FLORIN COURT FREEHOLD LIMITED

Company number 03074320

34 officers / 28 resignations

FIFIELD GLYN LIMITED

• Correspondence address: 1 Royal Mews, Gadbrook Park, Northwich, Cheshire, England, CW9 7UD
• Role (Active): Secretary
• Appointed on: 1 April 2022

UK Limited Company What's this?

• Registration number: 2205316

ALEXANDER, Graham

• Correspondence address: C/O Fifield Glyn Limited, Gadbrook Park, Northwich, Cheshire, England, CW9 7UD
• Role (Active): Director
• Date of birth: November 1984
• Appointed on: 23 February 2024
• Nationality: British
• Country of residence: England
• Occupation: Vice President Retail Sales

GIBBONS, Suzanne Darmont

• Correspondence address: C/O Fifield Glyn Limited, Gadbrook Park, Northwich, Cheshire, England, CW9 7UD
• Role (Active): Director
• Date of birth: June 1941
• Appointed on: 23 November 2021
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Company Director

HILLDRUP, Graham John

• Correspondence address: C/O Fifield Glyn Limited, Gadbrook Park, Northwich, Cheshire, England, CW9 7UD
• Role (Active): Director
• Date of birth: January 1962
• Appointed on: 23 November 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Treasury Consultant

NINNES, Clive

• Correspondence address: C/O Fifield Glyn Limited, Gadbrook Park, Northwich, Cheshire, England, CW9 7UD
• Role (Active): Director
• Date of birth: June 1951
• Appointed on: 23 November 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

OWEN-LLOYD, Michael John

• Correspondence address: C/O Fifield Glyn Limited, Gadbrook Park, Northwich, Cheshire, England, CW9 7UD
• Role (Active): Director
• Date of birth: March 1963
• Appointed on: 22 April 2022
• Nationality: British
• Country of residence: England
• Occupation: Retired

HAHN, Siegfried Hermann

• Correspondence address: 10 Florin Court, 6-9 Charterhouse Square, London, EC1M 6ET
• Role (Resigned): Secretary
• Appointed on: 1 September 2003
• Resigned on: 15 June 2007
• Nationality: British

SILVERSTONE, Alexandra

• Correspondence address: 65 Stanley Road, Salford, Lancashire, M7 4GT
• Role (Resigned): Nominee Secretary
• Appointed on: 29 June 1995
• Resigned on: 30 June 1995
• Nationality: British

TASKER, Tracy

• Correspondence address: C/O Pod Group Services Limited, 2 Angel Square, London, United Kingdom, EC1V 1NY
• Role (Resigned): Secretary
• Appointed on: 16 May 2017
• Resigned on: 7 August 2019

HARLEY STREET REGISTRARS LIMITED

• Correspondence address: 21 Bedford Square, London, WC1B 3HH
• Role (Resigned): Secretary
• Appointed on: 6 July 1995
• Resigned on: 1 September 2003

PETER HODGSON & CO

• Correspondence address: Shadwell House, 65 Lower Green Road, Rusthall, Tunbridge Wells, Kent, England, TN4 8TW
• Role (Resigned): Secretary
• Appointed on: 4 February 2014
• Resigned on: 30 November 2014

Registered in a Non European Economic Area What's this?

• Law governed: PARTNERSHIP LAW
• Legal form: PARTNERSHIP

PETER HODGSON & CO LIMITED

• Correspondence address: Shadwell House, 65 Lower Green Road, Rusthall, Tunbridge Wells, Kent, United Kingdom, TN4 8TW
• Role (Resigned): Secretary
• Appointed on: 25 May 2007
• Resigned on: 3 February 2014

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: 4313154

POD GROUP SERVICES LIMITED

• Correspondence address: Kinetic Business Centre, Theobald Street, Borehamwood, United Kingdom, WD6 4PJ
• Role (Resigned): Secretary
• Appointed on: 1 April 2019
• Resigned on: 1 April 2022

UK Limited Company What's this?

• Registration number: 11041782

AVES, Robert Bernard

• Correspondence address: 35 Florin Court, 6-9 Charterhouse Square, London, EC1M 6EY
• Role (Resigned): Director
• Date of birth: January 1950
• Appointed on: 6 July 1995
• Resigned on: 5 October 1995
• Nationality: British
• Occupation: Building Surveyor

BRIMBLECOMBE, Roy Edgar

• Correspondence address: 23 Grange Court Road, Harpenden, Hertfordshire, AL5 1BY
• Role (Resigned): Director
• Date of birth: June 1937
• Appointed on: 3 October 1996
• Resigned on: 15 November 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Consulting Actuary

CAMPER, Susan Jane

• Correspondence address: Sunset Hill Cottages, Brokenborough, Malmesbury, Wiltshire, SN16 0HU
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 5 October 1995
• Resigned on: 3 October 1996
• Nationality: British
• Occupation: Bank Official

COOPER, Jenifer Anne

• Correspondence address: Mid Fearn House, Ardgay, Sutherland, IV24 3DL
• Role (Resigned): Director
• Date of birth: April 1942
• Appointed on: 11 April 2003
• Resigned on: 31 December 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Fundraiser

COOPER, Peter Frank

• Correspondence address: C/O Fifield Glyn Limited, Gadbrook Park, Northwich, Cheshire, England, CW9 7UD
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 26 February 2020
• Resigned on: 1 September 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Self Employed Consultant

CUTTS, John William

• Correspondence address: Flat 115 Florin Court, 6-9 Charterhouse Square, London, EC1M 6EY
• Role (Resigned): Director
• Date of birth: September 1950
• Appointed on: 20 November 1995
• Resigned on: 4 February 2020
• Nationality: British
• Country of residence: England
• Occupation: Merchant Banker

DAVIS, Andrew Paul

• Correspondence address: C/O Pod Group Services Limited, Kinetic Business Centre, Theobald Street, Borehamwood, Hertfordshire, United Kingdom, WD6 4PJ
• Role (Resigned): Director
• Date of birth: March 1972
• Appointed on: 23 November 2021
• Resigned on: 16 February 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

FERRY, Arthur Vincent

• Correspondence address: C/O Fifield Glyn Limited, Gadbrook Park, Northwich, Cheshire, England, CW9 7UD
• Role (Resigned): Director
• Date of birth: November 1951
• Appointed on: 9 May 2023
• Resigned on: 31 October 2024
• Nationality: British
• Country of residence: England
• Occupation: Retired

HAHN, Siegfried

• Correspondence address: 27 Florin Court, 6-9 Charterhouse Square, London, EC1M 6ET
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 27 November 2001
• Resigned on: 15 June 2007
• Nationality: South African
• Occupation: Analyst

HANKEY, Martin

• Correspondence address: 17 Yardley Park Road, Tonbridge, Kent, TN9 1NB
• Role (Resigned): Director
• Date of birth: March 1944
• Appointed on: 6 July 1995
• Resigned on: 31 March 2004
• Nationality: British
• Country of residence: England
• Occupation: Solicitor/Banker

HARVEY, Maxwell Gregory Jeffery

• Correspondence address: Flat 90 6 Charterhouse Square, London, EC1M 6EX
• Role (Resigned): Director
• Date of birth: May 1917
• Appointed on: 29 June 1995
• Resigned on: 5 July 2002
• Nationality: British
• Occupation: Company Executive

HILLDRUP, Graham John

• Correspondence address: 94 Florin Court, Charterhouse Sq, London, EC1M 6EY
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 10 January 2005
• Resigned on: 18 November 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Treasury Consultant

LANGLEY, Aidan

• Correspondence address: C/O Fifield Glyn Limited, Gadbrook Park, Northwich, Cheshire, England, CW9 7UD
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 31 May 2023
• Resigned on: 10 November 2023
• Nationality: British
• Country of residence: England
• Occupation: Senior Editor

LLEWELLYN, Preston John

• Correspondence address: 84 Florin Court, 6-9 Charterhouse Square, London, England, EC1M 6EX
• Role (Resigned): Director
• Date of birth: January 1975
• Appointed on: 1 October 2014
• Resigned on: 11 March 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Economist

MELSOM, Stuart Campbell

• Correspondence address: Chiltern Lea 12 North Approach, Moor Park, Northwood, Middlesex, HA6 2JG
• Role (Resigned): Director
• Date of birth: September 1939
• Appointed on: 6 July 1995
• Resigned on: 21 November 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retired

NEWTON, Stephen Jonathan

• Correspondence address: C/O Pod Group Services Limited, 2 Angel Square, London, United Kingdom, EC1V 1NY
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 31 October 2016
• Resigned on: 3 December 2019
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SILVERSTONE, Michael Sheldon

• Correspondence address: 65 Stanley Road, Salford, Lancashire, M7 4GT
• Role (Resigned): Nominee Director
• Date of birth: January 1953
• Appointed on: 29 June 1995
• Resigned on: 30 June 1995
• Nationality: British

TASKER, Tracy

• Correspondence address: C/O Pod Group Services Limited, 2 Angel Square, London, United Kingdom, EC1V 1NY
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 16 May 2017
• Resigned on: 4 February 2020
• Nationality: British
• Country of residence: England
• Occupation: Property Investor

TOOMEY, John William

• Correspondence address: 103 Florin Court, 6-9 Charterhouse Square, London, EC1M 6EY
• Role (Resigned): Director
• Date of birth: July 1946
• Appointed on: 6 July 1995
• Resigned on: 26 July 2001
• Nationality: British
• Occupation: Solicitor

WELLS, Laurence Adam

• Correspondence address: C/O Fifield Glyn Limited, Gadbrook Park, Northwich, Cheshire, England, CW9 7UD
• Role (Resigned): Director
• Date of birth: July 1977
• Appointed on: 5 December 2019
• Resigned on: 26 April 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Teacher

WISE, Gordon Scott

• Correspondence address: 38 Florin Court, 6/9 Charterhouse Square, London, EC1M 6EU
• Role (Resigned): Director
• Date of birth: July 1968
• Appointed on: 1 July 2000
• Resigned on: 9 July 2003
• Nationality: British Australian
• Occupation: Book Publisher