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SMITHS LANE MANAGEMENT CO. LIMITED

Company number 01241513

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Officers: 22 officers / 19 resignations

MARSHALLS SECRETARIES LTD

Correspondence address
45 St. Leonards Road, Windsor, England, SL4 3BP
Role Active
Secretary
Appointed on
1 October 2016

UK Limited Company What's this?

Registration number
9525160

KOPONEN, Jaana Hannele

Correspondence address
45 St. Leonards Road, Windsor, England, SL4 3BP
Role Active
Director
Date of birth
April 1969
Appointed on
25 September 2017
Nationality
Finnish
Country of residence
England
Occupation
It Consultant

THOM, Derek Alexander

Correspondence address
45 St. Leonards Road, Windsor, England, SL4 3BP
Role Active
Director
Date of birth
August 1949
Appointed on
1 December 2016
Nationality
British
Country of residence
England
Occupation
Retired

DAWSON, Tom Joseph

Correspondence address
39 Savill Way, Savill Way, Marlow, England, SL7 1UB
Role Resigned
Secretary
Appointed on
1 March 2016
Resigned on
1 March 2016

HOLFORD, Andrew John

Correspondence address
Didlington Farmhouse, Horton, Wimborne, Dorset, BH21 7HH
Role Resigned
Secretary
Appointed on
1 August 1994
Resigned on
1 January 1995
Nationality
British

KARIAN, Pravez

Correspondence address
52 Burnetts Road, Windsor, Berkshire, SL4 5PL
Role Resigned
Secretary
Appointed on
1 January 1995
Resigned on
11 September 2001
Nationality
British

TOUSTEN, Dominique

Correspondence address
8 Morris Court, Longmead, Windsor, Berkshire, SL4 5QE
Role Resigned
Secretary
Appointed on
11 September 2001
Resigned on
12 August 2008
Nationality
British

H M SECRETARIES LIMITED

Correspondence address
7 The Square, Wimborne, Dorset, BH21 1JA
Role Resigned
Secretary
Appointed on
26 October 1992
Resigned on
1 August 1994

MORTIMER SECRETARIES LIMITED

Correspondence address
C\O John Mortimer Property Management Limited, Bagshot Road, Bracknell, Berkshire, United Kingdom, RG12 9SE
Role Resigned
Secretary
Appointed on
9 January 2008
Resigned on
23 September 2015

Registered in a European Economic Area What's this?

Place registered
BAGSHOT ROAD, BRACKNELL RG12 9SE
Registration number
03175716

CHOWNSMITH, Laurence

Correspondence address
9 Morris Court, Windsor, Berkshire, SL4 5QE
Role Resigned
Director
Date of birth
February 1964
Appointed before
14 August 1991
Resigned on
19 August 1992
Nationality
British
Occupation
Accountant

GILES, Lorna Karen Jeanne

Correspondence address
45 St. Leonards Road, Windsor, England, SL4 3BP
Role Resigned
Director
Date of birth
August 1969
Appointed on
18 January 2008
Resigned on
14 November 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Nurse

GREEN, Joyce Ann

Correspondence address
5 Morris Court, Windsor, Berkshire, SL4 5QE
Role Resigned
Director
Date of birth
March 1928
Appointed on
22 January 1992
Resigned on
11 September 2001
Nationality
British
Occupation
Retired

HALSTEAD, Nicholas

Correspondence address
45 St. Leonards Road, Windsor, England, SL4 3BP
Role Resigned
Director
Date of birth
December 1968
Appointed on
4 November 2016
Resigned on
13 June 2022
Nationality
British
Country of residence
England
Occupation
Hotelier

KING, David

Correspondence address
45 St. Leonards Road, Windsor, England, SL4 3BP
Role Resigned
Director
Date of birth
July 1961
Appointed on
16 April 2019
Resigned on
11 December 2023
Nationality
British
Country of residence
England
Occupation
Operations Manager

KOPONEN, Jaana Hannele

Correspondence address
7 Morris Court, Longmead, Windsor, Berkshire, SL4 5QE
Role Resigned
Director
Date of birth
April 1969
Appointed on
4 January 2008
Resigned on
21 January 2014
Nationality
Finnish
Country of residence
England
Occupation
It Professional

MILLER, Leslie John

Correspondence address
5 Morris Court, Longmead, Windsor, Berks, SL4 5QB
Role Resigned
Director
Date of birth
November 1923
Appointed on
2 February 1992
Resigned on
23 August 2001
Nationality
British
Occupation
Retired

THORLEY, Carolyn Elizabeth

Correspondence address
5 Sheepcote Road, Windsor, Berkshire, SL4 4JQ
Role Resigned
Director
Date of birth
September 1977
Appointed on
11 September 2001
Resigned on
28 February 2008
Nationality
British
Occupation
Accountant

WILD, Henry John

Correspondence address
6 Morris Court, Windsor, Berkshire, SL4 5QE
Role Resigned
Director
Date of birth
August 1930
Appointed before
14 August 1991
Resigned on
1 September 1991
Nationality
British
Occupation
Retired

WILKINSON, June Diane

Correspondence address
39 Savill Way, Savill Way, Marlow, England, SL7 1UB
Role Resigned
Director
Date of birth
June 1947
Appointed on
25 November 2015
Resigned on
3 February 2016
Nationality
English
Country of residence
England
Occupation
Retired

WILKINSON, June Diane

Correspondence address
Bagshot Road, Bracknell, Berks, RG12 9SE
Role Resigned
Director
Date of birth
June 1947
Appointed on
30 April 2015
Resigned on
14 July 2015
Nationality
British
Country of residence
England
Occupation
Retired

WILKINSON, Raymond

Correspondence address
49 Straight Road, Old Windsor, Windsor, Berkshire, England, SL4 2RT
Role Resigned
Director
Date of birth
July 1947
Appointed on
23 May 2016
Resigned on
18 August 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Carpenter & Joiner

WILKINSON, Raymond

Correspondence address
49 Straight Road, Old Windsor, Berkshire, SL4 2RT
Role Resigned
Director
Date of birth
July 1947
Appointed on
8 September 2008
Resigned on
17 June 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Carpenter And Joiner