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Little Bookham Manor House School (No: 00719947)

Address: MANOR HOUSE LANE, LITTLE BOOKHAM, SURREY, KT23 4EN

Status: Active

Incorporated: 30-Mar-1962

Accounts Next Due: 31-May-2024

Next Confirmation Statement Due: 17-Feb-2025

Industry Class: 85100 - Pre-primary education

Current Director: SALLY HAYES ( DOB: Aug-1959   From: Sep-2023  )

Current Director: MARGARET MARY KIERAN ( DOB: Feb-1954   From: Apr-2018  )

Current Director: ADRIAN ROSS ( DOB: Mar-1984   From: Dec-2023  )

Current Director: MARTIN STEPHEN RUSCOE ( DOB: Aug-1942   From: Sep-2008  )

Current Director: GERALDINE SIMS-BRASSETT ( DOB: Dec-1959   From: Jun-2014  )

Current Director: PAUL THOMPSON ( DOB: Apr-1958   From: Sep-2023  )

Current Director: SANDRA WOODWARD ( DOB: Apr-1959   From: Aug-2021  )

Current Secretary: ANDREW MERVIN ELLISON (   From: Apr-2020  )

Resigned Director: DAVID CHARLES NORMAN ABBOTT ( DOB: May-1950   From: Oct-1996   To: Sep-1998  )

Resigned Director: JUNE CELIA ANDERSON ( DOB: Jan-1943   From: Feb-1991   To: Feb-1994  )

Resigned Director: ZARA LEE AXTON ( DOB: Feb-1966   From: Sep-2008   To: Aug-2016  )

Resigned Director: PAUL JAMES BARLOW ( DOB: Jul-1944   From: Nov-2002   To: Jan-2016  )

Resigned Director: RICHARD ANTONY BENNETT ( DOB: Mar-1927   From: Feb-1991   To: Feb-1992  )

Resigned Director: MARGARET LAW BIRTWISTLE ( DOB: Aug-1936   From: Oct-1996   To: Jun-2004  )

Resigned Director: ROBIN EDWARD BLACKMORE ( DOB: Aug-1936   From: Jan-1993   To: Jan-2003  )

Resigned Director: JOHN BOSTOCK ( DOB: Dec-1949   From: Sep-1998   To: Jan-2001  )

Resigned Director: SARAH JUDITH BRADLEY ( DOB: Jul-1959   From: Mar-1996   To: Oct-2000  )

Resigned Director: WILLIAM HENRY BROUGHTON ( DOB: Mar-1931   From: Oct-1996   To: Jul-2004  )

Resigned Director: JANET MARJORY BROWN ( DOB: Jan-1937   From: Jun-1998   To: Jan-2003  )

Resigned Director: SALLY ELIZABETH CLARE ( DOB: Sep-1988   From: Nov-2015   To: Feb-2023  )

Resigned Director: JONATHAN ROBERT COMPTON ( DOB: Apr-1971   From: Jan-2005   To: Jul-2018  )

Resigned Director: VIVIEN MARGARET ROXANA COOK ( DOB: Aug-1939   From: Feb-1991   To: Jan-1996  )

Resigned Director: FIONA ALEXANDRA CULSHAW ( DOB: Jun-1957   From: Nov-2002   To: Jul-2011  )

Resigned Director: PAULINE ELIZABETH DAVIES ( DOB: Apr-1950   From: Oct-1994   To: Jun-1998  )

Resigned Director: GLENYS SHIRLEY DAVIES ( DOB: May-1949   From: Nov-2001   To: Nov-2002  )

Resigned Director: VIVIENNE JOYCE DEE ( DOB: Sep-1954   From: Sep-1997   To: Sep-1998  )

Resigned Director: MICHAEL JOHN EASUN ( DOB: Nov-1930   From: Feb-1991   To: Jan-2001  )

Resigned Director: CHRISTOPHER DAVID FORBES ( DOB: Feb-1954   From: Aug-2020   To: Aug-2023  )

Resigned Director: JUDITH GILBARD ( DOB: Apr-1962   From: May-2011   To: Oct-2013  )

Resigned Director: DAVID ANTHONY HARRIS ( DOB: Mar-1954   From: May-2017   To: Aug-2023  )

Resigned Director: JOHN MAURICE HARTNETT ( DOB: Oct-1936   From: Feb-1991   To: Jan-1995  )

Resigned Director: CHRISTOPHER PAUL HEATH-TAYLOR ( DOB: May-1958   From: Jan-2016   To: Feb-2023  )

Resigned Director: ALAN HODGETTS ( DOB: Apr-1954   From: Feb-1993   To: Jun-1996  )

Resigned Director: MERIEL HUNT ( DOB: Dec-1937   From: Mar-1996   To: Jan-2005  )

Resigned Director: ROY LEONARD JENNINGS ( DOB: Dec-1932   From: Jan-1991   To: Jan-2002  )

Resigned Director: LEON KACZYKOWSKI ( DOB: Mar-1954   From: Sep-1998   To: Jan-2001  )

Resigned Director: LORAINE MARIE LAWRENCE ( DOB: Sep-1954   From: Jan-2005   To: Nov-2010  )

Resigned Director: PETER JAMES LINES ( DOB: Dec-1933   From: Jun-2001   To: Nov-2006  )

Resigned Director: STEPHEN HARRIS LLOYD ( DOB: Sep-1938   From: Feb-1991   To: Jan-1995  )

Resigned Director: ANDREW JOHN KETT MACKENZIE ( DOB: Nov-1946   From: Nov-2012   To: Mar-2015  )

Resigned Director: ROSEMARY MARTIN ( DOB: Mar-1952   From: Mar-2002   To: Nov-2008  )

Resigned Director: IAN MCARDLE ( DOB: Oct-1955   From: Sep-1998   To: Sep-2003  )

Resigned Director: DEBORAH JANE MCBEAN ( DOB: Jun-1967   From: Nov-2003   To: Sep-2004  )

Resigned Director: LINDA ANN MENDES ( DOB: Apr-1947   From: Feb-1991   To: Sep-2000  )

Resigned Director: JANE DOROTHY MILLER ( DOB: Sep-1956   From: Jan-2001   To: Jul-2003  )

Resigned Director: JANE DOROTHY MILLER ( DOB: Sep-1956   From: Jan-2001   To: Jul-2003  )

Resigned Director: ALISON ROSEMARY MORRIS ( DOB: Aug-1950   From: Sep-2000   To: Aug-2008  )

Resigned Director: PETER NICOLL ( DOB: Apr-1949   From: Jun-2013   To: Apr-2014  )

Resigned Director: RONALD MARTIN OLIVER ( DOB: May-1929   From: Jan-1991   To: Jan-1999  )

Resigned Director: ZOE OSTLEY-TIDD ( DOB: Mar-1962   From: Nov-2004   To: Jul-2006  )

Resigned Director: CHARLOTTE LOUISE OWEN ( DOB: Dec-1980   From: Jul-2019   To: Dec-2023  )

Resigned Director: MICHAEL ROBERT PARKHOUSE ( DOB: Oct-1945   From: May-2008   To: Jul-2019  )

Resigned Director: JOANNA FRANCES PATERSON ( DOB: Jul-1954   From: Sep-1998   To: Sep-2001  )

Resigned Director: DIANA CHARLTON RAINE ( DOB: Feb-1931   From: Feb-1991   To: Jan-1997  )

Resigned Director: JENNIFER CAROLINE RANKIN ( DOB: Jul-1945   From: Dec-1994   To: Jun-1996  )

Resigned Director: ANGELA FAY REID ( DOB: Dec-1948   From: Feb-1991   To: Jul-1991  )

Resigned Director: MARJORIE JOY RICHARDSON ( DOB: Mar-1956   From: Sep-2013   To: Jun-2023  )

Resigned Director: ALASTAIR MALCOLM RUTHERFORD-WARREN ( DOB: Nov-1941   From: Feb-1991   To: Feb-1991  )

Resigned Director: CLARE MARGET ANN TURNBULL ( DOB: Feb-1970   From: Jun-2007   To: Aug-2016  )

Resigned Director: JENNY TYSON-JONES ( DOB: Oct-1943   From: Sep-1998   To: Oct-2001  )

Resigned Director: STEPHEN ELLIOTT VINCENT ( DOB: May-1949   From: Apr-1991   To: Oct-1994  )

Resigned Director: AILSA SUSAN VINCENT ( DOB: Jun-1953   From: Jan-2001   To: Nov-2010  )

Resigned Director: DEBORAH JANE VON BERGEN ( DOB: Aug-1959   From: Mar-2003   To: Mar-2005  )

Resigned Director: HUGH ROBERT VON BERGEN ( DOB: Nov-1958   From: Mar-2005   To: Nov-2013  )

Resigned Director: PATRICIA MOLLIE BROCKINGTON VOY ( DOB: Oct-1946   From: Oct-1994   To: Mar-2006  )

Resigned Director: SUSAN WHITE ( DOB: Nov-1950   From: Nov-1991   To: Oct-1992  )

Resigned Director: VALERIE WILSON ( DOB: Dec-1949   From: Oct-1992   To: Sep-1997  )

Resigned Director: DAVID JOHN WRIGHT ( DOB: Dec-1946   From: Mar-2003   To: Jul-2012  )

Resigned Director: RICHARD FREDERICK CHARLES ZAMBONI ( DOB: Jul-1930   From: Jun-1995   To: Jan-2003  )

Resigned Secretary: WILLIAM HENRY BROUGHTON ( DOB: Mar-1931   From: Nov-2001   To: Jan-2003  )

Resigned Secretary: CHARLES BRIAN BURTON (   From: Dec-2014   To: Dec-2018  )

Resigned Secretary: MICHAEL JOHN EASUN ( DOB: Nov-1930   From: Feb-1991   To: Sep-1998  )

Resigned Secretary: CHARLES HURTLEY (   From: Dec-2018   To: Apr-2020  )

Resigned Secretary: ALISTAIR MICHAEL KINGSTON (   From: Jan-2003   To: Aug-2005  )

Resigned Secretary: PETER JAMES LINES ( DOB: Dec-1933   From: Aug-2005   To: Feb-2006  )

Resigned Secretary: CATHERINE JEAN MILLER ( DOB: Dec-1954   From: Feb-2006   To: Dec-2014  )

Resigned Secretary: TIMOTHY WYNNE ( DOB: Mar-1938   From: Sep-1998   To: Oct-2001  )

Persons of Significant Control:

Ms Margaret Mary Kieran, Manor House School Manor House Lane, Bookham, Leatherhead, Surrey, KT23 4EN, England: Has significant influence or control (Notified: 2018-04-30, Ceased: 2024-04-11)

Dr Marjorie Joy Richardson, Little Bookham, Surrey, KT23 4EN: Has significant influence or control (Notified: 2016-04-06, Ceased: 2023-06-12)

Ms Geraldine Sims-Brassett, Little Bookham, Surrey, KT23 4EN: Has significant influence or control (Notified: 2016-04-06, Ceased: 2024-04-11)

Mr Christopher David Forbes, Little Bookham, Surrey, KT23 4EN: Right to appoint and remove directors as a trustee of a trust (Notified: 2020-08-13, Ceased: 2023-08-31)

Mr Christopher Paul Heath-Taylor, Little Bookham, Surrey, KT23 4EN: Has significant influence or control (Notified: 2016-04-06, Ceased: 2021-08-31)

Mr David Anthony Harris, Little Bookham, Surrey, KT23 4EN: Has significant influence or control as a member of a firm (Notified: 2017-05-02, Ceased: 2023-08-31)

Mr Jonathan Robert Compton, Little Bookham, Surrey, KT23 4EN: Has significant influence or control (Notified: 2016-04-06, Ceased: 2018-07-02)

Miss Sally Elizabeth Clare, Little Bookham, Surrey, KT23 4EN: Has significant influence or control (Notified: 2016-04-06, Ceased: 2021-08-31)

Miss Charlotte Louise Owen, Little Bookham, Surrey, KT23 4EN: Has significant influence or control as a trustee of a trust (Notified: 2019-07-01, Ceased: 2023-12-31)

Mr Michael Robert Parkhouse, Little Bookham, Surrey, KT23 4EN: Has significant influence or control (Notified: 2016-04-06, Ceased: 2019-07-11)

Mr Martin Stephen Ruscoe, Little Bookham, Surrey, KT23 4EN: Has significant influence or control (Notified: 2016-04-06, Ceased: 2020-08-13)

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