HERTFORD COMPANY SECRETARIES LIMITED

Company number 03067765

30 officers / 27 resignations

DEACON, Joanna Kate

• Correspondence address: Rmg House, Essex Road, Hoddesdon, Hertfordshire, EN11 0DR
• Role (Active): Secretary
• Appointed on: 11 September 2023

HERBERT, Justin William

• Correspondence address: Rmg House, Essex Road, Hoddesdon, Hertfordshire, EN11 0DR
• Role (Active): Director
• Date of birth: May 1968
• Appointed on: 31 July 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Operations Director

INGLIS, Alan James

• Correspondence address: Rmg House, Essex Road, Hoddesdon, Hertfordshire, United Kingdom, EN11 0DR
• Role (Active): Director
• Date of birth: April 1958
• Appointed on: 1 October 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

BARNES, Catherine Therese Ferrant

• Correspondence address: 1 Boyne Drive, Chelmsford, Essex, CM1 7QW
• Role (Resigned): Secretary
• Appointed on: 8 August 2003
• Resigned on: 21 August 2003
• Nationality: British
• Occupation: Chartered Accountant

BELLIS, Juliet Mary Susan

• Correspondence address: 4 Grange Hill, London, SE25 6SX
• Role (Resigned): Secretary
• Appointed on: 23 November 2005
• Resigned on: 24 July 2008
• Nationality: British
• Occupation: Solicitor

JOHNSON, Robin Simon

• Correspondence address: 25 Thirlmere Road, Muswell Hill, London, N10 2DL
• Role (Resigned): Secretary
• Appointed on: 28 July 2008
• Resigned on: 1 October 2008
• Nationality: British

MARTIN, Christopher Paul

• Correspondence address: Rmg House, Essex Road, Hoddesdon, Hertfordshire, EN11 0DR
• Role (Resigned): Secretary
• Appointed on: 20 May 2013
• Resigned on: 11 September 2023

NOBLE, Richard Victor Leslie

• Correspondence address: Gardners Farm Gardners End, Ardeley, Stevenage, Hertfordshire, SG2 7AR
• Role (Resigned): Secretary
• Appointed on: 13 June 1995
• Resigned on: 8 August 2003
• Nationality: English

STRAWFORD, Robert William

• Correspondence address: 28 Branksome Avenue, Stanford Le Hope, Essex, SS17 8BD
• Role (Resigned): Secretary
• Appointed on: 12 August 2004
• Resigned on: 23 November 2005
• Nationality: British
• Occupation: Group Hr Director

WATSON, David Timothy

• Correspondence address: 155 Crammavill Street, Stifford Clays, Grays, Essex, RM16 2AG
• Role (Resigned): Secretary
• Appointed on: 21 August 2003
• Resigned on: 12 August 2004
• Nationality: English
• Occupation: Financial Director

YE, Christina Hong

• Correspondence address: Third Floor Sunley House, Bedford Park, Croydon, United Kingdom, CR0 2AP
• Role (Resigned): Secretary
• Appointed on: 1 October 2008
• Resigned on: 20 May 2013
• Nationality: British

C & M SECRETARIES LIMITED

• Correspondence address: PO BOX 55, 7 Spa Road, London, SE16 3QP
• Role (Resigned): Nominee Secretary
• Appointed on: 13 June 1995
• Resigned on: 13 June 1995

BELLIS, Neil Graham

• Correspondence address: 4 Grange Hill, London, SE25 6SX
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed on: 23 November 2005
• Resigned on: 31 May 2006
• Nationality: British
• Occupation: Barrister

COWANS, David

• Correspondence address: 80 Cheapside, London, England, EC2V 6EE
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 20 May 2013
• Resigned on: 1 December 2021
• Nationality: British,Irish
• Country of residence: England
• Occupation: Company Director

CUMMINGS, Lucy

• Correspondence address: 13 Plympton Street, London, NW8 8AB
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 23 November 2005
• Resigned on: 31 May 2006
• Nationality: British
• Occupation: Management Consultant

JENKINSON, Andrew Timothy

• Correspondence address: Third Floor Sunley House, Bedford Park, Croydon, United Kingdom, CR0 2AP
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed on: 1 October 2008
• Resigned on: 7 April 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

JOHNSON, Stephen Boyd

• Correspondence address: 28 Willow View, Crane Mead, Ware, Hertfordshire, SG12 9FJ
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 21 August 2003
• Resigned on: 14 November 2003
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyors

LAVELLE, Dominic Joseph

• Correspondence address: Flat 3, 2 West Grove, London, SE10 8QT
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 14 November 2007
• Resigned on: 30 September 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

MCGEEVER, Hugh Jordan

• Correspondence address: Rmg House, Essex Road, Hoddesdon, Hertfordshire, United Kingdom, EN11 0DR
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 31 May 2006
• Resigned on: 31 July 2024
• Nationality: British
• Country of residence: England
• Occupation: Manager

MITCHELL, Lavinia Ruth

• Correspondence address: Roebury Cottage, Roe Green, Sandon, Buntingford, Hertfordshire, SG9 0QG
• Role (Resigned): Director
• Date of birth: July 1951
• Appointed on: 8 August 2003
• Resigned on: 3 May 2006
• Nationality: British
• Country of residence: England
• Occupation: Property Mgmt

MITCHELL, Lavinia Ruth

• Correspondence address: Roebury Cottage, Roe Green, Sandon, Buntingford, Hertfordshire, SG9 0QG
• Role (Resigned): Director
• Date of birth: July 1951
• Appointed on: 26 September 1995
• Resigned on: 8 August 2003
• Nationality: British
• Country of residence: England
• Occupation: Company Director

NOBLE, Richard Victor Leslie

• Correspondence address: Gardners Farm Gardners End, Ardeley, Stevenage, Hertfordshire, SG2 7AR
• Role (Resigned): Director
• Date of birth: October 1944
• Appointed on: 14 February 1996
• Resigned on: 8 August 2003
• Nationality: English
• Country of residence: England
• Occupation: Accountant

PEARSON, Michael

• Correspondence address: 60 Barmouth Road, Wandsworth, Greater London, SW18 2DR
• Role (Resigned): Director
• Date of birth: January 1972
• Appointed on: 23 November 2005
• Resigned on: 15 October 2007
• Nationality: British
• Country of residence: England
• Occupation: Accountant

PHILLIPS, Christopher Robin Leslie

• Correspondence address: 80 Cheapside, London, England, EC2V 6EE
• Role (Resigned): Director
• Date of birth: April 1950
• Appointed on: 20 May 2013
• Resigned on: 14 March 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chairman

TODD, John Newton

• Correspondence address: 348 Chester Road, Hartford, Northwich, Cheshire, CW8 2AQ
• Role (Resigned): Director
• Date of birth: October 1944
• Appointed on: 1 November 2000
• Resigned on: 8 August 2003
• Nationality: British
• Occupation: Regional Director

WAGER, Nigel Lundie

• Correspondence address: Highways 84 Main Road, Great Leighs, Chelmsford, Essex, CM3 1NE
• Role (Resigned): Director
• Date of birth: March 1949
• Appointed on: 13 June 1995
• Resigned on: 8 August 2003
• Nationality: British
• Occupation: Chartered Surveyor

WATSON, David Timothy

• Correspondence address: 155 Crammavill Street, Stifford Clays, Grays, Essex, RM16 2AG
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 21 August 2003
• Resigned on: 14 November 2003
• Nationality: English
• Country of residence: England
• Occupation: Financial Director

ZAHN, Andy

• Correspondence address: 1 Mount Street Mews, Mayfair, London, W1
• Role (Resigned): Director
• Date of birth: May 1968
• Appointed on: 8 August 2003
• Resigned on: 14 November 2003
• Nationality: American
• Occupation: Executive Consultant

C & M REGISTRARS LIMITED

• Correspondence address: PO BOX 55, 7 Spa Road, London, SE16 3QP
• Role (Resigned): Nominee Director
• Appointed on: 13 June 1995
• Resigned on: 13 June 1995

ERINACEOUS PROPERTY LIMITED

• Correspondence address: Phoenix House, 11 Wellesley Road, Croydon, CR0 2NW
• Role (Resigned): Director
• Appointed on: 14 November 2003
• Resigned on: 16 October 2008