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SALISBURY PLAZA (NO. 1) MANAGEMENT COMPANY LIMITED

Company number 02269373

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Officers: 20 officers / 18 resignations

HAMILTON CHASE ESTATES LIMITED

Correspondence address
141 High Street, Barnet, England, EN5 5UZ
Role Active
Secretary
Appointed on
1 December 2020

UK Limited Company What's this?

Registration number
05228842

NELSON, Michael

Correspondence address
122 Walsingham Close, Lemsford Road, Hatfield, Hertfordshire, AL10 0RS
Role Active
Director
Date of birth
April 1949
Appointed on
30 June 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Bus Driver

MILTON, Michael John Colin

Correspondence address
5 Hurst Way, South Croydon, Surrey, CR2 7AP
Role Resigned
Secretary
Appointed on
16 September 1994
Resigned on
6 December 1999
Nationality
British
Occupation
Chartered Secretary

PAYNE, Barrie William Arthur

Correspondence address
22 Balmoral Close, Lichfield, Staffordshire, WS14 9SP
Role Resigned
Secretary
Appointed before
2 June 1991
Resigned on
26 April 1994
Nationality
British

SARGENT, Martyn Michael

Correspondence address
123 Melton Road, West Bridgford, Nottingham, Nottinghamshire, NG2 6FG
Role Resigned
Secretary
Appointed on
26 April 1994
Resigned on
16 September 1994
Nationality
British
Occupation
Company Secretary

FIRSTPORT SECRETARIAL LIMITED

Correspondence address
Queensway House, 11 Queensway, New Milton, Hampshire, United Kingdom, BH25 5NR
Role Resigned
Secretary
Appointed on
29 November 2012
Resigned on
29 February 2020

Registered in a European Economic Area What's this?

Place registered
ENGLAND & WALES
Registration number
05806647

MY ESTATE MANAGER LTD

Correspondence address
The White House, 1 The Broadway, Hatfield, England, AL9 5BG
Role Resigned
Secretary
Appointed on
1 March 2020
Resigned on
30 November 2020

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
07799323

OM PROPERTY MANAGEMENT LIMITED

Correspondence address
Queenway House, 11 Queensway, New Milton, Hampshire, United Kingdom, BH25 5NR
Role Resigned
Secretary
Appointed on
1 June 2011
Resigned on
29 November 2012

Registered in a European Economic Area What's this?

Place registered
ENGLAND
Registration number
2061041

PEVEREL MANAGEMENT SERVICES LTD

Correspondence address
Queensway House 11 Queensway, New Milton, Hampshire, BH25 5NR
Role Resigned
Secretary
Appointed on
6 December 1999
Resigned on
20 June 2001

PEVEREL OM LIMITED

Correspondence address
Marlborough House, Wigmore Place Wigmore Lane, Luton, Bedfordshire, LU2 9EX
Role Resigned
Secretary
Appointed on
20 June 2001
Resigned on
1 June 2011

BANNISTER, Nigel Gordon

Correspondence address
Burbush House, Brighton Road Sway, Lymington, Hampshire, SO41 6EB
Role Resigned
Director
Date of birth
April 1953
Appointed on
6 December 1999
Resigned on
25 February 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BILLSON, Andrew Edward

Correspondence address
44 Watkin Terrace, Northampton, Northamptonshire, NN1 3ER
Role Resigned
Director
Date of birth
June 1967
Appointed on
25 February 2002
Resigned on
12 December 2008
Nationality
British
Occupation
Regional Director

BILLSON, David Anthony

Correspondence address
9 Hamlet Green, Dallington, Northampton, Northamptonshire, NN5 7AR
Role Resigned
Director
Date of birth
March 1941
Appointed on
25 February 2002
Resigned on
5 June 2006
Nationality
British
Country of residence
England
Occupation
Managing Director

FIELD, Derek Anthony

Correspondence address
Autumn Chase Beach Road, Upton, Poole, Dorset, BH16 5NA
Role Resigned
Director
Date of birth
December 1945
Appointed on
16 September 1994
Resigned on
25 January 1996
Nationality
British
Occupation
Regional Director

GOLDSMITH, Paul William

Correspondence address
102 Fawnbrake Avenue, Herne Hill, London, SE24 0BZ
Role Resigned
Director
Date of birth
July 1956
Appointed on
1 October 1997
Resigned on
6 December 1999
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

KILPATRICK, Douglas Watt

Correspondence address
43 Paddock Way, Oxted, Surrey, RH8 0LG
Role Resigned
Director
Date of birth
August 1936
Appointed on
25 January 1996
Resigned on
30 September 1997
Nationality
British
Occupation
Chartered Accountant

MILTON, Michael John Colin

Correspondence address
5 Hurst Way, South Croydon, Surrey, CR2 7AP
Role Resigned
Director
Date of birth
September 1939
Appointed on
16 September 1994
Resigned on
6 December 1999
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Secretary

PHILLIPS, Stephen Desmond

Correspondence address
Ascot House, Hyperion Road, Stourton, Staffordshire, DY7 6SB
Role Resigned
Director
Date of birth
January 1952
Appointed on
25 April 1994
Resigned on
4 November 1994
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

RUTHERFORD, Keith Charles

Correspondence address
8 The Moorings, 2 Willow Way, Christchurch, England, BH23 1JJ
Role Resigned
Director
Date of birth
September 1952
Appointed on
6 December 1999
Resigned on
25 February 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Director

SARGENT, Martyn Michael

Correspondence address
123 Melton Road, West Bridgford, Nottingham, Nottinghamshire, NG2 6FG
Role Resigned
Director
Date of birth
November 1949
Appointed before
2 June 1991
Resigned on
16 September 1994
Nationality
British
Occupation
Solicitor