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THE SUMMIT GROUP LIMITED

Company number 02231277

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Officers: 14 officers / 10 resignations

BARRATT, Simon James Knevett

Correspondence address
31 Dalebury Road, London, SW17 7HQ
Role Active
Secretary
Appointed on
31 December 1998
Nationality
British

BARRATT, Simon James Knevett

Correspondence address
31 Dalebury Road, London, SW17 7HQ
Role Active
Director
Date of birth
June 1958
Appointed before
27 December 1991
Nationality
British
Country of residence
England
Occupation
Executive Director

HUNTER GORDON, Christopher Neil

Correspondence address
Colne Park, Colne Engaine, Colchester, Essex, CO6 2QL
Role Active
Director
Date of birth
June 1958
Appointed before
27 December 1991
Nationality
British
Country of residence
England
Occupation
Managing Director

SACK, Barry Lawrence

Correspondence address
5 Cloisters House, 8 Battersea Park Road, London, England, SW8 4BG
Role Active
Director
Date of birth
October 1948
Appointed before
27 December 1991
Nationality
British
Country of residence
South Africa
Occupation
Non-Executive Director

LAWRENCE, William Sackville Gwynne

Correspondence address
7 Byam Street, London, SW6 2RB
Role Resigned
Secretary
Appointed before
27 December 1991
Resigned on
31 December 1998
Nationality
British

BAKER, Jonathan Peter

Correspondence address
2 Kinsella Gardens, London, SW19 4UB
Role Resigned
Director
Date of birth
March 1948
Appointed before
27 December 1991
Resigned on
9 February 1994
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Manager

JOHNSTONE, Raymond, Sir

Correspondence address
Wards, Gartocharn, Alexandria, Dunbartonshire, G83 8SB
Role Resigned
Director
Date of birth
October 1929
Appointed before
27 December 1991
Resigned on
15 January 1999
Nationality
British
Occupation
Investment Manager

LEESMITH, Alan Eustace

Correspondence address
Bavelaw Copyhold Lane, Cuckfield, Haywards Heath, West Sussex, RH17 5EB
Role Resigned
Director
Date of birth
February 1945
Appointed on
19 June 1992
Resigned on
1 June 1995
Nationality
British
Country of residence
England
Occupation
Group Treasurer

NEWMAN, Derek Anthony

Correspondence address
Damory Cottage Motts Hill Lane, Tadworth, Surrey, KT20 5BE
Role Resigned
Director
Date of birth
April 1944
Appointed before
27 December 1991
Resigned on
19 October 1993
Nationality
British
Occupation
Chief Operating Officer

RALPH, Philip Pyman

Correspondence address
Oak Tree House, Warboys Road, Kingston Upon Thames, Surrey, KT2 7LS
Role Resigned
Director
Date of birth
August 1931
Appointed before
27 December 1991
Resigned on
15 January 1999
Nationality
British
Occupation
Vice Chairman

SILMAN, Laurence Malcolm

Correspondence address
The Penthouse Lors View Ii, 44-54 St Johns Wood Road, London, NW8 7HG
Role Resigned
Director
Date of birth
April 1935
Appointed before
27 December 1991
Resigned on
31 March 1993
Nationality
British
Country of residence
United Kingdom
Occupation
Non Executive Director

STODDART, Michael Craig

Correspondence address
Compton House, Kinver, Stourbridge, West Midlands, DY7 5LY
Role Resigned
Director
Date of birth
March 1932
Appointed before
27 December 1991
Resigned on
15 January 1999
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

TOMPKINS, John Anthony

Correspondence address
St Mildreds 35 Flower Lane, Mill Hill, London, NW7 2JG
Role Resigned
Director
Date of birth
November 1948
Appointed before
27 December 1991
Resigned on
1 March 1993
Nationality
British
Occupation
Finance Director

WEINSTOCK, Simon Andrew, The Hon

Correspondence address
19 Pelham Place, London, SW7 2NQ
Role Resigned
Director
Date of birth
February 1952
Appointed before
27 December 1991
Resigned on
26 May 1992
Nationality
British
Occupation
Company Director