SUTTON COURT HOMES (NO.2) LIMITED

Company number 03372510

26 officers / 20 resignations

BUPA SECRETARIES LIMITED

• Correspondence address: Bupa House, 15-19 Bloomsbury Way, London, WC1A 2BA
• Role: Secretary
• Appointed on: 25 August 2005

BEAZLEY, Nicholas Tetley

• Correspondence address: Bupa House, 15-19 Bloomsbury Way, London, England, WC1A 2BA
• Role: Director
• Date of birth: January 1960
• Appointed on: 1 September 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ELLERBY, Mark

• Correspondence address: Burton Grange, Burton Leonard, Harrogate, North Yorkshire, HG3 3SU
• Role: Director
• Date of birth: August 1961
• Appointed on: 9 August 2005
• Nationality: British
• Country of residence: England
• Occupation: Director

GREGORY, Fraser David

• Correspondence address: 9 Nightingale Shott, Egham, Berkshire, TW20 9SU
• Role: Director
• Date of birth: September 1959
• Appointed on: 1 November 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MERCHANT, Mahboob Ali

• Correspondence address: 28 Denham Road, Epsom, Surrey, KT17 3AA
• Role: Director
• Date of birth: July 1955
• Appointed on: 23 May 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

REITER, Simon Philip

• Correspondence address: Bupa House 15-19, Bloomsbury Way, London, England, WC1A 2BA
• Role: Director
• Date of birth: August 1964
• Appointed on: 1 January 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

BHAYANI, Hitesh Prahbudas

• Correspondence address: 24 Mountington Park Close, Harrow, Middlesex, HA3 0NW
• Role (Resigned): Secretary
• Appointed on: 10 October 1999
• Resigned on: 2 July 2002
• Nationality: British
• Occupation: Accountant

DALY, Geoffrey William Stuart

• Correspondence address: 97 Valiant House, Vicarage Crescent, London, SW11 3LX
• Role (Resigned): Secretary
• Appointed on: 2 July 2002
• Resigned on: 8 August 2002
• Nationality: British

KING, Robert Frederick

• Correspondence address: 8 Prior Bolton Street, Canonbury, London, N1 2NX
• Role (Resigned): Secretary
• Appointed on: 19 May 1997
• Resigned on: 10 March 2000
• Nationality: British

HALLMARK SECRETARIES LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Secretary
• Appointed on: 19 May 1997
• Resigned on: 19 May 1997

SLC REGISTRARS LIMITED

• Correspondence address: 42-46 High Street, Esher, Surrey, KT10 9QY
• Role (Resigned): Secretary
• Appointed on: 8 August 2002
• Resigned on: 25 August 2005

BHAYANI, Hitesh Prahbudas

• Correspondence address: 24 Mountington Park Close, Harrow, Middlesex, HA3 0NW
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 10 March 2000
• Resigned on: 2 July 2002
• Nationality: British
• Occupation: Accountant

BHAYANI, Sudhen Prabhudas

• Correspondence address: 80 Barn Hill, Wembley, Middlesex, HA9 9LQ
• Role (Resigned): Director
• Date of birth: January 1968
• Appointed on: 11 March 1999
• Resigned on: 2 July 2002
• Nationality: British
• Country of residence: England
• Occupation: Accountant

DALY, Geoffrey William Stuart

• Correspondence address: Sixpenny Buckle, Coldhouse Hill, Woking, Surrey, GU22 0QS
• Role (Resigned): Director
• Date of birth: April 1954
• Appointed on: 27 July 2004
• Resigned on: 11 August 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DAVIES, Julian Peter

• Correspondence address: Timberlea, Warminster Road, South Newton, Salisbury, Wiltshire, SP2 0QW
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed on: 9 August 2005
• Resigned on: 23 May 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DHANDSA, Narinder, Dr

• Correspondence address: D102 Montevetro, 100 Battersea Church Road Battersea, London, SW11 3YL
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed on: 19 May 1997
• Resigned on: 11 March 1999
• Nationality: British
• Country of residence: England
• Occupation: Company Director

KENT, Benjamin David Jemphrey

• Correspondence address: Fernleigh Lodge, Northchurch Common, Berkhamsted, Hertfordshire, HP4 1LR
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 1 September 2005
• Resigned on: 1 November 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

RAINER, Christopher Nihal

• Correspondence address: 20 West Hill, Sanderstead, South Croydon, Surrey, CR2 0SA
• Role (Resigned): Director
• Date of birth: January 1955
• Appointed on: 18 June 1997
• Resigned on: 10 March 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

SINCLAIR BROWN, Frederick John

• Correspondence address: Rudge House, Itchel Lane Crondall, Farnham, Surrey, GU10 5PR
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 6 June 2003
• Resigned on: 11 August 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

SINCLAIR BROWN, Frederick John

• Correspondence address: 13 Sudbrooke Road, London, SW12 8TG
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 12 June 1997
• Resigned on: 11 March 1999
• Nationality: British
• Occupation: Chartered Accountant

TAYLOR, Neil Robert

• Correspondence address: Highfield, Church Street, Goldsborough, Knaresborough, HG5 8NR
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 9 August 2005
• Resigned on: 1 January 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

WACKETT, Leonard Walter

• Correspondence address: 46 Bramber Way, Burgess Hill, West Sussex, RH15 8JX
• Role (Resigned): Director
• Date of birth: April 1951
• Appointed on: 18 June 1997
• Resigned on: 30 October 1997
• Nationality: British
• Occupation: Banker

WALFORD, Arthur David

• Correspondence address: 94 London Road, Stanmore, Middlesex, HA7 4NS
• Role (Resigned): Director
• Date of birth: September 1945
• Appointed on: 9 August 2005
• Resigned on: 1 September 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

WICKER, Frederick Alan

• Correspondence address: 39 Lloyd Road, Worcester Park, Surrey, KT4 8SA
• Role (Resigned): Director
• Date of birth: November 1949
• Appointed on: 6 November 1997
• Resigned on: 10 March 2000
• Nationality: English
• Country of residence: United Kingdom
• Occupation: Accountant

ANS NOMINEES LIMITED

• Correspondence address: 1 Battersea Square, London, SW11 3PZ
• Role (Resigned): Director
• Appointed on: 1 July 2002
• Resigned on: 6 June 2003

HALLMARK REGISTRARS LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Director
• Appointed on: 19 May 1997
• Resigned on: 19 May 1997