EAST SURREY HOLDINGS LIMITED
02660370 · Active · Ltd · 34 yrs · Surrey
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Filing calendar
Next annual accounts are due by 31 Dec 2026. Confirmation statement is due 15 Nov 2026 (last filed 1 Nov 2025).
Next accounts
31 Dec 2026
Next confirmation
15 Nov 2026
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
EAST SURREY HOLDINGS LIMITED
02660370Active· Ltd· England Wales· 1991-11-05Incorporated 1991-11-05Health 100/100 · Strong
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People intelligence
Active directors
2
Active secretaries
0
Appointed · 12mo
1
Resigned · 12mo
0
Recent board changes
- FLOWERDEW, Laura· DirectorAppointed 2025-11-04
- KERR, Paul· DirectorResigned 2025-02-28
- SHEMMANS, David John· DirectorResigned 2024-10-02
- HOLMAN, Graham David· DirectorResigned 2024-01-10
CAIN, Ian Paul
Director
- Appointed
- 2020-02-27
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1965
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FLOWERDEW, Laura
Director
- Appointed
- 2025-11-04
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1976
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FISHER, Nicholas John
Secretary
- Appointed
- 1992-03-18
- Resigned
- 1994-03-31
- Nationality
- British
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HARRIS, Jordan Elizabeth
Secretary
- Appointed
- 1994-04-01
- Resigned
- 2000-04-07
- Nationality
- British
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HOLDER, Philip Bernard
Secretary
- Appointed
- 1991-11-05
- Resigned
- 1992-03-18
- Nationality
- British
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HORNBY, Jenny Belinda
Secretary
- Appointed
- 2000-04-07
- Resigned
- 2008-05-31
- Nationality
- British
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AGOSTINO, Daniel Michael
Director
- Appointed
- 2006-03-03
- Resigned
- 2007-04-04
- Nationality
- Australian
- Born
- 05/1975
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AVERY, Julian Ralph
Director
- Appointed
- 1997-09-26
- Resigned
- 2005-11-30
- Nationality
- Uk
- Residence
- United Kingdom
- Born
- 09/1945
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BARRETT, Patrick Augustine
Director
- Appointed
- 1999-09-24
- Resigned
- 2005-11-30
- Nationality
- British
- Born
- 06/1937
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CHADWICK, John Robert
Director
- Appointed
- 2010-01-12
- Resigned
- 2018-09-27
- Nationality
- British
- Residence
- England
- Born
- 06/1958
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CREEDON, Aidan Patrick Michael
Director
- Appointed
- 1997-04-24
- Resigned
- 2001-05-04
- Nationality
- Irish
- Born
- 07/1954
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CROSS, Graham Antony
Director
- Appointed
- 1995-12-01
- Resigned
- 1996-07-19
- Nationality
- British
- Born
- 11/1943
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DIXON, Peter Vincent
Director
- Appointed
- 2003-12-17
- Resigned
- 2006-01-11
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1960
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FERRAR, Anthony John David
Director
- Appointed
- 2008-09-01
- Resigned
- 2020-02-27
- Nationality
- British
- Residence
- England
- Born
- 05/1957
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FISHER, Nicholas John
Director
- Appointed
- 1994-04-01
- Resigned
- 2009-12-31
- Nationality
- British
- Residence
- England
- Born
- 02/1951
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FOOKS, John Anthony
Director
- Appointed
- 1991-11-05
- Resigned
- 2000-07-31
- Nationality
- British
- Residence
- England
- Born
- 08/1933
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FOSTER, Ian Francis Montgomery
Director
- Appointed
- 1991-11-05
- Resigned
- 1994-03-31
- Nationality
- British
- Born
- 01/1933
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HOLDER, Philip Bernard
Director
- Appointed
- 1991-11-05
- Resigned
- 2010-01-31
- Nationality
- British
- Residence
- England
- Born
- 12/1948
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HOLMAN, Graham David
Director
- Appointed
- 2014-06-11
- Resigned
- 2024-01-10
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1966
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JEFFERY, Jack
Director
- Appointed
- 1995-12-01
- Resigned
- 2000-03-31
- Nationality
- British
- Residence
- England
- Born
- 03/1930
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KAGEYAMA, Ken
Director
- Appointed
- 2021-06-02
- Resigned
- 2024-01-10
- Nationality
- Japanese
- Residence
- England
- Born
- 09/1968
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KAWAMOTO, Kenichi
Director
- Appointed
- 2013-11-27
- Resigned
- 2015-03-31
- Nationality
- Japanese
- Residence
- Japan
- Born
- 10/1956
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KENNEDY, Andrew David
Director
- Appointed
- 1991-11-05
- Resigned
- 1996-03-31
- Nationality
- British
- Residence
- England
- Born
- 05/1943
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KERR, Paul
Director
- Appointed
- 2018-09-27
- Resigned
- 2025-02-28
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1973
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KITAJIMA, Seiji
Director
- Appointed
- 2019-03-27
- Resigned
- 2021-06-02
- Nationality
- Japanese
- Residence
- England
- Born
- 02/1969
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KITAJIMA, Seiji
Director
- Appointed
- 2015-10-01
- Resigned
- 2016-11-01
- Nationality
- British
- Residence
- England
- Born
- 02/1969
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KUSUNO, Mototsugu
Director
- Appointed
- 2020-04-01
- Resigned
- 2023-03-21
- Nationality
- Japanese
- Residence
- England
- Born
- 01/1975
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LORING, Christopher Thomas
Director
- Appointed
- 1995-12-01
- Resigned
- 1996-04-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1941
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LOUGHRAN, Gerry Finbar, Sir
Director
- Appointed
- 2003-07-29
- Resigned
- 2005-12-08
- Nationality
- British
- Residence
- Northern Ireland
- Born
- 02/1942
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MALAN, Paul Richard
Director
- Appointed
- 2006-03-03
- Resigned
- 2013-02-04
- Nationality
- Australian
- Residence
- United Kingdom
- Born
- 09/1970
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MASUO, Akira
Director
- Appointed
- 2015-06-10
- Resigned
- 2020-04-01
- Nationality
- Japanese
- Residence
- England
- Born
- 09/1969
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MIYAMOTO, Masao
Director
- Appointed
- 2013-03-12
- Resigned
- 2014-07-28
- Nationality
- Japanese
- Residence
- Japan
- Born
- 10/1961
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NEWTON, John Owen
Director
- Appointed
- 1991-11-05
- Resigned
- 2005-11-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1948
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NISHIDA, Ryuichi
Director
- Appointed
- 2015-04-01
- Resigned
- 2019-05-01
- Nationality
- Japanese
- Residence
- England
- Born
- 01/1965
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OBA, Wataru
Director
- Appointed
- 2014-10-01
- Resigned
- 2015-10-01
- Nationality
- Japanese
- Residence
- Japan
- Born
- 03/1966
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OIDA, Kenji
Director
- Appointed
- 2019-05-01
- Resigned
- 2024-01-10
- Nationality
- Japanese
- Residence
- United Kingdom
- Born
- 08/1964
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PELCZER, Jeremy David
Director
- Appointed
- 2013-04-01
- Resigned
- 2022-03-23
- Nationality
- British
- Residence
- England
- Born
- 06/1957
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SAKAI, Yoichi
Director
- Appointed
- 2016-11-01
- Resigned
- 2019-02-06
- Nationality
- Japanese
- Residence
- Germany
- Born
- 06/1962
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SATO, Itaru
Director
- Appointed
- 2013-06-05
- Resigned
- 2014-06-11
- Nationality
- Japanese
- Residence
- Germany
- Born
- 11/1962
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SAVILLE, Duncan Paul
Director
- Appointed
- 1991-11-05
- Resigned
- 2004-01-22
- Nationality
- British
- Born
- 01/1957
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SHEMMANS, David John
Director
- Appointed
- 2022-03-24
- Resigned
- 2024-10-02
- Nationality
- British
- Residence
- England
- Born
- 06/1966
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TRY, David Edward Thomas
Director
- Appointed
- 1991-11-05
- Resigned
- 1996-10-11
- Nationality
- British
- Born
- 10/1931
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UDA, Toru
Director
- Appointed
- 2013-11-27
- Resigned
- 2015-03-31
- Nationality
- Japanese
- Residence
- England
- Born
- 03/1969
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YAMAMOTO, Yukinori
Director
- Appointed
- 2023-03-21
- Resigned
- 2024-01-10
- Nationality
- Japanese
- Residence
- England
- Born
- 10/1977
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