HEATHLAKE PARK NO.1 RESIDENTS COMPANY LIMITED

Company number 02698612

27 officers / 25 resignations

PEDERSEN, Neville

• Correspondence address: 17 Dukes Ride, Crowthorne, Crowthorne, United Kingdom, RG45 6LZ
• Role (Active): Secretary
• Appointed on: 1 December 2018

HAMILTON, Gavin

• Correspondence address: 15 Wentworth Close, Crowthorne, Berkshire, RG45 6UL
• Role (Active): Director
• Date of birth: November 1961
• Appointed on: 18 November 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Computing

DUCKETT, Anthony Paul

• Correspondence address: 30 Churchfield, Harpenden, Hertfordshire, AL5 1LL
• Role (Resigned): Secretary
• Appointed before: 19 March 1993
• Resigned on: 1 February 1995
• Nationality: British

HOMES, Clifford John

• Correspondence address: 93 Windmill Avenue, Wokingham, Berkshire, RG41 3XG
• Role (Resigned): Secretary
• Appointed on: 2 December 2002
• Resigned on: 31 March 2009
• Nationality: British
• Occupation: Property Management

KIRKHAM, Dorothy Angela Doris

• Correspondence address: 14 Wentworth Close, Crowthorne, Berkshire, RG11 6UL
• Role (Resigned): Secretary
• Appointed on: 26 October 1997
• Resigned on: 2 December 2002
• Nationality: British

MITCHELL, Vanessa Alison

• Correspondence address: 22 Wentworth Close, Crowthorne, Berkshire, RG11 6UL
• Role (Resigned): Secretary
• Appointed on: 2 September 1996
• Resigned on: 26 October 1997
• Nationality: British
• Occupation: Secretary

MORTIMER SECRETARIES LIMITED

• Correspondence address: C\O John Mortimer Property Management Ltd., Bagshot Road, Bracknell, Berks, United Kingdom, RG12 9SE
• Role (Resigned): Secretary
• Appointed on: 29 July 2009
• Resigned on: 19 November 2018

Registered in a European Economic Area What's this?

• Place registered: BAGSHOT ROAD, BRACKNELL RG12 9SE
• Registration number: 03175716

MORTIMER SECRETARIES LIMITED

• Correspondence address: 1 Rectory Row, Rectory Lane, Easthampstead, Bracknell, Berkshire, RG12 7BN
• Role (Resigned): Secretary
• Appointed on: 1 November 1995
• Resigned on: 2 September 1996

PLAYFIELD PROPERTIES LIMITED

• Correspondence address: Wakefield House 32 High Street, Pinner, Middlesex, HA5 5PW
• Role (Resigned): Secretary
• Appointed on: 1 February 1995
• Resigned on: 1 November 1995

BARRINGTON, Lisa Justine

• Correspondence address: 29 St Andrews Close, Crowthorne, Berkshire, RG11 6UP
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 11 January 1995
• Resigned on: 6 September 1995
• Nationality: British
• Occupation: Account Manager

BEGBIE, John

• Correspondence address: Phillips, Bisterne Close Burley, Ringwood, Hampshire, BH24 4AG
• Role (Resigned): Director
• Date of birth: June 1946
• Appointed before: 19 March 1993
• Resigned on: 11 January 1995
• Nationality: British
• Occupation: Finance Director

BOYS, Paul

• Correspondence address: 123 Whiteknights Road, Reading, Berkshire, RG6 7BB
• Role (Resigned): Director
• Date of birth: July 1948
• Appointed before: 19 March 1993
• Resigned on: 11 January 1995
• Nationality: British
• Occupation: Private Housing Developer

BROWN, Julian Aretas

• Correspondence address: 22 Wentworth Close, Crowthorne, Berkshire, RG45 6UL
• Role (Resigned): Director
• Date of birth: July 1943
• Appointed on: 23 November 2005
• Resigned on: 2 September 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retired

COURTS, Ian

• Correspondence address: 2 Hall Gate, Berkhamsted, Hertfordshire, HP4 2NJ
• Role (Resigned): Director
• Date of birth: July 1949
• Appointed before: 19 March 1993
• Resigned on: 7 February 1994
• Nationality: British
• Occupation: Director Of Companies

FISHER, Linda Eluned

• Correspondence address: 4 Wentworth Close, Crowthorne, Berkshire, RG45 6UL
• Role (Resigned): Director
• Date of birth: March 1946
• Appointed on: 23 November 2005
• Resigned on: 2 January 2008
• Nationality: British
• Occupation: Housewife

HOLLAND, Stephen William

• Correspondence address: 10 Chasewood Avenue, Enfield, Middlesex, EN2 8PT
• Role (Resigned): Director
• Date of birth: August 1954
• Appointed before: 19 March 1993
• Resigned on: 8 November 1993
• Nationality: British
• Occupation: Private Housing Developer

JOHNSON, Stephen Andrew

• Correspondence address: 12 Wentworth Close, Crowthorne, Berkshire, RG11 6UL
• Role (Resigned): Director
• Date of birth: December 1953
• Appointed on: 11 January 1995
• Resigned on: 22 November 1995
• Nationality: British
• Occupation: Business Development Manager

KIRKHAM, Dorothy Angela Doris

• Correspondence address: 14 Wentworth Close, Crowthorne, Berkshire, RG11 6UL
• Role (Resigned): Director
• Date of birth: May 1945
• Appointed on: 11 January 1995
• Resigned on: 1 January 2004
• Nationality: British
• Occupation: Administration Manager

MACNEIL, Donald Joseph

• Correspondence address: 12 Wentworth Close, Crowthorne, Berkshire, RG45 6UL
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 9 May 2003
• Resigned on: 22 November 2004
• Nationality: British
• Occupation: Scientist

MANN, Neil

• Correspondence address: 28 St Andrews Close, Heathlake Park, Crowthorne, Berkshire, RG11 6UP
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 11 January 1995
• Resigned on: 29 June 2001
• Nationality: British
• Occupation: Professional Tennis Coach

MANN, Serena

• Correspondence address: 28 St Andrews Close, Heathlake Park, Crowthorne, Berkshire, RG11 6UP
• Role (Resigned): Director
• Date of birth: November 1968
• Appointed on: 11 January 1995
• Resigned on: 29 June 2001
• Nationality: British
• Occupation: Human Resources Specialist

MEADES, Gary

• Correspondence address: 17 Dukes Ride, Crowthorne, Crowthorne, United Kingdom, RG45 6LZ
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 19 July 2017
• Resigned on: 15 January 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: It Consultant

MITCHELL, Vanessa Alison

• Correspondence address: 22 Wentworth Close, Crowthorne, Berkshire, RG11 6UL
• Role (Resigned): Director
• Date of birth: May 1970
• Appointed on: 22 November 1995
• Resigned on: 26 October 1997
• Nationality: British
• Occupation: Trainee Solicitor

PAYTON, Ian Patrick

• Correspondence address: 24 Merryman Drive, Crowthorne, Berkshire, RG45 6TW
• Role (Resigned): Director
• Date of birth: January 1968
• Appointed on: 11 January 1995
• Resigned on: 2 September 1996
• Nationality: British
• Occupation: Software Engineer

SEYMOUR, Colin George

• Correspondence address: 6 Juniper Close, Towcester, Northamptonshire, NN12 7XP
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed before: 19 March 1993
• Resigned on: 11 January 1995
• Nationality: British
• Occupation: Financial Controller

SLATFORD, Timothy Keith

• Correspondence address: 29 St Andrews Close, Heathlake Park, Crowthorne, Berkshire, RG11 6UP
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 11 January 1995
• Resigned on: 1 January 2004
• Nationality: British
• Occupation: Royal Air Force Officer

YOUERS, John Norman

• Correspondence address: 36 Penn Road, Hazlemere, High Wycombe, Buckinghamshire, HP15 7LR
• Role (Resigned): Director
• Date of birth: November 1930
• Appointed on: 7 February 1994
• Resigned on: 11 January 1995
• Nationality: British
• Occupation: Customer Care Manager