THE GIVONS GROVE ESTATE LIMITED

Company number 02958898

49 officers / 43 resignations

DICKSON, Christopher William

• Correspondence address: Secret Garden, The Downs, Leatherhead, England, KT22 8LD
• Role (Active): Secretary
• Appointed on: 6 December 2021

DICKSON, Christopher William

• Correspondence address: Forelands House, Givons Grove, Leatherhead, England, KT22 8LY
• Role (Active): Director
• Date of birth: October 1947
• Appointed on: 20 November 2021
• Nationality: British
• Country of residence: England
• Occupation: Retired

HARRISS, Lawrence Percival

• Correspondence address: Secret Garden, The Downs, Leatherhead, England, KT22 8LD
• Role (Active): Director
• Date of birth: February 1961
• Appointed on: 29 December 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

O'SULLIVAN, Antony Brian

• Correspondence address: Secret Garden, The Downs, Leatherhead, England, KT22 8LD
• Role (Active): Director
• Date of birth: February 1963
• Appointed on: 20 November 2021
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Corporate Advisor

STEINART, Bernard David

• Correspondence address: Knollwood, The Downs, Leatherhead, England, KT22 8LH
• Role (Active): Director
• Date of birth: June 1945
• Appointed on: 20 November 2021
• Nationality: British
• Country of residence: England
• Occupation: Retired

TODD, Ian Thorman

• Correspondence address: Anam Cara, Cherkley Hill, Leatherhead, England, KT22 8LA
• Role (Active): Director
• Date of birth: June 1947
• Appointed on: 20 November 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retired

BURGESS, Mark Geoffrey William

• Correspondence address: 20 Crabtree Drive, Leatherhead, England, KT22 8LJ
• Role (Resigned): Secretary
• Appointed on: 13 January 2020
• Resigned on: 18 February 2020

LEBBELL, Duncan

• Correspondence address: Penhelyg, The Downs, Leatherhead, England, KT22 8LB
• Role (Resigned): Secretary
• Appointed on: 20 July 2020
• Resigned on: 25 August 2021

MCDANIEL, Roger Bevereley

• Correspondence address: Highlands The Downs, Givons Grove, Leatherhead, Surrey, KT22 8LF
• Role (Resigned): Secretary
• Appointed on: 18 August 1994
• Resigned on: 5 August 1996
• Nationality: British
• Occupation: Retired

PYE, Geoffrey

• Correspondence address: Appleshaw, Woodend, Leatherhead, Surrey, KT22 8LP
• Role (Resigned): Secretary
• Appointed on: 17 February 2000
• Resigned on: 20 January 2014
• Nationality: British
• Occupation: Human Resources Director

RUSSELL, Andrew Lynn

• Correspondence address: Ashland 4 Crabtree Drive, Givons Grove, Leatherhead, Surrey, KT22 8LJ
• Role (Resigned): Secretary
• Appointed on: 22 January 1999
• Resigned on: 17 February 2000
• Nationality: British
• Occupation: Airline Captain

STUART, Malcolm Donald

• Correspondence address: Hillside Garth, The Downs, Leatherhead, England, KT22 8LF
• Role (Resigned): Secretary
• Appointed on: 20 July 2020
• Resigned on: 2 September 2021

VERNON, Barbara Ann

• Correspondence address: Whiteoaks, 19, Crabtree Drive, Leatherhead, Surrey, England, KT22 8LG
• Role (Resigned): Secretary
• Appointed on: 20 January 2014
• Resigned on: 3 February 2020

WEST, Trevor William

• Correspondence address: White Hayes, Garden Close Givons Grove, Leatherhead, Surrey, KT22 8LT
• Role (Resigned): Secretary
• Appointed on: 5 August 1996
• Resigned on: 22 January 1999
• Nationality: British
• Occupation: Chartered Accountant

HALCO SECRETARIES LIMITED

• Correspondence address: 8-10 New Fetter Lane, London, EC4A 1RS
• Role (Resigned): Secretary
• Appointed on: 15 August 1994
• Resigned on: 18 August 1994

BACK, Roger Frederick

• Correspondence address: Mulberry Cottage Garden Close, Givons Grove, Leatherhead, Surrey, KT22 8LR
• Role (Resigned): Director
• Date of birth: July 1929
• Appointed on: 31 May 1996
• Resigned on: 17 February 2004
• Nationality: British
• Occupation: Retired

BALLARD, Gary

• Correspondence address: Chalkhill, The Downs, Givons Grove, Leatherhead, England, KT22 8LD
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 16 March 2020
• Resigned on: 25 April 2021
• Nationality: British
• Country of residence: England
• Occupation: Banker

BEST, Richard

• Correspondence address: Hadleigh Grange The Downs, Leatherhead, Surrey, KT22 8LB
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed on: 22 February 1999
• Resigned on: 19 February 2002
• Nationality: British
• Occupation: Retired

BOSTOCK, John

• Correspondence address: The Curlews, 5 Crabtree Drive, Leatherhead, Surrey, England, KT22 8LW
• Role (Resigned): Director
• Date of birth: December 1949
• Appointed on: 20 January 2014
• Resigned on: 1 November 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retired Accountant

BOYDEN, Stephen Edward

• Correspondence address: Brightland House, Garden Close, Leatherhead, England, KT22 8LT
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed on: 14 January 2020
• Resigned on: 26 November 2021
• Nationality: British
• Country of residence: England
• Occupation: Retired Managing Director

BROOKS, Debra Beverly

• Correspondence address: Ashtree, 4 Crabtree Drive, Leatherhead, Surrey, KT22 8LJ
• Role (Resigned): Director
• Date of birth: January 1952
• Appointed on: 17 February 2007
• Resigned on: 22 February 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retired

BURGESS, Mark Geoffrey William

• Correspondence address: 20 Crabtree Drive, Leatherhead, England, KT22 8LJ
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 13 January 2020
• Resigned on: 18 February 2020
• Nationality: British
• Country of residence: England
• Occupation: Corporate Financial Consultant And Accountant

BURNIP, Joseph Simpson

• Correspondence address: White Beams The Downs, Givons Grove, Leatherhead, Surrey, KT22 8LB
• Role (Resigned): Director
• Date of birth: April 1924
• Appointed on: 31 May 1996
• Resigned on: 22 January 1999
• Nationality: British
• Occupation: Consultant

BUTT, Christopher Andrew Newton

• Correspondence address: Penhelyg, The Downs, Leatherhead, Surrey, England, KT22 8LB
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 6 August 2019
• Resigned on: 25 August 2021
• Nationality: British
• Country of residence: England
• Occupation: Retired

COCKERAM, James Alexander Neil

• Correspondence address: Whiteoaks, 19 Crabtree Drive, Leatherhead, Surrey, KT22 8LG
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 9 March 2015
• Resigned on: 5 December 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chairman Of Moet Hennessy Uk Ltd

DICK, Alastair Campbell

• Correspondence address: April Cottage, Garden Close Givons Grove, Leatherhead, Surrey, KT22 8LU
• Role (Resigned): Director
• Date of birth: March 1937
• Appointed on: 25 March 2002
• Resigned on: 26 October 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retired

HARRISS, Lawrence Percival

• Correspondence address: Mickleham Rise, Cherkley Hill, Leatherhead, Surrey, KT22 8LA
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 29 July 2002
• Resigned on: 27 September 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Property Developer

HOARE, Anthony Malcolm Vincent

• Correspondence address: Seven Gables The Downs, Givons Grove, Leatherhead, Surrey, KT22 8LF
• Role (Resigned): Director
• Date of birth: February 1946
• Appointed on: 21 January 1998
• Resigned on: 23 November 2015
• Nationality: British
• Country of residence: England
• Occupation: Retired

LEBBELL, Duncan

• Correspondence address: Penhelyg, The Downs, Leatherhead, England, KT22 8LB
• Role (Resigned): Director
• Date of birth: March 1975
• Appointed on: 20 July 2020
• Resigned on: 25 August 2021
• Nationality: British
• Country of residence: England
• Occupation: Head Of Retail

LEVY, David Lionel

• Correspondence address: Stable Lodge, Garden Close, Leatherhead, England, KT22 8LU
• Role (Resigned): Director
• Date of birth: September 1950
• Appointed on: 20 November 2021
• Resigned on: 28 October 2023
• Nationality: British
• Country of residence: England
• Occupation: Retired

LOCKHART, Erica Ann

• Correspondence address: Squirrel Cottage, 5 Woodend, Leatherhead, Surrey, KT22 8LN
• Role (Resigned): Director
• Date of birth: October 1950
• Appointed on: 25 March 2002
• Resigned on: 4 November 2013
• Nationality: British
• Country of residence: England
• Occupation: Head Of Consultancy

LYONS, Ivan Seymour

• Correspondence address: The Old Farm Yard, Givons Grove, Leatherhead, Surrey, KT22 8LD
• Role (Resigned): Director
• Date of birth: April 1944
• Appointed on: 31 May 1996
• Resigned on: 16 October 2007
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MARDON, John Gale

• Correspondence address: Three Oaks 28 Crabtree Drive, Givons Grove, Leatherhead, Surrey, KT22 8LJ
• Role (Resigned): Director
• Date of birth: January 1930
• Appointed on: 21 January 1998
• Resigned on: 11 February 2003
• Nationality: British
• Country of residence: England
• Occupation: Director

MARDON, John Gale

• Correspondence address: Three Oaks 28 Crabtree Drive, Givons Grove, Leatherhead, Surrey, KT22 8LJ
• Role (Resigned): Director
• Date of birth: January 1930
• Appointed on: 31 May 1996
• Resigned on: 9 September 1996
• Nationality: British
• Country of residence: England
• Occupation: Consultant

MARKBY, Norman Harold

• Correspondence address: Lowroofs Woodend, Givons Grove, Leatherhead, Surrey, KT22 8LP
• Role (Resigned): Director
• Date of birth: October 1947
• Appointed on: 31 May 1996
• Resigned on: 19 February 2002
• Nationality: British
• Occupation: Manager