WARLEY HILL MANAGEMENT COMPANY LIMITED

Company number 02744200

41 officers / 38 resignations

GARNER, Matthew James

• Correspondence address: 9th Floor, Ship Canal House, 98 King Street, Manchester, England, M2 4WU
• Role (Active): Director
• Date of birth: March 1981
• Appointed on: 27 January 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

HEWITT, James Patrick

• Correspondence address: 9th Floor, Ship Canal House, 98 King Street, Manchester, England, M2 4WU
• Role (Active): Director
• Date of birth: June 1987
• Appointed on: 27 January 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

MCCANN, David Michael

• Correspondence address: 9th Floor, Ship Canal House, 98 King Street, Manchester, England, M2 4WU
• Role (Active): Director
• Date of birth: October 1966
• Appointed on: 27 January 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

BOOTHROYD BROOKS, Clare Efa

• Correspondence address: 33 Abbott Avenue, Raynes Park, London, SW20 8SG
• Role (Resigned): Secretary
• Appointed on: 1 May 2000
• Resigned on: 11 August 2005
• Nationality: British
• Occupation: Company Secretary

COLLIS, Brian George

• Correspondence address: 69 Cranbourne Drive, Otterbourne, Winchester, Hampshire, SO21 2ES
• Role (Resigned): Secretary
• Appointed on: 12 June 1993
• Resigned on: 30 September 1995
• Nationality: British

LEE, Christine Ann

• Correspondence address: Keam House, 3 St Agnes Gate, Wendover, Bucks, HP22 6DP
• Role (Resigned): Secretary
• Appointed on: 11 August 2005
• Resigned on: 20 October 2006
• Nationality: British

MCQUILLAN, Sinead Frances Mary

• Correspondence address: 13 Horner Court, 3 South Birkbeck Road, London, E11 4HY
• Role (Resigned): Secretary
• Appointed on: 2 October 2006
• Resigned on: 30 July 2010
• Nationality: British

ROSE, Caroline Anne

• Correspondence address: 192 Boundary Road, London, N22 6AJ
• Role (Resigned): Secretary
• Appointed on: 11 August 2005
• Resigned on: 2 June 2006
• Nationality: British

WALLIS, Paul Michael

• Correspondence address: C/O David Venus & Company Limited, Thames House, Portsmouth Road, Esher, Surrey, United Kingdom, KT10 9AD
• Role (Resigned): Secretary
• Appointed on: 2 October 2006
• Resigned on: 5 February 2015
• Nationality: British

WILLIAMS, Alison Susan

• Correspondence address: 9 Badgers Walk, Whyteleafe, Surrey, CR3 0AS
• Role (Resigned): Secretary
• Appointed on: 30 September 1995
• Resigned on: 11 August 2005
• Nationality: British

WRIGHT, Percy John

• Correspondence address: 15 Rose Dale, Orpington, Kent, BR6 8LD
• Role (Resigned): Secretary
• Appointed on: 29 September 1992
• Resigned on: 11 June 1993
• Nationality: British

EPS SECRETARIES LIMITED

• Correspondence address: 125 London Wall, London, England, EC2Y 5AL
• Role (Resigned): Secretary
• Appointed on: 5 February 2015
• Resigned on: 4 April 2016

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 02231995

EXCELLET INVESTMENTS LIMITED

• Correspondence address: 2 South Square, Grays Inn, London, WC1R 5HP
• Role (Resigned): Secretary
• Appointed on: 8 September 1992
• Resigned on: 29 September 1992

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 2 September 1992
• Resigned on: 8 September 1992

ALLEN, Anthony

• Correspondence address: 4 Wessex Close, Thames Ditton, Surrey, KT7 0EJ
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed on: 1 February 2007
• Resigned on: 22 April 2008
• Nationality: British
• Occupation: Head Of Consultancy

BARLOW, Richard Alexander

• Correspondence address: 4 Heron Close, Sandy, Bedfordshire, SG19 1NN
• Role (Resigned): Director
• Date of birth: July 1948
• Appointed on: 1 August 2006
• Resigned on: 31 March 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BELL, Timothy Mark

• Correspondence address: Netherby Kimpton Road, Welwyn, Hertfordshire, AL6 9NN
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 29 September 1992
• Resigned on: 1 February 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

BENTLEY, Anthony Colin

• Correspondence address: Electricity Pensions Services Ltd, 52-54 Southwark Street, London, United Kingdom, SE1 1UN
• Role (Resigned): Director
• Date of birth: February 1948
• Appointed on: 16 April 2008
• Resigned on: 30 September 2011
• Nationality: British
• Occupation: Manager, Unitisation & Segregation

BOTT, Stephen John

• Correspondence address: Electricity Pensions Services Ltd, 52-54 Southwark Street, London, SE1 1UN
• Role (Resigned): Director
• Date of birth: November 1951
• Appointed on: 30 November 2009
• Resigned on: 31 December 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

CHAPMAN, Piers Christopher

• Correspondence address: 2 Penny Croft, Harpenden, Hertfordshire, AL5 2PB
• Role (Resigned): Director
• Date of birth: May 1971
• Appointed on: 28 August 2007
• Resigned on: 20 October 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Surveyor

COLES, Julie Dawn

• Correspondence address: Cannon Place, 78 Cannon Street, London, England, EC4N 6AF
• Role (Resigned): Director
• Date of birth: July 1971
• Appointed on: 24 February 2022
• Resigned on: 27 January 2023
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

COLYER, Jacqueline Ann

• Correspondence address: 125 London Wall, London, England, EC2Y 5AL
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 5 February 2015
• Resigned on: 17 June 2015
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

DARK, Nicola Kate

• Correspondence address: C/O David Venus & Company Limited, Thames House, Portsmouth Road, Esher, Surrey, United Kingdom, KT10 9AD
• Role (Resigned): Director
• Date of birth: June 1970
• Appointed on: 1 August 2012
• Resigned on: 5 February 2015
• Nationality: British
• Country of residence: England
• Occupation: Finance Manager

DOWN, Roy Malcolm

• Correspondence address: 22 Oulton Road, Lowestoft, Suffolk, United Kingdom, NR32 4QP
• Role (Resigned): Director
• Date of birth: September 1949
• Appointed on: 1 January 2012
• Resigned on: 1 August 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retired

HALLIDAY, Gavin Stewart

• Correspondence address: Alliance House, 12 Caxton Street, London, England, England, SW1H 0QS
• Role (Resigned): Director
• Date of birth: May 1977
• Appointed on: 20 October 2011
• Resigned on: 5 February 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Property Manager

HARRINGTON, Peter Gerald

• Correspondence address: 8 Bosman Drive, Snows Ride, Windlesham, Surrey, GU20 6JW
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 31 December 1998
• Resigned on: 2 May 2006
• Nationality: British
• Occupation: Chartered Surveyor

LAW, Charles Owen

• Correspondence address: Cannon Place, 78 Cannon Street, London, England, EC4N 6AF
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 5 February 2015
• Resigned on: 24 February 2022
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

LAWRIE, William Kenneth Macpherson

• Correspondence address: The Old Malthouse, Lower Westwood, Bradford-On-Avon, Wiltshire, United Kingdom, BA15 2AG
• Role (Resigned): Director
• Date of birth: February 1974
• Appointed on: 20 October 2011
• Resigned on: 8 November 2013
• Nationality: British
• Country of residence: England
• Occupation: Property Fund Manager

MATTHEWS, William Brian

• Correspondence address: 52 High Street, Langford, Biggleswade, Bedfordshire, SG18 9RU
• Role (Resigned): Director
• Date of birth: April 1941
• Appointed on: 29 September 1992
• Resigned on: 31 December 1998
• Nationality: British
• Occupation: Chartered Accountant

MCDONNELL, Alastair Patrick

• Correspondence address: 16 Heronswood Place, Welwyn Garden City, Hertfordshire, AL7 3NY
• Role (Resigned): Director
• Date of birth: January 1978
• Appointed on: 20 August 2007
• Resigned on: 20 October 2011
• Nationality: British
• Occupation: Surveyor

RUSSELL, Alastair

• Correspondence address: Thames House, Portsmouth Road, Esher, Surrey, United Kingdom, KT10 9AD
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 1 August 2012
• Resigned on: 5 February 2015
• Nationality: British
• Country of residence: Scotland
• Occupation: Chartered Accountant

SALWAY, Francis William

• Correspondence address: 44 Netherby Road, Edinburgh, EH5 3LX
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 4 September 1995
• Resigned on: 29 September 2000
• Nationality: British
• Occupation: Chartered Surveyor

SAYERS, David

• Correspondence address: Electricity Pensions Services Ltd, 52-54 Southwark Street, London, United Kingdom, SE1 1UN
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 1 February 2007
• Resigned on: 6 January 2012
• Nationality: British
• Occupation: Accountant

SOUTHEE, Peter Henry Leonard

• Correspondence address: 90 St Helen's Park Road, Hastings, East Sussex, United Kingdom, TN34 2JW
• Role (Resigned): Director
• Date of birth: October 1941
• Appointed on: 1 January 2012
• Resigned on: 1 August 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retired

TERRAFRANCA, Raymond John

• Correspondence address: 21 Priory Mansions, 90 Drayton Gardens, London, SW10 9RG
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 29 September 1992
• Resigned on: 5 September 1994
• Nationality: American
• Occupation: Investment Banker