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BOOMHEATH LIMITED

Company number 01633436

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Officers: 24 officers / 20 resignations

Q1 PROFESSIONAL SERVICES LIMITED

Correspondence address
Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, United Kingdom, SL8 5QH
Role Active
Secretary
Appointed on
9 January 2025

UK Limited Company What's this?

Registration number
07246142

BARTRAM, Paul

Correspondence address
Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, United Kingdom, SL8 5QH
Role Active
Director
Date of birth
July 1957
Appointed on
28 January 2025
Nationality
British
Country of residence
England
Occupation
Retired

GARTH, John Anthony

Correspondence address
Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, United Kingdom, SL8 5QH
Role Active
Director
Date of birth
August 1951
Appointed on
25 November 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Retired Engineering Training Manage

KELT, Tony

Correspondence address
Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, United Kingdom, SL8 5QH
Role Active
Director
Date of birth
June 1974
Appointed on
26 January 2004
Nationality
British
Country of residence
United Kingdom
Occupation
It Tech

SIESE, John Patrick

Correspondence address
6 Liverpool Road, Kingston Upon Thames, Surrey, KT2 7SZ
Role Resigned
Secretary
Appointed before
24 November 1991
Resigned on
7 January 2002
Nationality
Irish

SIESE, Margarita Teresa

Correspondence address
6 Liverpool Road, Kingston Upon Thames, Surrey, KT2 7SZ
Role Resigned
Secretary
Appointed on
3 December 1992
Resigned on
7 January 2002
Nationality
British
Occupation
Housewife

GEM ESTATE MANAGEMENT (1995) LTD

Correspondence address
Gem House, 1 Dunhams Lane, Letchworth Garden City, Herts, United Kingdom, SG6 1GL
Role Resigned
Secretary
Appointed on
1 June 2009
Resigned on
2 June 2011

Registered in a European Economic Area What's this?

Place registered
ENGLAND
Registration number
03071645

GEM ESTATE MANAGEMENT LIMITED

Correspondence address
Gem House, 1 Dunhams Lane, Letchworth Garden City, Hertfordshire, United Kingdom, SG6 1GL
Role Resigned
Secretary
Appointed on
2 June 2011
Resigned on
9 January 2025

UK Limited Company What's this?

Registration number
03806980

MOAT MANAGEMENT SERVICES (1990) LIMITED

Correspondence address
10 Works Road, Letchworth, Hertfordshire, SG6 1LB
Role Resigned
Secretary
Appointed on
1 April 2002
Resigned on
1 June 2009

BAREHAM, Lucy Amanda

Correspondence address
33 Augustus Court, Fairlawn Close, Hanworth, Middlesex, TW13 6LH
Role Resigned
Director
Date of birth
May 1959
Appointed before
24 November 1991
Resigned on
1 January 2000
Nationality
British
Occupation
Group Buyer For Bentalls Plc

BIRKHEAD, Michael James

Correspondence address
45 Augustus Court, Fairlawn Close, Hanworth, Middlesex, TW13 6LH
Role Resigned
Director
Date of birth
April 1965
Appointed on
11 January 2001
Resigned on
6 May 2008
Nationality
British
Occupation
Coach Driver

CLARK, Robin James

Correspondence address
65 Augustus Court, Hanworth, Feltham, Middlesex, TW13 6LH
Role Resigned
Director
Date of birth
November 1963
Appointed before
24 November 1991
Resigned on
25 July 1996
Nationality
British
Occupation
Dealing Road Support Technician

LARSSON, Joanna

Correspondence address
43 Augustus Court, Hanworth, Middlesex, TW13 6LH
Role Resigned
Director
Date of birth
November 1976
Appointed on
26 January 2004
Resigned on
6 May 2008
Nationality
British
Occupation
Sales

MACDONALD, Malcolm Cameron

Correspondence address
Flat 49 Augustus Court, Fairlawn Close, Feltham, Middlesex, TW13 6LH
Role Resigned
Director
Date of birth
July 1955
Appointed on
20 January 2000
Resigned on
5 November 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Butcher

MALDEN, Helen

Correspondence address
Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, United Kingdom, SL8 5QH
Role Resigned
Director
Date of birth
June 1956
Appointed on
28 July 2023
Resigned on
6 September 2024
Nationality
British
Country of residence
United Kingdom
Occupation
-

MALDEN, Helen

Correspondence address
Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, United Kingdom, SL8 5QH
Role Resigned
Director
Date of birth
June 1956
Appointed on
23 November 2020
Resigned on
28 July 2023
Nationality
British
Country of residence
United Kingdom
Occupation
-

MALDEN, Helen

Correspondence address
37 Augustus Court, Fairlawn Close, Feltham, Middlesex, TW13 6LH
Role Resigned
Director
Date of birth
June 1956
Appointed on
7 July 1999
Resigned on
9 April 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Health Promotion Resources Adv

MARSH, Timothy Ian

Correspondence address
55 Augustus Court, Hanworth, Feltham, Middlesex, TW13 6LH
Role Resigned
Director
Date of birth
January 1956
Appointed before
24 November 1991
Resigned on
5 June 2000
Nationality
British

OLIVER, Mark Vernon

Correspondence address
29 Augustus Court, Hanworth, Feltham, Middlesex, TW13 6LH
Role Resigned
Director
Date of birth
May 1961
Appointed before
24 November 1991
Resigned on
27 May 1995
Nationality
British
Occupation
Electronic Engineer

PLATT, Lee David

Correspondence address
47 Augustus Court, Fairlawn Close, Feltham, Middlesex, TW13 6LH
Role Resigned
Director
Date of birth
August 1973
Appointed on
11 January 2001
Resigned on
31 January 2003
Nationality
British
Occupation
Police Officer

SCOTT, Laurie

Correspondence address
63 Augustus Court, Fairlawn Close, Hanworth, TW13 6LH
Role Resigned
Director
Date of birth
March 1959
Appointed on
21 February 2002
Resigned on
5 September 2008
Nationality
British
Occupation
Gardener

SMITH, Stephen Paul

Correspondence address
67 Augustus Court, Fairlawn Close, Feltham, Middlesex, TW13 6LH
Role Resigned
Director
Date of birth
September 1960
Appointed on
8 December 1994
Resigned on
4 September 2009
Nationality
British
Occupation
Computer Support

TAYLOR, Stephen John

Correspondence address
41 Augustus Court, Hanworth, Feltham, Middlesex, TW13 6LH
Role Resigned
Director
Date of birth
October 1957
Appointed before
24 November 1991
Resigned on
16 May 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Regional Manager For Polfrey Ltd

WALLACE, Katharine

Correspondence address
Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, United Kingdom, SL8 5QH
Role Resigned
Director
Date of birth
December 1950
Appointed on
23 August 2017
Resigned on
13 December 2024
Nationality
British
Country of residence
England
Occupation
-