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HENLEY COURT (WARNDON) MANAGEMENT COMPANY (2) LIMITED

Company number 02731148

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Officers: 28 officers / 24 resignations

COMPLETE PROPERTY GROUP LIMITED

Correspondence address
4 Bath Mews, Bath Parade, Cheltenham, England, GL53 7HL
Role Active
Secretary
Appointed on
1 April 2021

UK Limited Company What's this?

Registration number
10386395

CHAMBERS, Sussanne Margaret

Correspondence address
Bootridge Farm, Stonehall Common, Kempsey, Worcestershire, WR5 3QQ
Role Active
Director
Date of birth
April 1961
Appointed on
27 November 2006
Nationality
British
Country of residence
England
Occupation
Marketing Director

JACOBS-HUNT, Elaine Delores

Correspondence address
4 Bath Mews, Bath Parade, Cheltenham, England, GL53 7HL
Role Active
Director
Date of birth
September 1957
Appointed on
23 October 2020
Nationality
British
Country of residence
United Kingdom
Occupation
.

NEEDHAM, Susan Margaret

Correspondence address
The Hollies, Brockhill Lane, Norton, Worcestershire, WR5 2PP
Role Active
Director
Date of birth
August 1952
Appointed on
12 February 2001
Nationality
British
Country of residence
United Kingdom
Occupation
Teacher

HODGSON, Patricia Ann Lesley

Correspondence address
26 Lawnswood Road, Sedgley, Dudley, West Midlands, DY3 2JE
Role Resigned
Secretary
Appointed on
17 July 1992
Resigned on
20 April 1993
Nationality
British

MABBOTT, Susan Lindsey

Correspondence address
22 Water Croft, Long Meadow, Worcester, WR4 0HR
Role Resigned
Secretary
Appointed on
30 September 1994
Resigned on
28 February 1995
Nationality
British
Occupation
Company Administrator

NEEDHAM, Susan Margaret

Correspondence address
The Hollies, Brockhill Lane, Norton, Worcestershire, WR5 2PP
Role Resigned
Secretary
Appointed on
4 February 2003
Resigned on
31 March 2021
Nationality
British
Occupation
Teacher

WISEMAN, Roger Martin

Correspondence address
6 Willowside, Walsall, WS4 1XQ
Role Resigned
Secretary
Appointed on
20 April 1993
Resigned on
30 September 1994
Nationality
British
Occupation
Financial Controller

COMPANY SECRETARIES (HERTFORD) LIMITED

Correspondence address
Gardners Farm, Ardeley, Stevenage, Hertfordshire, SG2 7AR
Role Resigned
Secretary
Appointed on
24 November 1994
Resigned on
4 February 2003

WINSEC LIMITED

Correspondence address
3rd Floor Windsor House, 3 Temple Row, Birmingham, West Midlands, B2 5LF
Role Resigned
Nominee Secretary
Appointed on
15 July 1992
Resigned on
17 July 1992

BANNER, Sarah Jane

Correspondence address
20 Water Croft, Long Meadow, Worcester, WR4 0HR
Role Resigned
Director
Date of birth
October 1973
Appointed on
2 October 1997
Resigned on
21 June 2000
Nationality
British
Occupation
Company Director

CARRINGTON, David Michael

Correspondence address
17 Wain Green, Worcester, Worcestershire, WR4 0HP
Role Resigned
Director
Date of birth
October 1978
Appointed on
11 November 2005
Resigned on
31 July 2007
Nationality
British
Occupation
Scientist

COFFIN, Louise Sarah Jane

Correspondence address
14 Water Croft, Long Meadow, Worcester, Worcestershire, WR4 0HR
Role Resigned
Director
Date of birth
April 1968
Appointed on
30 September 1994
Resigned on
24 August 1995
Nationality
British
Occupation
Local Government Officer

COLLES, Helen

Correspondence address
Laburnum House, The Fordrough, Truemans Heath Lane, Shirley, Solihull, West Midlands, United Kingdom, B90 1PP
Role Resigned
Director
Date of birth
July 1977
Appointed on
25 July 2011
Resigned on
12 May 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Educational Psychologist

GLEAVE, David John

Correspondence address
34 Water Croft, Long Meadow, Worcester, Worcestershire, WR4 0HR
Role Resigned
Director
Date of birth
January 1973
Appointed on
2 October 1997
Resigned on
28 December 2001
Nationality
British
Occupation
Teacher

HIGGINS, Carolyn Julia

Correspondence address
18 Water Croft, Long Meadow, Worcester, Worcestershire, WR4 0HR
Role Resigned
Director
Date of birth
March 1966
Appointed on
30 September 1994
Resigned on
29 September 1999
Nationality
British
Occupation
Local Government Officer

HOLDER, Jacci Michelle, Dr

Correspondence address
20 Water Croft, Long Meadow, Worcester, Worcestershire, WR4 0HR
Role Resigned
Director
Date of birth
March 1972
Appointed on
17 November 2000
Resigned on
19 September 2002
Nationality
British
Occupation
Science Teacher

HUNT, David John

Correspondence address
14 King Charles Avenue, Powick, Worcester, Worcestershire, WR2 4QF
Role Resigned
Director
Date of birth
August 1960
Appointed on
23 November 2005
Resigned on
31 October 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Ifa

IMBER, Martin Jon

Correspondence address
7 Wain Green, Long Meadow, Worcester, Worcestershire, WR4 0HP
Role Resigned
Director
Date of birth
December 1962
Appointed on
30 September 1994
Resigned on
23 August 1996
Nationality
British
Occupation
Computer Programmer/Analyst

JENNINGS, Sarah

Correspondence address
16 Kidderminster Road, Bewdley, Worcestershire, DY12 1AG
Role Resigned
Director
Date of birth
May 1973
Appointed on
19 September 2002
Resigned on
13 May 2003
Nationality
British
Occupation
Senior Sales Manager

JOHNSON, Seth

Correspondence address
17 Wain Green,, Long Meadow, Worcester, Worcestershire, WR4 0HP
Role Resigned
Director
Date of birth
November 1972
Appointed on
30 September 1994
Resigned on
3 October 1997
Nationality
British
Occupation
Skilled Baker

MABBOTT, Susan Lindsey

Correspondence address
41 Stirling Avenue, Berkeley Beverborne, Worcester, WR4 0EJ
Role Resigned
Director
Date of birth
April 1954
Appointed on
28 February 1995
Resigned on
1 August 2002
Nationality
British
Occupation
Personal Assistant

MABBOTT, Susan Lindsey

Correspondence address
22 Water Croft, Long Meadow, Worcester, WR4 0HR
Role Resigned
Director
Date of birth
April 1954
Appointed on
30 September 1994
Resigned on
24 November 1994
Nationality
British
Occupation
Company Administrator

WILLIS, Mark

Correspondence address
16 Kidderminster Road, Bewdley, Worcestershire, DY12 1AG
Role Resigned
Director
Date of birth
February 1975
Appointed on
13 May 2003
Resigned on
10 September 2003
Nationality
British
Occupation
Manager

WILSON, Mark

Correspondence address
8 Water Croft, Long Meadow, Worcester, WR4 0HR
Role Resigned
Director
Date of birth
April 1969
Appointed on
19 September 2002
Resigned on
16 November 2005
Nationality
British
Occupation
Bricklayer

GOTHERIDGE AND SANDERS LIMITED

Correspondence address
Phoenix House Hemlock Park, Hawks Green, Cannock, Staffordshire, WS11 2GA
Role Resigned
Director
Appointed on
17 July 1992
Resigned on
30 September 1994

WINDSOR HOUSE NOMINEES LIMITED

Correspondence address
3rd Floor Windsor House, 3 Temple Row, Birmingham, West Midlands, B2 5LF
Role Resigned
Nominee Director
Appointed on
15 July 1992
Resigned on
17 July 1992

WINSEC LIMITED

Correspondence address
3rd Floor Windsor House, 3 Temple Row, Birmingham, West Midlands, B2 5LF
Role Resigned
Nominee Director
Appointed on
15 July 1992
Resigned on
17 July 1992