SURREY RICHMOND CENTRE LIMITED

Company number 05840266

19 officers / 17 resignations

BERGER, Wayne David, Mr.

• Correspondence address: 6th Floor, 2 Kingdom Street, London, United Kingdom, W2 6BD
• Role (Active): Director
• Date of birth: October 1973
• Appointed on: 31 May 2024
• Nationality: Canadian
• Country of residence: England
• Occupation: Ceo

PHILLIPS, Gavin Steven, Mr.

• Correspondence address: 6th Floor, 2 Kingdom Street, London, United Kingdom, W2 6BD
• Role (Active): Director
• Date of birth: February 1985
• Appointed on: 31 May 2024
• Nationality: British
• Country of residence: England
• Occupation: Chief Operating Officer

REGAN, Timothy Sean James Donovan

• Correspondence address: Keepers Cottage, Bentley Woods, Farley, Wiltshire, SP5 1AQ
• Role (Resigned): Secretary
• Appointed on: 12 June 2006
• Resigned on: 18 September 2007
• Nationality: British
• Occupation: Company Secretary

WALTERS, Xenia

• Correspondence address: The Grange, 10 Lockestone Close, Weybridge, Surrey, KT13 8EF
• Role (Resigned): Secretary
• Appointed on: 17 September 2007
• Resigned on: 15 April 2011
• Nationality: British
• Occupation: Accountant

TRUSEC LIMITED

• Correspondence address: 2 Lambs Passage, London, EC1Y 8BB
• Role (Resigned): Nominee Secretary
• Appointed on: 7 June 2006
• Resigned on: 12 June 2006

COLLIER, Edward John

• Correspondence address: 136 Cambridge Street, Pimlico, London, SW1V 4QF
• Role (Resigned): Director
• Date of birth: December 1977
• Appointed on: 12 June 2006
• Resigned on: 12 June 2006
• Nationality: British
• Occupation: Solicitor

DIXON, Mark Leslie James

• Correspondence address: Le 21, 21 Avenue Princesse Grace, Monaco, Mc 98000
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 2 November 2007
• Resigned on: 16 April 2012
• Nationality: British
• Country of residence: Monaco
• Occupation: Director

GIBSON, Peter David Edward

• Correspondence address: Forsyth House, Cromac Square, Belfast, Northern Ireland, United Kingdom, BT2 8LA
• Role (Resigned): Director
• Date of birth: February 1973
• Appointed on: 15 April 2011
• Resigned on: 28 October 2019
• Nationality: British
• Country of residence: Northern Ireland
• Occupation: Accountant

LOBO, Rudolf John Gabriel

• Correspondence address: Oakwood, Elmstead Road, West Byfleet, Surrey, KT14 6JB
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed on: 12 June 2006
• Resigned on: 18 September 2007
• Nationality: British
• Occupation: Company Director

LOH, Simon Oliver

• Correspondence address: 1 Burwood Place, London, England, W2 2UT
• Role (Resigned): Director
• Date of birth: September 1983
• Appointed on: 6 February 2020
• Resigned on: 12 May 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Operating Officer

MONIR, Nicole Frances

• Correspondence address: 92 Crosslands, Caddington, Luton, Bedfordshire, LU1 4ER
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 7 June 2006
• Resigned on: 12 June 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

MORRIS, Richard

• Correspondence address: 6th Floor, 2 Kingdom Street, London, United Kingdom, W2 6BD
• Role (Resigned): Director
• Date of birth: May 1975
• Appointed on: 1 September 2014
• Resigned on: 31 May 2024
• Nationality: British
• Country of residence: England
• Occupation: Ceo

REGAN, Timothy Sean James Donovan

• Correspondence address: Keepers Cottage, Bentley Woods, Farley, Wiltshire, SP5 1AQ
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 2 November 2007
• Resigned on: 15 March 2014
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

REGAN, Timothy Sean James Donovan

• Correspondence address: Keepers Cottage, Bentley Woods, Farley, Wiltshire, SP5 1AQ
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 12 June 2006
• Resigned on: 18 September 2007
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

RYDE, Andrew Gareth

• Correspondence address: Dell Lodge Pinewood Close, Oxhey Drive South, Northwood, Middlesex, HA6 3ET
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 12 June 2006
• Resigned on: 12 June 2006
• Nationality: British
• Occupation: Solicitor

SPENCER, John Robert, Dr

• Correspondence address: 268 Bath Road, Slough, Berkshire, SL1 4DX
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 15 March 2014
• Resigned on: 5 September 2014
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

STOKER, Louise Jane

• Correspondence address: 2nd Floor Flat, 45 Hillfield Road, West Hampstead, London, NW6 1QD
• Role (Resigned): Director
• Date of birth: September 1973
• Appointed on: 7 June 2006
• Resigned on: 12 June 2006
• Nationality: British
• Occupation: Director

WALTERS, Xenia

• Correspondence address: The Grange, 10 Lockestone Close, Weybridge, Surrey, KT13 8EF
• Role (Resigned): Director
• Date of birth: May 1970
• Appointed on: 17 September 2007
• Resigned on: 15 April 2011
• Nationality: British
• Country of residence: England
• Occupation: Accountant

WOOD, Nicholas Alexander Lewis

• Correspondence address: 168 East Dulwich Grove, Dulwich Village, London, SE22 8TB
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 17 September 2007
• Resigned on: 2 November 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director