Company information:
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)