THE OLD RECTORY MANAGEMENT COMPANY (BOOKHAM) LIMITED

Company number 05471692

20 officers / 13 resignations

PARKER, Philip John

• Correspondence address: 3 The Old Rectory, Rectory Lane, Bookham, Leatherhead, England, KT23 4DY
• Role (Active): Secretary
• Appointed on: 25 June 2022

FREEMANTLE, Nigel Dennis

• Correspondence address: 4 The Old Rectory Rectory Lane, Little Bookham, Surrey, KT23
• Role (Active): Director
• Date of birth: January 1957
• Appointed on: 11 May 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PARKER, Philip John

• Correspondence address: No 3 The Old Rectory, Rectory Lane, Leatherhead, Surrey, England, KT23 4DY
• Role (Active): Director
• Date of birth: March 1953
• Appointed on: 13 July 2021
• Nationality: British
• Country of residence: England
• Occupation: Retired

REGNAULT, Anthony Gerard

• Correspondence address: 6 The Old Rectory, Rectory Lane, Bookham, Leatherhead, England, KT23 4DY
• Role (Active): Director
• Date of birth: February 1965
• Appointed on: 24 November 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

SHEARS, Nicholas David

• Correspondence address: No 1 The Old Rectory, Rectory Lane, Bookham, Leatherhead, Surrey, England, KT23 4DY
• Role (Active): Director
• Date of birth: August 1964
• Appointed on: 13 July 2021
• Nationality: British
• Country of residence: England
• Occupation: Operations Manager

SHERLOCK, Christopher James

• Correspondence address: 2 The Old Rectory, Rectory Lane, Bookham, Surrey, United Kingdom, KT23 4DY
• Role (Active): Director
• Date of birth: May 1970
• Appointed on: 11 May 2007
• Nationality: British
• Country of residence: England
• Occupation: Marketing Director

ZACHARIA, Mark

• Correspondence address: 5 The Old Rectory, Rectory Lane, Bookham, Leatherhead, England, KT23 4DY
• Role (Active): Director
• Date of birth: July 1960
• Appointed on: 14 July 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

CARTER, Louise

• Correspondence address: 1 The Old Rectory, Rectory Lane, Little Bookham, Surrey, KT23 4DY
• Role (Resigned): Secretary
• Appointed on: 20 July 2008
• Resigned on: 8 May 2021
• Nationality: British

FREEMANTLE, Nigel Dennis

• Correspondence address: 4 The Old Rectory, Rectory Lane, Bookham, Leatherhead, England, KT23 4DY
• Role (Resigned): Secretary
• Appointed on: 8 May 2021
• Resigned on: 14 July 2021

GREENWOOD, Nicola Jayne

• Correspondence address: 2 The Old Rectory, Rectory Lane, Bookham, Surrey, United Kingdom, KT23 4DY
• Role (Resigned): Secretary
• Appointed on: 11 May 2007
• Resigned on: 20 July 2008
• Nationality: British
• Occupation: Housewife

SMITH, Nicholas

• Correspondence address: 25 Langley Avenue, Surbiton, Surrey, KT6 6QP
• Role (Resigned): Secretary
• Appointed on: 3 June 2005
• Resigned on: 11 May 2007
• Nationality: British
• Occupation: Company Director

ZACHARIA, Nicola Vivien

• Correspondence address: No 5 The Old Rectory, Rectory Lane, Bookham, Leatherhead, England, KT23 4DY
• Role (Resigned): Secretary
• Appointed on: 14 July 2021
• Resigned on: 25 June 2022

LONDON LAW SECRETARIAL LIMITED

• Correspondence address: Marquess Court, 69 Southampton Row, London, WC1B 4ET
• Role (Resigned): Nominee Secretary
• Appointed on: 3 June 2005
• Resigned on: 3 June 2005

BAKER, Stephen

• Correspondence address: 6 The Old Rectory, Rectory Lane, Bookham, Leatherhead, Surrey, Uk, KT23 4DY
• Role (Resigned): Director
• Date of birth: October 1951
• Appointed on: 9 December 2011
• Resigned on: 1 July 2021
• Nationality: British
• Country of residence: England
• Occupation: University Professor

CARTER, Mark David

• Correspondence address: 1 The Old Rectory, Rectory Lane, Little Bookham, Surrey, KT23 4DY
• Role (Resigned): Director
• Date of birth: February 1977
• Appointed on: 11 May 2007
• Resigned on: 1 July 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banking

EVANS, James Henry

• Correspondence address: 3 The Old Rectory, Rectory Lane, Bookham, Surrey, KT23 4DY
• Role (Resigned): Director
• Date of birth: August 1952
• Appointed on: 11 May 2007
• Resigned on: 1 July 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

KILLICK, Nigel Jonathan

• Correspondence address: 6 The Old Rectory, Rectory Lane, Little Bookham, Surrey, KT23 4DY
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 11 May 2007
• Resigned on: 9 December 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Locksmith

POMERY, Maurice William

• Correspondence address: 5 The Old Rectory, Rectory Lane, Little Bookham, Surrey, KT23 4DY
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 11 May 2007
• Resigned on: 24 November 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Research Analyst

SMITH, Peter John Ward

• Correspondence address: Bahiti, 7 The Park, Bookham, KT23 3JL
• Role (Resigned): Director
• Date of birth: August 1943
• Appointed on: 3 June 2005
• Resigned on: 11 May 2007
• Nationality: British
• Occupation: Company Director

LONDON LAW SERVICES LIMITED

• Correspondence address: Marquess Court, 69 Southampton Row, London, WC1B 4ET
• Role (Resigned): Nominee Director
• Appointed on: 3 June 2005
• Resigned on: 3 June 2005