WARREN COURT MANAGEMENT CO. LIMITED

Company number 01506805

28 officers / 25 resignations

HES ESTATE MANAGEMENT LIMITED

• Correspondence address: 2 Chartland House, Old Station Approach, Leatherhead, England, KT22 7TE
• Role (Active): Secretary
• Appointed on: 14 November 2018

UK Limited Company What's this?

• Registration number: 09531224

LORINCZ, Csaba

• Correspondence address: 2 Chartland House, Old Station Approach, Leatherhead, England, KT22 7TE
• Role (Active): Director
• Date of birth: August 1985
• Appointed on: 4 October 2022
• Nationality: Hungarian
• Country of residence: England
• Occupation: Transport Controller

PAULO, Dominic Alexander Oswald

• Correspondence address: 2 Chartland House, Old Station Approach, Leatherhead, England, KT22 7TE
• Role (Active): Director
• Date of birth: May 1974
• Appointed on: 25 April 2017
• Nationality: British
• Country of residence: England
• Occupation: Technical Director

DEEGAN, Elizabeth Jane

• Correspondence address: 7 Warren Court, Elgin Road, Weybridge, Surrey, KT13 8ST
• Role (Resigned): Secretary
• Appointed on: 9 May 2002
• Resigned on: 10 June 2003
• Nationality: British
• Occupation: Cost Engineer

INCE, Harold

• Correspondence address: 10 Warren Court, Weybridge, Surrey, KT13 8ST
• Role (Resigned): Secretary
• Appointed before: 22 December 1991
• Resigned on: 1 July 1993
• Nationality: British

MADDOCK, Kenneth

• Correspondence address: 1 Warren Court, Elgin Road, Weybridge, Surrey, KT13 8ST
• Role (Resigned): Secretary
• Appointed on: 1 July 1993
• Resigned on: 1 June 1994
• Nationality: British
• Occupation: Director

SHARP, Emily

• Correspondence address: Burwood Cottage, St Georges Road, Weybridge, Surrey, KT13 0EP
• Role (Resigned): Secretary
• Appointed on: 7 September 2004
• Resigned on: 7 December 2004
• Nationality: British
• Occupation: Company Director

SHARP, Margaret Elizabeth

• Correspondence address: 8 Warren Court, Elgin Road, Weybridge, Surrey, KT13 8ST
• Role (Resigned): Secretary
• Appointed on: 1 June 1994
• Resigned on: 31 May 2002
• Nationality: British
• Occupation: Beauty Therapist

SIMMONS, Susan Georgina

• Correspondence address: 155 Park Close, Walton On Thames, Surrey, KT12 1EW
• Role (Resigned): Secretary
• Appointed on: 10 June 2003
• Resigned on: 2 December 2005
• Nationality: British
• Occupation: Housewife

WHYTE, David Paul

• Correspondence address: 7 Burcott Gardens, Addlestone, England, KT15 2DE
• Role (Resigned): Secretary
• Appointed on: 6 February 2017
• Resigned on: 14 November 2018

G C S PROPERTY MANAGEMENT LIMITED

• Correspondence address: Springfield House, 23 Oatlands Drive, Weybridge, Surrey, United Kingdom, KT13 9LZ
• Role (Resigned): Secretary
• Appointed on: 1 December 2005
• Resigned on: 25 August 2015

Registered in a European Economic Area What's this?

• Place registered: SPRINGFIELD HOUSE, 23 OATLANDS DRIVE, KT13 9LZ UK
• Registration number: 03010036

TRINITY NOMINEES (1) LIMITED

• Correspondence address: Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire, England, HP2 7DN
• Role (Resigned): Secretary
• Appointed on: 25 August 2015
• Resigned on: 5 February 2017

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: 6799318

BARRETT, Tanya Audrie

• Correspondence address: 7 Burcott Gardens, Addlestone, England, KT15 2DE
• Role (Resigned): Director
• Date of birth: March 1939
• Appointed on: 10 October 2012
• Resigned on: 1 October 2017
• Nationality: British
• Country of residence: England
• Occupation: None

CRISP, Richard Charles

• Correspondence address: 2 Warren Court, Elgin Road, Weybridge, KT13 8ST
• Role (Resigned): Director
• Date of birth: August 1942
• Appointed on: 9 May 2002
• Resigned on: 20 August 2002
• Nationality: British
• Occupation: Account Director

DEEGAN, Elizabeth Jane

• Correspondence address: 7 Warren Court, Elgin Road, Weybridge, Surrey, KT13 8ST
• Role (Resigned): Director
• Date of birth: July 1972
• Appointed on: 1 June 2002
• Resigned on: 10 June 2003
• Nationality: British
• Occupation: Accountant

DENNEHY, Irene Elizabeth

• Correspondence address: 10 Warren Court, Elgin Road, Weybridge, Surrey, KT13 8ST
• Role (Resigned): Director
• Date of birth: February 1969
• Appointed on: 17 October 1995
• Resigned on: 9 July 1997
• Nationality: Irish
• Occupation: Accountant

FRIEDEMANN, Michael

• Correspondence address: 2 Chartland House, Old Station Approach, Leatherhead, England, KT22 7TE
• Role (Resigned): Director
• Date of birth: December 1987
• Appointed on: 3 January 2019
• Resigned on: 25 October 2023
• Nationality: British
• Country of residence: England
• Occupation: Operations Manager

HENRY, Gail

• Correspondence address: 2 Chartland House, Old Station Approach, Leatherhead, England, KT22 7TE
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 13 November 2007
• Resigned on: 18 September 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: District Nurse

JONES, Karen Louise

• Correspondence address: 4 Warren Court, Elgin Road, Weybridge, KT13 8ST
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 20 August 2002
• Resigned on: 7 September 2004
• Nationality: British
• Occupation: Bi Software Sales Exec

LINN, Rolf Richard

• Correspondence address: Gcs Property Management Limited, Springfield House, 23 Oatlands Drive, Weybridge, Surrey, England, KT13 9LZ
• Role (Resigned): Director
• Date of birth: March 1926
• Appointed on: 5 June 2006
• Resigned on: 31 May 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retired

MADDOCK, Kenneth

• Correspondence address: 1 Warren Court, Elgin Road, Weybridge, Surrey, KT13 8ST
• Role (Resigned): Director
• Date of birth: June 1945
• Appointed on: 1 July 1993
• Resigned on: 1 June 1994
• Nationality: British
• Occupation: Director

MANNING, Mark

• Correspondence address: 8 Warren Court, Weybridge, Surrey, KT13 8ST
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed before: 22 December 1991
• Resigned on: 17 December 1993
• Nationality: British
• Occupation: Account Manager

PEDLEY, Joanna Frances

• Correspondence address: 11 Warren Court, Elgin Road, Weybridge, Surrey, KT13 8ST
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 17 December 1993
• Resigned on: 17 October 1995
• Nationality: British
• Occupation: Petroleum Chemist

ROYLE, Andrew John

• Correspondence address: 10 Warren Court, Elgin Road, Weybridge, Surrey, KT13 8ST
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 28 June 1997
• Resigned on: 31 May 2002
• Nationality: British
• Occupation: Commercial Analyst

SELLAR, Jonathan Aaron

• Correspondence address: 7 Warren Court, Elgin Road, Weybridge, Surrey, KT13 8ST
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 7 December 2004
• Resigned on: 11 September 2006
• Nationality: New Zealander
• Occupation: Db Admin

SHARP, Emily

• Correspondence address: Burwood Cottage, St Georges Road, Weybridge, Surrey, KT13 0EP
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 7 December 2004
• Resigned on: 15 June 2007
• Nationality: British
• Occupation: Company Director

SHARP, Margaret Elizabeth

• Correspondence address: 8 Warren Court, Elgin Road, Weybridge, Surrey, KT13 8ST
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 1 June 1994
• Resigned on: 31 May 2002
• Nationality: British
• Occupation: Beauty Therapist

SIMMONS, Susan Georgina

• Correspondence address: 155 Park Close, Walton On Thames, Surrey, KT12 1EW
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed on: 10 June 2003
• Resigned on: 2 December 2005
• Nationality: British
• Occupation: Housewife