RUTLAND MANAGEMENT (SURREY) LIMITED

Company number 03691739

23 officers / 17 resignations

KEMPSTER, Peter

• Correspondence address: 338 Hook Road, Chessington, Surrey, KT9 1NU
• Role (Active): Secretary
• Appointed on: 6 January 2018

DAMIANOU, Katerina

• Correspondence address: 338 C/O Parry + Drewett, Hook Road, Chessington, Surrey, KT9 1NU
• Role (Active): Director
• Date of birth: November 1994
• Appointed on: 5 June 2018
• Nationality: British
• Country of residence: England
• Occupation: Nursery Nurse

HARWOOD-ALLEN, Oliver Dudley

• Correspondence address: 338 C/O Parry + Drewett, Hook Road, Chessington, Surrey, KT9 1NU
• Role (Active): Director
• Date of birth: July 1973
• Appointed on: 5 June 2018
• Nationality: British
• Country of residence: England
• Occupation: Bus Industry

LANGHAM, Suzanne Jacqueline

• Correspondence address: 338 C/O Parry + Drewett, Hook Road, Chessington, Surrey, KT9 1NU
• Role (Active): Director
• Date of birth: February 1948
• Appointed on: 2 April 2019
• Nationality: British
• Country of residence: England
• Occupation: Retired

PEARMAN, John David

• Correspondence address: 338 C/O Parry + Drewett, Hook Road, Chessington, Surrey, KT9 1NU
• Role (Active): Director
• Date of birth: November 1954
• Appointed on: 2 April 2019
• Nationality: British
• Country of residence: England
• Occupation: Landlord

POEHLER, Steffen

• Correspondence address: 338 C/O Parry + Drewett, Hook Road, Chessington, Surrey, KT9 1NU
• Role (Active): Director
• Date of birth: January 1966
• Appointed on: 2 April 2019
• Nationality: German
• Country of residence: England
• Occupation: Head Of Financial Transactions

AYRES, Darren Philip

• Correspondence address: 338 Hook Road, Chessington, Surrey, United Kingdom, KT9 1NU
• Role (Resigned): Secretary
• Appointed on: 1 January 2004
• Resigned on: 1 January 2015
• Nationality: British
• Occupation: Estate Agent

GODDARD, Edward Arthur

• Correspondence address: Sterling House 65 Palace Road, East Molesey, Surrey, KT8 9DN
• Role (Resigned): Secretary
• Appointed on: 5 January 1999
• Resigned on: 5 April 2002
• Nationality: British
• Occupation: Company Director

GREEN, Lucy Anne

• Correspondence address: Flat 5, Rutland House, Pyne Road, Surbiton, Surrey, KT6 7BW
• Role (Resigned): Secretary
• Appointed on: 16 July 2002
• Resigned on: 1 January 2004
• Nationality: British
• Occupation: It Systems Developer

WELLS, Paul

• Correspondence address: 338 C/O Parry + Drewett, Hook Road, Chessington, Surrey, KT9 1NU
• Role (Resigned): Secretary
• Appointed on: 1 January 2015
• Resigned on: 14 August 2017

LONDON LAW SECRETARIAL LIMITED

• Correspondence address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
• Role (Resigned): Nominee Secretary
• Appointed on: 5 January 1999
• Resigned on: 5 January 1999

BYRNE, Ben

• Correspondence address: Parry & Drewett, 338 Hook Road, Chessington, KT9 1NU
• Role (Resigned): Director
• Date of birth: November 1978
• Appointed on: 1 November 2009
• Resigned on: 13 June 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accounts Manager

CRITCHLOW, Martin John

• Correspondence address: 338 C/O Parry + Drewett, Hook Road, Chessington, Surrey, KT9 1NU
• Role (Resigned): Director
• Date of birth: March 1988
• Appointed on: 2 April 2019
• Resigned on: 28 July 2022
• Nationality: British
• Country of residence: England
• Occupation: Management Consultant

GODDARD, Deirdre Helen

• Correspondence address: Sterling House 65 Palace Road, East Molesey, Surrey, KT8 9DN
• Role (Resigned): Director
• Date of birth: November 1946
• Appointed on: 5 January 1999
• Resigned on: 5 April 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

GODDARD, Edward Arthur

• Correspondence address: Sterling House 65 Palace Road, East Molesey, Surrey, KT8 9DN
• Role (Resigned): Director
• Date of birth: September 1938
• Appointed on: 5 January 1999
• Resigned on: 5 April 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

GORDON-SMITH, Peter

• Correspondence address: 338 C/O Parry + Drewett, Hook Road, Chessington, Surrey, KT9 1NU
• Role (Resigned): Director
• Date of birth: July 1979
• Appointed on: 13 June 2012
• Resigned on: 1 July 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Logistics Manager

GREEN, Lucy Anne

• Correspondence address: Flat 5, Rutland House, Pyne Road, Surbiton, Surrey, KT6 7BW
• Role (Resigned): Director
• Date of birth: September 1975
• Appointed on: 16 July 2002
• Resigned on: 1 January 2004
• Nationality: British
• Occupation: It Systems Developer

MARSHALL, Darren James

• Correspondence address: 338 C/O Parry + Drewett, Hook Road, Chessington, Surrey, KT9 1NU
• Role (Resigned): Director
• Date of birth: October 1981
• Appointed on: 2 April 2019
• Resigned on: 8 November 2019
• Nationality: British
• Country of residence: England
• Occupation: Retail Manager

MOREY, Kevin

• Correspondence address: 338 Hook Road, Chessington, Surrey, KT9 1NU
• Role (Resigned): Director
• Date of birth: December 1973
• Appointed on: 1 July 2017
• Resigned on: 21 March 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

PEEL, Christine Mary

• Correspondence address: Flat 9, Rutland House, Pyne Road, Surbiton, Surrey, KT6 7BW
• Role (Resigned): Director
• Date of birth: August 1948
• Appointed on: 16 July 2002
• Resigned on: 20 March 2009
• Nationality: British
• Occupation: Voluntary Services Manager

STRIDE NOBLE, Graham

• Correspondence address: Flat 2 Rutland House, Pyne Road, Surbiton, Surrey, KT6 7BW
• Role (Resigned): Director
• Date of birth: July 1975
• Appointed on: 16 July 2002
• Resigned on: 1 January 2004
• Nationality: British
• Occupation: Building Society Branch Manage

YELLAND, James Andrew

• Correspondence address: 338 C/O Parry + Drewett, Hook Road, Chessington, Surrey, KT9 1NU
• Role (Resigned): Director
• Date of birth: March 1980
• Appointed on: 2 April 2019
• Resigned on: 16 August 2019
• Nationality: British
• Country of residence: England
• Occupation: Communications And Marketing Manager

LONDON LAW SERVICES LIMITED

• Correspondence address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
• Role (Resigned): Nominee Director
• Appointed on: 5 January 1999
• Resigned on: 5 January 1999