OAKMEAD MANAGEMENT COMPANY (NUMBER 1) LIMITED

Company number 02458893

31 officers / 28 resignations

HOWARD, Kevin Ronald

• Correspondence address: Regency Management Services Ltd, The Beechwood Centre, 40 Lower Gravel Road, Bromley, BR2 8GP
• Role (Active): Secretary
• Appointed on: 19 July 2008
• Nationality: British

EGAN, John Peter

• Correspondence address: Regency Management Services Ltd, The Beechwood Centre, 40 Lower Gravel Road, Bromley, England, BR2 8GP
• Role (Active): Director
• Date of birth: January 1950
• Appointed on: 26 November 1996
• Nationality: British
• Country of residence: England
• Occupation: Civil Servant

SURENTHIRATHAS, Rathneswary

• Correspondence address: Regency Management Services Ltd, The Beechwood Centre, 40 Lower Gravel Road, Bromley, BR2 8GP
• Role (Active): Director
• Date of birth: May 1946
• Appointed on: 9 November 2001
• Nationality: British
• Country of residence: England
• Occupation: Accountant

DYSART, Mark

• Correspondence address: 115 Lavender Avenue, Mitcham, Surrey, CR4 3RS
• Role (Resigned): Secretary
• Appointed on: 17 October 1997
• Resigned on: 24 May 1999
• Nationality: British
• Occupation: Auditor

MACGABHANN, Barry

• Correspondence address: 113 Lavender Avenue, Mitcham, Surrey, CR4 3RS
• Role (Resigned): Secretary
• Appointed on: 11 March 1993
• Resigned on: 4 September 1997
• Nationality: Irish
• Occupation: Security

MALONEY, Paula

• Correspondence address: 123 Lavendar Avenue, Mitcham, Surrey, CR4 3RS
• Role (Resigned): Secretary
• Appointed on: 3 February 1993
• Resigned on: 11 March 1993
• Nationality: British
• Occupation: Reservations Consultant

MOTT, Graham Ridgway

• Correspondence address: Corner Cottage, Charters Road, Sunningdale, Berkshire, SL5 9QD
• Role (Resigned): Secretary
• Appointed before: 12 January 1991
• Resigned on: 6 March 1991
• Nationality: British

SILBER, Adrian Giles

• Correspondence address: Two Oaks 18 Barlows Road, Edgbaston, Birmingham, West Midlands, B15 2PL
• Role (Resigned): Secretary
• Appointed on: 10 July 1992
• Resigned on: 3 February 1993
• Nationality: British
• Occupation: Chartered Accountant

WHEELER, Geoffrey

• Correspondence address: Farthings 14 George V Avenue, Worthing, West Sussex, BN11 5RQ
• Role (Resigned): Secretary
• Appointed on: 6 March 1991
• Resigned on: 10 July 1992
• Nationality: British
• Occupation: Certified Accountant

HERTFORD COMPANY SECRETARIES LIMITED

• Correspondence address: Rmg House, Essex Road, Hoddesdon, Hertfordshire, EN11 0DR
• Role (Resigned): Nominee Secretary
• Appointed on: 24 May 1999
• Resigned on: 13 August 2008

BASTERRA, Juan Ramon Rodriguez

• Correspondence address: 105 Lavender Avenue, Mitcham, Surrey, CR4 3RS
• Role (Resigned): Director
• Date of birth: February 1972
• Appointed on: 25 February 1999
• Resigned on: 28 September 1999
• Nationality: British
• Occupation: Postman

DUGDALE, Kevin Ormerod

• Correspondence address: Teal Hatch Back Lane, Cross In Hand, East Sussex, TN21 0QG
• Role (Resigned): Director
• Date of birth: January 1942
• Appointed on: 6 March 1991
• Resigned on: 3 February 1993
• Nationality: British
• Occupation: Company Director

DYSART, Mark

• Correspondence address: 115 Lavender Avenue, Mitcham, Surrey, CR4 3RS
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 3 February 1993
• Resigned on: 24 May 1999
• Nationality: British
• Occupation: Auditor

GOBLE, Tim

• Correspondence address: 101 Lavender Avenue, Mitcham, Surrey, CR4 3RS
• Role (Resigned): Director
• Date of birth: May 1968
• Appointed on: 3 February 1993
• Resigned on: 29 January 1998
• Nationality: British
• Occupation: Mfi Warehouse Man

GREENHORN, Alexander

• Correspondence address: 8 West Glen Gardens, Kilmacolm, Renfrewshire, PA13 4PX
• Role (Resigned): Director
• Date of birth: December 1942
• Appointed on: 15 May 1992
• Resigned on: 3 February 1993
• Nationality: British
• Occupation: Company Director

HAY, Hannah Rebecca

• Correspondence address: 111 Lavender Avenue, Mitcham, Surrey, CR4 3RS
• Role (Resigned): Director
• Date of birth: July 1979
• Appointed on: 27 February 1999
• Resigned on: 3 March 2000
• Nationality: British
• Occupation: Supervisor

HUDSON, John Norman

• Correspondence address: 55a Harrington Gardens, London, SW7 4JZ
• Role (Resigned): Director
• Date of birth: November 1934
• Appointed before: 12 January 1991
• Resigned on: 6 March 1991
• Nationality: British
• Occupation: Solicitor

HUGHES, Alison

• Correspondence address: 111 Lavender Avenue, Mitcham, Surrey, CR4 3RS
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 3 February 1993
• Resigned on: 2 December 1997
• Nationality: British
• Occupation: Registered Nurse

KALAFAT, Sarah Louise

• Correspondence address: 109 Lavender Avenue, Mitcham, Surrey, CR4 3RS
• Role (Resigned): Director
• Date of birth: July 1972
• Appointed on: 26 November 1996
• Resigned on: 7 September 2000
• Nationality: British
• Occupation: Nanny

LESTER, Andy

• Correspondence address: 107 Lavender Avenue, Mitcham, Surrey, CR4 3RS
• Role (Resigned): Director
• Date of birth: July 1970
• Appointed on: 3 February 1993
• Resigned on: 26 November 1996
• Nationality: British
• Occupation: Sales Executive

LOW, Wai Yee

• Correspondence address: Regency Management Services Ltd, The Beechwood Centre, 40 Lower Gravel Road, Bromley, England, BR2 8GP
• Role (Resigned): Director
• Date of birth: December 1972
• Appointed on: 2 November 2006
• Resigned on: 1 July 2019
• Nationality: Malaysian
• Country of residence: England
• Occupation: Staff Nurse

MALONEY, Paula

• Correspondence address: 123 Lavendar Avenue, Mitcham, Surrey, CR4 3RS
• Role (Resigned): Director
• Date of birth: June 1969
• Appointed on: 29 April 1997
• Resigned on: 17 February 1999
• Nationality: British
• Occupation: Parts Co Ordinator

MOLLOY, Anne-Marie

• Correspondence address: 10e Buckleigh Road, Streatham, London, SW16 5SA
• Role (Resigned): Director
• Date of birth: February 1969
• Appointed on: 24 February 2001
• Resigned on: 10 November 2003
• Nationality: Irish
• Occupation: Secretary

MOTT, Graham Ridgway

• Correspondence address: Corner Cottage, Charters Road, Sunningdale, Berkshire, SL5 9QD
• Role (Resigned): Director
• Date of birth: July 1948
• Appointed before: 12 January 1991
• Resigned on: 6 March 1991
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

MUGGERIDGE, Robin

• Correspondence address: 76 Hormare Crescent, Storrington, Pulborough, West Sussex, RH20 4QW
• Role (Resigned): Director
• Date of birth: March 1951
• Appointed on: 6 March 1991
• Resigned on: 15 May 1992
• Nationality: British
• Occupation: Builder

PLANT, Steven Peter

• Correspondence address: Regency Management Services Ltd, The Beechwood Centre, 40 Lower Gravel Road, Bromley, England, BR2 8GP
• Role (Resigned): Director
• Date of birth: March 1975
• Appointed on: 18 October 2004
• Resigned on: 12 August 2014
• Nationality: British
• Country of residence: England
• Occupation: Telecomms

SARRIA-LARREA, Elene

• Correspondence address: 123 Lavender Avenue, Mitcham, Surrey, CR4 3RS
• Role (Resigned): Director
• Date of birth: August 1969
• Appointed on: 12 June 2000
• Resigned on: 1 June 2005
• Nationality: Spanish
• Occupation: Secretary

SILBER, Adrian Giles

• Correspondence address: Two Oaks 18 Barlows Road, Edgbaston, Birmingham, West Midlands, B15 2PL
• Role (Resigned): Director
• Date of birth: October 1954
• Appointed on: 10 July 1992
• Resigned on: 3 February 1993
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

TAYLOR, Wendy

• Correspondence address: 113 Lavender Avenue, Mitcham, Surrey, CR4 3RS
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 11 January 1999
• Resigned on: 31 March 2000
• Nationality: British
• Occupation: Insolvency Senior

TREACY, Mary

• Correspondence address: 119 Lavender Avenue, Mitcham, Surrey, CR4 3RS
• Role (Resigned): Director
• Date of birth: June 1945
• Appointed on: 26 November 1996
• Resigned on: 31 July 2002
• Nationality: British
• Occupation: Dress Designer

WHEELER, Geoffrey

• Correspondence address: Farthings 14 George V Avenue, Worthing, West Sussex, BN11 5RQ
• Role (Resigned): Director
• Date of birth: November 1945
• Appointed on: 6 March 1991
• Resigned on: 10 July 1992
• Nationality: British
• Occupation: Certified Accountant