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FIRST SHIREWOOD MANAGEMENT COMPANY LIMITED

Company number 02945963

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Officers: 31 officers / 29 resignations

HERTFORD COMPANY SECRETARIES LIMITED

Correspondence address
Rmg House, Essex Road, Hoddesdon, Hertfordshire, United Kingdom, EN11 0DR
Role Active
Nominee Secretary
Appointed on
22 February 2005

UK Limited Company What's this?

Registration number
03067765

OFFICER, Steven David

Correspondence address
35 Bennison Drive, Harold Wood, Romford, Essex, United Kingdom, RM3 0WJ
Role Active
Director
Date of birth
April 1961
Appointed on
27 March 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Senior Manager

ADAMS, Andrew

Correspondence address
27 Bennison Drive, Harold Wood, Romford, Essex, RM3 0WJ
Role Resigned
Secretary
Appointed on
24 February 2003
Resigned on
22 February 2005
Nationality
British
Occupation
Investment Banker

DUNSDON, Caroline Jane

Correspondence address
14 Cavell Crescent, Harold Wood, Romford, Essex, RM3 0WL
Role Resigned
Secretary
Appointed on
25 September 1996
Resigned on
19 May 1998
Nationality
British
Occupation
Secretary

GREWER, Geoffrey

Correspondence address
Askham House 129 Main Street, Askham Bryan, York, YO23 3QS
Role Resigned
Secretary
Appointed on
31 May 1996
Resigned on
25 September 1996
Nationality
British
Occupation
Director

HUMPHREY, David

Correspondence address
24 Cavell Crescent, Harold Wood, Essex, RM3 0WL
Role Resigned
Secretary
Appointed on
1 August 2001
Resigned on
25 April 2003
Nationality
British
Occupation
Senior Pensions Administrator

LAMINT, Jonathan Nicholas

Correspondence address
17 Bennison Drive, Harold Wood, Romford, Essex, RM3 0WJ
Role Resigned
Secretary
Appointed on
19 May 1998
Resigned on
16 July 2001
Nationality
British
Occupation
Auditor

LAMONT, Jonathan Nicholas

Correspondence address
17 Bennison Drive, Harold Wood, Romford, Essex, RM3 0WJ
Role Resigned
Secretary
Appointed on
19 May 1998
Resigned on
7 December 2000
Nationality
British
Occupation
Auditor

SANKEY, Patricia Valerie

Correspondence address
23 Duncombe Road, Busbridge, Godalming, Surrey, GU7 1SF
Role Resigned
Secretary
Appointed on
6 July 1994
Resigned on
31 May 1996
Nationality
British

ADAMS, Andrew

Correspondence address
27 Bennison Drive, Harold Wood, Romford, Essex, RM3 0WJ
Role Resigned
Director
Date of birth
January 1978
Appointed on
24 February 2003
Resigned on
22 February 2005
Nationality
British
Occupation
Investment Banker

CLARKSON, Abigail

Correspondence address
31 Bennison Drive, Harold Wood, Romford, Essex, RM3 0WJ
Role Resigned
Director
Date of birth
May 1977
Appointed on
19 October 2005
Resigned on
1 March 2009
Nationality
British
Occupation
Project Manager

CORDY, Richard Miles

Correspondence address
1 Saint Margaret Drive, Epsom, Surrey, KT18 7LB
Role Resigned
Director
Date of birth
March 1958
Appointed on
6 July 1994
Resigned on
25 September 1996
Nationality
British
Occupation
Company Director

DAVIS, Lilian May

Correspondence address
23 Bennison Drive, Romford, Essex, RM3 0WJ
Role Resigned
Director
Date of birth
July 1923
Appointed on
15 February 2005
Resigned on
20 October 2007
Nationality
British
Occupation
Retired

DAVIS, Lilian May

Correspondence address
23 Bennison Drive, Romford, Essex, RM3 0WJ
Role Resigned
Director
Date of birth
July 1923
Appointed on
16 January 2001
Resigned on
16 October 2002
Nationality
British
Occupation
Retired

DEAN, Michelle

Correspondence address
Rmg House, Essex Road, Hoddesdon, Hertfordshire, EN11 0DR
Role Resigned
Director
Date of birth
January 1972
Appointed on
16 October 2007
Resigned on
21 June 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Pensions Supervisor

EMMS, Frances

Correspondence address
18 Cavell Crescent, Harold Wood, Romford, Essex, RM3 0WL
Role Resigned
Director
Date of birth
August 1952
Appointed on
25 September 1996
Resigned on
16 July 2003
Nationality
British
Occupation
Teacher

FELSTEAD, Mark Anthony

Correspondence address
23 Bennison Drive, Harold Wood, Romford, Essex, RM3 0WJ
Role Resigned
Director
Date of birth
October 1962
Appointed on
5 October 1996
Resigned on
10 May 1997
Nationality
British
Occupation
School Teacher

GRUND, Luise

Correspondence address
Rmg House, Essex Road, Hoddesdon, Hertfordshire, EN11 0DR
Role Resigned
Director
Date of birth
March 1982
Appointed on
16 October 2007
Resigned on
27 March 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Insurance Broker

HAYES, Jean Elizabeth

Correspondence address
25 Bennison Drive, Romford, Essex, RM3 0WJ
Role Resigned
Director
Date of birth
April 1929
Appointed on
15 February 2005
Resigned on
20 October 2007
Nationality
British
Occupation
Retired

HOLMES, Joan

Correspondence address
21 Bennison Drive, Harold Wood, Romford, Essex, RM3 0WJ
Role Resigned
Director
Date of birth
April 1949
Appointed on
25 September 1996
Resigned on
12 June 1997
Nationality
British
Occupation
It Support Manager

HUMPHREY, David

Correspondence address
24 Cavell Crescent, Harold Wood, Essex, RM3 0WL
Role Resigned
Director
Date of birth
October 1964
Appointed on
15 July 1999
Resigned on
25 April 2003
Nationality
British
Occupation
Project Assistant

LAMINT, Jonathan Nicholas

Correspondence address
17 Bennison Drive, Harold Wood, Romford, Essex, RM3 0WJ
Role Resigned
Director
Date of birth
November 1970
Appointed on
19 May 1998
Resigned on
16 July 2001
Nationality
British
Occupation
Auditor

LAMONT, Jonathan Nicholas

Correspondence address
17 Bennison Drive, Harold Wood, Romford, Essex, RM3 0WJ
Role Resigned
Director
Date of birth
November 1970
Appointed on
19 May 1998
Resigned on
7 December 2000
Nationality
British
Occupation
Auditor

LOMAX, Anthony David Morton

Correspondence address
12 Moat Court, Woodfield Lane, Ashtead, Surrey, KT21 2BL
Role Resigned
Director
Date of birth
November 1949
Appointed on
6 July 1994
Resigned on
29 March 1996
Nationality
British
Occupation
Sales Director

PATERSON, Murray Stewart

Correspondence address
Rmg House, Essex Road, Hoddesdon, Hertfordshire, EN11 0DR
Role Resigned
Director
Date of birth
August 1972
Appointed on
16 October 2007
Resigned on
18 January 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Funds Admin

PULLEN, Tom

Correspondence address
28 Cavell Crescent, Romford, Essex, RM3 0WL
Role Resigned
Director
Date of birth
July 1969
Appointed on
11 June 2003
Resigned on
14 August 2003
Nationality
British
Occupation
Police Officer

PULLEN, Tom

Correspondence address
28 Cavell Crescent, Romford, Essex, RM3 0WL
Role Resigned
Director
Date of birth
July 1969
Appointed on
26 September 1996
Resigned on
30 June 1999
Nationality
British
Occupation
Police Officer

PUTNAM, Stephen Charles

Correspondence address
6 Vandyke Close, Redhill, Surrey, RH1 2DS
Role Resigned
Director
Date of birth
October 1952
Appointed on
6 July 1994
Resigned on
25 September 1996
Nationality
British
Occupation
Operations Director

VROOBEL, Laura Julia

Correspondence address
Rmg House, Essex Road, Hoddesdon, Hertfordshire, EN11 0DR
Role Resigned
Director
Date of birth
October 1985
Appointed on
15 April 2015
Resigned on
10 May 2017
Nationality
British
Country of residence
England
Occupation
Personal Assistant

WATTS, Clifford Anthony

Correspondence address
22 Cavell Crescent, Harold Wood, Romford, Essex, RM3 0WL
Role Resigned
Director
Date of birth
May 1971
Appointed on
25 September 1996
Resigned on
22 January 1999
Nationality
British
Occupation
Police Officer

CPM ASSET MANAGEMENT LIMITED

Correspondence address
C P M House, Essex Road, Hoddesdon, Hertfordshire, EN11 0DR
Role Resigned
Director
Appointed on
18 August 2004
Resigned on
15 February 2005