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BYRON GROVE MANAGEMENT COMPANY LIMITED

Company number 02832559

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Officers: 24 officers / 22 resignations

MERLIN ESTATES LTD

Correspondence address
Victoria House, 18-22 Albert Street, Fleet, Hampshire, United Kingdom, GU51 3RJ
Role Active
Secretary
Appointed on
1 April 2011

UK Limited Company What's this?

Registration number
07589361

ALLAWAY, Ginny

Correspondence address
Building 4, Dares Farm Business Park, Farnham Road, Ewshot, Farnham, Surrey, England, GU10 5BB
Role Active
Director
Date of birth
March 1950
Appointed on
11 August 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Director

HOOPER, Craig John

Correspondence address
49 Haining Gardens, Mytchett, Camberley, Surrey, GU16 6BJ
Role Resigned
Secretary
Appointed on
20 November 2003
Resigned on
25 February 2005
Nationality
British
Occupation
Retail Management

PERRY, Deborah Jane

Correspondence address
29 The Maltings, Roydon Road, Stanstead Abbotts, Ware, Herts, SG12 8HG
Role Resigned
Secretary
Appointed on
28 July 2009
Resigned on
1 April 2011
Nationality
British
Occupation
Director

HERTFORD COMPANY SECRETARIES LIMITED

Correspondence address
Rmg House, Essex Road, Hoddesdon, Hertfordshire, EN11 0DR
Role Resigned
Nominee Secretary
Appointed on
25 February 2005
Resigned on
31 October 2008

HERTFORD COMPANY SECRETARIES LIMITED

Correspondence address
Rmg House, Essex Road, Hoddesdon, Hertfordshire, EN11 0DR
Role Resigned
Nominee Secretary
Appointed on
14 October 2003
Resigned on
20 November 2003

HERTFORD COMPANY SECRETARIES LIMITED

Correspondence address
Rmg House, Essex Road, Hoddesdon, Hertfordshire, EN11 0DR
Role Resigned
Nominee Secretary
Appointed on
2 July 1993
Resigned on
14 October 2003

BEAVEN, Kim Louise

Correspondence address
29 Haining Gardens, Mytchett, Camberley, Surrey, GU16 6BJ
Role Resigned
Director
Date of birth
February 1974
Appointed on
2 May 2000
Resigned on
10 August 2001
Nationality
British
Occupation
Personnel Admin

BULLEN, Louise Ann

Correspondence address
47 Haining Gardens, Mytchett, Camberley, Surrey, GU16 6BJ
Role Resigned
Director
Date of birth
May 1966
Appointed on
22 March 1995
Resigned on
29 April 1996
Nationality
British
Occupation
Company Director

BYWATER, Patrick Victor

Correspondence address
52 Haining Gardens, Mytchett, Camberley, Surrey, GU16 6BJ
Role Resigned
Director
Date of birth
June 1955
Appointed on
22 March 1995
Resigned on
7 December 1995
Nationality
British
Occupation
Rig Manager

CARLISLE, Susan Moira

Correspondence address
21 Haining Gardens, Mytchett, Surrey, GU16 6BJ
Role Resigned
Director
Date of birth
March 1965
Appointed on
7 September 2001
Resigned on
20 November 2003
Nationality
British
Occupation
Account Manager

DAVIS, Ed

Correspondence address
25 Haining Gardens, Mytchett, GU16 6BJ
Role Resigned
Director
Date of birth
May 1953
Appointed on
20 November 2003
Resigned on
1 March 2005
Nationality
British
Occupation
Operator Director

DEAN, Mark Allen

Correspondence address
28 Haining Gardens, Mytchett, Camberley, Surrey, GU16 6BJ
Role Resigned
Director
Date of birth
November 1965
Appointed on
14 March 1996
Resigned on
27 October 1999
Nationality
British
Occupation
Surveyor

FORD, Adam

Correspondence address
35 Haining Gardens, Mytchett, Camberley, Surrey, GU16 6BJ
Role Resigned
Director
Date of birth
October 1961
Appointed on
29 August 2001
Resigned on
29 November 2003
Nationality
British
Occupation
Uk Consort Manager Airfreight

LINES, Neil

Correspondence address
22 Haining Gardens, Mytchett, Camberley, Surrey, GU16 6BJ
Role Resigned
Director
Date of birth
November 1973
Appointed on
30 August 2001
Resigned on
18 May 2006
Nationality
British
Occupation
Sales Manager

NASH, Peter James

Correspondence address
51 Haining Gardens, Mytchett, Camberley, Surrey, GU16 6BJ
Role Resigned
Director
Date of birth
December 1965
Appointed on
22 March 1995
Resigned on
7 December 1995
Nationality
British
Occupation
Computer Consultant

SMITH, Paul Stephen

Correspondence address
39 Haining Gardens, Mytchett, Camberley, Surrey, GU16 6BJ
Role Resigned
Director
Date of birth
November 1975
Appointed on
8 October 2001
Resigned on
18 May 2006
Nationality
British
Occupation
Paramedic

SURREY, Martin Anthony

Correspondence address
40 Haining Gardens, Mytchett, Camberley, Surrey, GU16 6BJ
Role Resigned
Director
Date of birth
October 1969
Appointed on
18 May 2006
Resigned on
18 May 2006
Nationality
British
Occupation
It

THOMAS, Paul Anthony

Correspondence address
10 Haining Gardens, Mytchett, Camberley, Surrey, GU16 6BJ
Role Resigned
Director
Date of birth
November 1964
Appointed on
22 March 1995
Resigned on
20 April 2001
Nationality
British
Occupation
Designer

TIMBRELL, Christopher Mark

Correspondence address
30 Haining Gardens, Mytchett, Camberley, Surrey, GU16 6BJ
Role Resigned
Director
Date of birth
May 1966
Appointed on
22 March 1995
Resigned on
18 May 2006
Nationality
British
Occupation
Engineer

WHITE, Martin Anthony

Correspondence address
40 Haining Gardens, Mytchett, Camberley, Surrey, GU16 6BJ
Role Resigned
Director
Date of birth
October 1969
Appointed on
26 July 2005
Resigned on
11 August 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Software Developer

WHITNEY, Karen

Correspondence address
49 Haining Gardens, Mytchett, Camberley, Surrey, GU16 6BJ
Role Resigned
Director
Date of birth
July 1975
Appointed on
18 May 2006
Resigned on
21 December 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Management Accountant

CORPORATE PROPERTY MANAGEMENT LIMITED

Correspondence address
1/3 Evron Place, Hertford, SG14 1PA
Role Resigned
Director
Appointed on
2 July 1993
Resigned on
22 March 1995

HERTFORD COMPANY SECRETARIES LIMITED

Correspondence address
Rmg House, Essex Road, Hoddesdon, Hertfordshire, EN11 0DR
Role Resigned
Nominee Director
Appointed on
2 July 1993
Resigned on
22 March 1995