BURWOOD GRANGE (WALTON) NO. 1 MANAGEMENT LIMITED

Company number 02814698

37 officers / 35 resignations

GRAHAM BARTHOLOMEW LIMITED

• Correspondence address: 15 Penrhyn Road, Kingston Upon Thames, England, KT1 2BZ
• Role (Active): Secretary
• Appointed on: 25 May 2019

UK Limited Company What's this?

• Registration number: 3125865

RIDGWAY, Martin Charles

• Correspondence address: 15 Penrhyn Road, Kingston Upon Thames, England, KT1 2BZ
• Role (Active): Director
• Date of birth: January 1976
• Appointed on: 20 August 2020
• Nationality: British
• Country of residence: England
• Occupation: N/A

FEARNLEY-WHITTINGSTALL, Jane Madeleine

• Correspondence address: 1 Wellington House, Baker Street, Weybridge, Surrey, KT13 8DZ
• Role (Resigned): Secretary
• Appointed on: 4 October 1994
• Resigned on: 30 May 1997
• Nationality: British

FEARNLEY-WHITTINGSTALL, Jane Madeleine

• Correspondence address: 1 Wellington House, Baker Street, Weybridge, Surrey, KT13 8DZ
• Role (Resigned): Secretary
• Appointed on: 4 May 1993
• Resigned on: 30 November 1993
• Nationality: British

TOMLINSON, Stephen Eric

• Correspondence address: Devonshire House, Manor Way, Borehamwood, Herts, WD6 1QQ
• Role (Resigned): Secretary
• Appointed on: 1 June 1997
• Resigned on: 25 May 2016
• Nationality: British

HML COMPANY SECRETARIAL SERVICES LTD

• Correspondence address: 9-11 The Quadrant, Richmond, Surrey, United Kingdom, TW9 1BP
• Role (Resigned): Secretary
• Appointed on: 25 May 2016
• Resigned on: 30 April 2017

Registered in a European Economic Area What's this?

• Place registered: ENGLAND / WALES
• Registration number: 07106746

ROCHILLS LTD

• Correspondence address: 15 Penrhyn Road, Kingston Upon Thames, England, KT1 2BZ
• Role (Resigned): Secretary
• Appointed on: 28 April 2017
• Resigned on: 25 May 2019

SEYMOUR MACINTYRE LIMITED

• Correspondence address: 2 The Green, Whorlton, Barnard Castle, Co Durham, DL12 8XE
• Role (Resigned): Secretary
• Appointed on: 30 November 1993
• Resigned on: 4 October 1994

BELL, Thomas James

• Correspondence address: 69 High Street, Walton On Thames, Surrey, United Kingdom, KT12 1DJ
• Role (Resigned): Director
• Date of birth: February 1981
• Appointed on: 5 June 2013
• Resigned on: 28 April 2017
• Nationality: British
• Country of residence: England
• Occupation: Unknown

BLACKMORE, Hubert Paul Michael

• Correspondence address: 15 Penrhyn Road, Kingston Upon Thames, England, KT1 2BZ
• Role (Resigned): Director
• Date of birth: February 1946
• Appointed on: 30 March 2005
• Resigned on: 20 August 2020
• Nationality: British
• Country of residence: England
• Occupation: Retired

BRODIE, Colin Michael

• Correspondence address: 15 Penrhyn Road, Kingston Upon Thames, England, KT1 2BZ
• Role (Resigned): Director
• Date of birth: August 1983
• Appointed on: 20 August 2020
• Resigned on: 28 February 2022
• Nationality: British
• Country of residence: England
• Occupation: N/A

BRYANT, Penelope

• Correspondence address: 1 Crockhurst, Southwater, Horsham, West Sussex, RH13 7XA
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 4 May 1993
• Resigned on: 4 October 1994
• Nationality: British
• Occupation: Assistant

BYRNE, Eileen Winifred

• Correspondence address: 21 Mayfield Close, Walton On Thames, Surrey, KT12 5PR
• Role (Resigned): Director
• Date of birth: September 1944
• Appointed on: 4 May 1993
• Resigned on: 4 October 1994
• Nationality: British
• Occupation: Assistant

CARLILE, Gordon Clark

• Correspondence address: 40 Roydon Court, Mayfield Road, Walton On Thames, Surrey, KT12 5HZ
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 4 October 1994
• Resigned on: 21 October 1998
• Nationality: British
• Occupation: Chartered Civil Engineer

CARLILE, Susan Elizabeth

• Correspondence address: 40 Roydon Court, Mayfield Road, Walton On Thames, Surrey, KT12 5HZ
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 19 June 2002
• Resigned on: 30 November 2004
• Nationality: British
• Occupation: Partner Picture Framing Busine

CHRYSOSTOMOU, Philip

• Correspondence address: 15 Penrhyn Road, Kingston Upon Thames, England, KT1 2BZ
• Role (Resigned): Director
• Date of birth: December 1948
• Appointed on: 20 August 2020
• Resigned on: 2 July 2021
• Nationality: British
• Country of residence: England
• Occupation: N/A

CLEGG, Neil Geoffrey

• Correspondence address: Devonshire House, Manor Way, Borehamwood, Herts, WD6 1QQ
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 4 May 2011
• Resigned on: 31 August 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Technical Director

FORBES, Katie

• Correspondence address: 39 Roydon Court, Mayfield Road, Walton On Thames, Surrey, KT12 5HZ
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 8 March 2001
• Resigned on: 25 June 2002
• Nationality: British
• Occupation: Account Manager

FREARSON, Robert Paul

• Correspondence address: Devonshire House, Manor Way, Borehamwood, Herts, WD6 1QQ
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 13 May 2004
• Resigned on: 28 April 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Product Manager

GRAVES, Cindy Beverley

• Correspondence address: 15 Penrhyn Road, Kingston Upon Thames, England, KT1 2BZ
• Role (Resigned): Director
• Date of birth: June 1970
• Appointed on: 17 November 2021
• Resigned on: 4 July 2022
• Nationality: British
• Country of residence: England
• Occupation: N/A

GRAVES, Cindy Beverley

• Correspondence address: 15 Penrhyn Road, Kingston Upon Thames, England, KT1 2BZ
• Role (Resigned): Director
• Date of birth: June 1970
• Appointed on: 3 May 2019
• Resigned on: 20 August 2020
• Nationality: British
• Country of residence: England
• Occupation: Information Coordinator

HALSEY, Anthony Michael James

• Correspondence address: Woodlands, South Road, Liphook, Hampshire, GU30 7HS
• Role (Resigned): Director
• Date of birth: January 1935
• Appointed on: 4 May 1993
• Resigned on: 4 October 1994
• Nationality: British
• Occupation: Solicitor

HEAD, David Nicholas

• Correspondence address: 54 Roydon Court, Walton On Thames, Surrey, KT12 5HZ
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 8 February 2000
• Resigned on: 15 January 2001
• Nationality: British
• Occupation: Chaplain

JAMES, Daniel Gary

• Correspondence address: 38 Roydon Court, Mayfield Road, Hersham, Surrey, KT12 5HZ
• Role (Resigned): Director
• Date of birth: November 1973
• Appointed on: 4 April 2005
• Resigned on: 27 May 2008
• Nationality: British
• Country of residence: England
• Occupation: Reruitment Manager

JAMES, Deborah

• Correspondence address: 15 Penrhyn Road, Kingston Upon Thames, England, KT1 2BZ
• Role (Resigned): Director
• Date of birth: August 1984
• Appointed on: 20 August 2020
• Resigned on: 30 October 2023
• Nationality: British
• Country of residence: England
• Occupation: N/A

JOHNSON, Corinne

• Correspondence address: 69 High Street, Walton On Thames, Surrey, United Kingdom, KT12 1DJ
• Role (Resigned): Director
• Date of birth: June 1986
• Appointed on: 28 April 2017
• Resigned on: 3 May 2019
• Nationality: British
• Country of residence: England
• Occupation: Social Services

KENNEDY, Dermot Anthony

• Correspondence address: 47 Treadcroft Drive, Horsham, West Sussex, RH12 4BG
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 4 October 1994
• Resigned on: 7 February 1999
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Accountant

LANGSTONE, James Robert

• Correspondence address: Willow House, Longwater Lane, Finchampstead, Berkshire, RG40 4NX
• Role (Resigned): Director
• Date of birth: October 1950
• Appointed on: 27 May 2008
• Resigned on: 4 May 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LOWE, Ruth Muriel

• Correspondence address: 19 Roydon Court, Mayfield Road, Walton On Thames, Surrey, KT12 5HZ
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 18 March 2002
• Resigned on: 14 April 2004
• Nationality: British
• Occupation: Travel Manager

MITCHELL, Ronald Stephen

• Correspondence address: 4 Roydon Court, Mayfield Road, Walton On Thames, Surrey, KT12 5HZ
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 21 October 1998
• Resigned on: 22 April 2002
• Nationality: British
• Occupation: Self Employed

MOORE, Susan Nicola

• Correspondence address: 15 Penrhyn Road, Kingston Upon Thames, England, KT1 2BZ
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 6 June 2013
• Resigned on: 20 August 2020
• Nationality: British
• Country of residence: England
• Occupation: Unknown

PHILLIPS, Veronica Isabel

• Correspondence address: 5 Roydon Court, Mayfield Road, Walton On Thames, Surrey, KT12 5HZ
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 8 February 2000
• Resigned on: 28 August 2000
• Nationality: British
• Occupation: Social Worker

SHEARER, Richard John

• Correspondence address: 51 Roydon Court, Mayfield Road, Walton On Thames, Surrey, KT12 5HZ
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 8 March 2001
• Resigned on: 4 April 2005
• Nationality: British
• Occupation: Chartered Accountant

SMART, Christopher Warren

• Correspondence address: 57 Roydon Court, Mayfield Road, Walton On Thames, Surrey, KT12 5HZ
• Role (Resigned): Director
• Date of birth: June 1952
• Appointed on: 4 October 1994
• Resigned on: 15 April 2003
• Nationality: British
• Occupation: Chartered Surveyor

STEPHENS, Andrew Gordon

• Correspondence address: 54 Roydon Court, Mayfield Road, Walton On Thames, Surrey, KT12 5HZ
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 21 October 1998
• Resigned on: 3 December 1999
• Nationality: British
• Occupation: Bank Manager