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BELVEDERE GRANGE LIMITED

Company number 03070545

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Officers: 29 officers / 24 resignations

DANIEL, Peter William

Correspondence address
3 Belvedere Grange, Priory Road, Sunningdale Ascot, Berkshire, SL5 9RH
Role Active
Director
Date of birth
July 1937
Appointed on
22 September 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

DIXON, Roy George Ogilvie

Correspondence address
1 Belvedere Grange, Priory Road, Sunningdale, Ascot, United Kingdom, SL5 9RH
Role Active
Director
Date of birth
April 1939
Appointed on
7 September 2017
Nationality
British
Country of residence
England
Occupation
Retired Surveyor

DOUGLAS, Jillian Anne

Correspondence address
4 Belvedere Grange, Priory Road, Sunningdale, Ascot, Berkshire, England, SL5 9RH
Role Active
Director
Date of birth
March 1954
Appointed on
12 October 2021
Nationality
British
Country of residence
England
Occupation
Not Known

FERRIS, Emma Louise

Correspondence address
2 Belvedere Grange, Priory Road, Sunningdale, Ascot, United Kingdom, SL5 9RH
Role Active
Director
Date of birth
September 1965
Appointed on
27 November 2015
Nationality
British
Country of residence
England
Occupation
Unknown

MCCATHIE, Claire Julie Louise

Correspondence address
7 Albert Place, London, United Kingdom, W8 5PD
Role Active
Director
Date of birth
December 1981
Appointed on
27 November 2015
Nationality
British
Country of residence
England
Occupation
Fund Manager

COONEY, Christopher John

Correspondence address
Connaught House, Alexandra Terrace, Guildford, Surrey, GU1 3DA
Role Resigned
Secretary
Appointed on
27 June 1995
Resigned on
24 February 1998
Nationality
New Zealander

MASON, Clive Robert

Correspondence address
23 Station Approach, Carr's Lettings, Virginia Water, Surrey, England, GU25 4DW
Role Resigned
Secretary
Appointed on
1 August 2017
Resigned on
12 June 2021

SHEPHEARD, Geoffrey Arthur George

Correspondence address
Red Tiles, 62 Park Road, Woking, Surrey, GU22 7DB
Role Resigned
Secretary
Appointed on
1 January 2006
Resigned on
1 February 2008
Nationality
British

WATKINS, Margaret Mary

Correspondence address
52 New Town, Uckfield, East Sussex, TN22 5DE
Role Resigned
Nominee Secretary
Appointed on
20 June 1995
Resigned on
27 June 1995
Nationality
British

WILLIAMS, Beverley Robin

Correspondence address
Winchmore Chase London Road, Ascot, Berkshire, SL5 7EG
Role Resigned
Secretary
Appointed on
24 February 1998
Resigned on
1 January 2003
Nationality
British

MORTIMER SECRETARIES LIMITED

Correspondence address
C\O John Mortimer Property Management Limited, Bagshot Road, Bracknell, Berkshire, United Kingdom, RG12 9SE
Role Resigned
Secretary
Appointed on
2 January 2008
Resigned on
31 July 2017

Registered in a European Economic Area What's this?

Place registered
BAGSHOT ROAD, BRACKNELL RG12 9SE
Registration number
03175716

WATERLOW REGISTRARS LIMITED

Correspondence address
6-8 Underwood Street, London, N1 7JQ
Role Resigned
Secretary
Appointed on
1 January 2003
Resigned on
1 January 2006

BARRETT, June

Correspondence address
23 Crossland House, Holloway Drive Virginia Park, Virginia Water, Surrey, GU25 4SY
Role Resigned
Director
Date of birth
June 1939
Appointed on
21 January 2000
Resigned on
1 December 2001
Nationality
British
Occupation
Business Executive

BARRETT, Patrick Augustine

Correspondence address
3 Holiday House, Ridgemount Road, Sunningdale, Berkshire, SL5 9RH
Role Resigned
Director
Date of birth
June 1937
Appointed on
21 January 2000
Resigned on
28 July 2006
Nationality
British
Occupation
Company Director

BARRETT, Patrick Augustine

Correspondence address
The Chestnuts, Hurley, Maidenhead, SL6 5LN
Role Resigned
Director
Date of birth
February 1937
Appointed on
31 July 1997
Resigned on
24 February 1998
Nationality
British
Occupation
Company Director

BIGGINS, Anthony Dominic Hugh

Correspondence address
C/O John Mortimer Property, Management Limited, Bagshot Road Bracknell, Berkshire, RG12 9SE
Role Resigned
Director
Date of birth
August 1935
Appointed on
6 November 2013
Resigned on
29 October 2015
Nationality
British
Country of residence
England
Occupation
Not Known

COWPER, Caroline Victoria

Correspondence address
Lowen House, 1a Holmes Close, Ascot, Berkshire, England, SL5 9TJ
Role Resigned
Director
Date of birth
November 1956
Appointed on
5 September 2017
Resigned on
8 September 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

COWPER, James Douglas Ian

Correspondence address
4 Belvedere Grange, Priory Road Sunningdale, Ascot, Berkshire, SL5 9RH
Role Resigned
Director
Date of birth
May 1918
Appointed on
30 October 1997
Resigned on
14 April 2008
Nationality
British
Occupation
Company Director

DAVID, Peter John

Correspondence address
Kingswood House, Accommodation Road, Longcross, Surrey, KT16 0EQ
Role Resigned
Director
Date of birth
June 1962
Appointed on
21 January 2000
Resigned on
14 August 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

DAVID, Stella Julie

Correspondence address
Kingswood House, Accommodation Road, Longcross, Surrey, KT16 0EQ
Role Resigned
Director
Date of birth
November 1962
Appointed on
24 February 1998
Resigned on
21 January 2000
Nationality
British
Country of residence
United Kingdom
Occupation
Marketing Director

DAVIES, Angela Rose

Correspondence address
6 Belvedere Grange, Priory Road Sunningdale, Ascot, Berkshire, SL5 9RH
Role Resigned
Director
Date of birth
February 1944
Appointed on
21 January 2000
Resigned on
26 February 2007
Nationality
British
Occupation
Company Director

DIXON, Gordon Hollingworth

Correspondence address
2 Belvedere House, Priory Road, Sunningdale, Ascot, Berkshire, SL5 9RH
Role Resigned
Director
Date of birth
November 1915
Appointed on
21 January 2000
Resigned on
31 December 2003
Nationality
British
Occupation
Retired

MCCOLLUM, Angela Jean

Correspondence address
52 New Town, Uckfield, East Sussex, TN22 5DE
Role Resigned
Nominee Director
Date of birth
February 1963
Appointed on
20 June 1995
Resigned on
27 June 1995
Nationality
British

MIKLOS, Thomas, Dr

Correspondence address
C/O John Mortimer Property, Management Limited, Bagshot Road Bracknell, Berkshire, RG12 9SE
Role Resigned
Director
Date of birth
December 1936
Appointed on
1 March 2011
Resigned on
14 August 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Retired

PARTON, Jeffrey John

Correspondence address
33 Temple Mill Island, Marlow, Buckinghamshire, SL7 1SQ
Role Resigned
Director
Date of birth
July 1954
Appointed on
27 June 1995
Resigned on
24 February 1998
Nationality
British
Occupation
Director

ROSS, Stephen John Dudley

Correspondence address
Carrs Lettings, 23 Station Approach, Virginia Water, England, GU25 4DW
Role Resigned
Director
Date of birth
July 1966
Appointed on
18 July 2018
Resigned on
12 March 2021
Nationality
British
Country of residence
England
Occupation
Solicitor

RUSSELL, Louis Robert

Correspondence address
1 Belvedere Grange, Priory Road, Sunningdale, Ascot, Berkshire, SL5 9RH
Role Resigned
Director
Date of birth
December 1928
Appointed on
9 May 2008
Resigned on
15 November 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Retired Md

TAYLOR, William Dennis

Correspondence address
5 Belvedere Grange, Sunningdale, Berkshire, SL5 9RH
Role Resigned
Director
Date of birth
May 1936
Appointed on
1 December 2001
Resigned on
25 March 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

VEEVERS, Frederick Ambrose

Correspondence address
Naboth Cottage, Jobs Lane Cookham Deen, Maidenhead, Berkshire, SL6 9TX
Role Resigned
Director
Date of birth
May 1949
Appointed on
27 June 1995
Resigned on
24 February 1998
Nationality
British
Country of residence
United Kingdom
Occupation
Building Director