ALLEN HOUSE PARK MANAGEMENT COMPANY LIMITED

Company number 02288547

30 officers / 22 resignations

TAYLOR, Derek

• Correspondence address: 28 Allen House Park, Woking, Surrey, England, GU22 0DB
• Role (Active): Secretary
• Appointed on: 30 March 2014

AMER, Simon Nicholas

• Correspondence address: 10 Allen House Park, Woking, Surrey, GU22 0DB
• Role (Active): Director
• Date of birth: March 1961
• Appointed on: 1 June 2009
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

CLARKE, Helena Margaret

• Correspondence address: 28 Allen House Park, Woking, Surrey, GU22 0DB
• Role (Active): Director
• Date of birth: January 1961
• Appointed on: 31 May 2016
• Nationality: British
• Country of residence: England
• Occupation: Company Director

GLEN, Ian Grant

• Correspondence address: 42 Allen House Park, Woking, Surrey, GU22 0DB
• Role (Active): Director
• Date of birth: November 1945
• Appointed on: 29 January 2006
• Nationality: British
• Country of residence: England
• Occupation: Project Sales Manager

MARSON, Jonathan Richard

• Correspondence address: 28 Allen House Park, Woking, Surrey, GU22 0DB
• Role (Active): Director
• Date of birth: July 1983
• Appointed on: 15 January 2018
• Nationality: British
• Country of residence: England
• Occupation: Consultant

MERN, Alison Frances

• Correspondence address: 28 Allen House Park, Woking, Surrey, England, GU22 0DB
• Role (Active): Director
• Date of birth: June 1959
• Appointed on: 24 March 2013
• Nationality: British
• Country of residence: England
• Occupation: Teacher

PATEL, Shriyesh

• Correspondence address: 28 Allen House Park, Woking, Surrey, GU22 0DB
• Role (Active): Director
• Date of birth: September 1961
• Appointed on: 25 August 2020
• Nationality: British
• Country of residence: England
• Occupation: Accountant

TAYLOR, Derek

• Correspondence address: 28 Allen House Park, Woking, Surrey, England, GU22 0DB
• Role (Active): Director
• Date of birth: July 1952
• Appointed on: 28 May 2014
• Nationality: British
• Country of residence: England
• Occupation: Retired

O'BRIEN, William Anthony

• Correspondence address: 6 Allen House Park, Hook Heath Road, Woking, Surrey, GU22 0DB
• Role (Resigned): Secretary
• Appointed on: 7 January 1994
• Resigned on: 24 March 2013
• Nationality: British
• Occupation: Solicitor

VAN MOLENDORFF, Steffan Ockert

• Correspondence address: 26 Allen House Park, Hook Heath, Woking, Surrey, England, GU22 0DB
• Role (Resigned): Secretary
• Appointed on: 24 March 2013
• Resigned on: 30 March 2014

PITSEC LIMITED

• Correspondence address: 47 Castle Street, Reading, Berkshire, RG1 7SR
• Role (Resigned): Nominee Secretary
• Appointed before: 17 November 1991
• Resigned on: 7 January 1994

BARCLAY, Graham

• Correspondence address: 28 Allen House Park, Woking, Surrey, GU22 0DB
• Role (Resigned): Director
• Date of birth: September 1942
• Appointed on: 15 January 2018
• Resigned on: 5 July 2019
• Nationality: British
• Country of residence: England
• Occupation: Retired

BONE, John Francis

• Correspondence address: 20 Allen House Park, Hook Heath, Woking, Surrey, GU22 0DB
• Role (Resigned): Director
• Date of birth: July 1937
• Appointed on: 22 October 1993
• Resigned on: 10 July 1994
• Nationality: British
• Occupation: Retired

DONKIN, Richard John

• Correspondence address: 34 Allen House Park, Woking, GU22 0DB
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 22 October 1993
• Resigned on: 24 March 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Journalist

EDWARDS, Roy

• Correspondence address: Avalon, 12 Allen House Park Hook Heath, Woking, Surrey, GU22 0DB
• Role (Resigned): Director
• Date of birth: June 1937
• Appointed on: 22 October 1993
• Resigned on: 22 October 2006
• Nationality: British
• Occupation: Retired

FUDGE, Helen Ann

• Correspondence address: 20 Allen House Park, Woking, Surrey, GU22 0DB
• Role (Resigned): Director
• Date of birth: October 1968
• Appointed on: 7 July 2002
• Resigned on: 2 October 2009
• Nationality: British
• Occupation: Cabin Crew

GREEN, Sidney Percival

• Correspondence address: 39 Allen House Park, Regency Court Hook Heath Road, Woking, Surrey, GU22 0DB
• Role (Resigned): Director
• Date of birth: February 1932
• Appointed on: 20 October 1996
• Resigned on: 14 September 1999
• Nationality: South Africa
• Occupation: Retired

HAWKSWORTH, Roger William

• Correspondence address: Greenwood, Mile Path, Woking, Surrey, GU22 0DY
• Role (Resigned): Director
• Date of birth: November 1943
• Appointed on: 22 October 1993
• Resigned on: 2 August 1996
• Nationality: British
• Country of residence: England
• Occupation: Director Bac Defence Limited

LAFFEY, James

• Correspondence address: 43 Allen House Park, Woking, Surrey, GU22 0DB
• Role (Resigned): Director
• Date of birth: January 1937
• Appointed on: 22 June 2003
• Resigned on: 9 August 2005
• Nationality: British
• Occupation: Engineer (Rtd)

MACMILLAN, Robert Macrae

• Correspondence address: 47 Allen House Park, Woking, Surrey, GU22 0DB
• Role (Resigned): Director
• Date of birth: June 1936
• Appointed on: 20 October 1996
• Resigned on: 31 August 1999
• Nationality: British
• Occupation: Retired

MCCARTHY, Daniela

• Correspondence address: 29 Allen House Park, Woking, Surrey, England, GU22 0DB
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 25 March 2012
• Resigned on: 10 December 2017
• Nationality: Italian
• Country of residence: United Kingdom
• Occupation: Accountant

NILSSON, Hakan

• Correspondence address: 32 Allen House Park, Woking, Surrey, GU22 0DB
• Role (Resigned): Director
• Date of birth: October 1940
• Appointed on: 10 June 2007
• Resigned on: 25 August 2020
• Nationality: Swedish
• Country of residence: England
• Occupation: Retired

STREATFIELD, Roger Charles

• Correspondence address: 36 Allen House Park, Hook Heath, Woking, Surrey, GU22 0DB
• Role (Resigned): Director
• Date of birth: September 1942
• Appointed on: 22 October 1993
• Resigned on: 22 June 2003
• Nationality: British
• Occupation: Civil Engineer

TAYLOR, Stephen Derek

• Correspondence address: 28 Allen House Park, Hook Heath Road, Woking, Surrey, GU22 0DE
• Role (Resigned): Director
• Date of birth: July 1952
• Appointed on: 22 October 1993
• Resigned on: 1 July 2007
• Nationality: British
• Country of residence: England
• Occupation: Director

TROKE, Avril Joy

• Correspondence address: Dean Court, 22 Allen House Park, Hook Heath, Woking Surrey, GU22 0DB
• Role (Resigned): Director
• Date of birth: July 1934
• Appointed on: 7 July 2002
• Resigned on: 9 May 2013
• Nationality: British
• Country of residence: England
• Occupation: Retired

VAN MOLENDORFF, Steffan Ockert

• Correspondence address: 28 Allen House Park, Woking, Surrey, England, GU22 0DB
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 24 March 2013
• Resigned on: 28 May 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Consultant

WARNER, Jane

• Correspondence address: 18 Allen House Park, Hook Heath, Woking, Surrey, GU22 0DB
• Role (Resigned): Director
• Date of birth: March 1938
• Appointed on: 22 October 1993
• Resigned on: 1 August 2005
• Nationality: British
• Occupation: Market Research

WILLAND, Peter

• Correspondence address: Regency Court, 42 Allen House Park, Woking, Surrey, GU22 0DB
• Role (Resigned): Director
• Date of birth: May 1930
• Appointed on: 19 September 1999
• Resigned on: 15 January 2018
• Nationality: British
• Country of residence: England
• Occupation: Assistant Director

CASTLE NOTORNIS LIMITED

• Correspondence address: 47 Castle Street, Reading, Berkshire, RG1 7SR
• Role (Resigned): Nominee Director
• Appointed before: 17 November 1991
• Resigned on: 7 January 1994

PITSEC LIMITED

• Correspondence address: 47 Castle Street, Reading, Berkshire, RG1 7SR
• Role (Resigned): Nominee Director
• Appointed before: 17 November 1991
• Resigned on: 7 January 1994