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PEPER HAROW HOUSE LIMITED

Company Number

04400962

Private limited company
Active
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FAIROAK ESTATE MANAGEMENT LIMITED

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
Building 3 Chiswick Park 566 Chiswick High Road London W4 5YA England

BLUNDELL, Stephen Roy

Date of Birth
Role
Active
Director
Occupation
Designer
Nationality
British

  1. Appointed as Director

Correspondence Address
6 Peper Harow Park Peper Harow Godalming Surrey GU8 6BG England
Country of Residence
England

HAMMOND, Derek Adottey

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
C/O Fairoak Estate Management Limited Building 3 Chiswick Park 566 Chiswick High Road London W4 5YA England
Country of Residence
England

CRACKNELL, Patricia

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
2 Lavender Lane Rowledge Farnham Surrey GU10 4AY

SIBLEY, Pippa

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Peper Harow House Peper Harow Park Peper Harow Godalming Surrey GU8 6BG England

CURCHOD & CO LLP

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Portmore House Church Street Weybridge KT13 8DP England

STL GROUP PLC

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Edbrooke House St Johns Road Woking Surrey GU21 7SE

STL SECRETARIES LTD

Role
Resigned
Secretary

  1. Appointed as Secretary

    Resigned as Secretary

Correspondence Address
Edbrooke House St Johns Road Woking Surrey GU21 7SE

BRENNINKMEIJER, Thomas Arnold

Date of Birth
Role
Resigned
Director
Occupation
Merchant
Nationality
Dutch

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Appartment 1 Peper Harow Park Peper Harow Godalming Surrey GU8 6BG United Kingdom
Country of Residence
United Kingdom

BRENNINKMEIJER, Thomas Arnold

Date of Birth
Role
Resigned
Director
Occupation
Merchant
Nationality
Dutch

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Flat 32 The Water Gardens Warren Road Kingston Upon Thames Surrey KT2 7LF

BRYAN, Michael Mead

Date of Birth
Role
Resigned
Director
Occupation
Art Dealer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
7 Peper Harow House Godalming Surrey GU8 6BG

BRYAN, Susan Lloyd

Date of Birth
Role
Resigned
Director
Occupation
Retired
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Apt 7 Peper Harow House Peper Harow Park Godalming Surrey GU8 6BG
Country of Residence
United Kingdom

CROWTHER, Peter Gordon

Date of Birth
Role
Resigned
Director
Occupation
Retired
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3 Peper Harow Park Peper Harow Godalming Surrey GU8 6BG United Kingdom
Country of Residence
United Kingdom

CROWTHER, Peter Gordon

Date of Birth
Role
Resigned
Director
Occupation
Retired
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3 Peper Harow House Peper Harow Park Godalming Surrey GU8 6BG
Country of Residence
United Kingdom

HILL, Ramon

Date of Birth
Role
Resigned
Director
Occupation
Grp Chairman
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
4 Peper Harow House Peper Harow Park, Peper Harow Godalming Surrey GU8 6BG

JENNINGS, Peter Garner

Date of Birth
Role
Resigned
Director
Occupation
Retired
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
6 Peper Harow House Peper Harow Park, Peper Harow Godalming Surrey GU8 6BG
Country of Residence
United Kingdom

KONIG, Peter Hans

Date of Birth
Role
Resigned
Director
Occupation
Retired
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
8 Peper Harow House Peper Harow Park Godalming Surrey GU8 6BG

MANGNALL, Richard Anthony

Date of Birth
Role
Resigned
Director
Occupation
Retired
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 Peper Harow House Peper Harow Park Godalming Surrey GU8 6BG

MOSTAKOV, Alexander

Date of Birth
Role
Resigned
Director
Occupation
Businessman
Nationality
Russian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Peper Harow House Peper Harow Park Peper Harow Godalming GU8 6BG England
Country of Residence
United Kingdom

OTTY, Robert Arthur

Date of Birth
Role
Resigned
Director
Occupation
Foreign Registered Solictor. Gcoo/Cfo
Nationality
South African

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
C/O Fairoak Estate Management Limited Building 3 Chiswick Park 566 Chiswick High Road London W4 5YA England
Country of Residence
England

STL DIRECTORS LTD.

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

    Resigned as Nominee Director

Correspondence Address
Edbrooke House St Johns Road Woking Surrey GU21 1SE