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HENLAKE SERVICES LIMITED

Company number 02599514

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Officers: 34 officers / 28 resignations

WARWICK ESTATES PROPERTY MANAGEMENT LTD

Correspondence address
Unit 7, Astra Centre, Edinburgh Way, Harlow, England, CM20 2BN
Role Active
Secretary
Appointed on
1 January 2016

UK Limited Company What's this?

Registration number
06230550

BIKELLE, Jackson

Correspondence address
Unit 7, Astra Centre, Edinburgh Way, Harlow, Essex, England, CM20 2BN
Role Active
Director
Date of birth
December 1980
Appointed on
1 February 2010
Nationality
British
Country of residence
Wales
Occupation
Student

CARTER, Ruth Elaine

Correspondence address
Unit 7, Astra Centre, Edinburgh Way, Harlow, Essex, England, CM20 2BN
Role Active
Director
Date of birth
March 1967
Appointed on
13 September 1996
Nationality
British
Country of residence
Wales
Occupation
Medical Secretary

DOVEY, James Michael Nathan

Correspondence address
Unit 7, Astra Centre, Edinburgh Way, Harlow, Essex, England, CM20 2BN
Role Active
Director
Date of birth
February 1965
Appointed on
14 February 2000
Nationality
British
Country of residence
Wales
Occupation
Rope-Access Safety Supervisor

MANDERSON, Emma Louise

Correspondence address
Unit 7, Astra Centre, Edinburgh Way, Harlow, Essex, United Kingdom, CM20 2BN
Role Active
Director
Date of birth
October 1980
Appointed on
19 April 2023
Nationality
British
Country of residence
Wales
Occupation
Grant Funds Support Officer

MARTINSEN, Gail

Correspondence address
Unit 7, Astra Centre, Edinburgh Way, Harlow, Essex, England, CM20 2BN
Role Active
Director
Date of birth
July 1945
Appointed on
13 September 1996
Nationality
British
Country of residence
Wales
Occupation
Retired

BEECHER, John Clive

Correspondence address
33 Pencisely Crescent, Llandaff, Cardiff, South Glamorgan, CF5 1DS
Role Resigned
Secretary
Appointed on
9 April 1991
Resigned on
10 April 1991
Nationality
British

KITHORAY, Parkash Kaur

Correspondence address
10 Hendre Gardens, Llandaff, Cardiff, South Glamorgan, CF5 2HU
Role Resigned
Secretary
Appointed on
9 April 1991
Resigned on
13 September 1996
Nationality
British
Occupation
Company Director

MARTINSEN, Gail

Correspondence address
Flat 4 Clifton Court, Star Street, Cardiff, CF24 0JY
Role Resigned
Secretary
Appointed on
23 March 2001
Resigned on
20 January 2011
Nationality
British
Occupation
Database Administrator

WALSH, Hilda Noelle

Correspondence address
Flat 3 Clifton Court, Star Street, Cardiff, CF2 1JY
Role Resigned
Secretary
Appointed on
13 September 1996
Resigned on
23 March 2001
Nationality
Irish
Occupation
Legal Sec

UNITED COMPANY SECRETARIES

Correspondence address
Unit 9, Astra Centre, Edinburgh Way, Harlow, Essex, United Kingdom, CM20 2BN
Role Resigned
Secretary
Appointed on
20 January 2011
Resigned on
1 January 2016

Registered in a European Economic Area What's this?

Place registered
REG OFFICE UK
Registration number
06404682

AVERY, Julian Glenn

Correspondence address
Unit 9, Astra Centre, Edinburgh Way, Harlow, Essex, England, CM20 2BN
Role Resigned
Director
Date of birth
May 1961
Appointed on
13 September 1996
Resigned on
9 May 2016
Nationality
British
Country of residence
Wales
Occupation
Civil Servant

BEECHER, John Clive

Correspondence address
33 Pencisely Crescent, Llandaff, Cardiff, South Glamorgan, CF5 1DS
Role Resigned
Director
Date of birth
April 1930
Appointed on
9 April 1991
Resigned on
10 April 1991
Nationality
British
Occupation
Registration Agent

BENNETT, Roger Bernard Allen

Correspondence address
Unit 7, Astra Centre, Edinburgh Way, Harlow, Essex, England, CM20 2BN
Role Resigned
Director
Date of birth
January 1960
Appointed on
19 April 2010
Resigned on
20 December 2023
Nationality
British
Country of residence
Wales
Occupation
None Given

BURSTON, Violt Emma

Correspondence address
Flat 8 Clifton Court, Star Street, Cardiff, CF2 1JY
Role Resigned
Director
Date of birth
September 1915
Appointed on
22 October 1996
Resigned on
13 February 2000
Nationality
British
Occupation
Retired

CORNER, Steven James

Correspondence address
Unit 7, Astra Centre, Edinburgh Way, Harlow, Essex, England, CM20 2BN
Role Resigned
Director
Date of birth
June 1971
Appointed on
21 March 2006
Resigned on
10 July 2019
Nationality
British
Country of residence
Wales
Occupation
Company Director

CRADDOCK, Stephen David

Correspondence address
Flat 2 Clifton Court, Star Street, Cardiff, CF24 0JY
Role Resigned
Director
Date of birth
April 1970
Appointed on
22 October 1996
Resigned on
19 April 2010
Nationality
British
Country of residence
Wales
Occupation
Civil Services

DOBBINS, Perry

Correspondence address
Flat 6 Clifton Court, Star Street, Cardiff, CF24 0JY
Role Resigned
Director
Date of birth
July 1971
Appointed on
29 July 1999
Resigned on
8 June 2001
Nationality
British
Occupation
Insurance

EVERSHAM, Andrew John

Correspondence address
Flat 6 Clifton Court, Star Street, Cardiff, CF2 1JY
Role Resigned
Director
Date of birth
October 1969
Appointed on
22 October 1996
Resigned on
28 July 1999
Nationality
British
Occupation
Clerk

HATCH, Sarah Louise

Correspondence address
Flat 7 Clifton Court, Star Street, Cardiff, CF2 1JY
Role Resigned
Director
Date of birth
July 1969
Appointed on
13 September 1996
Resigned on
16 September 1998
Nationality
British
Occupation
Personnel Administration

KITCHENER, Miranda Sarah

Correspondence address
Unit 9, Astra Centre, Edinburgh Way, Harlow, Essex, England, CM20 2BN
Role Resigned
Director
Date of birth
May 1941
Appointed on
4 June 2001
Resigned on
9 July 2014
Nationality
British
Country of residence
England
Occupation
Mediator

KITHORAY, Parkash Kaur

Correspondence address
10 Hendre Gardens, Llandaff, Cardiff, South Glamorgan, CF5 2HU
Role Resigned
Director
Date of birth
June 1943
Appointed on
9 April 1991
Resigned on
13 September 1996
Nationality
British
Country of residence
Wales United Kingdom
Occupation
Company Director

KITHORAY, Santokh Singh

Correspondence address
10 Hendre Gardens, Llandaff, Cardiff, South Glamorgan, CF5 2HU
Role Resigned
Director
Date of birth
February 1938
Appointed on
9 April 1991
Resigned on
13 September 1996
Nationality
British
Country of residence
Wales United Kingdom
Occupation
Company Director

KUTTELWASCHER, Carl Phillip

Correspondence address
9 Clifton Court, Star Street, Cardiff, Glamorgan, CF24 0JY
Role Resigned
Director
Date of birth
September 1973
Appointed on
21 September 2001
Resigned on
10 June 2005
Nationality
British
Occupation
Paraplanner

LEWIS, Jake

Correspondence address
Flat 7 Clifton Court, Star Street, Cardiff, South Glamorgan, CF24 0JY
Role Resigned
Director
Date of birth
November 1978
Appointed on
14 February 2000
Resigned on
21 March 2006
Nationality
British
Occupation
Insurance Clerk

PARSONS, Philip George Henry

Correspondence address
3 Clifton Court, Star Street, Cardiff, CF24 0JY
Role Resigned
Director
Date of birth
July 1935
Appointed on
20 June 2001
Resigned on
18 January 2009
Nationality
British
Occupation
Retired

POWELL, Deborah Jane

Correspondence address
Flat 5 Clifton Court, Star Street, Cardiff, CF24 0JY
Role Resigned
Director
Date of birth
May 1956
Appointed on
13 November 1996
Resigned on
11 September 2001
Nationality
British
Occupation
Revenue Officer

QUINN, Hannah Ruth

Correspondence address
Unit 7, Astra Centre, Edinburgh Way, Harlow, Essex, England, CM20 2BN
Role Resigned
Director
Date of birth
June 1980
Appointed on
10 September 2007
Resigned on
26 January 2022
Nationality
British
Country of residence
England
Occupation
Project Officer

REID, Alan Stewart

Correspondence address
Flat 9 Clifton Court, Star Street, Cardiff, CF24 0JY
Role Resigned
Director
Date of birth
November 1974
Appointed on
4 October 2000
Resigned on
21 September 2001
Nationality
British
Occupation
Lecturer

RICARDO, Cheryl Ann

Correspondence address
Flat 9 Clifton Court, Star Street, Cardiff, CF2 1JY
Role Resigned
Director
Date of birth
August 1959
Appointed on
23 October 1996
Resigned on
3 October 2000
Nationality
British
Occupation
Shop Manageress

SZPYT, Florin Franciszerk

Correspondence address
Flat 7 Clifton Court, Star Street, Cardiff, South Glamorgan, CF24 0JY
Role Resigned
Director
Date of birth
May 1919
Appointed on
17 September 1998
Resigned on
13 February 2000
Nationality
British
Occupation
Retired

THOMAS, Stanley Ronald Lloyd

Correspondence address
60 Heol Isaf, Radyr, Cardiff, South Glamorgan, CF4 8DZ
Role Resigned
Director
Date of birth
June 1962
Appointed on
9 April 1991
Resigned on
10 April 1991
Nationality
British
Occupation
Registration Agent

WALSH, Hilda Noelle

Correspondence address
Flat 3 Clifton Court, Star Street, Cardiff, CF2 1JY
Role Resigned
Director
Date of birth
December 1967
Appointed on
13 September 1996
Resigned on
23 March 2001
Nationality
Irish
Occupation
Legal Sec

WILLIAMS, Ruth

Correspondence address
9 Clifton Court, Star Street, Cardiff, South Glamorgan, CF24 0JY
Role Resigned
Director
Date of birth
April 1982
Appointed on
10 June 2005
Resigned on
10 September 2007
Nationality
British
Occupation
Administrator