BOOKHAM GRANGE MANAGEMENT COMPANY LIMITED

Company number 03597261

38 officers / 27 resignations

WELLER, John Norris

• Correspondence address: 5 The Moorings, Bookham, Leatherhead, England, KT23 3QA
• Role (Active): Secretary
• Appointed on: 4 November 2022

ADIE, John Francis

• Correspondence address: 5 The Moorings, Bookham, Leatherhead, England, KT23 3QA
• Role (Active): Director
• Date of birth: December 1941
• Appointed on: 5 September 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retired

COLLINS, Carol Ann

• Correspondence address: 1 The Moorings, Bookham, Leatherhead, England, KT23 3QA
• Role (Active): Director
• Date of birth: May 1951
• Appointed on: 24 May 2018
• Nationality: British
• Country of residence: England
• Occupation: Retired

CROSS, Clare Elizabeth

• Correspondence address: 5 The Moorings, Great Bookham, Leatherhead, England, KT23 3QA
• Role (Active): Director
• Date of birth: November 1953
• Appointed on: 14 July 2024
• Nationality: British
• Country of residence: England
• Occupation: Retired

DORLING, David Stanley

• Correspondence address: 7 The Moorings, Bookham, Leatherhead, England, KT23 3QA
• Role (Active): Director
• Date of birth: October 1942
• Appointed on: 26 January 2021
• Nationality: British
• Country of residence: England
• Occupation: Retired

HILL, Malcolm John

• Correspondence address: 4,, The Moorings, Great Bookham, Surrey, United Kingdom, KT23 3QA
• Role (Active): Director
• Date of birth: January 1945
• Appointed on: 25 July 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retired

HODGSON, Colin Clive

• Correspondence address: 3 The Moorings, Bookham, Leatherhead, Surrey, United Kingdom, KT23 3QA
• Role (Active): Director
• Date of birth: January 1960
• Appointed on: 8 October 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Product Development Manager

INGLEDEW, Geoffrey Kenneth

• Correspondence address: 6 The Moorings, Bookham, Leatherhead, Surrey, KT23 3QA
• Role (Active): Director
• Date of birth: April 1941
• Appointed on: 19 July 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retired

LLOYD, Pamela Violet

• Correspondence address: 8 The Moorings, Bookham, Leatherhead, Surrey, England, KT23 3QA
• Role (Active): Director
• Date of birth: May 1938
• Appointed on: 30 April 2013
• Nationality: British
• Country of residence: England
• Occupation: Retired

MURPHY, Elizabeth Ann

• Correspondence address: 2 The Moorings, Bookham, Leatherhead, Surrey, KT23 3QA
• Role (Active): Director
• Date of birth: April 1930
• Appointed on: 27 August 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retired

WELLER, John Norris

• Correspondence address: 5 The Moorings, Bookham, Leatherhead, Surrey, England, KT23 3QA
• Role (Active): Director
• Date of birth: January 1936
• Appointed on: 23 November 2017
• Nationality: British
• Country of residence: England
• Occupation: Retired

ADIE, John, Dr.

• Correspondence address: 7 The Moorings, Bookham, Leatherhead, Surrey, England, KT23 3QA
• Role (Resigned): Secretary
• Appointed on: 10 November 2014
• Resigned on: 4 November 2022

BOSTON, Bernard Edward

• Correspondence address: 5 The Moorings, Church Road, Bookham, Surrey, KT23 3QA
• Role (Resigned): Secretary
• Appointed on: 16 June 2004
• Resigned on: 17 March 2010
• Nationality: British
• Occupation: Retired

DWYER, Daniel John

• Correspondence address: 6 Brimstone Close, Chelsfield Park, Chelsfield, Kent, BR6 7ST
• Role (Resigned): Nominee Secretary
• Appointed on: 13 July 1998
• Resigned on: 13 July 1998
• Nationality: British

HILL, Malcolm John

• Correspondence address: 4 The Moorings, Bookham, Leatherhead, Surrey, United Kingdom, KT23 3QA
• Role (Resigned): Secretary
• Appointed on: 17 March 2010
• Resigned on: 14 November 2014

NEVETT, Edward Rex

• Correspondence address: 16 Badgers Copse, Camberley, Surrey, GU15 1HW
• Role (Resigned): Secretary
• Appointed on: 13 July 1998
• Resigned on: 19 July 1999
• Nationality: British
• Occupation: Accountant

YOUNG, Katharine Jane

• Correspondence address: 7 The Moorings, Bookham, Leatherhead, Surrey, KT23 3QA
• Role (Resigned): Secretary
• Appointed on: 19 July 1999
• Resigned on: 1 August 2004
• Nationality: British

BERRYMAN, Mark

• Correspondence address: 7 The Moorings, Great Bookham, Leatherhead, Surrey, KT23 3QA
• Role (Resigned): Director
• Date of birth: March 1977
• Appointed on: 23 December 2004
• Resigned on: 5 September 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: National Account Director

BLACKBURN, Peter Geoffrey

• Correspondence address: 1 The Moorings, Bookham, Leatherhead, Surrey, KT23 3QA
• Role (Resigned): Director
• Date of birth: November 1929
• Appointed on: 19 July 1999
• Resigned on: 23 February 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retired

BOSTON, Bernard Edward

• Correspondence address: 5 The Moorings, Church Road, Bookham, Surrey, KT23 3QA
• Role (Resigned): Director
• Date of birth: April 1936
• Appointed on: 29 May 2001
• Resigned on: 23 November 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retired

BURROUGHS, Sean Mark

• Correspondence address: Ashlans 4 Linden Drive, Caterham, Surrey, CR3 5AS
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 29 March 1999
• Resigned on: 19 July 1999
• Nationality: British
• Occupation: Sales & Marketing Director

BURTON, Nicholas Francis David

• Correspondence address: 5 The Moorings, Bookham, Leatherhead, Surrey, KT23 3QA
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 19 July 1999
• Resigned on: 29 May 2001
• Nationality: British
• Occupation: Director-Advertising

CARTER, Stephen John

• Correspondence address: 15 - 19 Cavendish Place, First Floor, Cavendish Place, London, England, W1G 0QE
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 23 February 2018
• Resigned on: 24 May 2018
• Nationality: British
• Country of residence: England
• Occupation: Manager

CHESOVER, Marc

• Correspondence address: 2 The Moorings, Bookham, Leatherhead, Surrey, KT23 3QA
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 19 July 1999
• Resigned on: 15 August 2004
• Nationality: British
• Occupation: International Co-Ordinator

CROWN, Hayley Louise

• Correspondence address: 10 The Moorings, Bookham, Leatherhead, Surrey, England, KT23 3QA
• Role (Resigned): Director
• Date of birth: July 1980
• Appointed on: 4 October 2013
• Resigned on: 26 January 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Controler

DOYLE, Betty June

• Correspondence address: 8 The Bartons, Elstree Hill North, Elstree, Herts, WD6 3EN
• Role (Resigned): Nominee Director
• Date of birth: June 1936
• Appointed on: 13 July 1998
• Resigned on: 13 July 1998
• Nationality: British

DWYER, Daniel John

• Correspondence address: 6 Brimstone Close, Chelsfield Park, Chelsfield, Kent, BR6 7ST
• Role (Resigned): Nominee Director
• Date of birth: April 1941
• Appointed on: 13 July 1998
• Resigned on: 13 July 1998
• Nationality: British

EMBERTON, Julie Anne

• Correspondence address: 10 The Moorings, Bookham, Leatherhead, Surrey, KT23 3QA
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 19 July 1999
• Resigned on: 1 October 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Unemployed

HATCHER, Joan Beatrice

• Correspondence address: 12 The Moorings, Bookham, Leatherhead, Surrey, KT23 3QA
• Role (Resigned): Director
• Date of birth: December 1928
• Appointed on: 19 July 1999
• Resigned on: 21 August 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retired

HATCHER, Mark, The Reverend

• Correspondence address: 12 The Moorings, Great Bookham, Leatherhead, England, KT23 3QA
• Role (Resigned): Director
• Date of birth: October 1954
• Appointed on: 13 December 2023
• Resigned on: 14 June 2024
• Nationality: British
• Country of residence: England
• Occupation: Priest

JOHNSON, Catherine Fiona

• Correspondence address: 4 The Moorings, Bookham, Leatherhead, Surrey, KT23 3QA
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 19 July 1999
• Resigned on: 20 July 2007
• Nationality: British
• Occupation: Business Liaison Officer

MCPHILLIPS, Andrew Blair

• Correspondence address: 3 The Moorings, Church Road, Great Bookham, Surrey, KT23 3QA
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 28 February 2003
• Resigned on: 8 October 2007
• Nationality: British
• Country of residence: England
• Occupation: Land Director

NEVETT, Edward Rex

• Correspondence address: 16 Badgers Copse, Camberley, Surrey, GU15 1HW
• Role (Resigned): Director
• Date of birth: March 1949
• Appointed on: 13 July 1998
• Resigned on: 19 July 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

PIDGLEY, Tony Kelly

• Correspondence address: Lanscombe House 7 Nuns Walk, Wentworth, Virginia Water, Surrey, GU25 4RT
• Role (Resigned): Director
• Date of birth: September 1968
• Appointed on: 13 July 1998
• Resigned on: 19 July 1999
• Nationality: British
• Occupation: Property Developer

RETHMAN, Craig Field

• Correspondence address: Cherry Wood Orestan Lane, Effingham, Leatherhead, Surrey, KT24 5SN
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 13 November 1998
• Resigned on: 29 March 1999
• Nationality: British
• Occupation: Finance Director