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WOODHILL HOUSE (ESTATE) MANAGEMENT COMPANY LIMITED

Company number 02987925

Persons with significant control: 6 active persons with significant control / 0 active statements

Mrs Helen Stephen Active

Correspondence address
2 Woodhill House, Kentish Lane, Hatfield, Hertfordshire, United Kingdom, AL9 6JY
Notified on
22 February 2024
Date of birth
November 1945
Nationality
British
Country of residence
United Kingdom
Nature of control
Right to appoint or remove directors

Mr Robert Stephen Active

Correspondence address
2 Woodhill House, Kentish Lane, Hatfield, Hertfordshire, United Kingdom, AL9 6JY
Notified on
22 February 2024
Date of birth
September 1941
Nationality
British
Country of residence
United Kingdom
Nature of control
Right to appoint or remove directors

Mrs Mercedes Cottrell Active

Correspondence address
1 Woodhill House, Kentish Lane, Hatfield, England, AL9 6JY
Notified on
28 October 2022
Date of birth
March 1960
Nationality
British
Country of residence
England
Nature of control
Right to appoint or remove directors

Mrs Gail Mary Ganney Active

Correspondence address
2 Woodhill House, Kentish Lane, Essendon, Hertfordshire, England, AL9 6JY
Notified on
23 March 2021
Date of birth
May 1963
Nationality
British
Country of residence
England
Nature of control
Right to appoint or remove directors
Right to appoint or remove directors with control over the trustees of a trust
Right to appoint or remove directors as a member of a firm

Mrs Christina Melina Brookner Active

Correspondence address
2 Woodhill House, Kentish Lane, Essendon, Hertfordshire, England, AL9 6JY
Notified on
23 March 2021
Date of birth
December 1965
Nationality
British
Country of residence
England
Nature of control
Right to appoint or remove directors
Right to appoint or remove directors with control over the trustees of a trust
Right to appoint or remove directors as a member of a firm

Mr Andrew Timothy Lawson Active

Correspondence address
2 Woodhill House, Kentish Lane, Essendon, Hertfordshire, England, AL9 6JY
Notified on
23 March 2021
Date of birth
December 1956
Nationality
British
Country of residence
United Kingdom
Nature of control
Right to appoint or remove directors
Right to appoint or remove directors with control over the trustees of a trust
Right to appoint or remove directors as a member of a firm

Ms Annette Mitchell Ceased

Correspondence address
3 Woodhill House, Kentish Lane, Hatfield, England, AL9 6JY
Notified on
23 March 2021
Ceased on
22 February 2024
Date of birth
May 1953
Nationality
British
Country of residence
England
Nature of control
Right to appoint or remove directors
Right to appoint or remove directors with control over the trustees of a trust
Right to appoint or remove directors as a member of a firm

Mr Nicholas Charles Englander Ceased

Correspondence address
2 Woodhill House, Kentish Lane, Essendon, Hertfordshire, England, AL9 6JY
Notified on
23 March 2021
Ceased on
26 October 2022
Date of birth
July 1959
Nationality
British
Country of residence
England
Nature of control
Right to appoint or remove directors
Right to appoint or remove directors with control over the trustees of a trust
Right to appoint or remove directors as a member of a firm

Mrs Gail Mary Ganney Ceased

Correspondence address
2 Woodhill House, Kentish Lane, Essendon, Hertfordshire, England, AL9 6JY
Notified on
13 December 2020
Ceased on
12 February 2021
Date of birth
May 1963
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control

Statement Withdrawn

The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
Notified on
8 November 2016
Withdrawn on
12 December 2020