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PINE CLOSE MANAGEMENT (HORSELL) LIMITED

Company number 01578250

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Officers: 29 officers / 22 resignations

ARM SECRETARIES LIMITED

Correspondence address
C/O Virtual Company Secretary Ltd, 7 York Road, Woking, United Kingdom, GU22 7XH
Role Active
Secretary
Appointed on
8 December 2021

UK Limited Company What's this?

Registration number
2618928

ASPBURY, Dominic Stephen

Correspondence address
C/O Virtual Company Secretary Ltd, 7 York Road, Woking, United Kingdom, GU22 7XH
Role Active
Director
Date of birth
June 1984
Appointed on
9 June 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Director

COUPER, Michael Sinclair

Correspondence address
C/O Virtual Company Secretary Ltd, 7 York Road, Woking, United Kingdom, GU22 7XH
Role Active
Director
Date of birth
May 1944
Appointed on
14 May 2008
Nationality
British
Country of residence
England
Occupation
Director

FORBES, Mollie Ann

Correspondence address
C/O Virtual Company Secretary Ltd, 7 York Road, Woking, United Kingdom, GU22 7XH
Role Active
Director
Date of birth
June 1947
Appointed on
28 April 2004
Nationality
British
Country of residence
England
Occupation
Director

GEORGE, Rosemary

Correspondence address
C/O Virtual Company Secretary Ltd, 7 York Road, Woking, United Kingdom, GU22 7XH
Role Active
Director
Date of birth
May 1941
Appointed on
17 September 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Director

PHILLIPS, Kyle Dennis

Correspondence address
C/O Virtual Company Secretary Ltd, 7 York Road, Woking, United Kingdom, GU22 7XH
Role Active
Director
Date of birth
April 1985
Appointed on
19 August 2017
Nationality
British,South African
Country of residence
England
Occupation
Director

WU, Jiadong

Correspondence address
C/O Virtual Company Secretary Ltd, 7 York Road, Woking, United Kingdom, GU22 7XH
Role Active
Director
Date of birth
December 1978
Appointed on
27 July 2017
Nationality
Japanese
Country of residence
United Kingdom
Occupation
Company Director

KINGDON, Diana Suzanne

Correspondence address
5 S, Cedar Lodge, Lythe Hill Park, Haslemere, Surrey, United Kingdom, GU27 3TD
Role Resigned
Secretary
Appointed before
21 February 1993
Resigned on
8 December 2021
Nationality
British

ALDWORTH, Jean Pierre

Correspondence address
30 Pine Close, Horsell, Woking, Surrey, GU21 4SJ
Role Resigned
Director
Date of birth
May 1972
Appointed on
27 April 2000
Resigned on
1 November 2000
Nationality
British
Occupation
Account Manager

ANDERSON, Hamish Macintosh Macgregor

Correspondence address
9 Pine Close, Horsell, Woking, Surrey, GU21 4SJ
Role Resigned
Director
Date of birth
April 1943
Appointed on
25 April 2002
Resigned on
23 July 2003
Nationality
British
Occupation
Retired

ANDERSON, Hamish Macintosh Macgregor

Correspondence address
9 Pine Close, Horsell, Woking, Surrey, GU21 4SJ
Role Resigned
Director
Date of birth
April 1943
Appointed on
1 March 1995
Resigned on
18 September 1996
Nationality
British
Occupation
Sport And Social Club Manager

AUSTIN, Shirley Ann

Correspondence address
10 Pine Close, Woking, Surrey, GU21 4SJ
Role Resigned
Director
Date of birth
October 1935
Appointed on
9 March 1994
Resigned on
18 September 1996
Nationality
British
Occupation
Receptionist

BANKS, Fiona Samantha

Correspondence address
5s, Cedar Lodge, Lythe Hill Park, Haslemere, Surrey, England, GU27 3TD
Role Resigned
Director
Date of birth
April 1984
Appointed on
28 April 2010
Resigned on
27 July 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Accounts Clerk

DURANT, Peter

Correspondence address
1 Pine Close, Woking, Surrey, GU21 4SJ
Role Resigned
Director
Date of birth
August 1926
Appointed on
4 June 1998
Resigned on
22 February 2011
Nationality
British
Country of residence
England
Occupation
Retired

FRANCIS, Carl Malcolm

Correspondence address
8 Pine Close, Horsell, Woking, Surrey, GU21 4SJ
Role Resigned
Director
Date of birth
October 1972
Appointed on
27 April 2000
Resigned on
11 January 2002
Nationality
British
Occupation
Police-Civilian Officer

GARRINGTON, Margaret Jean Ami

Correspondence address
C/O Virtual Company Secretary Ltd, 7 York Road, Woking, United Kingdom, GU22 7XH
Role Resigned
Director
Date of birth
May 1936
Appointed on
19 November 2003
Resigned on
30 September 2022
Nationality
British
Country of residence
England
Occupation
Director

GEORGE, Rosemary

Correspondence address
C/O Virtual Company Secretary Ltd, 7 York Road, Woking, United Kingdom, GU22 7XH
Role Resigned
Director
Date of birth
May 1941
Appointed on
28 April 2010
Resigned on
1 July 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Director

GEORGE, Rosemary

Correspondence address
15 Pine Close, Horsell, Woking, Surrey, GU21 4SJ
Role Resigned
Director
Date of birth
May 1941
Appointed before
21 February 1993
Resigned on
2 February 1996
Nationality
British
Country of residence
United Kingdom
Occupation
Sales Administration Supervisor

GRAINGER, Pauline

Correspondence address
24 Pine Close, Horsell, Woking, Surrey, GU21 4SJ
Role Resigned
Director
Date of birth
July 1946
Appointed before
21 February 1993
Resigned on
27 August 2001
Nationality
British
Occupation
Medical Secretary Manager

LEA, John

Correspondence address
C/O Virtual Company Secretary Ltd, 7 York Road, Woking, United Kingdom, GU22 7XH
Role Resigned
Director
Date of birth
November 1928
Appointed on
1 March 1995
Resigned on
18 January 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Director

PARKER, Verity

Correspondence address
5s, Cedar Lodge, Lythe Hill Park, Haslemere, Surrey, GU21 3AD
Role Resigned
Director
Date of birth
March 1978
Appointed on
14 May 2008
Resigned on
24 October 2012
Nationality
British
Country of residence
England
Occupation
None

REEVE, Alexander John

Correspondence address
12 Pine Close, Woking, Surrey, GU21 4SJ
Role Resigned
Director
Date of birth
May 1972
Appointed on
14 May 2008
Resigned on
22 February 2011
Nationality
British
Country of residence
England
Occupation
Editor

ROBBINS, Dorothy Gaye

Correspondence address
28 Pine Close, Horsell, Surrey, GU21 4SJ
Role Resigned
Director
Date of birth
October 1947
Appointed on
26 February 1998
Resigned on
27 April 2000
Nationality
British
Occupation
Production Medical Equipment

STILWELL, Leonard Wheeler

Correspondence address
5s, Cedar Lodge, Lythe Hill Park, Haslemere, Surrey, England, GU27 3TD
Role Resigned
Director
Date of birth
March 1922
Appointed on
19 November 2003
Resigned on
9 July 2015
Nationality
British
Country of residence
England
Occupation
Retired

STILWELL, Leonard Wheeler

Correspondence address
22 Pine Close, Horsell, Woking, Surrey, GU21 4SJ
Role Resigned
Director
Date of birth
March 1922
Appointed before
21 February 1993
Resigned on
11 June 1997
Nationality
British
Country of residence
England
Occupation
Retired

STOVOLD, Leslie

Correspondence address
12 Pine Close, Horsell, Woking, Surrey, GU21 4SJ
Role Resigned
Director
Date of birth
October 1948
Appointed before
21 February 1993
Resigned on
28 April 1999
Nationality
British
Occupation
Planner Estimator

SULLIVAN, Stuart

Correspondence address
10 Pine Close, Horsell, Woking, Surrey, GU21 4SJ
Role Resigned
Director
Date of birth
August 1925
Appointed on
27 April 2000
Resigned on
23 July 2003
Nationality
British
Occupation
Retired

TODMAN, John Edward

Correspondence address
19 Pine Close, Horsell, Woking, Surrey, GU21 4SJ
Role Resigned
Director
Date of birth
October 1937
Appointed before
21 February 1993
Resigned on
1 May 1996
Nationality
British
Occupation
Costing Manager

WALROND, Clarence Arthur

Correspondence address
7 Pine Close, Horsell, Woking, Surrey, GU21 4SJ
Role Resigned
Director
Date of birth
July 1924
Appointed on
18 September 1996
Resigned on
5 November 2002
Nationality
British
Occupation
Retired