BERTIE TERRACE MANAGEMENT LIMITED

Company number 02416202

23 officers / 19 resignations

SANGHAVI, Aneri

• Correspondence address: Flat1, 4 Bertie Terrace, Warwick Place, Leamington Spa, England, CV32 5BL
• Role (Active): Secretary
• Appointed on: 12 October 2020

HOLT, Natalie Jane

• Correspondence address: Flat 4, 4 Bertie Terrace, Warwick Place, Leamington Spa, England, CV32 5BL
• Role (Active): Director
• Date of birth: March 1970
• Appointed on: 10 October 2020
• Nationality: British
• Country of residence: England
• Occupation: Art/Design Technician

KMIEC, Malgorzata Izabela

• Correspondence address: Flat 5, 4 Bertie Terrace, Warwick Place, Leamington Spa, England, CV32 5BL
• Role (Active): Director
• Date of birth: August 1981
• Appointed on: 10 October 2020
• Nationality: British
• Country of residence: England
• Occupation: Buyer

SANGHAVI, Aneri

• Correspondence address: Flat 1, 4 Bertie Terrace, Warwick Place, Leamington Spa, England, CV32 5BL
• Role (Active): Director
• Date of birth: November 1990
• Appointed on: 10 October 2020
• Nationality: Indian
• Country of residence: England
• Occupation: Architectural Assistant

BULLOCK, Robert Geoffrey

• Correspondence address: Flat Two 4 Bertie Terrace, Warwick Place, Leamington Spa, Warwickshire, CV32 5BL
• Role (Resigned): Secretary
• Appointed on: 5 May 1993
• Resigned on: 5 December 1994
• Nationality: British
• Occupation: Accountant

ROSS, Ian Francis

• Correspondence address: Flat 3, 4 Bertie Terrace, Warwick Place, Leamington Spa, Warwickshire, England, CV32 5BL
• Role (Resigned): Secretary
• Appointed on: 9 May 2016
• Resigned on: 12 October 2020

WOODWARD, Ivan John

• Correspondence address: 25 Station Road, Hinckley, Leicestershire, LE10 1AP
• Role (Resigned): Secretary
• Appointed on: 1 May 2000
• Resigned on: 9 May 2016
• Nationality: British
• Occupation: Company Director

WOODWARD, Ivan Steven

• Correspondence address: Top Floor 4 Bertie Terrace, Warwick Place, Leamington Spa, Warwickshire, CV32 5BL
• Role (Resigned): Secretary
• Appointed on: 5 December 1994
• Resigned on: 1 May 2000
• Nationality: English
• Occupation: Scrap Metal Merchant

WINSEC LIMITED

• Correspondence address: 3rd Floor Windsor House, 3 Temple Row, Birmingham, West Midlands, B2 5LF
• Role (Resigned): Nominee Secretary
• Appointed before: 6 February 1992
• Resigned on: 5 May 1993

BULLOCK, Robert Geoffrey

• Correspondence address: Flat Two 4 Bertie Terrace, Warwick Place, Leamington Spa, Warwickshire, CV32 5BL
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 5 May 1993
• Resigned on: 1 May 2000
• Nationality: British
• Occupation: Accountant

FOX, Deirdre Catherine

• Correspondence address: 44 Russell Terrace, Leamington Spa, Warwickshire, CV31 1HE
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 5 May 1993
• Resigned on: 1 February 2002
• Nationality: British
• Country of residence: England
• Occupation: Manager

FOX, Deirdre Catherine

• Correspondence address: Flat 4 4 Bertie Terrace, Warwick Place, Leamington Spa, Warwickshire, CV32 5BL
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 5 May 1993
• Resigned on: 5 May 1993
• Nationality: British
• Occupation: Manager

FRANKLIN, John

• Correspondence address: 1 Ogilvy Square, Claines, Worcester, Worcestershire, WR3 7LU
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 5 May 1993
• Resigned on: 31 August 2006
• Nationality: British
• Occupation: Engineer

LIPSCOMBE, Geoffrey

• Correspondence address: 48 Warwick New Road, Leamington Spa, Warwickshire, CV32 6AA
• Role (Resigned): Director
• Date of birth: December 1968
• Appointed on: 1 February 2002
• Resigned on: 18 November 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Landlord

NEWTON, Bryan Peter

• Correspondence address: Brooklands Farm, Banbury Road, Kineton, Warwick, CV35 0JY
• Role (Resigned): Director
• Date of birth: January 1950
• Appointed on: 27 January 2006
• Resigned on: 21 January 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PATERSON, Simon Cameron

• Correspondence address: Flat 1, 9 Belgrave Place, Brighton, BN2 1EL
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 5 May 1993
• Resigned on: 21 September 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Sales Manager

ROSS, Ian Francis

• Correspondence address: Flat 3 4 Bertie Terrace, Warwick Place, Leamington Spa, Warwickshire, CV32 5BL
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 31 August 2006
• Resigned on: 25 November 2024
• Nationality: British
• Country of residence: England
• Occupation: Local Government

SMITHSON, Nanette Louise

• Correspondence address: Flat 5 4 Bertie Terrace, Warwick Place, Leamington Spa, Warwickshire, CV32 5BL
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 5 May 1993
• Resigned on: 5 December 1994
• Nationality: British
• Occupation: Asst Marketing Manager

TAYLOR, Pamela Georgina

• Correspondence address: Flat 1, 4 Bertie Terrace, Leamington Spa, Warwickshire, CV32 5BL
• Role (Resigned): Director
• Date of birth: April 1940
• Appointed on: 1 February 2002
• Resigned on: 27 January 2006
• Nationality: British
• Occupation: Retired

WOODWARD, Ivan John

• Correspondence address: 3 Old Town Square, Stratford-Upon-Avon, Warwickshire, United Kingdom, CV37 6DY
• Role (Resigned): Director
• Date of birth: December 1950
• Appointed on: 1 May 2000
• Resigned on: 9 May 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

WOODWARD, Ivan Steven

• Correspondence address: Top Floor 4 Bertie Terrace, Warwick Place, Leamington Spa, Warwickshire, CV32 5BL
• Role (Resigned): Director
• Date of birth: March 1972
• Appointed on: 5 December 1994
• Resigned on: 1 May 2000
• Nationality: English
• Occupation: Manager

WINDSOR HOUSE NOMINEES LIMITED

• Correspondence address: 3rd Floor Windsor House, 3 Temple Row, Birmingham, West Midlands, B2 5LF
• Role (Resigned): Nominee Director
• Appointed before: 6 February 1992
• Resigned on: 5 May 1993

WINSEC LIMITED

• Correspondence address: 3rd Floor Windsor House, 3 Temple Row, Birmingham, West Midlands, B2 5LF
• Role (Resigned): Nominee Director
• Appointed before: 6 February 1992
• Resigned on: 5 May 1993