SECOND HERONSDENE MANAGEMENT COMPANY LIMITED

Company number 01919368

20 officers / 17 resignations

WHYTE, David Paul

• Correspondence address: 7 Burcott Gardens, Addlestone, England, KT15 2DE
• Role (Active): Secretary
• Appointed on: 13 February 2018

HICKS, Suzanne

• Correspondence address: 35 Trenance, Woking, Surrey, GU21 3LR
• Role (Active): Director
• Date of birth: November 1956
• Appointed on: 26 October 1999
• Nationality: British
• Country of residence: England
• Occupation: Retail Manager

SMITH, Martin Clive

• Correspondence address: 7 Burcott Gardens, Addlestone, England, KT15 2DE
• Role (Active): Director
• Date of birth: June 1969
• Appointed on: 1 April 2015
• Nationality: British
• Country of residence: England
• Occupation: Self Employed

BENSON, Nigel Nicholas

• Correspondence address: 22 Trenance, Woking, Surrey, GU21 3LR
• Role (Resigned): Secretary
• Appointed on: 26 October 1999
• Resigned on: 18 May 2012
• Nationality: British
• Occupation: Civil Servant

BREE, Anton Gerard Kudlacek

• Correspondence address: 11a, Gildredge Road, Eastbourne, East Sussex, United Kingdom, BN21 4RB
• Role (Resigned): Secretary
• Appointed on: 28 August 2012
• Resigned on: 1 April 2016

COLLYER, Amanda

• Correspondence address: 26 Trenance, Goldsworth Park, Woking, Surrey, GU21 3LR
• Role (Resigned): Secretary
• Appointed on: 1 June 1996
• Resigned on: 31 August 1997
• Nationality: British

MARTIN, Paul Jonathan William

• Correspondence address: 18 Garlichill Road, Epsom Downs, Surrey, KT18 5UA
• Role (Resigned): Secretary
• Appointed on: 1 January 1998
• Resigned on: 31 December 1999
• Nationality: British

PALOMBO, Paul Henry

• Correspondence address: Flat 36 Trenance Goldsworth Park, Woking, Surrey, GU21 3LR
• Role (Resigned): Secretary
• Appointed before: 31 December 1993
• Resigned on: 1 June 1996
• Nationality: British
• Occupation: Estate Agent

HAVELOCK ESTATES LIMITED

• Correspondence address: 11a, Gildredge Road, Eastbourne, East Sussex, BN21 4RB
• Role (Resigned): Secretary
• Appointed on: 1 April 2016
• Resigned on: 29 October 2017

ROSS & CO (AGENCY) LTD

• Correspondence address: 11a, Gildredge Road, Eastbourne, United Kingdom, BN21 4RB
• Role (Resigned): Secretary
• Appointed on: 29 October 2017
• Resigned on: 31 January 2018

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 05881247

BENSON, Nigel Nicholas

• Correspondence address: 22 Trenance, Woking, Surrey, GU21 3LR
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 31 August 1997
• Resigned on: 23 March 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Civil Servant

COLLYER, Trevor

• Correspondence address: 26 Trenance, Goldsworth Park, Woking, Surrey, GU21 3LR
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 16 February 1996
• Resigned on: 31 August 1997
• Nationality: British
• Occupation: Engineer

COOKE, Michael

• Correspondence address: 21 Trenance, Goldsworth Park, Woking, Surrey, GU21 3LR
• Role (Resigned): Director
• Date of birth: September 1971
• Appointed on: 31 August 1997
• Resigned on: 19 July 1999
• Nationality: British
• Occupation: Engineer

DODD, John

• Correspondence address: 24 Trenance, Goldsworth Park, Woking, Surrey, GU21 3LR
• Role (Resigned): Director
• Date of birth: February 1972
• Appointed on: 31 August 1997
• Resigned on: 1 February 1999
• Nationality: British
• Occupation: Company Director

HAGGER, Sam

• Correspondence address: 7 Burcott Gardens, Addlestone, England, KT15 2DE
• Role (Resigned): Director
• Date of birth: August 1981
• Appointed on: 1 April 2015
• Resigned on: 2 November 2021
• Nationality: British
• Country of residence: England
• Occupation: Product Design Manager

HAWKINS, Marianne

• Correspondence address: 27 Trenance, Goldsworth Park, Woking, Surrey, GU21 3LR
• Role (Resigned): Director
• Date of birth: June 1972
• Appointed on: 16 February 1996
• Resigned on: 1 June 1996
• Nationality: British
• Occupation: Care Assisant

JONES, Sarah

• Correspondence address: 11a, Gildredge Road, Eastbourne, East Sussex, BN21 4RB
• Role (Resigned): Director
• Date of birth: October 1968
• Appointed on: 26 October 1999
• Resigned on: 4 December 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Private Carer

NICHOLLS, Paul Anthony

• Correspondence address: 31 Trenance Goldsworth Park, Woking, Surrey, GU21 3LR
• Role (Resigned): Director
• Date of birth: August 1949
• Appointed before: 31 December 1993
• Resigned on: 30 November 2000
• Nationality: British
• Occupation: Senior Warehouse Operative

PALOMBO, Paul Henry

• Correspondence address: Flat 36 Trenance Goldsworth Park, Woking, Surrey, GU21 3LR
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed before: 31 December 1993
• Resigned on: 1 June 1996
• Nationality: British
• Occupation: Estate Agent

ROBERTS, Andre Robert

• Correspondence address: 32 Trenance, Woking, Surrey, GU21 3LR
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 26 October 1999
• Resigned on: 1 March 2002
• Nationality: British
• Occupation: Police Officer