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SHANTOCK MANAGEMENT COMPANY LIMITED

Company number 02975176

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Officers: 16 officers / 13 resignations

COULDRIDGE, Pauline Ann

Correspondence address
04 Home Farm Court, Shantock Hall Lane, Bovingdon, Hemel Hempstead, Herts, England, HP3 0NQ
Role Active
Director
Date of birth
April 1954
Appointed on
27 November 2018
Nationality
British
Country of residence
England
Occupation
Retired

MACKENZIE, Alexander John

Correspondence address
6 Home Farm Court, Shantock Hall Lane, Bovingdon, Hemel Hempstead, Herts, England, HP3 0NQ
Role Active
Director
Date of birth
May 1940
Appointed on
27 November 2018
Nationality
British
Country of residence
England
Occupation
Retired

WESTBURY-HAINES, Denise Yvonne

Correspondence address
6 Home Farm Court, Shantock Hall Lane, Bovingdon, Hemel Hempstead, England, HP3 0NQ
Role Active
Director
Date of birth
September 1959
Appointed on
27 November 2018
Nationality
British
Country of residence
England
Occupation
Corporate Affairs Manager

DOWN, Barry Graham

Correspondence address
Verity Misbourne Avenue, Chalfont St Peter, Gerrards Cross, Buckinghamshire, SL9 0PF
Role Resigned
Secretary
Appointed on
4 November 1994
Resigned on
29 July 1998
Nationality
British
Occupation
Company Secretary

SEWARD, Philipa Tema

Correspondence address
3 Home Farm Court, Shantock Hall Lane, Bovingdon, Hemel Hempstead, Hertfordshire, HP3 0NQ
Role Resigned
Secretary
Appointed on
29 July 1998
Resigned on
30 September 2009
Nationality
British

WHITAKER, Heather Alice

Correspondence address
35 Earl Street, Cambridge, Cambridgeshire, CB1 1JR
Role Resigned
Secretary
Appointed on
30 September 2009
Resigned on
31 March 2018
Nationality
British
Occupation
Consultant

WATERLOW SECRETARIES LIMITED

Correspondence address
6-8 Underwood Street, London, N1 7JQ
Role Resigned
Nominee Secretary
Appointed on
6 October 1994
Resigned on
4 November 1994

BRINKLOW, Robin Arthur

Correspondence address
45 Lukes Lea, Marsworth, Tring, Hertfordshire, HP23 4NH
Role Resigned
Director
Date of birth
November 1948
Appointed on
4 November 1994
Resigned on
29 July 1998
Nationality
British
Occupation
Company Director

CARLING, Jane Anne

Correspondence address
Grass Verge Cottage, Chartridge Lane Chartridge, Chesham, Buckinghamshire, HP5 2TF
Role Resigned
Director
Date of birth
March 1947
Appointed on
7 October 1999
Resigned on
31 March 2004
Nationality
British
Country of residence
England
Occupation
Director

DEWEY, Nigel

Correspondence address
6 Home Farm Court, Bovingdon, Hemel Hempstead, Hertfordshire, HP3 0NQ
Role Resigned
Director
Date of birth
March 1967
Appointed on
29 July 1998
Resigned on
7 October 1999
Nationality
British
Occupation
Partner/Courier Company

LOTT, Lee Teresa

Correspondence address
5 Home Farm Court, Shantock Hall Lane, Bovingdon, Hertfordshire, HP3 0NQ
Role Resigned
Director
Date of birth
May 1952
Appointed on
1 April 2006
Resigned on
31 March 2007
Nationality
British
Occupation
Facilitator

MANNING, Bruce Philip

Correspondence address
1 Home Farm Court, Shantock Hall Lane, Bovingdon, Hertfordshire, HP3 0NQ
Role Resigned
Director
Date of birth
October 1974
Appointed on
31 March 2004
Resigned on
31 March 2006
Nationality
British
Occupation
Managing Director

SEWARD, Philipa Tema

Correspondence address
3 Home Farm Court, Shantock Hall Lane, Bovingdon, Hemel Hempstead, Hertfordshire, HP3 0NQ
Role Resigned
Director
Date of birth
December 1960
Appointed on
7 October 1999
Resigned on
30 September 2009
Nationality
British
Occupation
Director

TAYLOR, Denise

Correspondence address
1 Home Farm Court, Shantock Hall Lane, Bovingdon, Hertfordshire, HP3 0NQ
Role Resigned
Director
Date of birth
September 1955
Appointed on
31 March 2007
Resigned on
31 January 2019
Nationality
British
Country of residence
England
Occupation
Director Business Consultant

WHITAKER, Heather Alice

Correspondence address
35 Earl Street, Cambridge, Cambridgeshire, CB1 1JR
Role Resigned
Director
Date of birth
June 1962
Appointed on
30 September 2009
Resigned on
31 March 2018
Nationality
British
Country of residence
England
Occupation
Consultant

WATERLOW NOMINEES LIMITED

Correspondence address
6-8 Underwood Street, London, N1 7JQ
Role Resigned
Nominee Director
Appointed on
6 October 1994
Resigned on
4 November 1994