EARLEYWOOD PINES MANAGEMENT LIMITED

Company number 03062988

14 officers / 9 resignations

KITSON, Stephen

• Correspondence address: The Granary, 3 Earleywood Pines, Coronation Road, Ascot, Berkshire, United Kingdom, SL5 9LH
• Role (Active): Secretary
• Appointed on: 30 April 2008
• Nationality: British
• Occupation: Company Director

COX, John Alison

• Correspondence address: 1 Earleywood Pines, Coronation Road, Ascot, England, SL5 9LH
• Role (Active): Director
• Date of birth: April 1955
• Appointed on: 23 November 2022
• Nationality: British
• Country of residence: England
• Occupation: Retired

KITSON, Stephen

• Correspondence address: The Granary, 3 Earleywood Pines, Coronation Road, Ascot, Berkshire, United Kingdom, SL5 9LH
• Role (Active): Director
• Date of birth: July 1955
• Appointed on: 30 April 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

LUBBOCK, Yvonne Celia

• Correspondence address: 4 Earlywood Pines, Coronation Road, South Ascot, Berkshire, SL5 9LH
• Role (Active): Director
• Date of birth: October 1957
• Appointed on: 31 January 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Account Manager

THOLSTRUP, Pernille

• Correspondence address: 2 Earleywood Pines, Coronation Road, Ascot, England, SL5 9LH
• Role (Active): Director
• Date of birth: March 1962
• Appointed on: 23 November 2022
• Nationality: British
• Country of residence: England
• Occupation: Retired

BEADLE, Shirley

• Correspondence address: Pine Cottage Earlywood Pines, Coronation Road, Ascot, Berkshire, SL5 9LH
• Role (Resigned): Secretary
• Appointed on: 31 January 1997
• Resigned on: 1 December 2009
• Nationality: British
• Occupation: Marketing Director

HAYES, Peter

• Correspondence address: 4 Cardinal Grove, St Albans, Hertfordshire, AL3 4AY
• Role (Resigned): Secretary
• Appointed on: 31 May 1995
• Resigned on: 31 January 1997
• Nationality: British

WATERLOW SECRETARIES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Secretary
• Appointed on: 31 May 1995
• Resigned on: 31 May 1995

BEADLE, Shirley

• Correspondence address: Pine Cottage Earlywood Pines, Coronation Road, Ascot, Berkshire, SL5 9LH
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 31 January 1997
• Resigned on: 1 December 2009
• Nationality: British
• Occupation: Marketing Director

BURTON, Peter Robert

• Correspondence address: 10a Guildford Road, Woking, Surrey, GU22 7PX
• Role (Resigned): Director
• Date of birth: June 1943
• Appointed on: 31 May 1995
• Resigned on: 31 January 1997
• Nationality: British
• Occupation: Company Director

HAYNES, Peter William

• Correspondence address: 3 Earlywood Pines, Coronation Road, South Ascot, Berkshire, SL5 9LH
• Role (Resigned): Director
• Date of birth: April 1952
• Appointed on: 31 January 1997
• Resigned on: 28 June 2006
• Nationality: British
• Occupation: Chartered Surveyor

WOOD, Christopher William

• Correspondence address: 2 Earlywood Pines, Coronation Road, South Ascot, Berkshire, SL5 9LH
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed on: 31 January 1997
• Resigned on: 4 June 2009
• Nationality: British
• Occupation: Airline Pilot

WOOD, Gillian Rosalie

• Correspondence address: 2 Earleywood Pines Coronation Road, Ascot, Berkshire, SL5 9LH
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 1 July 2009
• Resigned on: 23 November 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Airline Employee

WATERLOW NOMINEES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Director
• Appointed on: 31 May 1995
• Resigned on: 31 May 1995