39 OSBORNE ROAD MANAGEMENT LIMITED

Company number 02130093

20 officers / 17 resignations

MARSHALLS SECRETARIES LTD

• Correspondence address: 45 St. Leonards Road, Windsor, Berkshire, United Kingdom, SL4 3BP
• Role (Active): Secretary
• Appointed on: 11 October 2023

UK Limited Company What's this?

• Registration number: 09525160

LARKWORTHY, David James

• Correspondence address: 45 St. Leonards Road, Windsor, Berkshire, United Kingdom, SL4 3BP
• Role (Active): Director
• Date of birth: February 1959
• Appointed on: 28 February 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

THOMPSON, Mark Austen Russell

• Correspondence address: 45 St. Leonards Road, Windsor, Berkshire, United Kingdom, SL4 3BP
• Role (Active): Director
• Date of birth: March 1968
• Appointed on: 2 May 2018
• Nationality: English
• Country of residence: England
• Occupation: Director

HUNT, Leonard John

• Correspondence address: 7 Heathcote Court, Windsor, Berkshire, SL4 3SS
• Role (Resigned): Secretary
• Appointed before: 31 July 1991
• Resigned on: 7 November 1997
• Nationality: British

LARKWORTHY, David James

• Correspondence address: 8 Heathcote Court, Osborne Road, Windsor, Berkshire, SL4 3SS
• Role (Resigned): Secretary
• Appointed on: 28 February 2001
• Resigned on: 1 September 2005
• Nationality: British
• Occupation: Accountant

MARSHALL, Tracey Anne

• Correspondence address: C/o Marshalls Property Services, 45 St. Leonards Road, Windsor, Berkshire, United Kingdom, SL4 3BP
• Role (Resigned): Secretary
• Appointed on: 5 March 2009
• Resigned on: 1 June 2016
• Nationality: British

O'HARA, Sean Joseph

• Correspondence address: Wick House Coronation Road, Littlewick Green, Maidenhead, Berkshire, SL6 3RA
• Role (Resigned): Secretary
• Appointed on: 5 August 1999
• Resigned on: 31 December 2000
• Nationality: British
• Occupation: Management Consultant

ROY, Stephen

• Correspondence address: 35 The Ridgeway, Marlow, Buckinghamshire, SL7 3LQ
• Role (Resigned): Secretary
• Appointed on: 1 September 2005
• Resigned on: 1 February 2009
• Nationality: British
• Occupation: Surveyor

VAN DER MEULEN, Lydia

• Correspondence address: 1 Heathcote Court, Osborne Road, Windsor, Berkshire, SL4 3SS
• Role (Resigned): Secretary
• Appointed on: 7 November 1997
• Resigned on: 5 July 1999
• Nationality: Dutch
• Occupation: Consultant

LEETE SECRETARIAL SERVICES LIMITED

• Correspondence address: 119-120, High Street, Eton, Windsor, England, SL4 6AN
• Role (Resigned): Secretary
• Appointed on: 16 August 2019
• Resigned on: 11 October 2023

UK Limited Company What's this?

• Registration number: 04133673

MARSHALLS SECRETARIES LTD

• Correspondence address: 45 St. Leonards Road, Windsor, Berkshire, England, SL4 3BP
• Role (Resigned): Secretary
• Appointed on: 1 June 2016
• Resigned on: 14 August 2019

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 9525160

BUDD, Ronald Charles

• Correspondence address: 9 Heathcote Court, Osborne Road, Windsor, Berkshire, SL4 3SF
• Role (Resigned): Director
• Date of birth: May 1930
• Appointed before: 31 July 1991
• Resigned on: 12 September 2000
• Nationality: British
• Occupation: Managing Director

DWYER, Robert Charles

• Correspondence address: 119-120 High Street, High Street, Eton, Windsor, Berkshire, England, SL4 6AN
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed on: 20 October 2009
• Resigned on: 9 June 2023
• Nationality: British
• Country of residence: England
• Occupation: None

HEALEY, Jeffrey Kelvin

• Correspondence address: 11 Hethcote Court, Osborne Road, Windsor, Berks, SL4 3EL
• Role (Resigned): Director
• Date of birth: September 1954
• Appointed before: 31 July 1991
• Resigned on: 7 November 1997
• Nationality: British
• Occupation: Director

HUNT, Donna Ann

• Correspondence address: 7 Heathcote Court, Windsor, Berkshire, SL4 3SS
• Role (Resigned): Director
• Date of birth: October 1968
• Appointed before: 31 July 1991
• Resigned on: 1 May 1997
• Nationality: British
• Occupation: Transport Controller

O'HARA, Sean Joseph

• Correspondence address: 5 Heathcote Court, Osborne Road, Windsor, Berkshire, SL4 3SS
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 21 September 1992
• Resigned on: 7 November 1997
• Nationality: British
• Occupation: Managing Director

SCUDDER, Paul

• Correspondence address: 26 Larksfield, Englefield Green, Egham, Surrey, TW20 0RD
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed before: 31 July 1991
• Resigned on: 7 November 1997
• Nationality: British
• Occupation: Engineer

VALLACE, Darren Marcus

• Correspondence address: C/O 77, Victoria Street, Windsor, England, SL4 1EH
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 1 January 2003
• Resigned on: 26 November 2019
• Nationality: British
• Country of residence: England
• Occupation: Courier

VALLACE, Darren Marcus

• Correspondence address: Falt 2, 39 Osborne Road, Windsor, Berkshire, SL4 3SS
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 5 August 1999
• Resigned on: 28 February 2001
• Nationality: British
• Country of residence: England
• Occupation: Draughtsman

VAN DER MEULEN, Lydia

• Correspondence address: 1 Heathcote Court, Osborne Road, Windsor, Berkshire, SL4 3SS
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 7 November 1997
• Resigned on: 5 July 1999
• Nationality: Dutch
• Occupation: Consultant