EAST SURREY HOLDINGS LIMITED
SURREY

Hellopages » Surrey » Reigate and Banstead » RH1 1LJ
Company number 02660370
Status Active
Incorporation Date 5 November 1991
Company Type Private Limited Company
Address 66-74 LONDON ROAD, REDHILL, SURREY, RH1 1LJ
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Confirmation statement made on 4 November 2016 with updates; Appointment of Mr Yoichi Sakai as a director on 1 November 2016; Termination of appointment of Seiji Kitajima as a director on 1 November 2016. The most likely internet sites of EAST SURREY HOLDINGS LIMITED are www.eastsurreyholdings.co.uk, and www.east-surrey-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and three months. East Surrey Holdings Limited is a Private Limited Company. The company registration number is 02660370. East Surrey Holdings Limited has been working since 05 November 1991. The present status of the company is Active. The registered address of East Surrey Holdings Limited is 66 74 London Road Redhill Surrey Rh1 1lj. . CHADWICK, John Robert is a Director of the company. FERRAR, Anthony John David is a Director of the company. HOLMAN, Graham David is a Director of the company. MASUO, Akira is a Director of the company. NISHIDA, Ryuichi is a Director of the company. PELCZER, Jeremy David is a Director of the company. SAKAI, Yoichi is a Director of the company. Secretary FISHER, Nicholas John has been resigned. Secretary HARRIS, Jordan Elizabeth has been resigned. Secretary HOLDER, Philip Bernard has been resigned. Secretary HORNBY, Jenny Belinda has been resigned. Director AGOSTINO, Daniel Michael has been resigned. Director AVERY, Julian Ralph has been resigned. Director BARRETT, Patrick Augustine has been resigned. Director CREEDON, Aidan Patrick Michael has been resigned. Director CROSS, Graham Antony has been resigned. Director DIXON, Peter Vincent has been resigned. Director FISHER, Nicholas John has been resigned. Director FOOKS, John Anthony has been resigned. Director FOSTER, Ian Francis Montgomery has been resigned. Director HOLDER, Philip Bernard has been resigned. Director JEFFERY, Jack has been resigned. Director KAWAMOTO, Kenichi has been resigned. Director KENNEDY, Andrew David has been resigned. Director KITAJIMA, Seiji has been resigned. Director LORING, Christopher Thomas has been resigned. Director LOUGHRAN, Gerry Finbar, Sir has been resigned. Director MALAN, Paul Richard has been resigned. Director MIYAMOTO, Masao has been resigned. Director NEWTON, John Owen has been resigned. Director OBA, Wataru has been resigned. Director SATO, Itaru has been resigned. Director SAVILLE, Duncan Paul has been resigned. Director TRY, David Edward Thomas has been resigned. Director UDA, Toru has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
CHADWICK, John Robert
Appointed Date: 12 January 2010
67 years old
Director
FERRAR, Anthony John David
Appointed Date: 01 September 2008
68 years old
Director
HOLMAN, Graham David
Appointed Date: 11 June 2014
60 years old
Director
MASUO, Akira
Appointed Date: 10 June 2015
56 years old
Director
NISHIDA, Ryuichi
Appointed Date: 01 April 2015
61 years old
Director
PELCZER, Jeremy David
Appointed Date: 01 April 2013
68 years old
Director
SAKAI, Yoichi
Appointed Date: 01 November 2016
63 years old

Resigned Directors

Secretary
FISHER, Nicholas John
Resigned: 31 March 1994
Appointed Date: 18 March 1992
Secretary
HARRIS, Jordan Elizabeth
Resigned: 07 April 2000
Appointed Date: 01 April 1994
Secretary
HOLDER, Philip Bernard
Resigned: 18 March 1992
Appointed Date: 05 November 1991
Secretary
HORNBY, Jenny Belinda
Resigned: 31 May 2008
Appointed Date: 07 April 2000
Director
AGOSTINO, Daniel Michael
Resigned: 04 April 2007
Appointed Date: 03 March 2006
50 years old
Director
AVERY, Julian Ralph
Resigned: 30 November 2005
Appointed Date: 26 September 1997
80 years old
Director
BARRETT, Patrick Augustine
Resigned: 30 November 2005
Appointed Date: 24 September 1999
88 years old
Director
CREEDON, Aidan Patrick Michael
Resigned: 04 May 2001
Appointed Date: 24 April 1997
71 years old
Director
CROSS, Graham Antony
Resigned: 19 July 1996
Appointed Date: 01 December 1995
82 years old
Director
DIXON, Peter Vincent
Resigned: 11 January 2006
Appointed Date: 17 December 2003
65 years old
Director
FISHER, Nicholas John
Resigned: 31 December 2009
Appointed Date: 01 April 1994
75 years old
Director
FOOKS, John Anthony
Resigned: 31 July 2000
Appointed Date: 05 November 1991
92 years old
Director
FOSTER, Ian Francis Montgomery
Resigned: 31 March 1994
Appointed Date: 05 November 1991
93 years old
Director
HOLDER, Philip Bernard
Resigned: 31 January 2010
Appointed Date: 05 November 1991
77 years old
Director
JEFFERY, Jack
Resigned: 31 March 2000
Appointed Date: 01 December 1995
95 years old
Director
KAWAMOTO, Kenichi
Resigned: 31 March 2015
Appointed Date: 27 November 2013
69 years old
Director
KENNEDY, Andrew David
Resigned: 31 March 1996
Appointed Date: 05 November 1991
82 years old
Director
KITAJIMA, Seiji
Resigned: 01 November 2016
Appointed Date: 01 October 2015
56 years old
Director
LORING, Christopher Thomas
Resigned: 01 April 1996
Appointed Date: 01 December 1995
84 years old
Director
LOUGHRAN, Gerry Finbar, Sir
Resigned: 08 December 2005
Appointed Date: 29 July 2003
84 years old
Director
MALAN, Paul Richard
Resigned: 04 February 2013
Appointed Date: 03 March 2006
55 years old
Director
MIYAMOTO, Masao
Resigned: 28 July 2014
Appointed Date: 12 March 2013
64 years old
Director
NEWTON, John Owen
Resigned: 30 November 2005
Appointed Date: 05 November 1991
78 years old
Director
OBA, Wataru
Resigned: 01 October 2015
Appointed Date: 01 October 2014
59 years old
Director
SATO, Itaru
Resigned: 11 June 2014
Appointed Date: 05 June 2013
63 years old
Director
SAVILLE, Duncan Paul
Resigned: 22 January 2004
Appointed Date: 05 November 1991
69 years old
Director
TRY, David Edward Thomas
Resigned: 11 October 1996
Appointed Date: 05 November 1991
94 years old
Director
UDA, Toru
Resigned: 31 March 2015
Appointed Date: 27 November 2013
56 years old

Persons With Significant Control

Sumisho Osaka Gas Water Uk Limited
Notified on: 4 November 2016
Nature of control: Ownership of shares – 75% or more

EAST SURREY HOLDINGS LIMITED Events

04 Nov 2016
Confirmation statement made on 4 November 2016 with updates
01 Nov 2016
Appointment of Mr Yoichi Sakai as a director on 1 November 2016
01 Nov 2016
Termination of appointment of Seiji Kitajima as a director on 1 November 2016
12 Sep 2016
Full accounts made up to 31 March 2016
11 Nov 2015
Annual return made up to 5 November 2015 with full list of shareholders
Statement of capital on 2015-11-11
  • GBP 73,079,076.96
...
... and 240 more events
23 Feb 1996
Memorandum and Articles of Association
23 Feb 1996
Memorandum and Articles of Association
23 Feb 1996
Ad 26/01/96--------- £ si [email protected]=324 £ ic 2207596/2207920
23 Feb 1996
Particulars of contract relating to shares
23 Feb 1996
Ad 09/01/96--------- £ si [email protected]

EAST SURREY HOLDINGS LIMITED Charges

21 November 2003
Debenture
Delivered: 27 November 2003
Status: Satisfied on 9 December 2005
Persons entitled: Barclays Bank PLC as Security Trustee for the Secured Parties
Description: Fixed and floating charges over the undertaking and all…

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