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PEPER HAROW HOUSE LIMITED

Company number 04400962

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Officers: 21 officers / 18 resignations

FAIROAK ESTATE MANAGEMENT LIMITED

Correspondence address
Building 3 Chiswick Park, 566 Chiswick High Road, London, England, W4 5YA
Role Active
Secretary
Appointed on
9 April 2022

UK Limited Company What's this?

Registration number
08418317

BLUNDELL, Stephen Roy

Correspondence address
6 Peper Harow Park, Peper Harow, Godalming, Surrey, England, GU8 6BG
Role Active
Director
Date of birth
April 1951
Appointed on
16 April 2004
Nationality
British
Country of residence
England
Occupation
Designer

HAMMOND, Derek Adottey

Correspondence address
C/O Fairoak Estate Management Limited, Building 3 Chiswick Park, 566 Chiswick High Road, London, England, W4 5YA
Role Active
Director
Date of birth
November 1971
Appointed on
28 February 2023
Nationality
British
Country of residence
England
Occupation
Director

CRACKNELL, Patricia

Correspondence address
2 Lavender Lane, Rowledge, Farnham, Surrey, GU10 4AY
Role Resigned
Secretary
Appointed on
1 April 2003
Resigned on
22 March 2011
Nationality
British

SIBLEY, Pippa

Correspondence address
Pippa Sibley, Peper Harow House, Peper Harow Park, Peper Harow, Godalming, Surrey, England, GU8 6BG
Role Resigned
Secretary
Appointed on
1 September 2015
Resigned on
11 January 2016

CURCHOD & CO LLP

Correspondence address
Portmore House, Church Street, Weybridge, England, KT13 8DP
Role Resigned
Secretary
Appointed on
20 March 2017
Resigned on
3 May 2022

Other Corporate Body or Firm What's this?

Place registered
ENGLAND
Registration number
OC331525

STL GROUP PLC

Correspondence address
Edbrooke House, St Johns Road, Woking, Surrey, GU21 7SE
Role Resigned
Secretary
Appointed on
21 March 2002
Resigned on
1 April 2003

STL SECRETARIES LTD

Correspondence address
Edbrooke House, St Johns Road, Woking, Surrey, GU21 7SE
Role Resigned
Secretary
Appointed on
21 March 2002
Resigned on
21 March 2002

BRENNINKMEIJER, Thomas Arnold

Correspondence address
Appartment 1, Peper Harow Park, Peper Harow, Godalming, Surrey, United Kingdom, GU8 6BG
Role Resigned
Director
Date of birth
June 1943
Appointed on
23 April 2010
Resigned on
1 October 2019
Nationality
Dutch
Country of residence
United Kingdom
Occupation
Merchant

BRENNINKMEIJER, Thomas Arnold

Correspondence address
Flat 32 The Water Gardens, Warren Road, Kingston Upon Thames, Surrey, KT2 7LF
Role Resigned
Director
Date of birth
June 1943
Appointed on
20 April 2006
Resigned on
21 April 2008
Nationality
Dutch
Occupation
Merchant

BRYAN, Michael Mead

Correspondence address
7 Peper Harow House, Godalming, Surrey, GU8 6BG
Role Resigned
Director
Date of birth
May 1928
Appointed on
21 March 2002
Resigned on
28 August 2006
Nationality
British
Occupation
Art Dealer

BRYAN, Susan Lloyd

Correspondence address
Apt 7 Peper Harow House, Peper Harow Park, Godalming, Surrey, GU8 6BG
Role Resigned
Director
Date of birth
March 1942
Appointed on
1 January 2008
Resigned on
1 December 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Retired

CROWTHER, Peter Gordon

Correspondence address
3 Peper Harow Park, Peper Harow, Godalming, Surrey, United Kingdom, GU8 6BG
Role Resigned
Director
Date of birth
March 1940
Appointed on
23 April 2010
Resigned on
24 November 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Retired

CROWTHER, Peter Gordon

Correspondence address
3 Peper Harow House, Peper Harow Park, Godalming, Surrey, GU8 6BG
Role Resigned
Director
Date of birth
March 1940
Appointed on
21 March 2002
Resigned on
3 March 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Retired

HILL, Ramon

Correspondence address
4 Peper Harow House, Peper Harow Park, Peper Harow, Godalming, Surrey, GU8 6BG
Role Resigned
Director
Date of birth
July 1930
Appointed on
21 March 2002
Resigned on
7 July 2004
Nationality
British
Occupation
Grp Chairman

JENNINGS, Peter Garner

Correspondence address
6 Peper Harow House, Peper Harow Park, Peper Harow, Godalming, Surrey, GU8 6BG
Role Resigned
Director
Date of birth
December 1930
Appointed on
21 March 2002
Resigned on
10 August 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Retired

KONIG, Peter Hans

Correspondence address
8 Peper Harow House, Peper Harow Park, Godalming, Surrey, GU8 6BG
Role Resigned
Director
Date of birth
October 1931
Appointed on
21 March 2002
Resigned on
21 August 2003
Nationality
British
Occupation
Retired

MANGNALL, Richard Anthony

Correspondence address
2 Peper Harow House, Peper Harow Park, Godalming, Surrey, GU8 6BG
Role Resigned
Director
Date of birth
November 1942
Appointed on
15 November 2004
Resigned on
15 October 2009
Nationality
British
Occupation
Retired

MOSTAKOV, Alexander

Correspondence address
Peper Harow House, Peper Harow Park, Peper Harow, Godalming, England, GU8 6BG
Role Resigned
Director
Date of birth
November 1963
Appointed on
25 November 2016
Resigned on
1 December 2023
Nationality
Russian
Country of residence
United Kingdom
Occupation
Businessman

OTTY, Robert Arthur

Correspondence address
C/O Fairoak Estate Management Limited, Building 3 Chiswick Park, 566 Chiswick High Road, London, England, W4 5YA
Role Resigned
Director
Date of birth
October 1966
Appointed on
28 February 2023
Resigned on
6 September 2024
Nationality
South African
Country of residence
England
Occupation
Foreign Registered Solictor. Gcoo/Cfo

STL DIRECTORS LTD.

Correspondence address
Edbrooke House, St Johns Road, Woking, Surrey, GU21 1SE
Role Resigned
Nominee Director
Appointed on
21 March 2002
Resigned on
21 March 2002