Surrey, England, GU1 2JW
• Role (Active): Director
• Date of birth: December 1964
• Appointed on: 7 February 2022
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

DOBSON, Jacob Niall

• Correspondence address: Flat 5, Glencroft, 95 Epsom Road, Guildford, England, GU1 2BP
• Role (Active): Director
• Date of birth: December 1994
• Appointed on: 18 March 2024
• Nationality: British
• Country of residence: England
• Occupation: Architect

ATKINSON, Nicholas James Vivian

• Correspondence address: Stone House, Farnham Road, Liss, Hampshire, GU33 6LT
• Role (Resigned): Secretary
• Appointed on: 15 February 2005
• Resigned on: 30 June 2007
• Nationality: British
• Occupation: Chartered Surveyor

COLEY, Ian Trevor

• Correspondence address: 5 Glencroft, 95 Epsom Road, Guildford, Surrey, GU1 2BP
• Role (Resigned): Secretary
• Appointed on: 12 March 2002
• Resigned on: 27 June 2003
• Nationality: British
• Occupation: Pension Consultant

PORTEOUS, Roland Mark

• Correspondence address: Wisborough, Lincolns Hill, Chiddingfold, Surrey, GU8 4UW
• Role (Resigned): Secretary
• Appointed on: 25 June 2003
• Resigned on: 11 February 2004
• Nationality: British

RANSON, Humphrey John

• Correspondence address: Flat 4, 95 Epsom Road, Guildford, Surrey, GU1 2BP
• Role (Resigned): Secretary
• Appointed on: 30 April 1994
• Resigned on: 24 April 1997
• Nationality: British
• Occupation: Mechanical Engineer

SMITH, Nicholas Craig

• Correspondence address: 12 The Brambles, Godalming, Surrey, GU7 2QY
• Role (Resigned): Secretary
• Appointed on: 12 February 2004
• Resigned on: 14 February 2005
• Nationality: British
• Occupation: Chartered Surveyor

VAN GELDEREN, Wanda Maria Huberta

• Correspondence address: 2 Davis Road, Weybridge, Surrey, KT13 0XH
• Role (Resigned): Secretary
• Appointed on: 14 January 2008
• Resigned on: 1 September 2011
• Nationality: Dutch
• Occupation: Procurement Manager

WILDING, Pamela Elizabeth

• Correspondence address: 15 Princess Drive, Alton, Hants, GU34 1QS
• Role (Resigned): Secretary
• Appointed on: 1 June 1996
• Resigned on: 31 May 2000
• Nationality: British

WILLS, Wanda Maria Huberta

• Correspondence address: Flat 5 Glencroft, 95 Epsom Road, Guildford, Surrey, GU1 2BP
• Role (Resigned): Secretary
• Appointed on: 1 July 2007
• Resigned on: 17 September 2007
• Nationality: Dutch

HML COMPANY SECRETARIAL SERVICES

• Correspondence address: Christopher Wren Yard, 117 High Street, Croydon, Surrey, CR0 1QG
• Role (Resigned): Secretary
• Appointed on: 1 June 2007
• Resigned on: 1 April 2008

SEYMOUR MACINTYRE LIMITED

• Correspondence address: 51 Quarry Street, Guildford, Surrey, GU1 3UA
• Role (Resigned): Secretary
• Appointed before: 19 September 1991
• Resigned on: 30 April 1994

ANDREW, Timothy Donald

• Correspondence address: Flat 5 Glencroft, 95 Epsom Road, Guildford, Surrey, GU1 2BP
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed before: 19 September 1991
• Resigned on: 30 July 1999
• Nationality: British
• Occupation: Financial Adviser

CLAGUE, Ralph, Dr

• Correspondence address: Huggins Edwards & Sharp, 11-15, High Street, Great Bookham, Leatherhead, Surrey, United Kingdom, KT23 4AA
• Role (Resigned): Director
• Date of birth: January 1974
• Appointed on: 6 March 2011
• Resigned on: 3 December 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Engineer

COLEY, Ian Trevor

• Correspondence address: 5 Glencroft, 95 Epsom Road, Guildford, Surrey, GU1 2BP
• Role (Resigned): Director
• Date of birth: December 1954
• Appointed before: 19 September 1991
• Resigned on: 1 July 2006
• Nationality: British
• Occupation: Pension Consultant

FAULKES, Alexander

• Correspondence address: Flat 1, Glencroft, 95 Epsom Road, Guildford, Surrey, England, GU1 2BP
• Role (Resigned): Director
• Date of birth: April 1976
• Appointed on: 5 April 2013
• Resigned on: 17 September 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Nhs Management

HARRISON, Margaret Ann

• Correspondence address: Flat 2 Glencroft 95 Epsom Road, Guildford, Surrey, GU1 2BP
• Role (Resigned): Director
• Date of birth: March 1937
• Appointed before: 19 September 1991
• Resigned on: 18 September 1996
• Nationality: British
• Occupation: Secretary

LLOYD, Jason David

• Correspondence address: Glencroft Flat 2, 95 Epsom Road, Guildford, England, GU1 2BP
• Role (Resigned): Director
• Date of birth: May 1974
• Appointed on: 7 October 2017
• Resigned on: 7 February 2022
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

MATHESON PINK, Jocelyn

• Correspondence address: Flat 1 Glencroft House, 95 Epsom Road, Guildford, Surrey, GU1 2BP
• Role (Resigned): Director
• Date of birth: June 1980
• Appointed on: 17 August 2004
• Resigned on: 17 January 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Part Time Sales Assistant

PAVIA, Kevin Felix

• Correspondence address: Flat 4 Glencroft, 95 Epsom Road, Guildford, Surrey, GU1 2BD
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 12 December 1997
• Resigned on: 12 March 2002
• Nationality: British
• Occupation: Accountant

PENNY, Debra Louise

• Correspondence address: Flat 4 Glencroft 95 Epsom Road, Guildford, Surrey, GU1 2BP
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed before: 19 September 1991
• Resigned on: 12 December 1997
• Nationality: British
• Occupation: Life Insurance Inspector

PUGH, Anthony Edward

• Correspondence address: C/O Ralph Watt Mwh Global Inc, 175 West Jackson Boulevard, Chicago, Illinois 60604, U S A, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1944
• Appointed on: 30 April 2001
• Resigned on: 29 August 2007
• Nationality: British
• Occupation: Consultant

PUGH, Christopher Julian Edward

• Correspondence address: 3 Glencroft, 95 Epsom Road, Guildford, Surrey, GU1 2BP
• Role (Resigned): Director
• Date of birth: April 1970
• Appointed on: 29 July 1999
• Resigned on: 30 April 2001
• Nationality: British
• Occupation: It Consultant

RANSON, Humphrey John

• Correspondence address: Flat 4, 95 Epsom Road, Guildford, Surrey, GU1 2BP
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed before: 19 September 1991
• Resigned on: 26 September 2007
• Nationality: British
• Occupation: Engineer

RANSON, Sally Ann

• Correspondence address: 4 Glencroft, 95 Epsom Road, Guildford, Surrey, GU1 2BP
• Role (Resigned): Director
• Date of birth: November 1975
• Appointed on: 25 March 2002
• Resigned on: 28 September 2006
• Nationality: British
• Occupation: Accountant

TURNER, Jane Christine

• Correspondence address: Flat 2 Glencroft, 95 Epsom Road, Guildford, Surrey, GU1 2BP
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 18 September 1996
• Resigned on: 1 August 2006
• Nationality: Irish
• Occupation: Manager

VAN GELDEREN, Wanda Maria Huberta

• Correspondence address: 2 D'Abernon Close, Esher, England, KT10 8PT
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 4 August 2006
• Resigned on: 18 March 2024
• Nationality: Dutch
• Country of residence: England
• Occupation: Procurement Management