BIRDS HILL OXSHOTT ESTATE COMPANY LIMITED

Company number 01485903

42 officers / 37 resignations

HES ESTATE MANAGEMENT LIMITED

• Correspondence address: 2 Chartland House, Old Station Approach, Leatherhead, England, KT22 7TE
• Role (Active): Secretary
• Appointed on: 12 July 2019

UK Limited Company What's this?

• Registration number: 09531224

PARKER, Alan

• Correspondence address: 2 Chartland House, Old Station Approach, Leatherhead, England, KT22 7TE
• Role (Active): Director
• Date of birth: November 1946
• Appointed on: 6 February 2023
• Nationality: British
• Country of residence: England
• Occupation: Retired

PERKINS, Michael John

• Correspondence address: 2 Chartland House, Old Station Approach, Leatherhead, England, KT22 7TE
• Role (Active): Director
• Date of birth: June 1962
• Appointed on: 25 May 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

SAUNDERS, Timothy James

• Correspondence address: 2 Chartland House, Old Station Approach, Leatherhead, England, KT22 7TE
• Role (Active): Director
• Date of birth: May 1949
• Appointed on: 31 January 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retired Banker

SEAR, Robert Philip

• Correspondence address: 2 Chartland House, Old Station Approach, Leatherhead, England, KT22 7TE
• Role (Active): Director
• Date of birth: December 1952
• Appointed on: 7 March 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Lawyer

BALDWIN, Ian Maitland

• Correspondence address: 17 Furze Field, Oxshott, Surrey, KT22 0UR
• Role (Resigned): Secretary
• Appointed on: 12 March 2007
• Resigned on: 26 April 2013
• Nationality: British
• Occupation: Retired

BOND, Malcolm Ernest Dole

• Correspondence address: 15 Birds Hill Road, Oxshott, Leatherhead, Surrey, KT22 0NJ
• Role (Resigned): Secretary
• Appointed before: 31 January 1992
• Resigned on: 23 August 1995
• Nationality: English

JENKINS, Kathleen

• Correspondence address: 21 Birds Hill Road, Oxshott, Leatherhead, Surrey, KT22 0NJ
• Role (Resigned): Secretary
• Appointed on: 6 September 1995
• Resigned on: 11 January 2000
• Nationality: British
• Occupation: Director

MELDRUM, Margaret Gillian

• Correspondence address: 9 Moles Hill, Oxshott, Leatherhead, Surrey, KT22 0QB
• Role (Resigned): Secretary
• Appointed on: 12 January 1999
• Resigned on: 7 January 2002
• Nationality: British
• Occupation: Retired

SNOW, Tonia Louise

• Correspondence address: 57 Church Street, Staines, Middlesex, TW18 4XS
• Role (Resigned): Secretary
• Appointed on: 7 February 2005
• Resigned on: 16 January 2007
• Nationality: British

HUGGINS EDWARDS & SHARP

• Correspondence address: 11/15, High Street, Bookham, Leatherhead, Surrey, England, KT23 4AA
• Role (Resigned): Secretary
• Appointed on: 26 April 2013
• Resigned on: 12 July 2019

Registered in a Non European Economic Area What's this?

• Law governed: COMPANIES ACT
• Legal form: PARTNERSHIP

HUGGINS EDWARDS & SHARP

• Correspondence address: 11-15 High Street, Great Bookham, Leatherhead, Surrey, KT23 4AA
• Role (Resigned): Secretary
• Appointed on: 7 January 2002
• Resigned on: 18 April 2005

HUGGINS EDWARDS AND SHARP

• Correspondence address: 11-15 High Street, Great Bookham, Surrey, KT22 8AA
• Role (Resigned): Secretary
• Appointed on: 16 January 2007
• Resigned on: 12 March 2007

ALDERSON, Geoffrey Winton

• Correspondence address: 1 Montrose Gardens, Oxshott, Leatherhead, Surrey, KT22 0UU
• Role (Resigned): Director
• Date of birth: March 1935
• Appointed on: 30 January 1995
• Resigned on: 11 January 2000
• Nationality: British
• Occupation: Retired

BLACKBURN, Michael John

• Correspondence address: White Gates 7 Princes Drive, Oxshott, Surrey, KT22 0UL
• Role (Resigned): Director
• Date of birth: October 1930
• Appointed on: 10 January 1994
• Resigned on: 11 January 2000
• Nationality: British
• Occupation: Chartered Accountant

BOND, Malcolm Ernest Dole

• Correspondence address: 15 Birds Hill Road, Oxshott, Leatherhead, Surrey, KT22 0NJ
• Role (Resigned): Director
• Date of birth: July 1942
• Appointed before: 31 January 1992
• Resigned on: 23 August 1995
• Nationality: English
• Occupation: Insurance Broker

BRADLEY, Charles Clive

• Correspondence address: 8 Montrose Gardens, Oxshott, Leatherhead, Surrey, KT22 0UU
• Role (Resigned): Director
• Date of birth: April 1937
• Appointed on: 11 January 2000
• Resigned on: 7 October 2008
• Nationality: British
• Occupation: Consultant

BURROW, Robert Philip

• Correspondence address: 127 Home Park Road, London, SW19 7HT
• Role (Resigned): Director
• Date of birth: March 1951
• Appointed on: 7 January 2002
• Resigned on: 12 January 2004
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

CORREA ACOSTA RUBIO, Daniel Andres

• Correspondence address: 2 Chartland House, Old Station Approach, Leatherhead, England, KT22 7TE
• Role (Resigned): Director
• Date of birth: March 1982
• Appointed on: 23 September 2021
• Resigned on: 13 September 2024
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

DUNFORD, Francis George

• Correspondence address: 31 Princes Drive, Oxshott, Leatherhead, Surrey, KT22 0UL
• Role (Resigned): Director
• Date of birth: July 1925
• Appointed on: 12 January 1999
• Resigned on: 7 March 2006
• Nationality: British
• Occupation: Retired

ELFICK, Richard Stanley

• Correspondence address: Wybarton Moles Hill, Oxshott, Leatherhead, Surrey, KT22 0QB
• Role (Resigned): Director
• Date of birth: October 1934
• Appointed before: 31 January 1992
• Resigned on: 12 November 1999
• Nationality: British
• Occupation: Chartered Accountant

GOODCHILD, Christopher

• Correspondence address: 3 Broomfield Ride, Oxshott, Surrey, KT22 0LR
• Role (Resigned): Director
• Date of birth: June 1954
• Appointed on: 10 January 2005
• Resigned on: 12 January 2009
• Nationality: British
• Occupation: Consultant

GREENWOOD, Sarah Anne

• Correspondence address: Orion House, 15 Broomfield Ride, Oxshott Leatherhead, Surrey, KT22 0LR
• Role (Resigned): Director
• Date of birth: August 1955
• Appointed on: 21 January 2002
• Resigned on: 10 January 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Administrator

HOYLE, Rupert Felix

• Correspondence address: 4 Princes Drive, Oxshott, Surrey, KT22 0UF
• Role (Resigned): Director
• Date of birth: May 1939
• Appointed on: 12 November 1999
• Resigned on: 19 March 2009
• Nationality: British
• Occupation: Retired

JENKINS, Kathleen

• Correspondence address: 21 Birds Hill Road, Oxshott, Leatherhead, Surrey, KT22 0NJ
• Role (Resigned): Director
• Date of birth: October 1938
• Appointed on: 6 September 1995
• Resigned on: 12 January 1999
• Nationality: British
• Occupation: Director And Company Secretary

JOHNSON, Trevor

• Correspondence address: 2 Chartland House, Old Station Approach, Leatherhead, England, KT22 7TE
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 7 September 2011
• Resigned on: 2 June 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

JOHNSON, Trevor

• Correspondence address: 4 Furze Field, Leatherhead, Surrey, KT22 0UR
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 25 October 2004
• Resigned on: 10 January 2005
• Nationality: British
• Country of residence: England
• Occupation: Consultant

LEACH, John Leslie

• Correspondence address: Hill House 3, Parkfield, Oxshott, Surrey, KT22 0PW
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed on: 19 March 2009
• Resigned on: 10 May 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retired

LESTER, Edmund Alfred Keith

• Correspondence address: 28 Birds Hill Drive, Oxshott, Leatherhead, Surrey, KT22 0SP
• Role (Resigned): Director
• Date of birth: January 1940
• Appointed on: 21 January 2002
• Resigned on: 22 April 2008
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

MELDRUM, Margaret Gillian

• Correspondence address: 9 Moles Hill, Oxshott, Leatherhead, Surrey, KT22 0QB
• Role (Resigned): Director
• Date of birth: September 1935
• Appointed on: 12 January 1999
• Resigned on: 7 January 2002
• Nationality: British
• Occupation: Retired

MOORE, Richard Warren

• Correspondence address: 19 Broomfield Ride, Oxshott, Surrey, KT22 0LP
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 22 April 2008
• Resigned on: 20 July 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

NEWBERY, Pamela Ann

• Correspondence address: 19 Broomfield Ride, Oxshott, Leatherhead, Surrey, KT22 0LP
• Role (Resigned): Director
• Date of birth: October 1937
• Appointed on: 8 January 1996
• Resigned on: 14 August 2000
• Nationality: British
• Occupation: Retired

PIKE, Nicholas Simon

• Correspondence address: Hickling Mead 5 Princes Drive, Oxshott, Leatherhead, Surrey, KT22 0UL
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 10 October 2008
• Resigned on: 31 January 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

PROSSER, Rosemary Margaret

• Correspondence address: Brynteg House 8 Birds Hill Road, Oxshott, Leatherhead, Surrey, KT22 0NJ
• Role (Resigned): Director
• Date of birth: December 1947
• Appointed before: 31 January 1992
• Resigned on: 9 January 1994
• Nationality: British
• Occupation: Retired

ROBB, John Weddell, Sir

• Correspondence address: The Heath House Queens Drive, Oxshott, Leatherhead, Surrey, KT22 0PB
• Role (Resigned): Director
• Date of birth: April 1936
• Appointed on: 12 January 1999
• Resigned on: 13 September 2004
• Nationality: British
• Occupation: Retired

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