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THE WINDMILLS (MATTISHALL) MANAGEMENT CO. LIMITED

Company number 02520739

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Officers: 19 officers / 16 resignations

HERTFORD COMPANY SECRETARIES LIMITED

Correspondence address
Rmg House, Essex Road, Hoddesdon, Hertfordshire, United Kingdom, EN11 0DR
Role Active
Nominee Secretary
Appointed on
1 February 2004

UK Limited Company What's this?

Registration number
03067765

CORBETT, Clare Frances

Correspondence address
Rmg House, Essex Road, Hoddesdon, Hertfordshire, EN11 0DR
Role Active
Director
Date of birth
June 1961
Appointed on
15 April 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Operations Director

THOMAS, Russell William

Correspondence address
Rmg House, Essex Road, Hoddesdon, Hertfordshire, EN11 0DR
Role Active
Director
Date of birth
November 1981
Appointed on
28 May 2023
Nationality
British
Country of residence
England
Occupation
Teacher

ALLEN, Roy Malcolm

Correspondence address
3 Owles Lane, Buntingford, Hertfordshire, SG9 9JA
Role Resigned
Secretary
Appointed on
23 October 1995
Resigned on
11 March 1997
Nationality
British

HALL, Marion May

Correspondence address
80 Eastgate Street, North Elmham, Dereham, Norfolk, NR20 5HF
Role Resigned
Secretary
Appointed on
23 October 1997
Resigned on
14 July 2003
Nationality
British
Occupation
Hospital Manager

KESSEL, Richard Alexander

Correspondence address
42 Osprey Close, Falcon Way, Watford, Hertfordshire, WD2 4XR
Role Resigned
Secretary
Appointed before
10 July 1991
Resigned on
23 October 1995
Nationality
British

9600 SECRETARIES LTD

Correspondence address
Unit 4 Chapmans Yard Mill End, Standon, Ware, Hertfordshire, SG11 1LR
Role Resigned
Secretary
Appointed on
25 July 2002
Resigned on
1 February 2004

RIALTO (SECRETARIAL) LIMITED

Correspondence address
Bayfordbury, Lower Hatfield Road, Hertford, SG13 8EE
Role Resigned
Secretary
Appointed on
11 March 1997
Resigned on
1 October 2003

BRAND, Frances Louise Atkinson

Correspondence address
3 Bowers Parade, High Street, Harpenden, Hertfordshire, AL5 2SH
Role Resigned
Director
Date of birth
February 1959
Appointed on
4 October 1995
Resigned on
11 March 1997
Nationality
British
Occupation
Solicitor

CAPPUCCIO, Peter

Correspondence address
38 Rayners Way, Mattishall, Dereham, Norfolk, NR20 3NQ
Role Resigned
Director
Date of birth
June 1964
Appointed on
23 October 1997
Resigned on
1 October 2003
Nationality
British
Occupation
Airframe Fitter

HARRIS, Victoria

Correspondence address
29 Ivy Way, Mattishall, Dereham, Norfolk, NR20 3PW
Role Resigned
Director
Date of birth
October 1971
Appointed on
23 October 1997
Resigned on
13 October 2004
Nationality
British
Occupation
Accounts Assistant

HARRISON, Wayne Morris

Correspondence address
12 Acworth Close, London, N9 8PJ
Role Resigned
Director
Date of birth
October 1959
Appointed on
24 June 1992
Resigned on
25 August 1995
Nationality
British
Occupation
Sales & Marketing Director

MORGAN, John Peter

Correspondence address
Rmg House, Essex Road, Hoddesdon, Hertfordshire, United Kingdom, EN11 0DR
Role Resigned
Director
Date of birth
April 1981
Appointed on
11 August 2004
Resigned on
30 March 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Sales

MORRIS, Joyce Beryl

Correspondence address
27 Ivy Way, Mattishall, Dereham, Norfolk, NR20 3PW
Role Resigned
Director
Date of birth
October 1929
Appointed on
8 January 2003
Resigned on
29 December 2003
Nationality
British
Occupation
Retired

POTTER, Stephen Conrad

Correspondence address
The Old School House Bayford Green, Bayford, Hertford, Hertfordshire, SG13 8PU
Role Resigned
Director
Date of birth
April 1946
Appointed before
10 July 1991
Resigned on
11 March 1997
Nationality
British
Country of residence
United Kingdom
Occupation
Director

PRICE, Richard Forster

Correspondence address
Rmg House, Essex Road, Hoddesdon, Hertfordshire, EN11 0DR
Role Resigned
Director
Date of birth
November 1956
Appointed on
27 September 2017
Resigned on
4 December 2020
Nationality
British
Country of residence
England
Occupation
Compliance Director

HERTFORD COMPANY SECRETARIES LIMITED

Correspondence address
Rmg House, Essex Road, Hoddesdon, Hertfordshire, England, EN11 0DR
Role Resigned
Director
Appointed on
15 August 2013
Resigned on
27 September 2017

Registered in a European Economic Area What's this?

Place registered
ENGLAND
Registration number
03067765

RIALTO (MANAGEMENT) LIMITED

Correspondence address
Bayfordbury, Lower Hatfield Road, Hertford, SG13 8EE
Role Resigned
Director
Appointed on
11 March 1997
Resigned on
1 October 2003

RMG ASSET MANAGEMENT LIMITED

Correspondence address
Rmg House, Essex Road, Hoddesdon, Hertfordshire, United Kingdom, EN11 0DR
Role Resigned
Director
Appointed on
4 April 2006
Resigned on
15 August 2013

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
04188130