ROSSLYN CLOSE (SUNBURY) PROPERTY MANAGEMENT COMPANY LIMITED

Company number 02763263

24 officers / 22 resignations

MORTIMER SECRETARIES LTD.

• Correspondence address: 2 Hills Road, Cambridge, Cambridgeshire, United Kingdom, CB2 1JP
• Role (Active): Secretary
• Appointed on: 24 October 2011

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• Registration number: 03175716

WHIDDETT, Terence

• Correspondence address: 2 Hills Road, Cambridge, Cambridgeshire, United Kingdom, CB2 1JP
• Role (Active): Director
• Date of birth: August 1961
• Appointed on: 30 December 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None Supplied

BOOTH, Wanda Jean

• Correspondence address: 12 Rosslyn Close, Sunbury On Thames, Middlesex, TW16 7NN
• Role (Resigned): Secretary
• Appointed on: 21 April 1998
• Resigned on: 7 September 2001
• Nationality: American

PEEVOR, Brian

• Correspondence address: 12 Deans Meadow, Dagnall, Berkhamsted, Hertfordshire, HP4 1RW
• Role (Resigned): Secretary
• Appointed on: 1 April 1994
• Resigned on: 21 April 1998
• Nationality: British
• Occupation: Company Secretary

SHEPHEARD, Geoffrey Arthur George

• Correspondence address: Red Tiles, 62 Park Road, Woking, Surrey, GU22 7DB
• Role (Resigned): Secretary
• Appointed on: 7 September 2001
• Resigned on: 1 August 2007
• Nationality: British

WALTERS, Peter Jeffrey

• Correspondence address: 3 Brockenhurst Avenue, Worcester Park, Surrey, KT4 7RQ
• Role (Resigned): Secretary
• Appointed on: 18 March 1993
• Resigned on: 24 May 1993
• Nationality: British
• Occupation: Company Secretarial Assistant

WATTS, Julian John

• Correspondence address: 43 Arundel Square, Islington, London, N7 8AP
• Role (Resigned): Secretary
• Appointed on: 24 May 1993
• Resigned on: 31 March 1994
• Nationality: New Zealand

COSEC MANAGEMENT SERVICES LIMITED

• Correspondence address: 2 The Gardens Office Village, Fareham, Hampshire, PO16 8SS
• Role (Resigned): Secretary
• Appointed on: 1 August 2007
• Resigned on: 13 April 2009

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 9 November 1992
• Resigned on: 18 March 1993

BALLISAT, Roger Geoffrey

• Correspondence address: 27 Kidbrooke Gardens, London, SE3 0PD
• Role (Resigned): Director
• Date of birth: June 1946
• Appointed on: 18 March 1993
• Resigned on: 24 May 1993
• Nationality: British
• Occupation: Solicitor

BUSBY, Richard Ernest

• Correspondence address: 12 Rosslyn Close, Sunbury On Thames, Middlesex, TW16 7NN
• Role (Resigned): Director
• Date of birth: February 1945
• Appointed on: 8 October 2002
• Resigned on: 14 August 2008
• Nationality: British
• Occupation: Operations Manager

CHAGGAR, Kalwant Singh

• Correspondence address: 9 Rosslyn Close, Sunbury On Thames, Middlesex, TW16 7NN
• Role (Resigned): Director
• Date of birth: January 1935
• Appointed on: 8 October 2002
• Resigned on: 2 April 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retired Security Officer

CHAPMAN, Douglas Patrick

• Correspondence address: 93 Teddington Park Road, Teddington, Middlesex, TW11 8NG
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed on: 24 May 1993
• Resigned on: 31 March 1994
• Nationality: British
• Occupation: Oil Company Executive

FERNANDES, Aldrin Fatima

• Correspondence address: 7 Rosslyn Close, Sunbury On Thames, Middlesex, TW16 7NN
• Role (Resigned): Director
• Date of birth: July 1969
• Appointed on: 21 October 2006
• Resigned on: 6 September 2014
• Nationality: Portuguese
• Country of residence: United Kingdom
• Occupation: Systems Analyst

GRAYSON, Richard Charles

• Correspondence address: The Gables Woodhurst Lane, Oxted, Surrey, RH8 9HD
• Role (Resigned): Director
• Date of birth: June 1941
• Appointed on: 24 May 1993
• Resigned on: 21 December 1994
• Nationality: British
• Occupation: Solicitor

HAYTON, Michael Edwin

• Correspondence address: West Rowallan Farnham Lane, Haslemere, Surrey, GU27 1HE
• Role (Resigned): Director
• Date of birth: December 1944
• Appointed on: 1 November 1996
• Resigned on: 21 April 1998
• Nationality: British
• Occupation: Oil Company Manager

HESBROOK, John Christopher

• Correspondence address: 13 Range Way, Shepperton, Middlesex, TW17 9NW
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 21 April 1998
• Resigned on: 9 December 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Carpenter

HOWELLS, Peter, Dr

• Correspondence address: 1 Rosslyn Close, Sunbury On Thames, Middlesex, TW16 7NN
• Role (Resigned): Director
• Date of birth: August 1942
• Appointed on: 21 April 1998
• Resigned on: 31 December 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Consultant

KINGDOM, Ann Marie

• Correspondence address: 20 Rosslyn Close, Sunbury On Thames, Middlesex, TW16 7NN
• Role (Resigned): Director
• Date of birth: January 1971
• Appointed on: 21 April 1998
• Resigned on: 12 March 2002
• Nationality: British
• Occupation: Corporate Services Manager

STARKIE, Francis William Michael

• Correspondence address: 99 Mildmay Road, London, N1 4PU
• Role (Resigned): Director
• Date of birth: June 1949
• Appointed on: 1 April 1994
• Resigned on: 21 April 1998
• Nationality: British
• Occupation: Group Chief Accountant

WALTERS, Peter Jeffrey

• Correspondence address: 3 Brockenhurst Avenue, Worcester Park, Surrey, KT4 7RQ
• Role (Resigned): Director
• Date of birth: April 1941
• Appointed on: 18 March 1993
• Resigned on: 24 May 1993
• Nationality: British
• Country of residence: England
• Occupation: Company Secretarial Assistant

WATTS, Julian John

• Correspondence address: 43 Arundel Square, Islington, London, N7 8AP
• Role (Resigned): Director
• Date of birth: August 1939
• Appointed on: 21 December 1994
• Resigned on: 30 April 1997
• Nationality: New Zealand
• Occupation: Lawyer

WOOD, Henry Christopher

• Correspondence address: 33 Gills Hill, Radlett, Hertfordshire, WD7 8DA
• Role (Resigned): Director
• Date of birth: July 1947
• Appointed on: 24 May 1993
• Resigned on: 31 October 1996
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Oil Company Executive

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 9 November 1992
• Resigned on: 18 March 1993