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WARLING DEAN LIMITED

Company number 01098989

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Officers: 27 officers / 25 resignations

ROSS, Frances

Correspondence address
2 Spring Street, London, England, W2 3RA
Role Active
Director
Date of birth
May 1985
Appointed on
29 March 2017
Nationality
British
Country of residence
England
Occupation
Company Director

ROSS, Thomas Alexander

Correspondence address
Ruxley Grange, Ruxley Crescent, Claygate, Esher, Surrey, England, KT10 0TX
Role Active
Director
Date of birth
June 1980
Appointed on
10 March 2016
Nationality
British
Country of residence
England
Occupation
Developer

BROOKS, Christopher John Ferguson

Correspondence address
Flat 5, 33 New Road, Esher, Surrey, KT10 9PG
Role Resigned
Secretary
Appointed on
16 December 1994
Resigned on
7 January 1998
Nationality
British

CASTIGLIANO, Caroline Jean

Correspondence address
Halcyon Lodge Hawkshill Place, Portsmouth Road, Esher, Surrey, KT10 9HY
Role Resigned
Secretary
Appointed on
28 February 1992
Resigned on
5 November 1993
Nationality
British
Occupation
Company Director

HIRST, Angela Frances

Correspondence address
Flat 4, 33 New Road, Esher, Surrey, KT10 9PG
Role Resigned
Secretary
Appointed on
7 January 1998
Resigned on
30 November 2005
Nationality
British
Occupation
Accounts Manager

LATIMER, Stephen James

Correspondence address
Warling Dean 33 New Road, Kingston Upon Thames, Surrey, KT2 6AP
Role Resigned
Secretary
Appointed before
20 December 1991
Resigned on
28 February 1992
Nationality
British

MONTAGNON, Nicolas Robert Edward

Correspondence address
Flat 4, 33 New Road, Esher, Surrey, United Kingdom, KT10 9PG
Role Resigned
Secretary
Appointed on
13 January 2011
Resigned on
4 May 2012

SPERO, Izabella

Correspondence address
2 Warling Dean, 33 New Road, Esher, Surrey, KT10 9PG
Role Resigned
Secretary
Appointed on
30 November 2005
Resigned on
13 January 2011
Nationality
Polish/British

WENTWORTH, Philip Anthony

Correspondence address
3 Warling Dean, 33 New Road, Esher, Surrey, KT10 9PG
Role Resigned
Secretary
Appointed on
5 November 1993
Resigned on
16 December 1994
Nationality
British

FLAT MANAGEMENT CO. ACCOUNTS LIMITED

Correspondence address
50 Downend Road, Downend, Bristol, United Kingdom, BS16 5UE
Role Resigned
Secretary
Appointed on
4 May 2012
Resigned on
14 September 2016

Registered in a European Economic Area What's this?

Place registered
UK
Registration number
01098989

BROOKS, Christopher John Ferguson

Correspondence address
Flat 5, 33 New Road, Esher, Surrey, KT10 9PG
Role Resigned
Director
Date of birth
January 1947
Appointed on
18 December 1996
Resigned on
28 March 2003
Nationality
British
Occupation
Director

CARLILE, Stephen

Correspondence address
7 Warling Dean, 33 New Road, Esher, Surrey, KT10 9PG
Role Resigned
Director
Date of birth
June 1965
Appointed on
20 January 1993
Resigned on
18 December 1996
Nationality
British
Occupation
Quantity Surveyor

CASTIGLIANO, Caroline Jean

Correspondence address
Halcyon Lodge Hawkshill Place, Portsmouth Road, Esher, Surrey, KT10 9HY
Role Resigned
Director
Date of birth
September 1959
Appointed on
28 February 1992
Resigned on
5 November 1993
Nationality
British
Occupation
Company Director

CUMBERLAND, John Peter

Correspondence address
1 Warlingdean, 33 New Road, Esher, Surrey, KT10 9PG
Role Resigned
Director
Date of birth
November 1943
Appointed on
1 July 1995
Resigned on
26 January 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Chairman

HAWKINS, Michelle Louise

Correspondence address
33 New Road, Esher, Surrey, KT10 9PG
Role Resigned
Director
Date of birth
February 1965
Appointed on
17 November 2014
Resigned on
27 October 2015
Nationality
British
Country of residence
England
Occupation
Communications At Natural England

HIRST, Angela Frances

Correspondence address
Flat 4, 33 New Road, Esher, Surrey, KT10 9PG
Role Resigned
Director
Date of birth
November 1954
Appointed on
7 January 1998
Resigned on
15 November 2006
Nationality
British
Occupation
Accounts Manager

HUNTON, Laura Clotilde Gisella Lumachi

Correspondence address
33 New Road, Esher, Surrey, England, KT10 9PG
Role Resigned
Director
Date of birth
June 1959
Appointed on
2 October 2012
Resigned on
17 December 2013
Nationality
Italian
Country of residence
United Kingdom
Occupation
Teacher

JONKER, Nico

Correspondence address
Warling Dean, 33 New Road, Esher, Surrey, KT10 9PG
Role Resigned
Director
Date of birth
May 1959
Appointed on
15 November 2006
Resigned on
18 May 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Manager

LACEY, Glenn David

Correspondence address
Flat 4 33 New Road, Esher, Surrey, KT10 9PG
Role Resigned
Director
Date of birth
February 1954
Appointed on
15 June 2007
Resigned on
16 December 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Business Development

LATIMER, Stephen James

Correspondence address
Warling Dean 33 New Road, Kingston Upon Thames, Surrey, KT2 6AP
Role Resigned
Director
Date of birth
March 1947
Appointed before
20 December 1991
Resigned on
28 February 1992
Nationality
British
Occupation
Hotel Proprietor

MCGINN, Emma Elizabeth

Correspondence address
Flat 5, 33 New Road, Esher, Surrey, KT10 9PG
Role Resigned
Director
Date of birth
April 1973
Appointed on
20 November 2006
Resigned on
22 March 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Consultancy Support

MONTAGNON, Nicolas

Correspondence address
33 New Road, Esher, Surrey, England, KT10 9PG
Role Resigned
Director
Date of birth
February 1970
Appointed on
14 January 2011
Resigned on
17 November 2014
Nationality
British
Country of residence
United Kingdom
Occupation
It Project Manager

ROSS, Frances Grace

Correspondence address
Flat 6, 33 New Road, Esher, Surrey, United Kingdom, KT10 9PG
Role Resigned
Director
Date of birth
March 1985
Appointed on
13 January 2011
Resigned on
2 October 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

ROSS, Thomas

Correspondence address
33 New Road, Esher, Surrey, England, KT10 9PG
Role Resigned
Director
Date of birth
June 1980
Appointed on
2 October 2012
Resigned on
7 April 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Property Developer

SAUNDERS, Warren James

Correspondence address
33 New Road, Esher, Surrey, KT10 9PG
Role Resigned
Director
Date of birth
June 1974
Appointed on
7 April 2014
Resigned on
10 March 2016
Nationality
British
Country of residence
British
Occupation
Sales Director Uk & Ireland For Sony Electronic

SODEN, Robert Geoffrey

Correspondence address
1 Warling Dean, 33 New Road Esher, Kingston Upon Thames, Surrey, KT10 9PG
Role Resigned
Director
Date of birth
December 1934
Appointed before
20 December 1991
Resigned on
31 March 1995
Nationality
British
Occupation
Systems Support Manager

WATTS, Richard Charles

Correspondence address
5 Warling Dean 33 New Road, Esher, Surrey, KT10 9PG
Role Resigned
Director
Date of birth
September 1949
Appointed before
20 December 1991
Resigned on
1 April 1994
Nationality
British
Occupation
Marketing