PENATES MANAGEMENT COMPANY (ESHER) LIMITED

Company number 02599583

21 officers / 17 resignations

SMITH, Paul

• Correspondence address: 5 Penates, Littleworth Common Road, Esher, Surrey, United Kingdom, KT10 0EL
• Role (Active): Secretary
• Appointed on: 8 March 2016

DU TOIT, Christel

• Correspondence address: 3 Penates, Littleworth Common Road, Esher, Surrey, England, KT10 9UH
• Role (Active): Director
• Date of birth: November 1979
• Appointed on: 9 January 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

JANMOHAMED, Irfan

• Correspondence address: 1 Penates, Littleworth Common Road, Esher, Surrey, KT10 9UH
• Role (Active): Director
• Date of birth: December 1966
• Appointed on: 17 September 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

SMITH, Paul

• Correspondence address: 5 Penates, Littleworth Common Road, Esher, Surrey, United Kingdom, KT10 0EL
• Role (Active): Director
• Date of birth: May 1964
• Appointed on: 19 October 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

ARMOUR, Douglas William

• Correspondence address: 32a High Street, Esher, Surrey, KT10 9RT
• Role (Resigned): Secretary
• Appointed on: 5 April 1991
• Resigned on: 9 April 1991
• Nationality: British

CANNOCK, Victor Lancelot

• Correspondence address: Penates One, Littleworth Common Road, Esher, Surrey, KT10 9UH
• Role (Resigned): Secretary
• Appointed on: 31 July 1997
• Resigned on: 1 December 2005
• Nationality: British

CORNWELL, Jeremy Barry

• Correspondence address: 4 Penates, Littleworth Common Road, Esher, Surrey, KT10 9UH
• Role (Resigned): Secretary
• Appointed before: 25 August 1992
• Resigned on: 31 July 1997
• Nationality: British

JAMES, David John

• Correspondence address: Waldon House, Ridgway Pyrford, Woking, Surrey, GU22 8PW
• Role (Resigned): Secretary
• Appointed on: 9 April 1991
• Resigned on: 24 August 1992
• Nationality: British
• Occupation: Surveyor

JANMOHAMED, Irfan

• Correspondence address: 1 Penates, Littleworth Common Road, Esher, Surrey, KT10 9UH
• Role (Resigned): Secretary
• Appointed on: 25 January 2010
• Resigned on: 8 March 2016
• Nationality: British

LODGE, William David

• Correspondence address: 3 Penates, Littleworth Common Road, Esher, Surrey, KT10 9UH
• Role (Resigned): Secretary
• Appointed on: 1 December 2005
• Resigned on: 25 January 2010
• Nationality: British
• Occupation: Retired

BATTYE, Patricia Mary

• Correspondence address: 5 Penates, Littleworth Common Road, Esher, Surrey, KT10 9UH
• Role (Resigned): Director
• Date of birth: June 1930
• Appointed before: 21 June 1993
• Resigned on: 10 October 2009
• Nationality: British
• Occupation: Housewife

BATTYE, Ronald

• Correspondence address: 5 Penates, Littleworth Common Road, Esher, Surrey, KT10 9UH
• Role (Resigned): Director
• Date of birth: May 1926
• Appointed before: 25 August 1992
• Resigned on: 10 February 1993
• Nationality: British
• Occupation: Retired

CANNOCK, Victor Lancelot

• Correspondence address: Penates One, Littleworth Common Road, Esher, Surrey, KT10 9UH
• Role (Resigned): Director
• Date of birth: October 1927
• Appointed before: 25 August 1992
• Resigned on: 1 December 2005
• Nationality: British
• Occupation: Retired

CORNWELL, Jeremy Barry

• Correspondence address: 4 Penates, Littleworth Common Road, Esher, Surrey, KT10 9UH
• Role (Resigned): Director
• Date of birth: December 1937
• Appointed before: 23 September 1992
• Resigned on: 31 July 1997
• Nationality: British
• Occupation: Sales Director

GUILLAUME, Richard

• Correspondence address: Milton House 2 Penates, Littleworth Common Road, Esher, Surrey, KT10 9UH
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 6 September 2001
• Resigned on: 22 December 2003
• Nationality: British
• Occupation: Manager

JAMES, David John

• Correspondence address: Waldon House, Ridgway Pyrford, Woking, Surrey, GU22 8PW
• Role (Resigned): Director
• Date of birth: November 1943
• Appointed on: 9 April 1991
• Resigned on: 24 August 1992
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Surveyor

LODGE, William David

• Correspondence address: 3 Penates, Littleworth Common Road, Esher, Surrey, KT10 9UH
• Role (Resigned): Director
• Date of birth: February 1936
• Appointed before: 25 August 1992
• Resigned on: 10 November 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retired

LUMLEY-KELLY, Michael

• Correspondence address: 2 Penates, Littleworth Common Road, Esher, Surrey, KT10 9UH
• Role (Resigned): Director
• Date of birth: May 1932
• Appointed before: 25 August 1992
• Resigned on: 7 September 2001
• Nationality: British
• Occupation: Retired

PARK, Dae Hyuk

• Correspondence address: 4 Penates, Littleworth Common Road, Esher, Surrey, KT10 9UH
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 5 August 1998
• Resigned on: 1 October 1999
• Nationality: Korean
• Occupation: Investment Banker

VENUS, David Anthony

• Correspondence address: 86 Park Road, Kingston Upon Thames, Surrey, KT2 5JZ
• Role (Resigned): Nominee Director
• Date of birth: September 1951
• Appointed on: 5 April 1991
• Resigned on: 9 April 1991
• Nationality: British
• Country of residence: United Kingdom

WITHERS, Simon Courtenay

• Correspondence address: 140 Ireton Avenue, Walton On Thames, Surrey, KT12 1EN
• Role (Resigned): Director
• Date of birth: June 1954
• Appointed on: 9 April 1991
• Resigned on: 24 August 1992
• Nationality: British
• Country of residence: England
• Occupation: Solicitor