HEATHSIDE PARK (HOUNSLOW) MANAGEMENT LIMITED

Company number 02271605

28 officers / 25 resignations

HML COMPANY SECRETARIAL SERVICES LTD

• Correspondence address: 9-11, The Quadrant, Richmond, Surrey, United Kingdom, TW9 1BP
• Role (Active): Secretary
• Appointed on: 21 December 2011

UK Limited Company What's this?

• Registration number: 7106746

BROOKES, Christopher Michael

• Correspondence address: 94 Park Lane, Croydon, Surrey, United Kingdom, CR0 1JB
• Role (Active): Director
• Date of birth: December 1947
• Appointed on: 13 January 2025
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None Stated

LLOYD, Susan

• Correspondence address: 94 Park Lane, Croydon, Surrey, CR0 1JB
• Role (Active): Director
• Date of birth: March 1957
• Appointed on: 6 July 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None Stated

BRINING, Mary Bernadette

• Correspondence address: 29 Waverley Avenue, Whitton, Twickenham, Middlesex, TW2 6DQ
• Role (Resigned): Secretary
• Appointed on: 18 October 2001
• Resigned on: 3 June 2009
• Nationality: British
• Occupation: Housewife

SAVAGE, Maurice Francis

• Correspondence address: 32 Berry Court, Raglan Close, Hounslow, Middlesex, TW4 5EG
• Role (Resigned): Secretary
• Appointed on: 3 June 2009
• Resigned on: 1 December 2009
• Nationality: British
• Occupation: Photographer

COMPANY SECRETARIES (HERTFORD) LIMITED

• Correspondence address: Gardners Farm, Ardeley, Stevenage, Hertfordshire, SG2 7AR
• Role (Resigned): Secretary
• Appointed on: 28 April 1994
• Resigned on: 18 October 2001

HERTFORD COMPANY SECRETARIES LIMITED

• Correspondence address: R M G House, Essex Road, Hoddesdon, Hertfordshire, EN11 0DR
• Role (Resigned): Nominee Secretary
• Appointed on: 1 December 2009
• Resigned on: 8 November 2011

Registered in a European Economic Area What's this?

• Place registered: HODDESDON HERTS
• Registration number: 03067765

SEYMOUR MACINTYRE LIMITED

• Correspondence address: 51 Quarry Street, Guildford, Surrey, GU1 3UA
• Role (Resigned): Secretary
• Appointed before: 12 June 1991
• Resigned on: 31 March 1994

ANDERSON, Naomi Dawn

• Correspondence address: 28 Berry Court, Hounslow, Middlesex, TW4 5EG
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed before: 12 June 1991
• Resigned on: 16 May 1991
• Nationality: British
• Occupation: Computer Consultant

BAROT, Chetan

• Correspondence address: 37 Bennett Close, Frampton Road, Hounslow, Middlesex, United Kingdom, TW4 5AE
• Role (Resigned): Director
• Date of birth: October 1978
• Appointed on: 20 November 2014
• Resigned on: 29 January 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chef

BRINING, Mary Bernadette

• Correspondence address: 29 Waverley Avenue, Whitton, Twickenham, Middlesex, TW2 6DQ
• Role (Resigned): Director
• Date of birth: June 1954
• Appointed on: 14 September 2001
• Resigned on: 27 October 2008
• Nationality: British
• Occupation: Housewife

CAINES, Peggy Ann

• Correspondence address: 36 Berry Court, Raglan Close, Hounslow, Middlesex, TW4 5EG
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 15 August 1994
• Resigned on: 18 August 1998
• Nationality: British
• Occupation: Teacher

CARROLL, Stephen Adam Thomas

• Correspondence address: 24 Berry Court, Hounslow, Middlesex, TW4 5EG
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed before: 12 June 1991
• Resigned on: 8 September 1992
• Nationality: British
• Occupation: Computer Analyst/Programmer

CARROLL, Susan

• Correspondence address: 24 Berry Court, Hounslow, Middlesex, TW4 5EG
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 8 September 1992
• Resigned on: 21 April 1993
• Nationality: British
• Occupation: Administrator

CONWAY, Benjamin

• Correspondence address: 94 Park Lane, Croydon, Surrey, CR0 1JB
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 28 March 2022
• Resigned on: 6 July 2022
• Nationality: British
• Country of residence: England
• Occupation: Estate Management

DAVIES, Ian

• Correspondence address: 13 Berry Court, Hounslow, Middlesex, TW4 5EG
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed before: 12 June 1991
• Resigned on: 8 September 1992
• Nationality: British
• Occupation: Computer Analyst

DHANECHA, Naina

• Correspondence address: 34 Berry Court, Raglan Close, Hounslow, Middlesex, TW4 5EG
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 16 February 2000
• Resigned on: 27 October 2008
• Nationality: British
• Occupation: Civil Servant

DOWNS, Simon

• Correspondence address: 13 Berry Court, Raglan Close, Hounslow, Middlesex, TW4 5EG
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed before: 12 June 1991
• Resigned on: 30 November 1995
• Nationality: British
• Occupation: Mechanic

JONES, Alan Rhys

• Correspondence address: Moate House 55 Burgess Road, South View, Basingstoke, Hampshire, RG21 5NP
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 6 October 1998
• Resigned on: 27 October 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Computer Consultant

LLOYD, Susan Bridget

• Correspondence address: Rmg House, Essex Road, Hoddesdon, Hertfordshire, EN11 0DR
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 2 November 1992
• Resigned on: 11 September 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Secretary

MAW, Susan Tamara

• Correspondence address: 19 Berry Court, Raglan Close, Hounslow, Middlesex, TW4 5EG
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 8 August 1994
• Resigned on: 7 October 1996
• Nationality: British
• Occupation: Personnel Administrator

MCGUIRE, Alison

• Correspondence address: 7 Berry Court, Hounslow, Middlesex, TW4 5EG
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed before: 12 June 1991
• Resigned on: 8 September 1992
• Nationality: British
• Occupation: Computer Consultant

MCLEOD, Margaret Carol

• Correspondence address: Rmg House, Essex Road, Hoddesdon, Hertfordshire, EN11 0DR
• Role (Resigned): Director
• Date of birth: May 1951
• Appointed on: 18 October 2001
• Resigned on: 30 April 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Education Adviser

MERRALL, Dawn

• Correspondence address: 10 Berry Court, Heathside Park, Hounslow, Middlesex, TW4 5EG
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 20 September 2000
• Resigned on: 31 December 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accounts

MONTAGUE, Alan Daniel

• Correspondence address: 26 Berry Court, Hounslow, Middlesex, TW4 5EG
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed before: 12 June 1991
• Resigned on: 8 October 1991
• Nationality: British
• Occupation: Computer Analyst

O TOOLE, Theresa

• Correspondence address: 28 Berry Court, Hounslow, Middlesex, TW4 5EG
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 3 September 2003
• Resigned on: 16 April 2008
• Nationality: British
• Occupation: Nanny Maternity Nurse

PEARCE, Susan Elizabeth

• Correspondence address: 25 Berry Court, Raglan Close, Hounslow, Middlesex, TW4 5EG
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 8 September 1992
• Resigned on: 21 August 2002
• Nationality: British
• Occupation: Sales Service Controller

SAVAGE, Maurice Francis

• Correspondence address: Rmg House, Essex Road, Hoddesdon, Hertfordshire, EN11 0DR
• Role (Resigned): Director
• Date of birth: January 1969
• Appointed on: 16 February 2000
• Resigned on: 16 February 2022
• Nationality: British
• Country of residence: England
• Occupation: Banking