EASTGATE HOUSE MANAGEMENT COMPANY LIMITED

Company number 02075909

36 officers / 34 resignations

HELLIWELL, Peter Nicholas

• Correspondence address: Eastgate House, Castle Lane, Warwick, United Kingdom, CV34 4BT
• Role (Active): Director
• Date of birth: February 1965
• Appointed on: 26 April 2023
• Nationality: British
• Country of residence: England
• Occupation: None

TASKER, Anne Margaret

• Correspondence address: Eastgate House, Castle Lane, Warwick, United Kingdom, CV34 4BT
• Role (Active): Director
• Date of birth: June 1973
• Appointed on: 26 April 2023
• Nationality: British
• Country of residence: England
• Occupation: None

EDWARDS, James Ian

• Correspondence address: Bearley Cross Cottage Bearley Cross, Wootton Wawen, Solihull, West Midlands, B95 6DR
• Role (Resigned): Secretary
• Appointed before: 6 April 1991
• Resigned on: 30 June 1992
• Nationality: British

FRANKS, Isla Karen

• Correspondence address: The Kimbels, 5 Hewitt Road, Barford, Warwick, England, CV35 8EZ
• Role (Resigned): Secretary
• Appointed on: 18 January 2016
• Resigned on: 8 February 2022

HELLIWELL, James William Ernest

• Correspondence address: 4 Eastgate Mews, Castle Lane, Warwick, Warwickshire, England, CV34 4BT
• Role (Resigned): Secretary
• Appointed on: 15 April 2015
• Resigned on: 18 January 2016

HELLIWELL, James William Ernest

• Correspondence address: Eastgate House, Castle Lane, Warwick, CV34 4BT
• Role (Resigned): Secretary
• Appointed on: 30 June 2005
• Resigned on: 1 October 2011
• Nationality: British

KREFT, Edurne

• Correspondence address: 5 Eastgate House, Jury Street, Warwick, Warwickshire, CV34 4EW
• Role (Resigned): Secretary
• Appointed on: 12 May 1996
• Resigned on: 16 July 2000
• Nationality: Spanish
• Occupation: Guide

ORR, Alma Joyce

• Correspondence address: 6,Eastgate House, Jury Street, Warwick, Warwickshire, CV34 4EW
• Role (Resigned): Secretary
• Appointed on: 3 July 1993
• Resigned on: 12 May 1996
• Nationality: British
• Occupation: Retired

RITCHIE, Elizabeth Helen

• Correspondence address: 6 Eastgate House, Jury Street, Warwick, Warwickshire, CV34 4EW
• Role (Resigned): Secretary
• Appointed on: 16 July 2000
• Resigned on: 10 August 2004
• Nationality: British
• Occupation: Management Consultant

RYLANCE, James Alan

• Correspondence address: Eastgate House, Castle Lane, Warwick, Warwickshire, England, CV34 4BT
• Role (Resigned): Secretary
• Appointed on: 1 October 2011
• Resigned on: 15 April 2015
• Nationality: British

WATER HOUSE, Deborah Jayne

• Correspondence address: Eastgate House Jury Street, Warwick, Warwickshire, CV34 4EW
• Role (Resigned): Secretary
• Appointed on: 30 June 1992
• Resigned on: 3 July 1993
• Nationality: British
• Occupation: Marketing Manager

WRIGHT, Alan

• Correspondence address: 5 Eastgate House, Jury Street, Warwick, Warwickshire, CV34 4EW
• Role (Resigned): Secretary
• Appointed on: 10 August 2004
• Resigned on: 30 June 2005
• Nationality: British
• Occupation: Consultant

BRIECHLE, Marie-Bernadette Franziska Lydia

• Correspondence address: 3 Eastgate House, Castle Lane, Warwick, Warwickshire, CV34 4BT
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 16 July 2000
• Resigned on: 17 June 2001
• Nationality: German
• Occupation: Commercial Director

BUGLASS, Peter Wilson

• Correspondence address: 3 Eastgate House, Castle Lane, Warwick, Warwickshire, CB34 4BT
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed before: 6 April 1991
• Resigned on: 3 July 1993
• Nationality: British
• Occupation: Surveyor

COVE, Annette Maria

• Correspondence address: 5 Eastgate House, Jury Street, Warwick, Warwickshire, CV34 4EW
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 28 March 2006
• Resigned on: 13 May 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Recruitment Consultant

DAVIS, Simon James

• Correspondence address: Flat 3 Eastgate House, Castle Lane, Warwick, Warwickshire, CV34 4BT
• Role (Resigned): Director
• Date of birth: May 1977
• Appointed on: 1 May 2002
• Resigned on: 4 May 2006
• Nationality: British
• Occupation: Finance Manager

EDWARDS, James Ian

• Correspondence address: Bearley Cross Cottage Bearley Cross, Wootton Wawen, Solihull, West Midlands, B95 6DR
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed before: 6 April 1991
• Resigned on: 30 June 1992
• Nationality: British
• Occupation: Sales & Marketing Director

FAIREY, Thomas George

• Correspondence address: Eastgate House, Castle Lane, Warwick, United Kingdom, CV34 4BT
• Role (Resigned): Director
• Date of birth: July 1947
• Appointed on: 26 April 2023
• Resigned on: 12 September 2024
• Nationality: British
• Country of residence: England
• Occupation: None

FAIREY, Thomas George

• Correspondence address: 1 Eastgate House, Castle Lane, Warwick, Warwickshire, CV34 4BT
• Role (Resigned): Director
• Date of birth: July 1947
• Appointed on: 23 May 2006
• Resigned on: 15 March 2017
• Nationality: British
• Country of residence: England
• Occupation: Electrical Engineer

FRANKS, Isla Karen

• Correspondence address: The Kimbels, 5 Hewitt Road, Barford, Warwick, England, CV35 8EZ
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 3 April 2020
• Resigned on: 8 February 2022
• Nationality: British
• Country of residence: England
• Occupation: Secretary

HAYWOOD, Annette Maria

• Correspondence address: 5 Eastgate House, Jury Street, Warwick, Warwickshire, Uk, CV34 4EW
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 18 January 2016
• Resigned on: 19 May 2021
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

HELLIWELL, James William Ernest

• Correspondence address: 4 Eastgate Mews, Castle Lane, Warwick, Warwickshire, England, CV34 4BT
• Role (Resigned): Director
• Date of birth: June 1936
• Appointed on: 30 June 2005
• Resigned on: 19 March 2012
• Nationality: British
• Country of residence: England
• Occupation: Accountant

JARRETT, Michael Hayden

• Correspondence address: Eastgate House, Castle Lane, Warwick, United Kingdom, CV34 4BT
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 1 April 2023
• Resigned on: 26 April 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

JARRETT, Michael Hayden

• Correspondence address: Eastgate House, Castle Lane, Warwick, CV34 4BT
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 21 February 2022
• Resigned on: 23 January 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

KREFT, Edurne

• Correspondence address: 5 Eastgate House, Jury Street, Warwick, Warwickshire, CV34 4EW
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 12 May 1996
• Resigned on: 16 July 2000
• Nationality: Spanish
• Occupation: Guide

LAMB, Elizabeth Mary

• Correspondence address: Flat 3 Eastgate House, Castle Lane, Warwick, Warwickshire, United Kingdom, CV34 4BT
• Role (Resigned): Director
• Date of birth: September 1936
• Appointed on: 15 March 2017
• Resigned on: 23 January 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

MCDONNELL, Donald Carson

• Correspondence address: 7,Eastgate House, Castle Lane, Warwick, Warwickshire, CV34 4BT
• Role (Resigned): Director
• Date of birth: July 1938
• Appointed on: 3 July 1993
• Resigned on: 30 April 2002
• Nationality: British
• Occupation: Optemetrist

MCLAREN, Joan Rita

• Correspondence address: Eastgate House Mgt Co Ltd, Castle Lane, Warwick, Warwickshire, CV34 4BT
• Role (Resigned): Director
• Date of birth: February 1935
• Appointed on: 13 May 2010
• Resigned on: 18 January 2016
• Nationality: British
• Country of residence: England
• Occupation: Retired Credit Manager

ORR, Alma Joyce

• Correspondence address: 6,Eastgate House, Jury Street, Warwick, Warwickshire, CV34 4EW
• Role (Resigned): Director
• Date of birth: April 1932
• Appointed on: 3 July 1993
• Resigned on: 12 May 1996
• Nationality: British
• Occupation: Retired

RANTZEN, Martin Lawrence

• Correspondence address: 8 Eastgate House, Castle Lane, Warwick, Warwickshire, England, CV34 4BT
• Role (Resigned): Director
• Date of birth: April 1936
• Appointed on: 13 May 2010
• Resigned on: 19 April 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

RITCHIE, Elizabeth Helen

• Correspondence address: 6 Eastgate House, Jury Street, Warwick, Warwickshire, CV34 4EW
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 16 July 2000
• Resigned on: 10 August 2004
• Nationality: British
• Occupation: Management Consultant

RYLANCE, James Alan

• Correspondence address: Eastgate House Mgt Co Ltd, Castle Lane, Warwick, Warwickshire, CV34 4BT
• Role (Resigned): Director
• Date of birth: November 1936
• Appointed on: 13 May 2010
• Resigned on: 18 January 2016
• Nationality: British
• Country of residence: England
• Occupation: None

SATCHWELL, Ross

• Correspondence address: Flat 4 Eastgate House, Jury Street, Warwick, Warwickshire, CV34 4BT
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 17 June 2001
• Resigned on: 31 May 2006
• Nationality: British
• Occupation: Director

WATER HOUSE, Deborah Jayne

• Correspondence address: Eastgate House Jury Street, Warwick, Warwickshire, CV34 4EW
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 30 June 1992
• Resigned on: 3 July 1993
• Nationality: British
• Occupation: Marketing Manager

WRIGHT, Alan

• Correspondence address: 5 Eastgate House, Jury Street, Warwick, Warwickshire, CV34 4EW
• Role (Resigned): Director
• Date of birth: June 1941
• Appointed on: 10 August 2004
• Resigned on: 30 June 2005
• Nationality: British
• Occupation: Consultant

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