WARRENNE WAY (REIGATE) MANAGEMENT COMPANY LIMITED

Company number 03176610

45 officers / 42 resignations

HERITAGE MANAGEMENT LIMITED

• Correspondence address: Paxton House, Waterhouse Lane, Kingswood, Surrey, United Kingdom, KT20 6EJ
• Role (Active): Secretary
• Appointed on: 1 June 2015

UK Limited Company What's this?

• Registration number: 5170020

MCCRAE, Dhruti

• Correspondence address: Paxton House, Waterhouse Lane, Kingswood, Surrey, KT20 6EJ
• Role (Active): Director
• Date of birth: November 1977
• Appointed on: 17 July 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Senior Pricing Underwriter

UPPAL, Pavan Kaur, Dr

• Correspondence address: Paxton House, Waterhouse Lane, Kingswood, Surrey, KT20 6EJ
• Role (Active): Director
• Date of birth: January 1985
• Appointed on: 24 April 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Doctor

ALLEN, Mark Joseph

• Correspondence address: 28 Warrenne Way, Reigate, Surrey, RH2 9HR
• Role (Resigned): Secretary
• Appointed on: 24 November 2005
• Resigned on: 25 March 2010
• Nationality: British
• Occupation: Buyer

CLAY, Timothy Paul

• Correspondence address: 18 Warrenne Way, Reigate, Surrey, RH2 9HR
• Role (Resigned): Secretary
• Appointed on: 19 March 2003
• Resigned on: 23 September 2004
• Nationality: British
• Occupation: Consultant

FAIRBROTHER, Paul Anthony

• Correspondence address: The Georgian House, 37 Bell Street, Reigate, Surrey, RH2 7AG
• Role (Resigned): Secretary
• Appointed on: 25 March 2010
• Resigned on: 9 March 2015
• Nationality: British

HARWOOD, Tim Campbell

• Correspondence address: 2 Warrenne Way, Reigate, Surrey, RH2 9HR
• Role (Resigned): Secretary
• Appointed on: 20 January 1999
• Resigned on: 27 April 2000
• Nationality: British
• Occupation: Management Consultant

READ, Julia Ann

• Correspondence address: 1 Cobbetts Mews, Lyntons, Pulborough, West Sussex, RH20 1AJ
• Role (Resigned): Secretary
• Appointed on: 23 September 2004
• Resigned on: 5 May 2005
• Nationality: British
• Occupation: Managing Agent

STRINGER, James Matthew

• Correspondence address: 7 Warrenne Way, Reigate, Surrey, RH2 9HR
• Role (Resigned): Secretary
• Appointed on: 27 April 2000
• Resigned on: 20 March 2001
• Nationality: British
• Occupation: Circulation Manager

STRINGER, James Matthew

• Correspondence address: 7 Warrenne Way, Reigate, Surrey, RH2 9HR
• Role (Resigned): Secretary
• Appointed on: 7 October 1997
• Resigned on: 20 January 1999
• Nationality: British
• Occupation: Circulation Manager

THOMAS, Sian

• Correspondence address: 19 Warrenne Way, Reigate, Surrey, RH2 9HR
• Role (Resigned): Secretary
• Appointed on: 5 May 2005
• Resigned on: 24 November 2005
• Nationality: British
• Occupation: Financial Consultant

TILL, Richard Ian

• Correspondence address: 17 Warrenne Way, Reigate, Surrey, RH2 9HR
• Role (Resigned): Secretary
• Appointed on: 20 March 2001
• Resigned on: 19 March 2003
• Nationality: British

WRIGHT, Paul Timothy

• Correspondence address: 26 Allwoods Crescent, Wivelsfield Green, Haywards Heath, West Sussex, RH17 7RP
• Role (Resigned): Secretary
• Appointed on: 22 March 1996
• Resigned on: 7 October 1997
• Nationality: British

GORDON & COMPANY (PROPERTY CONSULTANTS) LIMITED

• Correspondence address: 6 London Street, London, England, W2 1HR
• Role (Resigned): Secretary
• Appointed on: 9 March 2015
• Resigned on: 1 June 2015

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 01241567

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 22 March 1996
• Resigned on: 22 March 1996

ALLEN, Mark Joseph

• Correspondence address: Paxton House, Waterhouse Lane, Kingswood, Surrey, KT20 6EJ
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 20 January 2000
• Resigned on: 16 May 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Consultant

BARNARD, Martin Phillip

• Correspondence address: The Georgian House, 37 Bell Street, Reigate, Surrey, RH2 7AG
• Role (Resigned): Director
• Date of birth: October 1978
• Appointed on: 22 November 2010
• Resigned on: 9 March 2015
• Nationality: British
• Country of residence: England
• Occupation: Local Government Officer

BRIDGE, Marilys Elizabeth

• Correspondence address: The Georgian House, 37 Bell Street, Reigate, Surrey, RH2 7AG
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 22 May 2007
• Resigned on: 25 June 2014
• Nationality: British/Canadian
• Country of residence: England
• Occupation: Law Librarian

BRIDGLAND, Joan Florence

• Correspondence address: 19 Nuthatch Gardens, Reigate, Surrey, RH2 7RH
• Role (Resigned): Director
• Date of birth: April 1943
• Appointed on: 20 January 1999
• Resigned on: 20 March 2001
• Nationality: British
• Occupation: None

CLAY, Timothy Paul

• Correspondence address: 18 Warrenne Way, Reigate, Surrey, RH2 9HR
• Role (Resigned): Director
• Date of birth: November 1951
• Appointed on: 7 October 1997
• Resigned on: 23 September 2004
• Nationality: British
• Occupation: Research Manager

DANIELLS, Stacey

• Correspondence address: Paxton House, Waterhouse Lane, Kingswood, Surrey, KT20 6EJ
• Role (Resigned): Director
• Date of birth: January 1980
• Appointed on: 16 May 2018
• Resigned on: 6 December 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Public Relations Manager

DENNARD, Derek David

• Correspondence address: Fairlawn Wilderness Avenue, Sevenoaks, Kent, TN15 0EA
• Role (Resigned): Director
• Date of birth: April 1943
• Appointed on: 22 March 1996
• Resigned on: 7 October 1997
• Nationality: British
• Occupation: Company Director

DICKENSON, Stephen

• Correspondence address: Paxton House, Waterhouse Lane, Kingswood, Surrey, KT20 6EJ
• Role (Resigned): Director
• Date of birth: April 1970
• Appointed on: 6 November 2017
• Resigned on: 16 May 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Field Team Compliance Manager

DICKENSON, Stephen

• Correspondence address: Paxton House, Waterhouse Lane, Kingswood, Surrey, KT20 6EJ
• Role (Resigned): Director
• Date of birth: April 1970
• Appointed on: 22 November 2010
• Resigned on: 28 April 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Regional Operations Manager

GEARON, Michael William

• Correspondence address: Gorse Cottage Chuck Hatch Lane, Colemans Hatch, Hartfield, East Sussex, TN7 4EN
• Role (Resigned): Director
• Date of birth: January 1946
• Appointed on: 22 March 1996
• Resigned on: 7 October 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

GREEN, Nicholas Adrian

• Correspondence address: 23 Warrenne Way, Reigate, Surrey, RH2 9HR
• Role (Resigned): Director
• Date of birth: May 1972
• Appointed on: 20 April 2004
• Resigned on: 26 May 2006
• Nationality: British
• Occupation: It Consultant

HARWOOD, Tim Campbell

• Correspondence address: 2 Warrenne Way, Reigate, Surrey, RH2 9HR
• Role (Resigned): Director
• Date of birth: June 1972
• Appointed on: 7 October 1997
• Resigned on: 20 January 2000
• Nationality: British
• Occupation: Management Consultant

JAMES, Sarah-Chloe

• Correspondence address: Paxton House, Waterhouse Lane, Kingswood, Surrey, KT20 6EJ
• Role (Resigned): Director
• Date of birth: March 1978
• Appointed on: 14 April 2021
• Resigned on: 15 May 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Media Planner(Television)

LEE, Dean

• Correspondence address: Paxton House, Waterhouse Lane, Kingswood, Surrey, KT20 6EJ
• Role (Resigned): Director
• Date of birth: May 1975
• Appointed on: 16 May 2018
• Resigned on: 15 July 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Quantity Surveyor

LOCK, Susan Mary Elizabeth

• Correspondence address: Paxton House, Waterhouse Lane, Kingswood, Surrey, KT20 6EJ
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed on: 22 October 2008
• Resigned on: 15 December 2017
• Nationality: British
• Country of residence: England
• Occupation: Retired

RICHARDS, Trevor

• Correspondence address: Paxton House, Waterhouse Lane, Kingswood, Surrey, KT20 6EJ
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 9 August 2022
• Resigned on: 6 December 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Unemployed

RICHARDS, Trevor

• Correspondence address: 22 Warrenne Way, Reigate, Surrey, RH2 9HR
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 22 May 2007
• Resigned on: 28 September 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

SARGENT, Elizabeth Jane

• Correspondence address: Paxton House, Waterhouse Lane, Kingswood, Surrey, KT20 6EJ
• Role (Resigned): Director
• Date of birth: September 1991
• Appointed on: 16 May 2018
• Resigned on: 5 November 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Economist

SERJEANT, Paula

• Correspondence address: Paxton House, Waterhouse Lane, Kingswood, Surrey, KT20 6EJ
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 4 April 2023
• Resigned on: 18 April 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retired

SHEVLIN, Catherine Ann

• Correspondence address: 10 Warrenne Way, Reigate, Surrey, RH2 9HR
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 7 October 1997
• Resigned on: 20 January 1999
• Nationality: British
• Occupation: Insurance Underwriting Manager