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ST LUKE'S (GUILDFORD) MANAGEMENT LIMITED

Company number 03059422

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Officers: 27 officers / 22 resignations

CLARKE GAMMON ESTATES LIMITED

Correspondence address
4a, Quarry Street, Guildford, England, GU1 3TY
Role Active
Secretary
Appointed on
1 July 2021

UK Limited Company What's this?

Registration number
09590192

CARTY, Russell Andrew

Correspondence address
4a, Quarry Street, Guildford, England, GU1 3TY
Role Active
Director
Date of birth
February 1978
Appointed on
25 September 2018
Nationality
Irish
Country of residence
Monaco
Occupation
Investor

FIRTH, Barbara Ann

Correspondence address
4a, Quarry Street, Guildford, England, GU1 3TY
Role Active
Director
Date of birth
November 1952
Appointed on
7 December 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

FOUNTAIN, Madeleine

Correspondence address
4a, Quarry Street, Guildford, England, GU1 3TY
Role Active
Director
Date of birth
March 1944
Appointed on
10 October 2023
Nationality
British
Country of residence
England
Occupation
Retired

SPEED, Amanda Jane

Correspondence address
4a, Quarry Street, Guildford, England, GU1 3TY
Role Active
Director
Date of birth
July 1959
Appointed on
11 July 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Tax Consultant

GRILLO, Thomas Woodd

Correspondence address
4 Church Street, Godalming, England, GU7 1EH
Role Resigned
Secretary
Appointed on
13 April 2018
Resigned on
28 February 2019

CK CORPORATE SERVICES LIMITED

Correspondence address
1 Heather Way, Chobham, Surrey, United Kingdom, GU24 8RA
Role Resigned
Secretary
Appointed on
30 June 2003
Resigned on
13 April 2018

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
2451303

HML COMPANY SECRETARIAL SERVICES LIMITED

Correspondence address
9-11 The Quadrant, Richmond, Surrey, United Kingdom, TW9 1BP
Role Resigned
Secretary
Appointed on
28 February 2019
Resigned on
1 July 2021

UK Limited Company What's this?

Registration number
07106746

SEYMOUR MACINTYRE LIMITED

Correspondence address
Hollins House, 27 Thick Hollins, Meltham, Holmfirth, West Yorkshire, HD9 4DQ
Role Resigned
Secretary
Appointed on
22 May 1995
Resigned on
30 June 2003

ABBOTT, Clive James

Correspondence address
1 Grosvenor House, Saint Lukes Square, Guildford, Surrey, GU1 3JZ
Role Resigned
Director
Date of birth
January 1971
Appointed on
12 November 2001
Resigned on
6 September 2002
Nationality
British
Occupation
Construction Manager

ANDERTON, Judith Hilary

Correspondence address
22 Florence Way, Knaphill, Woking, Surrey, GU21 2FE
Role Resigned
Director
Date of birth
November 1950
Appointed on
11 July 2007
Resigned on
13 April 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Housewife

ANDERTON, Stephen Harper

Correspondence address
22 Florence Way, Knaphill, Woking, Surrey, GU21 2FE
Role Resigned
Director
Date of birth
August 1950
Appointed on
11 July 2007
Resigned on
13 April 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Senior Manager Security Compan

ARNOLD, Charles John

Correspondence address
12 Cadogan House, Saint Lukes Square, Guildford, Surrey, GU1 3JU
Role Resigned
Director
Date of birth
March 1940
Appointed on
12 November 2001
Resigned on
10 November 2003
Nationality
British
Occupation
Retired

BRAILEY, Robin Ludwig

Correspondence address
Old Dungate Farm, Plaistow Road, Dunsfold, Surrey, GU8 4PJ
Role Resigned
Director
Date of birth
September 1937
Appointed on
18 November 1996
Resigned on
11 November 2003
Nationality
British
Occupation
Engineer Retired

BRYANT, Penelope

Correspondence address
1 Crockhurst, Southwater, Horsham, West Sussex, RH13 7XA
Role Resigned
Director
Date of birth
October 1954
Appointed on
22 May 1995
Resigned on
5 November 1996
Nationality
British
Occupation
Conveyancing Assistant

BYRNE, Eileen Winifred

Correspondence address
21 Mayfield Close, Walton On Thames, Surrey, KT12 5PR
Role Resigned
Director
Date of birth
September 1944
Appointed on
22 May 1995
Resigned on
18 November 1996
Nationality
British
Occupation
Conveyancing Assistant

FOUNTAIN, Maddie

Correspondence address
Wansbeck 50 Guildown Road, Guildford, Surrey, GU2 5EY
Role Resigned
Director
Date of birth
March 1944
Appointed on
18 November 1996
Resigned on
23 November 2005
Nationality
British
Country of residence
England
Occupation
Chairman And Director

FOUNTAIN, Michael Hugh

Correspondence address
50 Guildown Road, Guildford, Surrey, GU2 4EY
Role Resigned
Director
Date of birth
April 1927
Appointed on
23 November 2005
Resigned on
25 March 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Retired

HALSEY, Anthony Michael James

Correspondence address
Woodlands, South Road, Liphook, Hampshire, GU30 7HS
Role Resigned
Director
Date of birth
January 1935
Appointed on
22 May 1995
Resigned on
18 November 1996
Nationality
British
Occupation
Solicitor

HONE, Terence Charles

Correspondence address
Seldomseen Gasden Copse, Witley, Godalming, Surrey, GU8 5QE
Role Resigned
Director
Date of birth
July 1933
Appointed on
18 November 1996
Resigned on
12 September 2001
Nationality
British
Occupation
Retired Chartered Surveyor

JENKINS, Timothy Paul

Correspondence address
4a, Quarry Street, Guildford, England, GU1 3TY
Role Resigned
Director
Date of birth
July 1971
Appointed on
25 July 2017
Resigned on
25 September 2023
Nationality
British
Country of residence
England
Occupation
Solicitor

KALUPKA, Margaret Ann

Correspondence address
Old Barn Cottage, The Street, West Clandon Guildford, Surrey, GU4 7SY
Role Resigned
Director
Date of birth
October 1945
Appointed on
29 November 2004
Resigned on
25 September 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Retired

MCCOLM, Thomas

Correspondence address
10 Cadogan House, St Lukes Square, Guildford, Surrey, GU1 3JU
Role Resigned
Director
Date of birth
June 1942
Appointed on
18 November 1996
Resigned on
19 October 1999
Nationality
British
Occupation
Relief Manager

NICHOLLS, Sarah Louise

Correspondence address
10 Cadogan House, St Luke's Square, Guildford, Surrey, GU1 3JU
Role Resigned
Director
Date of birth
January 1981
Appointed on
23 November 2005
Resigned on
11 July 2007
Nationality
British
Occupation
Lawyer

PARKE, Bernard Joseph Albert

Correspondence address
4 Scillonian Road, Guildford, Surrey, GU2 7PG
Role Resigned
Director
Date of birth
July 1937
Appointed on
10 November 2003
Resigned on
17 April 2007
Nationality
British
Occupation
Retired Bank Manager

ROWLEY, William Bernard

Correspondence address
Taylor, Broadwater Rise, Guildford, GU1 2LA
Role Resigned
Director
Date of birth
May 1939
Appointed on
12 November 2001
Resigned on
1 November 2005
Nationality
British
Occupation
Flight Engineer Semi Retd

WALKER, Bruce Gordon

Correspondence address
4 Piermont Place, Bickley, Kent, BR1 2PP
Role Resigned
Director
Date of birth
October 1955
Appointed on
22 May 1995
Resigned on
18 November 1996
Nationality
British
Occupation
Property Developer