PINEWOOD (KANES HILL) MANAGEMENT COMPANY LIMITED

Company number 03052679

23 officers / 19 resignations

BAKER, Heather Mary

• Correspondence address: 8 Dumbleton Close, Southampton, England, SO19 6AP
• Role (Active): Secretary
• Appointed on: 4 February 2020

BAKER, Heather Mary

• Correspondence address: 8 Dumbleton Close, Southampton, Hampshire, England, SO19 6AP
• Role (Active): Director
• Date of birth: January 1964
• Appointed on: 4 February 2020
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BOURNE, Michael Richard

• Correspondence address: 10 Dumbleton Close, Southampton, England, SO19 6AP
• Role (Active): Director
• Date of birth: February 1947
• Appointed on: 9 February 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retired

TAIT, James Matthew

• Correspondence address: 5 Dumbleton Close, Southampton, England, SO19 6AP
• Role (Active): Director
• Date of birth: March 1981
• Appointed on: 14 January 2019
• Nationality: British
• Country of residence: England
• Occupation: Tug Master

BATHURST, Richard George

• Correspondence address: 8 Dumbleton Close, Southampton, Hants, SO19 6AP
• Role (Resigned): Secretary
• Appointed on: 31 May 2007
• Resigned on: 1 May 2008
• Nationality: British
• Occupation: Business Consultant

BUTT, Patricia Claire

• Correspondence address: 5 Dumbleton Close, Southampton, Hampshire, SO19 6AP
• Role (Resigned): Secretary
• Appointed on: 3 May 1999
• Resigned on: 1 February 2005
• Nationality: British
• Occupation: Accountant

HIBBERT, Brian Michael

• Correspondence address: Aston Brae 10 Dumbleton Close, Southampton, Hampshire, SO19 6AP
• Role (Resigned): Secretary
• Appointed on: 1 February 2005
• Resigned on: 31 May 2007
• Nationality: British
• Occupation: Finance Director

MOORE, Garry Anthony

• Correspondence address: Forresters, 9 Dumbleton Close, Southampton, Hampshire, SO19 6AP
• Role (Resigned): Secretary
• Appointed on: 1 May 2008
• Resigned on: 4 February 2020
• Nationality: British
• Occupation: Company Director

ROBERTS, Sally Anne

• Correspondence address: Ravenswood, 2 Dumbleton Close Pinewood Park, Southampton, Hampshire, SO19 6AP
• Role (Resigned): Secretary
• Appointed on: 28 April 1997
• Resigned on: 3 May 1999
• Nationality: British
• Occupation: Accounts Administrator

SHEARD, David Peter

• Correspondence address: 13 Walker Gardens, Hedge End, Southampton, Hampshire, SO30 2RH
• Role (Resigned): Secretary
• Appointed on: 3 May 1995
• Resigned on: 28 April 1997
• Nationality: British
• Occupation: Accountant

LONDON LAW SECRETARIAL LIMITED

• Correspondence address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
• Role (Resigned): Nominee Secretary
• Appointed on: 3 May 1995
• Resigned on: 3 May 1995

BATHURST, Richard George

• Correspondence address: 8 Dumbleton Close, Southampton, Hants, SO19 6AP
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed on: 4 February 2001
• Resigned on: 1 May 2008
• Nationality: British
• Occupation: Consultant

BUTT, Patricia Claire

• Correspondence address: 5 Dumbleton Close, Southampton, Hampshire, SO19 6AP
• Role (Resigned): Director
• Date of birth: July 1953
• Appointed on: 3 May 1999
• Resigned on: 1 February 2005
• Nationality: British
• Occupation: Accountant

DAVIES, David

• Correspondence address: 1 Dumbleton Close, Southampton, Hampshire, United Kingdom, SO19 6AP
• Role (Resigned): Director
• Date of birth: December 1952
• Appointed on: 1 May 2008
• Resigned on: 14 January 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

EVANS, John Clement

• Correspondence address: 15 Dumbleton Close, Southampton, Hampshire, SO19 6AP
• Role (Resigned): Director
• Date of birth: January 1932
• Appointed on: 1 April 2000
• Resigned on: 21 August 2000
• Nationality: British
• Occupation: Retired

HIBBERT, Brian Michael

• Correspondence address: Aston Brae 10 Dumbleton Close, Southampton, Hampshire, SO19 6AP
• Role (Resigned): Director
• Date of birth: January 1953
• Appointed on: 1 February 2005
• Resigned on: 31 May 2007
• Nationality: British
• Occupation: Finance Director

HILL, Richard James Barclay

• Correspondence address: 8 Orchardleigh Park, 21 Dean Park Road, Bournemouth, Dorset, BH1 1HX
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 3 May 1995
• Resigned on: 28 April 1997
• Nationality: British
• Country of residence: England
• Occupation: Sales Director

MILNE, Ian Michael

• Correspondence address: 6 Dumbleton Close, Pinewood Park, Southampton, Hampshire, SO19 6AP
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 28 April 1997
• Resigned on: 3 May 1999
• Nationality: British
• Country of residence: England
• Occupation: Bank Manager

MOORE, Garry Anthony

• Correspondence address: Forresters, 9 Dumbleton Close, Southampton, Hampshire, SO19 6AP
• Role (Resigned): Director
• Date of birth: September 1953
• Appointed on: 31 May 2007
• Resigned on: 4 February 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Insurance Broker

MURSELL, John Frederick

• Correspondence address: 7 Dumbleton Close, Southampton, Hampshire, SO19 6AP
• Role (Resigned): Director
• Date of birth: July 1944
• Appointed on: 3 May 1999
• Resigned on: 1 June 2009
• Nationality: British
• Occupation: Retired

NEWMAN, Mark Leonard

• Correspondence address: Jacaranda, 15 Dumbleton Close, Kanes Hill, Southampton, Hampshire, SO19 6AP
• Role (Resigned): Director
• Date of birth: August 1973
• Appointed on: 1 June 2009
• Resigned on: 9 February 2015
• Nationality: British
• Country of residence: England
• Occupation: Financial Adviser

TRIST, Anthony Frederick Paul

• Correspondence address: Avonleas 14 Dumbleton Close, Pinewood Park, Southampton, Hampshire, SO19 6AP
• Role (Resigned): Director
• Date of birth: January 1937
• Appointed on: 28 April 1997
• Resigned on: 31 March 2000
• Nationality: British
• Country of residence: England
• Occupation: Structural Engineer

LONDON LAW SERVICES LIMITED

• Correspondence address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
• Role (Resigned): Nominee Director
• Appointed on: 3 May 1995
• Resigned on: 3 May 1995