SALISBURY PLAZA (NO. 2) MANAGEMENT COMPANY LIMITED

Company number 02269420

25 officers / 22 resignations

RED BRICK COMPANY SECRETARIES LIMITED

• Correspondence address: Chequers House, 162 High Street, Stevenage, Hertfordshire, United Kingdom, SG1 3LL
• Role (Active): Secretary
• Appointed on: 1 December 2020

UK Limited Company What's this?

• Registration number: 06824636

BOWRON, Frank Robert

• Correspondence address: Chequers House, 162 High Street, Stevenage, Hertfordshire, United Kingdom, SG1 3LL
• Role (Active): Director
• Date of birth: August 1947
• Appointed on: 28 June 2009
• Nationality: British
• Country of residence: England
• Occupation: Professional Engineer

HYSENI, Hajre

• Correspondence address: Chequers House, 162 High Street, Stevenage, Hertfordshire, United Kingdom, SG1 3LL
• Role (Active): Director
• Date of birth: May 1980
• Appointed on: 1 December 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Academic

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

MY ESTATE MANAGER LTD

• Correspondence address: The White House, 1 The Broadway, Hatfield, England, AL9 5BG
• Role (Resigned): Secretary
• Appointed on: 9 April 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: Queensway House, 11 Queensway, New Milton, Hampshire, England, 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

PEVEREL 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: 9 April 2015

Registered in a European Economic Area What's this?

• Place registered: ENGLAND & WALES
• Registration number: 05806647

UNITED COMPANY SECRETARIES

• Correspondence address: Unit 9, Astra Centre, Edinburgh Way, Harlow, Essex, England, CM20 2BN
• Role (Resigned): Secretary
• Appointed on: 16 April 2015
• Resigned on: 1 January 2016

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 06404682

WARWICK ESTATES PROPERTY MANAGEMENT LTD

• Correspondence address: Unit 7, Astra Centre, Edinburgh Way, Harlow, Essex, England, CM20 2BN
• Role (Resigned): Secretary
• Appointed on: 1 January 2016
• Resigned on: 9 April 2020

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 06230550

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, Northampton, NN5 7AR
• Role (Resigned): Director
• Date of birth: March 1947
• Appointed on: 25 February 2002
• Resigned on: 5 June 2006
• Nationality: British
• Occupation: Managing Director

BRYANT, Christopher Mark

• Correspondence address: 16 Walsingham Close, Hatfield, Hertfordshire, AL10 0RP
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 28 June 2009
• Resigned on: 22 February 2010
• Nationality: British
• Occupation: Gardening

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 Regional 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

UBA, Joy Amauche

• Correspondence address: Chequers House, 162 High Street, Stevenage, Hertfordshire, United Kingdom, SG1 3LL
• Role (Resigned): Director
• Date of birth: August 1970
• Appointed on: 13 June 2015
• Resigned on: 4 January 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: It Consultant