PINELANDS (WEYBRIDGE) ESTATE LIMITED

Company number 04275908

25 officers / 22 resignations

GALE, Terence Malcolm

• Correspondence address: Pinelands 3, Pineridge Close, Beechwood Avenue, Weybridge, Surrey, KT13 9SP
• Role (Active): Secretary
• Appointed on: 13 January 2023

FARMER, Elizabeth Anne

• Correspondence address: Pinelands 3, Pineridge Close, Beechwood Avenue, Weybridge, Surrey, KT13 9SP
• Role (Active): Director
• Date of birth: July 1964
• Appointed on: 18 September 2020
• Nationality: British
• Country of residence: England
• Occupation: Web Designer

GALE, Terence Malcolm

• Correspondence address: Pinelands, 3 Pineridge Close, Beechwood Avenue, Weybridge, Surrey, KT13 9SP
• Role (Active): Director
• Date of birth: March 1956
• Appointed on: 24 February 2009
• Nationality: British
• Country of residence: England
• Occupation: Accountant

BYLES, Debra Ann

• Correspondence address: 27 Monks Avenue, Lancing, West Sussex, BN15 9DJ
• Role (Resigned): Secretary
• Appointed on: 16 August 2002
• Resigned on: 31 March 2004
• Nationality: British

GALE, Pauline

• Correspondence address: Pinelands, 3 Pineridge Close, Weybridge, Surrey, KT13 9SP
• Role (Resigned): Secretary
• Appointed on: 24 February 2009
• Resigned on: 13 January 2023
• Nationality: British

HENDERSON, Patricia Annette

• Correspondence address: Fkat 2 Crockham House, Hosey Common Road, Westerham, Kent, TN16 1PR
• Role (Resigned): Secretary
• Appointed on: 23 August 2001
• Resigned on: 16 August 2002
• Nationality: British
• Occupation: Sales Director

KINGSTON, Paul

• Correspondence address: 20 White Lodge Court, Staines Road East, Sunbury On Thames, Surry, TW16 5GA
• Role (Resigned): Secretary
• Appointed on: 1 April 2004
• Resigned on: 1 October 2007
• Nationality: British
• Occupation: Finance Director

PATTERSON, Gordon

• Correspondence address: 46 Downs Way, Bookham, Surrey, KT23 4BW
• Role (Resigned): Secretary
• Appointed on: 1 August 2008
• Resigned on: 24 February 2009
• Nationality: British

WILLS, Tom Julian Lynall

• Correspondence address: 16 Cherry Orchard Road, West Molesey, Surrey, KT8 1QZ
• Role (Resigned): Secretary
• Appointed on: 1 October 2007
• Resigned on: 31 July 2008
• Nationality: British
• Occupation: Chartered Accountant

COMBINED SECRETARIAL SERVICES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
• Role (Resigned): Nominee Secretary
• Appointed on: 23 August 2001
• Resigned on: 23 August 2001

BRADFORD, Stewart Michael

• Correspondence address: 3 Midsummers Walk, Horsell, Woking, Surrey, GU21 4RG
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 12 June 2003
• Resigned on: 16 October 2006
• Nationality: British
• Occupation: Director

BURGESS, Alan Robert

• Correspondence address: 1 Pinetops, Forest Road, Horsham, West Sussex, RH12 4HU
• Role (Resigned): Director
• Date of birth: February 1953
• Appointed on: 23 August 2001
• Resigned on: 12 June 2003
• Nationality: British
• Country of residence: England
• Occupation: Director

BYLES, Debra Ann

• Correspondence address: 27 Monks Avenue, Lancing, West Sussex, BN15 9DJ
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 12 June 2003
• Resigned on: 31 March 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

CHURCHLOW, Mark John

• Correspondence address: 4 Pineridge Close, Weybridge, Surrey, KT13 9SP
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 24 February 2009
• Resigned on: 18 September 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Actuary

ELLIOTT, Roy David

• Correspondence address: 5 Trafalgar Road, Twickenham, Middlesex, TW2 5EJ
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 16 October 2006
• Resigned on: 31 July 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HENDERSON, Patricia Annette

• Correspondence address: Fkat 2 Crockham House, Hosey Common Road, Westerham, Kent, TN16 1PR
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 23 August 2001
• Resigned on: 21 August 2003
• Nationality: British
• Occupation: Sales Director

HERSEY, Raymond Jeffrey

• Correspondence address: 51 Corfe Way, Farnborough, Hampshire, GU14 6TS
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed on: 12 June 2003
• Resigned on: 19 July 2004
• Nationality: British
• Occupation: Build Director

KINGSTON, Paul

• Correspondence address: 20 White Lodge Court, Staines Road East, Sunbury On Thames, Surry, TW16 5GA
• Role (Resigned): Director
• Date of birth: January 1969
• Appointed on: 1 April 2004
• Resigned on: 1 October 2007
• Nationality: British
• Occupation: Finance Director

RICHES, Carl Anthony

• Correspondence address: 13 Eliot Close, Camberley, Surrey, GU15 1LW
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 16 August 2004
• Resigned on: 25 September 2007
• Nationality: British
• Country of residence: England
• Occupation: Build Director

TAYLOR, John Clive

• Correspondence address: 29 Pine Walk, Great Bookham, Surrey, KT23 4HS
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 1 August 2008
• Resigned on: 24 February 2009
• Nationality: British
• Occupation: Director

TILT, Alfred James

• Correspondence address: 31 Campion Drive, Romsey, Hampshire, SO51 7RD
• Role (Resigned): Director
• Date of birth: October 1948
• Appointed on: 16 July 2002
• Resigned on: 13 June 2003
• Nationality: British
• Country of residence: England
• Occupation: Building Director

WILLS, Tom Julian Lynall

• Correspondence address: 16 Cherry Orchard Road, West Molesey, Surrey, KT8 1QZ
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 1 October 2007
• Resigned on: 31 July 2008
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

ANTLER HOMES SOUTHERN PLC

• Correspondence address: 64 Barwell Business Park, Chessington, Surrey, KT9 2NY
• Role (Resigned): Director
• Appointed on: 1 August 2008
• Resigned on: 24 February 2009

COMBINED NOMINEES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NA
• Role (Resigned): Nominee Director
• Appointed on: 23 August 2001
• Resigned on: 23 August 2001

COMBINED SECRETARIAL SERVICES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
• Role (Resigned): Nominee Director
• Appointed on: 23 August 2001
• Resigned on: 23 August 2001