AMBERLEY COURT (SUTTON) LESSEES LIMITED

Company number 00890943

22 officers / 20 resignations

HERITAGE MANAGEMENT LIMITED

• Correspondence address: Paxton House, Waterhouse Lane, Kingswood, Surrey, United Kingdom, KT20 6EJ
• Role (Active): Secretary
• Appointed on: 20 January 2015

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• Registration number: 5170020

WHITE, John Bernard

• Correspondence address: Paxton House, Waterhouse Lane, Kingswood, Surrey, KT20 6EJ
• Role (Active): Director
• Date of birth: June 1953
• Appointed on: 1 October 2007
• Nationality: Irish
• Country of residence: England
• Occupation: Tube Driver

JORDAN, Jane

• Correspondence address: Suite 3, Mid-Day Court, 20-24 Brighton Road, Sutton, Surrey, England, SM2 5BN
• Role (Resigned): Secretary
• Appointed on: 1 January 2014
• Resigned on: 27 May 2014

ROADNIGHT, Beryl Ann

• Correspondence address: 2 Amberley Court, Christchurch Park, Sutton, Surrey, SM2 5UD
• Role (Resigned): Secretary
• Appointed before: 27 October 1993
• Resigned on: 11 June 2012
• Nationality: British

THEOBALD, Doris Mabel Wickham

• Correspondence address: 10 Amberley Court, Sutton, Surrey, SM2 5UD
• Role (Resigned): Secretary
• Appointed before: 20 November 1991
• Resigned on: 27 October 1993
• Nationality: British

WARNER, David Ian

• Correspondence address: 3 Penton House, 35 Christchurch Park, Sutton, Surrey, England, SM2 5TX
• Role (Resigned): Secretary
• Appointed on: 11 June 2012
• Resigned on: 28 December 2013
• Nationality: British

CROUS, Gerhardus Hendrik

• Correspondence address: Paxton House, Waterhouse Lane, Kingswood, Surrey, KT20 6EJ
• Role (Resigned): Director
• Date of birth: June 1976
• Appointed on: 27 March 2018
• Resigned on: 8 February 2022
• Nationality: South African
• Country of residence: United Kingdom
• Occupation: Business Analyst

DOOLIN, Walter James

• Correspondence address: 15 Amberley Court, 29 Christchurch Park, Sutton, Surrey, SM2 5UD
• Role (Resigned): Director
• Date of birth: January 1917
• Appointed before: 20 November 1991
• Resigned on: 13 November 1999
• Nationality: British
• Occupation: Retired

GATHERCOLE, James Peter

• Correspondence address: Paxton House, Waterhouse Lane, Kingswood, Surrey, KT20 6EJ
• Role (Resigned): Director
• Date of birth: December 1989
• Appointed on: 10 October 2022
• Resigned on: 28 July 2023
• Nationality: British
• Country of residence: England
• Occupation: It Consultant

GOODSELL, Patricia

• Correspondence address: 20 Amberley Court, 33 Christchurch Park, Sutton, Surrey, SM2 5UD
• Role (Resigned): Director
• Date of birth: August 1932
• Appointed on: 13 November 1999
• Resigned on: 1 March 2008
• Nationality: British
• Occupation: Retired

HAMILTON, Peter Neil

• Correspondence address: 5 Amberley Court, 29 Christchurch Park, Sutton, Surrey, SM2 5UD
• Role (Resigned): Director
• Date of birth: April 1973
• Appointed on: 13 November 1999
• Resigned on: 7 June 2002
• Nationality: British
• Occupation: Accountant

HARRIS, Bernard Frank

• Correspondence address: 10 Amberley Court, 31 Christchurch Park, Sutton, Surrey, SM2 5UD
• Role (Resigned): Director
• Date of birth: January 1931
• Appointed on: 8 November 2002
• Resigned on: 1 October 2007
• Nationality: British
• Occupation: Retired

JORDAN, Timothy

• Correspondence address: 21 Amberley Court, 29 Christchurch Park, Sutton, Surrey, England, SM2 5UD
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 29 June 2012
• Resigned on: 27 May 2014
• Nationality: British
• Country of residence: England
• Occupation: Management Consultant

KEYNES, Andrew Leslie

• Correspondence address: Paxton House, Waterhouse Lane, Kingswood, Surrey, KT20 6EJ
• Role (Resigned): Director
• Date of birth: October 1948
• Appointed on: 1 January 2015
• Resigned on: 4 June 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retired

LAPTHORN, Stuart

• Correspondence address: 12 Amberley Court, Christchurch Park, Sutton, Surrey, SM2 5UD
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 1 January 2009
• Resigned on: 24 November 2010
• Nationality: British
• Country of residence: England
• Occupation: Train Operator

MARKWICK, John Raymond, Dr

• Correspondence address: 24-28, Brighton Road, Sutton, Surrey, SM2 5BN
• Role (Resigned): Director
• Date of birth: October 1948
• Appointed on: 1 January 2015
• Resigned on: 11 June 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retired

MUNRO, Lisa Nona Queenie

• Correspondence address: 21 Amberley Court, Christchurch Park, Sutton, Surrey, SM2 5UD
• Role (Resigned): Director
• Date of birth: August 1924
• Appointed before: 20 November 1991
• Resigned on: 2 December 1993
• Nationality: British
• Occupation: Retired

ROADNIGHT, Beryl Ann

• Correspondence address: 2 Amberley Court, Christchurch Park, Sutton, Surrey, SM2 5UD
• Role (Resigned): Director
• Date of birth: November 1936
• Appointed before: 20 November 1991
• Resigned on: 31 August 2015
• Nationality: British
• Country of residence: England
• Occupation: Retired

TINKER, Joan Dorothy

• Correspondence address: 17 Amberley Court, Christchurch Park, Sutton, Surrey, SM2 5UD
• Role (Resigned): Director
• Date of birth: April 1938
• Appointed on: 7 March 2008
• Resigned on: 13 April 2015
• Nationality: British
• Country of residence: England
• Occupation: Retired

WARNER, Walter Barnard

• Correspondence address: 17 Amberley Court, 29 Christchurch Park, Sutton, Surrey, SM2 5UD
• Role (Resigned): Director
• Date of birth: December 1920
• Appointed on: 11 November 1992
• Resigned on: 11 January 2000
• Nationality: British
• Occupation: Retired

WATKINS, Margaret Eileen

• Correspondence address: 6 Amberley Court, 29 Christchurch Park, Sutton, Surrey, SM2 5UD
• Role (Resigned): Director
• Date of birth: March 1951
• Appointed on: 2 December 1993
• Resigned on: 1 March 2002
• Nationality: British
• Occupation: Director

WATKINS, Marjorie Constance

• Correspondence address: 4 Amberley Court, 29 Christchurch Park, Sutton, Surrey, SM2 5UD
• Role (Resigned): Director
• Date of birth: September 1921
• Appointed on: 1 March 2002
• Resigned on: 1 January 2009
• Nationality: British
• Occupation: Retired