PYRIAN HEATH MANAGEMENT COMPANY LIMITED

Company number 05486614

16 officers / 11 resignations

CHAMBERS, Anthony

• Correspondence address: 2 Park Court, Pyrford Road, West Byfleet, Surrey, KT14 6SD
• Role (Active): Director
• Date of birth: April 1945
• Appointed on: 7 February 2019
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

DAVIES, Jonathan Mark, Dr

• Correspondence address: 2 Park Court, Pyrford Road, West Byfleet, Surrey, England, KT14 6SD
• Role (Active): Director
• Date of birth: September 1962
• Appointed on: 6 January 2015
• Nationality: British
• Country of residence: England
• Occupation: Director Of Communications And Investor Relations

O'REILLY, Desmond John

• Correspondence address: 2 Park Court, Pyrford Road, West Byfleet, Surrey, England, KT14 6SD
• Role (Active): Director
• Date of birth: December 1947
• Appointed on: 6 January 2015
• Nationality: Irish
• Country of residence: England
• Occupation: Chartered Accountant

PETRAS, Ioannis

• Correspondence address: 2 Park Court, Pyrford Road, West Byfleet, Surrey, KT14 6SD
• Role (Active): Director
• Date of birth: November 1979
• Appointed on: 7 February 2019
• Nationality: Greek,Canadian
• Country of residence: England
• Occupation: Risk Consultant

YATES, Julia Margaret

• Correspondence address: 2 Park Court, Pyrford Road, West Byfleet, Surrey, England, KT14 6SD
• Role (Active): Director
• Date of birth: July 1972
• Appointed on: 1 October 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Administration Assistant

KINGSTON, Paul

• Correspondence address: 20 White Lodge Court, Staines Road East, Sunbury On Thames, Surry, TW16 5GA
• Role (Resigned): Secretary
• Appointed on: 21 June 2005
• Resigned on: 15 August 2006
• Nationality: British
• Occupation: Secretary

ANDERTONS LIMITED

• Correspondence address: Christopher Wren Yard, 117 High Street, Croydon, CR0 1QG
• Role (Resigned): Secretary
• Appointed on: 15 August 2006
• Resigned on: 1 April 2007

HML COMPANY SECRETARIAL SERVICES

• Correspondence address: Christopher Wren Yard, 117 High Street, Croydon, Surrey, CR0 1QG
• Role (Resigned): Secretary
• Appointed on: 1 April 2007
• Resigned on: 29 September 2008

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 21 June 2005
• Resigned on: 21 June 2005

BRADFORD, Stewart Michael

• Correspondence address: 3 Midsummers Walk, Horsell, Woking, Surrey, GU21 4RG
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 21 June 2005
• Resigned on: 25 September 2007
• Nationality: British
• Occupation: Director

CHIRNSIDE, Mark Anthony

• Correspondence address: 2 Pyrian Close, Pyrford, Surrey, GU22 8LD
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 10 April 2008
• Resigned on: 30 October 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Ceo

COBB, Andrew James

• Correspondence address: 2 Park Court, Pyrford Road, West Byfleet, Surrey, England, KT14 6SD
• Role (Resigned): Director
• Date of birth: August 1970
• Appointed on: 30 October 2010
• Resigned on: 28 November 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: It Director

DUDLEY, Alastair

• Correspondence address: 2 Park Court, Pyrford Road, West Byfleet, Surrey, England, KT14 6SD
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 19 July 2008
• Resigned on: 29 May 2018
• Nationality: British
• Country of residence: England
• Occupation: Consultant

HEWETT, Andrew Mark

• Correspondence address: 7 Pyrian Close, Woking, Surrey, GU22 8LD
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 2 May 2008
• Resigned on: 30 November 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Commercial Director

LEE BRINDLE, Karen Susan

• Correspondence address: 16 Grenadier Place, The Village, Caterham, Surrey, CR3 5ZE
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 21 June 2005
• Resigned on: 1 February 2006
• Nationality: British
• Occupation: Director

READING, John Melvyn

• Correspondence address: 176 Old Woking Road, Pyrford, Surrey, GU22 8LE
• Role (Resigned): Director
• Date of birth: December 1944
• Appointed on: 29 April 2008
• Resigned on: 28 July 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retired Head Master