LARCHMOOR PARK PROPERTY LIMITED

Company number 02773768

46 officers / 42 resignations

BELL, Graham Robert

• Correspondence address: Westminster House, 10 Westminster Road, Macclesfield, Cheshire, United Kingdom, SK10 1BX
• Role (Active): Director
• Date of birth: September 1961
• Appointed on: 22 May 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HELMER, Helen

• Correspondence address: Westminster House, 10 Westminster Road, Macclesfield, Cheshire, United Kingdom, SK10 1BX
• Role (Active): Director
• Date of birth: August 1962
• Appointed on: 26 July 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

KHAN, Mohammad

• Correspondence address: Westminster House, 10 Westminster Road, Macclesfield, Cheshire, United Kingdom, SK10 1BX
• Role (Active): Director
• Date of birth: April 1979
• Appointed on: 28 July 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SHEA, Eileen

• Correspondence address: Westminster House, 10 Westminster Road, Macclesfield, Cheshire, United Kingdom, SK10 1BX
• Role (Active): Director
• Date of birth: April 1938
• Appointed on: 17 September 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

EMETT, Roger Anthony

• Correspondence address: 6 Larchmoor Park, Gerrards Cross Road Stoke Poges, Slough, Buckinghamshire, SL2 4EY
• Role (Resigned): Secretary
• Appointed on: 17 April 2001
• Resigned on: 12 April 2002
• Nationality: British

LEETE, Christopher James

• Correspondence address: 77 Victoria Street, Windsor, Berkshire, SL4 1EH
• Role (Resigned): Secretary
• Appointed on: 24 November 2004
• Resigned on: 11 December 2006
• Nationality: British
• Occupation: Director

STALLABRASS, Richard Andrew

• Correspondence address: 9 Larchmoor Park, Gerrards Cross Road, Stoke Poges, Berkshire, SL2 4EY
• Role (Resigned): Secretary
• Appointed on: 12 April 2002
• Resigned on: 25 July 2003
• Nationality: British
• Occupation: Financial Adviser

SULLIVAN, John

• Correspondence address: 35 Larchmoor Park, Stoke Poges, Slough, Berkshire, SL2 4EY
• Role (Resigned): Secretary
• Appointed on: 15 December 1992
• Resigned on: 17 April 2001
• Nationality: British

WOOD, Sarah Anne

• Correspondence address: 25 Larchmoor Park, Gerrards Cross Road, Stoke Poges, Bucks, SL2 4EY
• Role (Resigned): Secretary
• Appointed on: 25 July 2003
• Resigned on: 24 November 2004
• Nationality: British
• Occupation: Specialist Airline

MORTIMER SECRETARIES LIMITED

• Correspondence address: C\O John Mortimer Property Management Ltd., Bagshot Road, Bracknell, Berks., RG12 9SE
• Role (Resigned): Secretary
• Appointed on: 7 September 2006
• Resigned on: 28 January 2009

ROXBOROUGH SECRETARIAL SERVICES LTD

• Correspondence address: Odeon House, 146 College Road, Harrow, Middlesex, United Kingdom, HA1 1BH
• Role (Resigned): Secretary
• Appointed on: 28 January 2009
• Resigned on: 13 September 2018

Registered in a European Economic Area What's this?

• Place registered: ODEON HOUSE, 146 COLLEGE ROAD, HARROW, HA1 1BH
• Registration number: 04674404

AGHA, Claudia

• Correspondence address: Westminster House, 10 Westminster Road, Macclesfield, Cheshire, United Kingdom, SK10 1BX
• Role (Resigned): Director
• Date of birth: March 1974
• Appointed on: 26 July 2023
• Resigned on: 9 August 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BELL, Graham Robert

• Correspondence address: 39 Larchmoor Park, Stoke Poges, Berks, SL2 4EY
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 11 April 2007
• Resigned on: 22 July 2008
• Nationality: British
• Occupation: Company Director

BOYLE, Helen

• Correspondence address: 42 Larchmoor Park, Gerrards Cross Road, Stoke Poges, Slough, Berkshire, SL2 4EY
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 11 April 2007
• Resigned on: 17 November 2008
• Nationality: British
• Occupation: Secretary

CABLE, Adele Patricia

• Correspondence address: Odeon House, 146 College Road, Harrow, Middx, HA1 1BH
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 15 April 2016
• Resigned on: 8 May 2017
• Nationality: Irish
• Country of residence: England
• Occupation: Communications Consultancy

CHAMBERS, Ian Geoffrey

• Correspondence address: 40 Larchmoor Park, Gerrards Cross Road, Stoke Poges, Berkshire, SL2 4EY
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed on: 24 June 2003
• Resigned on: 17 November 2008
• Nationality: Australian
• Occupation: Management

DIAMOND, Paul Stephen, Doctor

• Correspondence address: 40 Larchmoor Park, Stoke Poges, Slough, Berkshire, SL2 4EY
• Role (Resigned): Director
• Date of birth: February 1939
• Appointed on: 9 May 2001
• Resigned on: 6 December 2001
• Nationality: British
• Occupation: Retired Medical Practitioner

DIAMOND, Paul Stephen, Doctor

• Correspondence address: 40 Larchmoor Park, Stoke Poges, Slough, Berkshire, SL2 4EY
• Role (Resigned): Director
• Date of birth: February 1939
• Appointed on: 7 October 1994
• Resigned on: 22 October 1998
• Nationality: British
• Occupation: Medical Profession

EMETT, Roger Anthony

• Correspondence address: Westminster House, 10 Westminster Road, Macclesfield, Cheshire, United Kingdom, SK10 1BX
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed on: 17 September 2023
• Resigned on: 26 July 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

EMETT, Roger Anthony

• Correspondence address: Westminster House, 10 Westminster Road, Macclesfield, Cheshire, United Kingdom, SK10 1BX
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed on: 28 July 2023
• Resigned on: 1 August 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

EMETT, Roger Anthony

• Correspondence address: 6 Larchmoor Park, Gerrards Cross Road Stoke Poges, Slough, Buckinghamshire, SL2 4EY
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed on: 22 October 1998
• Resigned on: 29 May 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

GILBERT, Roger Geoffrey

• Correspondence address: 8 Larchmoor Park Gerrards Cross Road, Stoke Poges, Slough, Bucks, United Kingdom, SL2 4EY
• Role (Resigned): Director
• Date of birth: July 1948
• Appointed on: 14 April 2011
• Resigned on: 25 April 2016
• Nationality: British
• Country of residence: England
• Occupation: Retired

HARRINGTON, David John

• Correspondence address: 29 Wendle Square, Petworth Street, Batersea, London, SW11 4SS
• Role (Resigned): Director
• Date of birth: September 1942
• Appointed on: 5 October 2008
• Resigned on: 17 November 2008
• Nationality: British
• Occupation: Manager

JONES, Alun, Dr

• Correspondence address: 24 Larchmoor Park, Gerrards Cross Road Stoke Poges, Slough, SL2 4EY
• Role (Resigned): Director
• Date of birth: April 1941
• Appointed on: 22 October 1998
• Resigned on: 17 April 2001
• Nationality: British
• Occupation: Doctor

KHAN, Mohammad

• Correspondence address: Westminster House, 10 Westminster Road, Macclesfield, Cheshire, United Kingdom, SK10 1BX
• Role (Resigned): Director
• Date of birth: April 1979
• Appointed on: 10 August 2022
• Resigned on: 24 July 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

KISS, Gabor

• Correspondence address: Westminster House, 10 Westminster Road, Macclesfield, Cheshire, United Kingdom, SK10 1BX
• Role (Resigned): Director
• Date of birth: April 1981
• Appointed on: 1 August 2023
• Resigned on: 17 September 2023
• Nationality: Hungarian
• Country of residence: United Kingdom
• Occupation: Company Director

KISS, Gabor

• Correspondence address: Westminster House, 10 Westminster Road, Macclesfield, Cheshire, United Kingdom, SK10 1BX
• Role (Resigned): Director
• Date of birth: April 1981
• Appointed on: 10 August 2022
• Resigned on: 24 July 2023
• Nationality: Hungarian
• Country of residence: United Kingdom
• Occupation: Director

NASR, Elayne Anne

• Correspondence address: Westminster House, 10 Westminster Road, Macclesfield, Cheshire, United Kingdom, SK10 1BX
• Role (Resigned): Director
• Date of birth: February 1946
• Appointed on: 26 November 2018
• Resigned on: 20 December 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

NASR, Elayne

• Correspondence address: 20 Gerrards Cross Road, Stoke Poges, SL2 4EY
• Role (Resigned): Director
• Date of birth: February 1950
• Appointed on: 17 November 2008
• Resigned on: 26 November 2018
• Nationality: British
• Country of residence: England
• Occupation: None

NISBET, Robert Alexander

• Correspondence address: 13 Larchmoor Park, Stoke Poges, Slough, Berkshire, SL2 4EY
• Role (Resigned): Director
• Date of birth: May 1929
• Appointed on: 15 December 1992
• Resigned on: 24 November 2004
• Nationality: British
• Occupation: Company Director

NUNN, Ian Michael

• Correspondence address: 20 Station Road, Gerrards Cross, Buckinghamshire, England, SL9 8EL
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 1 September 2010
• Resigned on: 22 May 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

REID, Pauline Rita

• Correspondence address: Westminster House, 10 Westminster Road, Macclesfield, Cheshire, United Kingdom, SK10 1BX
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed on: 1 August 2023
• Resigned on: 29 May 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

REID, Pauline Rita

• Correspondence address: Westminster House, 10 Westminster Road, Macclesfield, Cheshire, United Kingdom, SK10 1BX
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed on: 23 June 2020
• Resigned on: 24 July 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

RELLIE, Shirley Irene

• Correspondence address: 26 Larchmoor Park, Stoke Poges, Slough, Berkshire, SL2 4EY
• Role (Resigned): Director
• Date of birth: October 1936
• Appointed on: 9 May 2001
• Resigned on: 1 February 2002
• Nationality: British
• Occupation: Retired

ROWE, Philip Albert

• Correspondence address: Westminster House, 10 Westminster Road, Macclesfield, Cheshire, United Kingdom, SK10 1BX
• Role (Resigned): Director
• Date of birth: November 1955
• Appointed on: 1 August 2023
• Resigned on: 17 September 2023
• Nationality: British
• Country of residence: England
• Occupation: General Manager