BURTONS MILL MANAGEMENT COMPANY LIMITED

Company number 02920426

25 officers / 22 resignations

BROADOAK MANAGEMENT LIMITED

• Correspondence address: C/O Broadoak, Unit 7 Hockliffe Business Park, Hockliffe, Bedfordshire, United Kingdom, LU7 9NB
• Role (Active): Secretary
• Appointed on: 23 June 2023

UK Limited Company What's this?

• Registration number: 06227352

DIAMANTI, Paula Ann

• Correspondence address: C/O Broadoak Management Ltd, Unit 7, Hockliffe Business Park, Watling Street, Hockliffe, Leighton Buzzard, Bedfordshire, United Kingdom, LU7 9NB
• Role (Active): Director
• Date of birth: October 1950
• Appointed on: 21 February 2023
• Nationality: New Zealander
• Country of residence: England
• Occupation: Retired

PLUNKETT, Mark Patrick Conan

• Correspondence address: C/O Broadoak Management Ltd, Unit 7, Hockliffe Business Park, Watling Street, Hockliffe, Leighton Buzzard, Bedfordshire, United Kingdom, LU7 9NB
• Role (Active): Director
• Date of birth: November 1977
• Appointed on: 9 February 2023
• Nationality: British
• Country of residence: England
• Occupation: Property Management

BASS, Malcolm Roy

• Correspondence address: 2a Mailers Lane, Manuden, Bishops Stortford, Hertfordshire, CM23 1DP
• Role (Resigned): Secretary
• Appointed on: 19 April 1994
• Resigned on: 11 September 1997
• Nationality: British

FIRSTPORT SECRETARIAL LIMITED

• Correspondence address: Queensway House, 11 Queensway, New Milton, Hampshire, United Kingdom, BH25 5NR
• Role (Resigned): Secretary
• Appointed on: 23 April 2012
• Resigned on: 17 May 2023

UK Limited Company What's this?

• Registration number: 05806647

LONDON LAW SECRETARIAL LIMITED

• Correspondence address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
• Role (Resigned): Nominee Secretary
• Appointed on: 19 April 1994
• Resigned on: 19 April 1994

OM PROPERTY MANAGEMENT

• Correspondence address: Queensway House, 11 Queensway, New Milton, Hampshire, England, BH25 5NR
• Role (Resigned): Secretary
• Appointed on: 18 April 2011
• Resigned on: 23 April 2012

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: 02061041

PEVEREL OM LIMITED

• Correspondence address: Marlborough House, Wigmore Place Wigmore Lane, Luton, Bedfordshire, LU2 9EX
• Role (Resigned): Secretary
• Appointed on: 11 September 1997
• Resigned on: 18 April 2011

ARFMAN, Marleen, Dr

• Correspondence address: 29 Burtons Mill, Sawbridgeworth, Hertfordshire, CM21 9PL
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 21 September 2000
• Resigned on: 14 August 2002
• Nationality: Dutch
• Occupation: General Practitioner

BAKER, Nicola Lynne

• Correspondence address: C/O Broadoak Management Ltd, Unit 7, Hockliffe Business Park, Watling Street, Hockliffe, Leighton Buzzard, Bedfordshire, United Kingdom, LU7 9NB
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 27 February 2023
• Resigned on: 31 October 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Research Director

CONNOR, Amanda Elizabeth

• Correspondence address: 30 Burtons Mill, Mill Lane, Sawbridgeworth, Hertfordshire, CM21 9PL
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 21 September 2000
• Resigned on: 12 July 2004
• Nationality: British
• Occupation: Marketing Director

DIAMANTI, Paula Ann

• Correspondence address: 33 Burton's Mill, Sawbridgeworth, Hertfordshire, CM21 9PL
• Role (Resigned): Director
• Date of birth: October 1950
• Appointed on: 12 July 2004
• Resigned on: 16 December 2005
• Nationality: New Zealander
• Country of residence: England
• Occupation: Private Secretary

EMONSON, Elizabeth Jane

• Correspondence address: C/O Broadoak Management Ltd, Unit 7, Hockliffe Business Park, Watling Street, Hockliffe, Leighton Buzzard, Bedfordshire, United Kingdom, LU7 9NB
• Role (Resigned): Director
• Date of birth: November 1950
• Appointed on: 13 November 2000
• Resigned on: 31 October 2024
• Nationality: British
• Country of residence: England
• Occupation: Secretary

FELSTEAD, Geoffrey Alan

• Correspondence address: 29 Burtons Mill, Mill Lane, Sawbridgeworth, Hertfordshire, CM21 9PL
• Role (Resigned): Director
• Date of birth: August 1971
• Appointed on: 21 August 1997
• Resigned on: 12 August 1999
• Nationality: British
• Occupation: Mortgage Consultant

GEORGE, Richard Gordon

• Correspondence address: 22 Burtons Mill, Mill Lane, Sawbridgeworth, Hertfordshire, CM21 9PL
• Role (Resigned): Director
• Date of birth: March 1942
• Appointed on: 14 August 1997
• Resigned on: 4 March 2016
• Nationality: British
• Country of residence: England
• Occupation: Retired

HARRIS, David Hugh

• Correspondence address: Hill Farm Levels Green, Farnham, Bishops Stortford, Hertfordshire, CM23 1HZ
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 19 April 1994
• Resigned on: 17 September 1997
• Nationality: British
• Occupation: Property Developer

LOCK, Alison Ruth

• Correspondence address: 36 Burtons Mill, Mill Lane, Sawbridgeworth, Hertfordshire, CM21 9PL
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 21 August 1997
• Resigned on: 5 November 1997
• Nationality: British
• Occupation: Pr Manager

MOORE, Marjorie

• Correspondence address: 32 Burtons Mill, Mill Lane, Sawbridgeworth, Hertfordshire, CM21 9PL
• Role (Resigned): Director
• Date of birth: September 1928
• Appointed on: 2 July 1997
• Resigned on: 10 June 2004
• Nationality: British
• Occupation: Shop Owner

MULLETT, William John

• Correspondence address: 21 Burtons Mill, Mill Lane, Sawbridgeworth, Hertfordshire, CM21 9PL
• Role (Resigned): Director
• Date of birth: May 1971
• Appointed on: 21 August 1997
• Resigned on: 24 June 1998
• Nationality: British
• Occupation: Investment Banker

RAMSAY, Gail Patricia

• Correspondence address: 19 Burtons Mill, Mill Lane, Sawbridgeworth, Hertfordshire, England, CM21 9PL
• Role (Resigned): Director
• Date of birth: February 1950
• Appointed on: 29 June 2016
• Resigned on: 9 February 2023
• Nationality: British
• Country of residence: England
• Occupation: Owner

SIXTO, Ainhoa

• Correspondence address: C/O Broadoak Management Ltd, Unit 7, Hockliffe Business Park, Watling Street, Hockliffe, Leighton Buzzard, Bedfordshire, United Kingdom, LU7 9NB
• Role (Resigned): Director
• Date of birth: December 1981
• Appointed on: 9 February 2023
• Resigned on: 23 July 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

SULLIVAN, David Stephen

• Correspondence address: 32 Burtons Mill, Sawbridgeworth, Hertfordshire, CM21 9PL
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 11 July 2006
• Resigned on: 9 April 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

THURGOOD, Suzanne

• Correspondence address: 18 Burtons Mill, Mill Lane, Sawbridgeworth, Hertfordshire, CM21 9PL
• Role (Resigned): Director
• Date of birth: January 1968
• Appointed on: 21 August 1997
• Resigned on: 11 July 2000
• Nationality: British
• Occupation: Police Officer

TRANT, Michelle Lesley

• Correspondence address: Queensway House, 11 Queensway, New Milton, Hampshire, England, BH25 5NR
• Role (Resigned): Director
• Date of birth: February 1981
• Appointed on: 10 March 2023
• Resigned on: 25 April 2023
• Nationality: British
• Country of residence: England
• Occupation: Gardener

LONDON LAW SERVICES LIMITED

• Correspondence address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
• Role (Resigned): Nominee Director
• Appointed on: 19 April 1994
• Resigned on: 19 April 1994