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BURWOOD GRANGE (WALTON) NO. 3 MANAGEMENT LIMITED

Company number 02814867

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Officers: 28 officers / 26 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

BLACKMORE, Hubert Paul Michael

Correspondence address
15 Penrhyn Road, Kingston Upon Thames, England, KT1 2BZ
Role Active
Director
Date of birth
February 1946
Appointed on
7 February 2023
Nationality
British
Country of residence
England
Occupation
Retired

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
1 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 May 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

ASHTON, Emma

Correspondence address
Devonshire House, Manor Way, Borehamwood, Herts, WD6 1QQ
Role Resigned
Director
Date of birth
December 1978
Appointed on
3 May 2006
Resigned on
21 March 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Marketing Manager

BARNDEN, Michelle Ann

Correspondence address
3 Roydon Court, Mayfield Road, Walton On Thames, Surrey, KT12 5HZ
Role Resigned
Director
Date of birth
September 1964
Appointed on
20 October 1997
Resigned on
3 September 1998
Nationality
British
Occupation
Underwriter

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
15 April 2004
Resigned on
17 November 2021
Nationality
British
Country of residence
England
Occupation
Self Employed

BRYANT, Penelope

Correspondence address
1 Crockhurst, Southwater, Horsham, West Sussex, RH13 7XA
Role Resigned
Director
Date of birth
October 1954
Appointed on
4 May 1993
Resigned on
1 October 1994
Nationality
British
Occupation
Conveyancing 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
Conveyancing Assistant

CHRYSOSTOMOU, Philip

Correspondence address
15 Penrhyn Road, Kingston Upon Thames, England, KT1 2BZ
Role Resigned
Director
Date of birth
December 1948
Appointed on
7 February 2023
Resigned on
14 February 2024
Nationality
British
Country of residence
England
Occupation
Pjc Design Ltd

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
29 June 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Technical Director

DURKIN, Hannah Kate

Correspondence address
Devonshire House, Manor Way, Borehamwood, Herts, WD6 1QQ
Role Resigned
Director
Date of birth
November 1981
Appointed on
28 April 2010
Resigned on
5 October 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Project Manager

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
15 March 2001
Resigned on
25 June 2002
Nationality
British
Occupation
Account 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
3 May 2019
Resigned on
4 July 2022
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

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
Accounting Technician

LE COCQ, Simon

Correspondence address
45 Roydon Court, Mayfield Road, Walton On Thames, Surrey, KT12 5HZ
Role Resigned
Director
Date of birth
January 1965
Appointed on
29 May 2003
Resigned on
28 November 2006
Nationality
British
Occupation
Sales Manager

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
14 September 2000
Resigned on
23 September 2003
Nationality
British
Occupation
Travel 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
28 August 1996
Resigned on
22 March 2000
Nationality
British
Occupation
Travel Consultant

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
7 February 2023
Nationality
British
Country of residence
England
Occupation
Unknown

SWEETING, Susan Jean

Correspondence address
Broadwater Lodge, 69 Oatlands Drive, Weybridge, Surrey, KT13 9LR
Role Resigned
Director
Date of birth
September 1947
Appointed on
4 October 1994
Resigned on
15 March 2001
Nationality
British
Country of residence
England
Occupation
Property Manager

WALKER, Bruce Gordon

Correspondence address
4 Piermont Place, Bickley, Kent, BR1 2PP
Role Resigned
Director
Date of birth
October 1955
Appointed on
4 May 1993
Resigned on
4 October 1994
Nationality
British
Occupation
Property Developer

WILKS, Michael Allen

Correspondence address
25 Roydon Court, Mayfield Road, Walton On Thames, Surrey, KT12 5HZ
Role Resigned
Director
Date of birth
November 1962
Appointed on
4 October 1994
Resigned on
20 October 1997
Nationality
British
Occupation
Ceiling Fixer