BEECHWOOD SPINNEY MANAGEMENT COMPANY LIMITED

Company number 01111642

37 officers / 33 resignations

SPRINGFIELD SECRETARIES LIMITED

• Correspondence address: Unit 14, Hoddesdon Enterprise Centre, Pindar Road, Hoddesdon, Hertfordshire, United Kingdom, EN11 0FJ
• Role (Active): Secretary
• Appointed on: 1 September 2016

UK Limited Company What's this?

• Registration number: 3948142

GRAY, Richard David Michael

• Correspondence address: C/O Springfield Secretaries Ltd, Unit 14, Hoddesdon Enterprise Centre, Pindar Road, Hoddesdon, Hertfordshire, United Kingdom, EN11 0FJ
• Role (Active): Director
• Date of birth: August 1964
• Appointed on: 7 October 2018
• Nationality: British
• Country of residence: England
• Occupation: Retired Scientiest

LESLIE, Denise Ann

• Correspondence address: C/O Springfield Secretaries Ltd, Unit 14, Hoddesdon Enterprise Centre, Pindar Road, Hoddesdon, Hertfordshire, United Kingdom, EN11 0FJ
• Role (Active): Director
• Date of birth: October 1957
• Appointed on: 10 November 2020
• Nationality: British
• Country of residence: England
• Occupation: No Other Occupation

WRIGHT, Ian Andrew

• Correspondence address: C/O Springfield Secretaries Ltd, Unit 14, Hoddesdon Enterprise Centre, Pindar Road, Hoddesdon, Hertfordshire, United Kingdom, EN11 0FJ
• Role (Active): Director
• Date of birth: December 1955
• Appointed on: 7 October 2018
• Nationality: British
• Country of residence: England
• Occupation: Company Director

ALBANY, Colin Sydney

• Correspondence address: 21 The Spinney, Hertford, Hertfordshire, SG13 7JR
• Role (Resigned): Secretary
• Appointed before: 7 December 1991
• Resigned on: 16 December 1995
• Nationality: British

CHEATLE, Derek Russel

• Correspondence address: Audley House, First Avenue, Frinton On Sea, Essex, CO13 9EY
• Role (Resigned): Secretary
• Appointed on: 26 September 2000
• Resigned on: 1 September 2008
• Nationality: British
• Occupation: Company Director

HAMILTON, Robert

• Correspondence address: 5 The Spinney, Beechwood Close, Hertford, Hertfordshire, SG13 7JR
• Role (Resigned): Secretary
• Appointed on: 30 January 1996
• Resigned on: 19 October 1999
• Nationality: British
• Occupation: It Consultant/Company Director

HARNESS, Stephen Roy

• Correspondence address: 10 The Spinney, Hertford, SG13 7JR
• Role (Resigned): Secretary
• Appointed on: 23 May 2000
• Resigned on: 26 September 2000
• Nationality: British
• Occupation: Bank Manager

FAIRFIELD COMPANY SECRETARIES LIMITED

• Correspondence address: The Maltings, Hyde Hall Farm, Sandon, Hertfordshire, United Kingdom, SG9 0RU
• Role (Resigned): Secretary
• Appointed on: 1 September 2008
• Resigned on: 1 October 2016

Registered in a European Economic Area What's this?

• Place registered: THE MALTINGS, HYDE HALL FARM, SANDON, SG9 0RU
• Registration number: 05988785

AILLUD, Stevens John

• Correspondence address: 6 The Spinney, Hertford, Herts, SG13 7JR
• Role (Resigned): Director
• Date of birth: January 1969
• Appointed on: 15 July 2008
• Resigned on: 19 April 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Roofer

ALBANY, Colin Sydney

• Correspondence address: 21 The Spinney, Hertford, Hertfordshire, SG13 7JR
• Role (Resigned): Director
• Date of birth: December 1936
• Appointed before: 7 December 1991
• Resigned on: 16 December 1995
• Nationality: British
• Occupation: Army Officer

ANDERSON, Lee Christopher

• Correspondence address: 17 The Spinney, Hertford, Hertfordshire, England, SG13 7JR
• Role (Resigned): Director
• Date of birth: February 1980
• Appointed on: 15 December 2012
• Resigned on: 7 June 2017
• Nationality: British
• Country of residence: Uk
• Occupation: Quantity Surveyor

BOYCE, Rodney Alfred

• Correspondence address: C/o Springfield Secretaries Ltd, Springfield House, 99/101 Crossbrook Street, Cheshunt, Waltham Cross, England, EN8 8JR
• Role (Resigned): Director
• Date of birth: January 1944
• Appointed on: 5 November 2018
• Resigned on: 10 December 2020
• Nationality: British
• Country of residence: England
• Occupation: Retired

BOYCE, Rodney Alfred

• Correspondence address: Springfield House, 99/101 Crossbrook Street, Cheshunt, Waltham Cross, Hertfordshire, United Kingdom, EN8 8JR
• Role (Resigned): Director
• Date of birth: January 1944
• Appointed on: 7 June 2017
• Resigned on: 20 June 2018
• Nationality: British
• Country of residence: England
• Occupation: Retired

CHEATLE, Derek Russel

• Correspondence address: Audley House, First Avenue, Frinton On Sea, Essex, CO13 9EY
• Role (Resigned): Director
• Date of birth: March 1928
• Appointed on: 26 September 2000
• Resigned on: 1 September 2008
• Nationality: British
• Occupation: Company Director

CRANSTONE, Robert Brian

• Correspondence address: 31 The Spinney, Hertford, Hertfordshire, SG13 7JR
• Role (Resigned): Director
• Date of birth: September 1937
• Appointed on: 23 May 2000
• Resigned on: 23 November 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retired

FILLARY, Trevor David

• Correspondence address: 11 The Spinney, Hertford, Hertfordshire, SG13 7JR
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 15 July 2008
• Resigned on: 29 January 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Project Mgr

GOODWIN, Darcy

• Correspondence address: C/o Springfield Secretaries Ltd, Springfield House, 99/101 Crossbrook Street, Cheshunt, Waltham Cross, England, EN8 8JR
• Role (Resigned): Director
• Date of birth: January 1995
• Appointed on: 14 October 2019
• Resigned on: 2 October 2021
• Nationality: British
• Country of residence: England
• Occupation: Occupational Therapist

GRAMSON, Peter Robert

• Correspondence address: 21 The Spinney, Beechwood Close, Hertford, Hertfordshire, SG13 7JR
• Role (Resigned): Director
• Date of birth: April 1948
• Appointed on: 26 November 1998
• Resigned on: 6 November 2000
• Nationality: British
• Occupation: Engineer

GRIST, Rosemary

• Correspondence address: 34 The Spinney, Hertford, Hertfordshire, SG13 7JR
• Role (Resigned): Director
• Date of birth: December 1944
• Appointed on: 11 June 1997
• Resigned on: 30 April 1999
• Nationality: British
• Occupation: Housewife

HAMILTON, Robert

• Correspondence address: Springfield House, 99/101 Crossbrook Street, Cheshunt, Waltham Cross, Hertfordshire, United Kingdom, EN8 8JR
• Role (Resigned): Director
• Date of birth: June 1943
• Appointed on: 21 April 2017
• Resigned on: 11 February 2019
• Nationality: British
• Country of residence: Portugal
• Occupation: Retired It Consultant

HAMILTON, Robert

• Correspondence address: 5 The Spinney, Beechwood Close, Hertford, Hertfordshire, SG13 7JR
• Role (Resigned): Director
• Date of birth: June 1943
• Appointed before: 7 December 1991
• Resigned on: 19 October 1999
• Nationality: British
• Occupation: It Consultant

HARNESS, Stephen Roy

• Correspondence address: 10 The Spinney, Hertford, SG13 7JR
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 26 November 1998
• Resigned on: 26 September 2000
• Nationality: British
• Occupation: Banker

HARRIS, Stephen Robert

• Correspondence address: 23 The Spinney, Hertford, Hertfordshire, SG13 7JR
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 18 March 2001
• Resigned on: 7 January 2002
• Nationality: British
• Occupation: Team Leader

KITTERINGHAM, Julia

• Correspondence address: 22 The Spinney, Hertford, Hertfordshire, SG13 7JR
• Role (Resigned): Director
• Date of birth: April 1987
• Appointed on: 27 June 2010
• Resigned on: 27 June 2012
• Nationality: British
• Country of residence: England
• Occupation: None

MAHONEY, Diane

• Correspondence address: 33 The Spinney, Hertford, Hertfordshire, SG13 7JR
• Role (Resigned): Director
• Date of birth: November 1955
• Appointed before: 7 December 1991
• Resigned on: 26 November 1998
• Nationality: British
• Occupation: Teacher

MAHONEY, Peter James

• Correspondence address: 33 The Spinney, Beechwood Close, Hertford, Hertfordshire, SG13 7JR
• Role (Resigned): Director
• Date of birth: July 1952
• Appointed on: 15 July 2008
• Resigned on: 6 February 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Teacher

MCAULIFFE, Margaret Ann

• Correspondence address: 4 The Spinney, Beechwood Close, Hertford, Hertfordshire, SG13 7JR
• Role (Resigned): Director
• Date of birth: September 1954
• Appointed on: 1 November 1993
• Resigned on: 26 November 1998
• Nationality: British
• Occupation: Bank Officer

MCGRATH, Mark

• Correspondence address: 19 The Spinney, Hertford, Hertfordshire, SG13 7JR
• Role (Resigned): Director
• Date of birth: August 1974
• Appointed on: 15 July 2008
• Resigned on: 13 August 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Teacher

MORRIS, David Charles

• Correspondence address: 12 The Spinney, Hertford, Hertfordshire, SG13 7JR
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed on: 23 May 2000
• Resigned on: 18 March 2001
• Nationality: British
• Occupation: Motor Engineer

MORTIMORE, Frances

• Correspondence address: Springfield House, 99/101 Crossbrook Street, Cheshunt, Waltham Cross, Hertfordshire, United Kingdom, EN8 8JR
• Role (Resigned): Director
• Date of birth: February 1971
• Appointed on: 21 April 2017
• Resigned on: 7 October 2018
• Nationality: British
• Country of residence: England
• Occupation: Web Designer

OTTERSON, Agnieszka

• Correspondence address: C/o Springfield Secretaries Ltd, Springfield House, 99/101 Crossbrook Street, Cheshunt, Waltham Cross, England, EN8 8JR
• Role (Resigned): Director
• Date of birth: July 1983
• Appointed on: 14 October 2019
• Resigned on: 13 July 2022
• Nationality: Polish
• Country of residence: England
• Occupation: Assistant Management Accountant

ROBINS, David John

• Correspondence address: 28 Woodland Mount, Hertford, SG13 7JD
• Role (Resigned): Director
• Date of birth: August 1955
• Appointed before: 7 December 1991
• Resigned on: 30 July 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

SELLEY, Louise

• Correspondence address: 13 The Spinney, Hertford, Hertfordshire, England, SG13 7JR
• Role (Resigned): Director
• Date of birth: October 1973
• Appointed on: 28 July 2013
• Resigned on: 22 February 2016
• Nationality: British
• Country of residence: Uk
• Occupation: Teacher

SMITH, Alistair Gordon

• Correspondence address: 19 The Spinney, Hertford, Hertfordshire, SG13 7JR
• Role (Resigned): Director
• Date of birth: December 1932
• Appointed before: 7 December 1991
• Resigned on: 19 September 1993
• Nationality: British
• Occupation: Insurance Manager

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