Advanced company searchLink opens in new window

PEPLOE FLAT MANAGEMENT COMPANY LIMITED

Company number 01619751

Filter officers

Filter officers

Officers: 24 officers / 22 resignations

AMBER COMPANY SECRETARIES LIMITED

Correspondence address
2 Tower Centre, Hoddesdon, England, EN11 8UR
Role Active
Secretary
Appointed on
19 May 2014

UK Limited Company What's this?

Registration number
05424559

JOHNSON, Stephen Boyd

Correspondence address
2 Tower Centre, Hoddesdon, England, EN11 8UR
Role Active
Director
Date of birth
December 1957
Appointed on
28 November 2019
Nationality
British
Country of residence
England
Occupation
Company Director

COLLEY, Ricky

Correspondence address
3 Bushell Way, Kirby Cross, Frinton-On-Sea, Essex, CO13 0TW
Role Resigned
Secretary
Appointed on
6 December 2005
Resigned on
6 September 2007
Nationality
British

LYNCH, Wendy Pauline

Correspondence address
16 Warrior Square, Southend On Sea, Essex, SS1 2WS
Role Resigned
Secretary
Appointed on
31 August 1999
Resigned on
10 May 2000
Nationality
British
Occupation
Property Manager

SHAW, Malcolm David

Correspondence address
22a St Andrews Road, Shoeburyness, Essex, SS3 9HX
Role Resigned
Secretary
Appointed before
16 May 1991
Resigned on
6 February 1996
Nationality
British

WALKER, Graham John

Correspondence address
23 Trotwood, Chigwell, Essex, IG7 5JN
Role Resigned
Secretary
Appointed on
5 December 1994
Resigned on
10 May 2000
Nationality
British
Occupation
Transport Planning Manager

EQUITY CO SECRETARIES LIMITED

Correspondence address
16-18 Warrior Square, Southend On Sea, Essex, SS1 2WS
Role Resigned
Secretary
Appointed on
1 December 2001
Resigned on
18 February 2005

EQUITY CO SECRETARIES LIMITED

Correspondence address
16-18 Warrior Square, Southend On Sea, Essex, SS1 2WS
Role Resigned
Secretary
Appointed on
10 May 2000
Resigned on
1 December 2001

HERTFORD COMPANY SECRETARIES LIMITED

Correspondence address
Rmg House, Essex Road, Hoddesdon, Hertfordshire, United Kingdom, EN11 0DR
Role Resigned
Nominee Secretary
Appointed on
16 May 2008
Resigned on
14 June 2010

Registered in a European Economic Area What's this?

Place registered
HODDESDON, HERTS
Registration number
03067765

JOHNSON COOPER LIMITED

Correspondence address
Phoenix House, Christopher Martin Road, Basildon, Essex, SS14 3EZ
Role Resigned
Secretary
Appointed on
6 September 2007
Resigned on
16 May 2008

RMC (CORPORATE) SECRETARIES LIMITED

Correspondence address
2 Tower House, Hoddesdon, Hertfordshire, EN11 8UR
Role Resigned
Secretary
Appointed on
16 February 2005
Resigned on
6 December 2005

BULL, Christopher Martin

Correspondence address
28 Trotwood, Chigwell, Essex, IG7 5JN
Role Resigned
Director
Date of birth
May 1963
Appointed on
6 February 1996
Resigned on
28 April 2002
Nationality
British
Occupation
Refridgeration Engineer

LEVINTE, Serghei

Correspondence address
First Floor Arnel House, Peerglow Business Centre, Marsh Lane, Ware, Hertfordshire, SG12 9GL
Role Resigned
Director
Date of birth
April 1988
Appointed on
2 November 2019
Resigned on
28 November 2019
Nationality
Romanian
Country of residence
United Kingdom
Occupation
Rope Access Technician

MONTGOMERY, Shala Louise

Correspondence address
First Floor Arnel House, Peerglow Business Centre, Marsh Lane, Ware, Hertfordshire, SG12 9GL
Role Resigned
Director
Date of birth
August 1971
Appointed on
23 August 2011
Resigned on
23 February 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Office Manager

SIMONS, Josephine

Correspondence address
8 Orchard Drive, Theydon Bois, Essex, CM16 7DJ
Role Resigned
Director
Date of birth
November 1954
Appointed on
12 February 2008
Resigned on
19 June 2019
Nationality
British
Country of residence
England
Occupation
Admin Clerk

STRUTT, Joan Hazel

Correspondence address
22a St Andrews Road, Shoeburyness, Southend On Sea, Essex, SS3 9HX
Role Resigned
Director
Date of birth
August 1938
Appointed before
16 May 1991
Resigned on
5 December 1994
Nationality
British
Occupation
Secretary

WALKER, Graham John

Correspondence address
23 Trotwood, Chigwell, Essex, IG7 5JN
Role Resigned
Director
Date of birth
March 1969
Appointed on
5 December 1994
Resigned on
31 August 1999
Nationality
British
Occupation
Transport Planning Manager

WHITEFORD, Lauren

Correspondence address
First Floor Arnel House, Peerglow Business Centre, Marsh Lane, Ware, Hertfordshire, SG12 9GL
Role Resigned
Director
Date of birth
November 1981
Appointed on
15 September 2011
Resigned on
2 November 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Liaison

WILKINS, Denise

Correspondence address
22 Trotwood, Chigwell, Essex, IG7 5JN
Role Resigned
Director
Date of birth
March 1950
Appointed on
26 January 1995
Resigned on
28 October 2003
Nationality
British
Occupation
Childminder

AMBER ESTATE ADMINISTRATION LIMITED

Correspondence address
Arnel House, Peerglow Business Centre, Marsh Lane, Ware, Hertfordshire, England, SG12 9QL
Role Resigned
Director
Appointed on
23 October 2019
Resigned on
2 November 2019

Registered in a European Economic Area What's this?

Place registered
ENGLAND
Registration number
08044093

EQUITY DIRECTORS LIMITED

Correspondence address
16-18 Warrior Square, Southend On Sea, Essex, SS1 2WS
Role Resigned
Director
Appointed on
1 June 2004
Resigned on
1 July 2005

JOHNSON COOPER LIMITED

Correspondence address
Phoenix House, Christopher Martin Road, Basildon, Essex, SS14 3EZ
Role Resigned
Director
Appointed on
6 December 2005
Resigned on
6 September 2007

R M C (CORPORATE) DIRECTORS LIMITED

Correspondence address
2 Tower House, Hoddesdon, Hertfordshire, EN11 8UR
Role Resigned
Director
Appointed on
1 July 2005
Resigned on
6 December 2005

RMC (CORPORATE) SECRETARIES LIMITED

Correspondence address
Phoenix House, Christopher Martin Road, Basildon, Essex, SS14 3EZ
Role Resigned
Director
Appointed on
1 July 2005
Resigned on
1 July 2005