PINEWOOD MEWS (TWO) MANAGEMENT COMPANY LIMITED

Company number 02758096

21 officers / 19 resignations

HERTFORD COMPANY SECRETARIES LIMITED

• Correspondence address: Rmg House, Essex Road, Hoddesdon, Hertfordshire, England, EN11 0DR
• Role (Active): Secretary
• Appointed on: 1 June 2015

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• Registration number: 03067765

SIYANI, Sailesh

• Correspondence address: Rmg House, Essex Road, Hoddesdon, Hertfordshire, England, EN11 0DR
• Role (Active): Director
• Date of birth: February 1979
• Appointed on: 8 May 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

BROMHEAD, Julie

• Correspondence address: 6 Fowlers Road Wildern, Gate Hedge End, Southampton, Hampshire, SO30 4ST
• Role (Resigned): Secretary
• Appointed on: 14 September 1993
• Resigned on: 24 May 1994
• Nationality: British
• Occupation: Ass Legal Manager

LEITCH, Claire

• Correspondence address: 10 Pinewood Mews, Staines, Middlesex, TW19 7NJ
• Role (Resigned): Secretary
• Appointed on: 8 January 2008
• Resigned on: 1 June 2015
• Nationality: British

MICHELSON, Suzanne

• Correspondence address: 9 Pinewood Mews, Oaks Road, Staines, Middlesex, TW19 7NJ
• Role (Resigned): Secretary
• Appointed on: 24 May 1994
• Resigned on: 22 June 1999
• Nationality: British/New Zealander
• Occupation: Credit Controller

MOSES, Jacqueline

• Correspondence address: 154 West Hill, Putney, London, SW15 3SR
• Role (Resigned): Secretary
• Appointed on: 22 October 1992
• Resigned on: 14 September 1993
• Nationality: British

HERTFORD COMPANY SECRETARIES LIMITED

• Correspondence address: Rmg House, Essex Road, Hoddesdon, Hertfordshire, EN11 0DR
• Role (Resigned): Nominee Secretary
• Appointed on: 22 June 1999
• Resigned on: 7 January 2008

ALLEN, Michael John

• Correspondence address: 12 Turnstone Gardens, Lordswood, Southampton, Hampshire, SO16 8EW
• Role (Resigned): Director
• Date of birth: November 1945
• Appointed on: 22 October 1992
• Resigned on: 24 May 1994
• Nationality: British
• Occupation: Private Development Manager

AMBROSE, Janice

• Correspondence address: 7 Pinewood Mews, Oaks Road, Stanwell, TW19 7NJ
• Role (Resigned): Director
• Date of birth: July 1948
• Appointed on: 1 October 2001
• Resigned on: 31 July 2006
• Nationality: British
• Occupation: Writer

AMBROSE, Janice

• Correspondence address: 7 Pinewood Mews, Oaks Road, Stanwell, TW19 7NJ
• Role (Resigned): Director
• Date of birth: July 1948
• Appointed on: 16 November 1995
• Resigned on: 6 December 2000
• Nationality: British
• Occupation: Admin Manager

DAY, Melanie

• Correspondence address: 3 Pinewood Mews, Oaks Road, Staines, Middlesex, TW19 7NJ
• Role (Resigned): Director
• Date of birth: July 1971
• Appointed on: 16 January 1997
• Resigned on: 7 December 2000
• Nationality: British
• Occupation: Health Care Advisor

ELIAS, Luis

• Correspondence address: 3 Pinewood Mews, Oaks Road, Staines, Middlesex, TW19 7NJ
• Role (Resigned): Director
• Date of birth: August 1973
• Appointed on: 30 November 1998
• Resigned on: 11 March 2004
• Nationality: Spanish
• Occupation: Bank Clerk

HAIRE, Michael Joseph

• Correspondence address: 15 Chattenden Court, Penenden Heath, Kent
• Role (Resigned): Director
• Date of birth: October 1951
• Appointed on: 22 October 1992
• Resigned on: 24 May 1994
• Nationality: British
• Occupation: Regional Administration Manager

HOLT, Joanna

• Correspondence address: 3 Pinewood Mews, Oaks Road, Staines, Middlesex, TW19 7NJ
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed on: 24 May 1994
• Resigned on: 14 August 1998
• Nationality: British
• Occupation: Arena Manager

LEITCH, Claire

• Correspondence address: 10 Pinewood Mews, Staines, Middlesex, TW19 7NJ
• Role (Resigned): Director
• Date of birth: April 1973
• Appointed on: 31 May 2006
• Resigned on: 1 June 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Pa

MACKAY, Lesley

• Correspondence address: 8 Pinewood Mews, Stanwell, Staines, Middlesex, TW19 7NJ
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 29 March 2004
• Resigned on: 11 February 2005
• Nationality: British
• Occupation: Customs Officer

MICHELSON, Suzanne

• Correspondence address: 9 Pinewood Mews, Oaks Road, Staines, Middlesex, TW19 7NJ
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 24 May 1994
• Resigned on: 12 November 1996
• Nationality: British/New Zealander
• Occupation: Credit Controller

SLADE, Samantha Jane

• Correspondence address: 7 Pinewood Mews, Oaks Road, Staines, Middlesex, TW19 7NJ
• Role (Resigned): Director
• Date of birth: June 1971
• Appointed on: 13 July 2006
• Resigned on: 1 January 2010
• Nationality: British
• Occupation: Airline Rep

TOOGOOD, Gillian Mary

• Correspondence address: 30 Trent Avenue, Ealing, London, W5 4TL
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 22 October 1992
• Resigned on: 24 May 1994
• Nationality: British
• Occupation: Legal Manager

CPM ASSET MANAGEMENT LIMITED

• Correspondence address: Phoenix House, 11 Wellesley Road, Croydon, Surrey, CR0 2NW
• Role (Resigned): Director
• Appointed on: 27 February 2006
• Resigned on: 31 July 2006

HERTFORD COMPANY SECRETARIES LIMITED

• Correspondence address: Rmg House, Essex Road, Hoddesdon, Hertfordshire, EN11 0DR
• Role (Resigned): Nominee Director
• Appointed on: 27 February 2006
• Resigned on: 31 July 2006