MAYER BROWN LIMITED

Company number 03531997

21 officers / 15 resignations

BARNLEY, Adrian

• Correspondence address: Lion House, Oriental Road, Woking, Surrey, GU22 8AR
• Role (Active): Director
• Date of birth: January 1974
• Appointed on: 1 October 2014
• Nationality: British
• Country of residence: England
• Occupation: Design Engineer

BLACK, Colin Stevenson

• Correspondence address: Lion House, Oriental Road, Woking, Surrey, GU22 8AR
• Role (Active): Director
• Date of birth: March 1972
• Appointed on: 19 February 2024
• Nationality: British
• Country of residence: England
• Occupation: Consultant

BONE, David Russell

• Correspondence address: Lion House, Oriental Road, Woking, Surrey, GU22 8AR
• Role (Active): Director
• Date of birth: February 1980
• Appointed on: 4 July 2022
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MITCHELL, Ian Keith Campbell

• Correspondence address: Lion House, Oriental Road, Woking, Surrey, GU22 8AR
• Role (Active): Director
• Date of birth: June 1962
• Appointed on: 30 August 2022
• Nationality: British
• Country of residence: England
• Occupation: Technical Director

PHILPOTT, Alec John

• Correspondence address: Lion House, Oriental Road, Woking, Surrey, GU22 8AR
• Role (Active): Director
• Date of birth: August 1974
• Appointed on: 1 October 2014
• Nationality: British
• Country of residence: England
• Occupation: Technical Director Transportation Planning

WOTHERSPOON, Sean

• Correspondence address: Lion House, Oriental Road, Woking, Surrey, GU22 8AR
• Role (Active): Director
• Date of birth: November 1975
• Appointed on: 30 August 2022
• Nationality: British
• Country of residence: England
• Occupation: Chartered Engineer

BONE, Barry John

• Correspondence address: 14 Hurst Farm Road, Weald, Sevenoaks, Kent, TN14 6PE
• Role (Resigned): Secretary
• Appointed on: 15 June 2004
• Resigned on: 31 January 2023
• Nationality: British

MARSHALL, Peter Grahame

• Correspondence address: 49 Woodbury Avenue, Petersfield, Hampshire, GU32 2ED
• Role (Resigned): Secretary
• Appointed on: 21 May 2002
• Resigned on: 15 June 2004
• Nationality: British
• Occupation: Managing Director

MAYER, William Neville

• Correspondence address: Fourwinds, Furze Hill, Kingswood, Tadworth, Surrey, KT20 6HB
• Role (Resigned): Secretary
• Appointed on: 20 March 1998
• Resigned on: 21 May 2002
• Nationality: British
• Occupation: Consulting Engineer

SECRETARIAL APPOINTMENTS LIMITED

• Correspondence address: 16 Churchill Way, Cardiff, CF10 2DX
• Role (Resigned): Nominee Secretary
• Appointed on: 20 March 1998
• Resigned on: 30 March 1998

BONE, Barry John

• Correspondence address: Lion House, Oriental Road, Woking, Surrey, GU22 8AR
• Role (Resigned): Director
• Date of birth: June 1952
• Appointed on: 15 November 2010
• Resigned on: 27 March 2024
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

BROWN, Anthony Michael

• Correspondence address: 32 Swan Way, Church Crookham, Fleet, Hampshire, GU51 5TT
• Role (Resigned): Director
• Date of birth: September 1954
• Appointed on: 20 March 1998
• Resigned on: 23 August 2022
• Nationality: British
• Country of residence: England
• Occupation: Consulting Engineer

GILES, Stephen Anthony

• Correspondence address: 53 Manor Way, Guildford, Surrey, GU2 7RR
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 11 October 2005
• Resigned on: 5 February 2007
• Nationality: British
• Country of residence: England
• Occupation: Technical Director

GOSLING, Steven

• Correspondence address: 187 Epsom Road, Guildford, Surrey, GU1 2QY
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 3 September 2002
• Resigned on: 29 July 2004
• Nationality: British
• Occupation: Consultant

LAMONT, Veronica Josephine

• Correspondence address: Lion House, Oriental Road, Woking, Surrey, GU22 8AR
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 1 October 2014
• Resigned on: 30 June 2021
• Nationality: British
• Country of residence: England
• Occupation: Technical Director - Transport Planning

MARSHALL, Peter Grahame

• Correspondence address: 49 Woodbury Avenue, Petersfield, Hampshire, GU32 2ED
• Role (Resigned): Director
• Date of birth: July 1943
• Appointed on: 21 May 2002
• Resigned on: 15 April 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

MAYER, William Neville

• Correspondence address: Fourwinds, Furze Hill, Kingswood, Tadworth, Surrey, KT20 6HB
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed on: 20 March 1998
• Resigned on: 23 August 2022
• Nationality: British
• Country of residence: England
• Occupation: Consulting Engineer

MOORE, Timothy Peter

• Correspondence address: 23 Lowndes Avenue, Chesham, Buckinghamshire, HP5 2HH
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 23 April 1998
• Resigned on: 31 March 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Civil Engineer

STANTON, Philip Lawrence

• Correspondence address: Pasture Cottage, Main Street, Hutton Buscel, Scarborough, YO13 9LL
• Role (Resigned): Director
• Date of birth: July 1950
• Appointed on: 23 April 1998
• Resigned on: 31 December 2002
• Nationality: British
• Occupation: Traffic Engineer

STOCKER, Paul

• Correspondence address: Buderim Cottage, Clovelly Road Beaconhill, Hindhead, Surrey, GU26 6RP
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 3 September 2002
• Resigned on: 27 March 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Consultant

CORPORATE APPOINTMENTS LIMITED

• Correspondence address: 16 Churchill Way, Cardiff, CF10 2DX
• Role (Resigned): Nominee Director
• Appointed on: 20 March 1998
• Resigned on: 30 March 1998