FAITHFUL+GOULD LIMITED
EPSOM FAITHFUL & GOULD LIMITED

Hellopages » Surrey » Epsom and Ewell » KT18 5BW

Company number 02236832
Status Active
Incorporation Date 28 March 1988
Company Type Private Limited Company
Address WOODCOTE GROVE, ASHLEY ROAD, EPSOM, SURREY, KT18 5BW
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management, 74902 - Quantity surveying activities, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Director's details changed for Mr Richard Webster on 9 January 2017; Appointment of Mr Richard Webster as a director on 4 November 2016; Termination of appointment of Helen Alice Baker as a secretary on 4 November 2016. The most likely internet sites of FAITHFUL+GOULD LIMITED are www.faithfulgould.co.uk, and www.faithful-gould.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and six months. The distance to to Balham Rail Station is 9.6 miles; to Barnes Bridge Rail Station is 10.2 miles; to Clapham Junction Rail Station is 10.5 miles; to Feltham Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Faithful Gould Limited is a Private Limited Company. The company registration number is 02236832. Faithful Gould Limited has been working since 28 March 1988. The present status of the company is Active. The registered address of Faithful Gould Limited is Woodcote Grove Ashley Road Epsom Surrey Kt18 5bw. . GERRARD, Ashley Louise is a Secretary of the company. LINDSAY, Catherine Elizabeth is a Secretary of the company. BROOKS, Adam is a Director of the company. CLEMSON, Neil William is a Director of the company. CONSTABLE, Andrew Stephen is a Director of the company. CULLENS, Alan James is a Director of the company. DREWETT, Heath Stewart is a Director of the company. GOULD, John Alexander is a Director of the company. GRAY, Nicholas Kenneth is a Director of the company. GREEN, Andrew Clifford is a Director of the company. LAWSON, Donald Arthur is a Director of the company. SEALY, Jonathan Mark is a Director of the company. SOWERBY, Mark Andrew is a Director of the company. WEBSTER, Richard is a Director of the company. WOOD, John is a Director of the company. Secretary BAKER, Helen Alice has been resigned. Secretary DAVID, Katie Charmian has been resigned. Secretary DAVIS, Philip Stephen James has been resigned. Secretary HAMES, Victoria Elizabeth has been resigned. Secretary MASSIE, Amanda Jane Emilia has been resigned. Secretary RIDLEY, David Philip has been resigned. Secretary TOMALIN, Richard Howarth has been resigned. Secretary WALKER, Geoffrey Alan has been resigned. Secretary WEBSTER, Richard has been resigned. Director ASKEW, Timothy Edward Arthur has been resigned. Director BARRETT, Richard John has been resigned. Director BASFORD, Ian Anthony has been resigned. Director BILLINGHAM, Stephen Robert, Doctor has been resigned. Director BIRCHALL, Simon John has been resigned. Director BOTTOMLEY, William Albert has been resigned. Director BREEN, Peter Anthony Desmond has been resigned. Director BROOKS, Peter George has been resigned. Director CANN, Edward Stephen has been resigned. Director CHARTER, Barry Alan has been resigned. Director CLARKE, Keith Edward has been resigned. Director CROSSLEY, Michael Victor has been resigned. Director DALY, David has been resigned. Director DANCY, Martin William has been resigned. Director DENT, David Ian has been resigned. Director FORTUNE, Steven has been resigned. Director GILFOYLE, Michael Alan has been resigned. Director GLOVER, Keith has been resigned. Director GOLDSTRAW, Alan David has been resigned. Director GRIFFITHS, Alun Hughes has been resigned. Director HALL, Richard William has been resigned. Director HARTLEY, Timothy has been resigned. Director HETHERINGTON, Michael John has been resigned. Director HOLMES, David Jon has been resigned. Director HOLROYD, Philip Charles has been resigned. Director HOWARD, Mark Laurence has been resigned. Director JOHNSON, Steven has been resigned. Director JONES, Ian has been resigned. Director MACLEOD, Robert James has been resigned. Director MARTIN, Michael Patrick has been resigned. Director MCCLEAN, James Constantine Stuart has been resigned. Director MCDONALD, Gordon Edward has been resigned. Director METCALFE, Ian has been resigned. Director MITCHELL, Patrick John has been resigned. Director MORGAN, John Franklin has been resigned. Director MULLINS, John has been resigned. Director MURRAY, George Logan has been resigned. Director NORTH, Sam Stephen Edward has been resigned. Director O'RIORDAN, Michael John has been resigned. Director PICK, David has been resigned. Director PURSER, Ian Robert has been resigned. Director RAINE, Charles Simon has been resigned. Director READER, Michael John has been resigned. Director RIDLEY, David Philip has been resigned. Director ROGERS, William James has been resigned. Director ROSS, Anthony John has been resigned. Director RYAN, Keith Michael Alan has been resigned. Director SHORTT, Christopher Ernest has been resigned. Director SPEIGHT, Andrew John has been resigned. Director SPRAKES, Brendan Peter has been resigned. Director STAPLES, Michael John has been resigned. Director STEPHENSON, Leslie has been resigned. Director STINTON, Alan Keith has been resigned. Director STUBBS, Brierley Denver has been resigned. Director WALKER, Geoffrey Alan has been resigned. Director WEST, Colin has been resigned. Director WOOD, Timothy John has been resigned. Director WORT, Roger Jeremy has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
GERRARD, Ashley Louise
Appointed Date: 04 November 2016
Secretary
LINDSAY, Catherine Elizabeth
Appointed Date: 04 November 2016
Director
BROOKS, Adam
Appointed Date: 27 May 2003
59 years old
Director
CLEMSON, Neil William
Appointed Date: 27 May 2003
63 years old
Director
CONSTABLE, Andrew Stephen
Appointed Date: 15 November 1999
67 years old
Director
CULLENS, Alan James
Appointed Date: 01 July 2014
62 years old
Director
DREWETT, Heath Stewart
Appointed Date: 19 June 2009
59 years old
Director
GOULD, John Alexander
Appointed Date: 01 February 2012
60 years old
Director
GRAY, Nicholas Kenneth
Appointed Date: 27 May 2003
59 years old
Director
GREEN, Andrew Clifford
Appointed Date: 08 February 2001
66 years old
Director
LAWSON, Donald Arthur
Appointed Date: 17 November 1994
66 years old
Director
SEALY, Jonathan Mark
Appointed Date: 27 May 2003
59 years old
Director
SOWERBY, Mark Andrew
Appointed Date: 31 March 2003
54 years old
Director
WEBSTER, Richard
Appointed Date: 04 November 2016
50 years old
Director
WOOD, John
Appointed Date: 27 May 2003
68 years old

Resigned Directors

Secretary
BAKER, Helen Alice
Resigned: 04 November 2016
Appointed Date: 01 January 2008
Secretary
DAVID, Katie Charmian
Resigned: 04 November 2002
Appointed Date: 05 August 2002
Secretary
DAVIS, Philip Stephen James
Resigned: 30 September 2007
Appointed Date: 09 May 2005
Secretary
HAMES, Victoria Elizabeth
Resigned: 03 January 2005
Appointed Date: 27 May 2003
Secretary
MASSIE, Amanda Jane Emilia
Resigned: 15 September 2004
Appointed Date: 07 February 2000
Secretary
RIDLEY, David Philip
Resigned: 31 December 1994
Secretary
TOMALIN, Richard Howarth
Resigned: 28 March 2002
Appointed Date: 09 October 1996
Secretary
WALKER, Geoffrey Alan
Resigned: 09 October 1996
Appointed Date: 17 November 1994
Secretary
WEBSTER, Richard
Resigned: 04 November 2016
Appointed Date: 15 September 2004
Director
ASKEW, Timothy Edward Arthur
Resigned: 30 June 2010
Appointed Date: 01 December 2008
77 years old
Director
BARRETT, Richard John
Resigned: 15 July 2013
Appointed Date: 01 April 2010
63 years old
Director
BASFORD, Ian Anthony
Resigned: 31 October 2005
Appointed Date: 17 November 1994
72 years old
Director
BILLINGHAM, Stephen Robert, Doctor
Resigned: 24 August 2004
Appointed Date: 27 May 2003
67 years old
Director
BIRCHALL, Simon John
Resigned: 02 January 2006
Appointed Date: 27 May 2003
61 years old
Director
BOTTOMLEY, William Albert
Resigned: 31 July 2013
Appointed Date: 17 November 1994
69 years old
Director
BREEN, Peter Anthony Desmond
Resigned: 30 September 2015
Appointed Date: 27 May 2003
70 years old
Director
BROOKS, Peter George
Resigned: 01 November 2005
Appointed Date: 17 November 1994
79 years old
Director
CANN, Edward Stephen
Resigned: 31 July 2004
Appointed Date: 17 November 1994
70 years old
Director
CHARTER, Barry Alan
Resigned: 18 June 1997
Appointed Date: 17 November 1994
80 years old
Director
CLARKE, Keith Edward
Resigned: 31 July 2011
Appointed Date: 01 October 2003
73 years old
Director
CROSSLEY, Michael Victor
Resigned: 06 June 1997
Appointed Date: 17 November 1994
77 years old
Director
DALY, David
Resigned: 31 January 2002
Appointed Date: 02 November 1998
62 years old
Director
DANCY, Martin William
Resigned: 30 April 2013
Appointed Date: 15 November 1999
73 years old
Director
DENT, David Ian
Resigned: 18 June 2004
Appointed Date: 27 May 2003
58 years old
Director
FORTUNE, Steven
Resigned: 06 October 2003
Appointed Date: 04 February 2002
69 years old
Director
GILFOYLE, Michael Alan
Resigned: 30 April 2001
Appointed Date: 17 November 1994
70 years old
Director
GLOVER, Keith
Resigned: 31 October 2004
Appointed Date: 17 November 1994
78 years old
Director
GOLDSTRAW, Alan David
Resigned: 30 April 2008
Appointed Date: 07 August 2000
73 years old
Director
GRIFFITHS, Alun Hughes
Resigned: 30 July 2014
Appointed Date: 18 November 2005
71 years old
Director
HALL, Richard William
Resigned: 29 April 2011
Appointed Date: 17 November 1994
76 years old
Director
HARTLEY, Timothy
Resigned: 18 September 2014
Appointed Date: 27 May 2003
68 years old
Director
HETHERINGTON, Michael John
Resigned: 30 April 2000
Appointed Date: 17 November 1994
77 years old
Director
HOLMES, David Jon
Resigned: 31 March 2014
Appointed Date: 27 May 2003
71 years old
Director
HOLROYD, Philip Charles
Resigned: 31 March 2003
Appointed Date: 17 November 1994
71 years old
Director
HOWARD, Mark Laurence
Resigned: 27 September 2002
Appointed Date: 03 November 1997
62 years old
Director
JOHNSON, Steven
Resigned: 30 November 2011
Appointed Date: 01 July 2011
76 years old
Director
JONES, Ian
Resigned: 31 July 2001
Appointed Date: 01 April 1996
68 years old
Director
MACLEOD, Robert James
Resigned: 19 June 2009
Appointed Date: 27 May 2003
61 years old
Director
MARTIN, Michael Patrick
Resigned: 31 December 2010
Appointed Date: 27 May 2003
64 years old
Director
MCCLEAN, James Constantine Stuart
Resigned: 24 March 2006
Appointed Date: 18 November 2005
66 years old
Director
MCDONALD, Gordon Edward
Resigned: 31 December 2013
Appointed Date: 27 May 2003
72 years old
Director
METCALFE, Ian
Resigned: 31 July 2013
Appointed Date: 03 November 1997
61 years old
Director
MITCHELL, Patrick John
Resigned: 07 July 2000
Appointed Date: 15 November 1999
80 years old
Director
MORGAN, John Franklin
Resigned: 24 February 2003
Appointed Date: 07 August 2000
76 years old
Director
MULLINS, John
Resigned: 30 November 1997
Appointed Date: 17 November 1994
82 years old
Director
MURRAY, George Logan
Resigned: 15 February 2013
Appointed Date: 01 April 1996
68 years old
Director
NORTH, Sam Stephen Edward
Resigned: 03 March 1997
81 years old
Director
O'RIORDAN, Michael John
Resigned: 31 August 2001
Appointed Date: 07 August 2000
85 years old
Director
PICK, David
Resigned: 04 February 2002
Appointed Date: 17 November 1994
67 years old
Director
PURSER, Ian Robert
Resigned: 30 June 2011
Appointed Date: 15 July 2004
74 years old
Director
RAINE, Charles Simon
Resigned: 31 July 2013
Appointed Date: 07 August 2000
75 years old
Director
READER, Michael John
Resigned: 01 March 1998
Appointed Date: 17 November 1994
78 years old
Director
RIDLEY, David Philip
Resigned: 31 March 2001
82 years old
Director
ROGERS, William James
Resigned: 31 August 2001
Appointed Date: 17 November 1994
76 years old
Director
ROSS, Anthony John
Resigned: 31 July 2001
Appointed Date: 17 November 1994
76 years old
Director
RYAN, Keith Michael Alan
Resigned: 31 December 2001
Appointed Date: 17 November 1994
74 years old
Director
SHORTT, Christopher Ernest
Resigned: 30 April 2012
Appointed Date: 15 November 1999
77 years old
Director
SPEIGHT, Andrew John
Resigned: 08 January 2009
Appointed Date: 07 August 2000
67 years old
Director
SPRAKES, Brendan Peter
Resigned: 10 November 1999
Appointed Date: 17 November 1994
78 years old
Director
STAPLES, Michael John
Resigned: 30 September 2004
Appointed Date: 27 May 2003
74 years old
Director
STEPHENSON, Leslie
Resigned: 26 May 2000
Appointed Date: 17 November 1994
80 years old
Director
STINTON, Alan Keith
Resigned: 31 March 2014
Appointed Date: 07 August 2000
76 years old
Director
STUBBS, Brierley Denver
Resigned: 18 February 2003
Appointed Date: 17 November 1994
73 years old
Director
WALKER, Geoffrey Alan
Resigned: 31 March 2003
Appointed Date: 17 November 1994
76 years old
Director
WEST, Colin
Resigned: 27 September 2002
Appointed Date: 17 November 1994
78 years old
Director
WOOD, Timothy John
Resigned: 01 February 2002
Appointed Date: 17 November 1994
66 years old
Director
WORT, Roger Jeremy
Resigned: 31 October 2003
Appointed Date: 17 November 1994
79 years old

Persons With Significant Control

Faithful+Gould (Holdings) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

FAITHFUL+GOULD LIMITED Events

12 Jan 2017
Director's details changed for Mr Richard Webster on 9 January 2017
10 Nov 2016
Appointment of Mr Richard Webster as a director on 4 November 2016
10 Nov 2016
Termination of appointment of Helen Alice Baker as a secretary on 4 November 2016
10 Nov 2016
Appointment of Miss Catherine Elizabeth Lindsay as a secretary on 4 November 2016
08 Nov 2016
Termination of appointment of Richard Webster as a secretary on 4 November 2016
...
... and 240 more events
26 Nov 1999
New director appointed
26 Nov 1999
New director appointed
26 Nov 1999
New director appointed
26 Nov 1999
New director appointed
08 Sep 1999
Return made up to 12/07/99; no change of members

FAITHFUL+GOULD LIMITED Charges

27 February 2003
Second fixed and floating debenture
Delivered: 11 March 2003
Status: Satisfied on 7 December 2004
Persons entitled: The Royal Bank of Scotland PLC in Its Capacity as Security Trustee for the Finance Parties
Description: The present real property, the future real property all…
18 December 2002
Fixed and floating security document
Delivered: 27 December 2002
Status: Satisfied on 7 December 2004
Persons entitled: The Royal Bank of Scotland PLC,as Security Trustee for the Finance Parties
Description: Excluding (I) 650 aztec west business park,bristol; (ii)…
31 January 1995
Mortgage debenture
Delivered: 21 February 1995
Status: Satisfied on 1 August 2000
Persons entitled: Sam Stephen Edward North
Description: 2 yarm road stockton-on-tees cleveland TS18 3NA and 96…
13 December 1994
Mortgage debenture
Delivered: 28 December 1994
Status: Satisfied on 1 August 2000
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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