TOWNENDS (FINANCIAL SERVICES) LIMITED

Company number 03192085

21 officers / 17 resignations

OAKWOOD CORPORATE SECRETARY LIMITED

• Correspondence address: 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
• Role (Active): Secretary
• Appointed on: 15 August 2017

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• Registration number: 7038430

AITCHISON, Paul Leonard

• Correspondence address: Crowthorne House, Nine Mile Ride, Wokingham, Berkshire, United Kingdom, RG40 3GZ
• Role (Active): Director
• Date of birth: July 1979
• Appointed on: 19 January 2024
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

COOK, Michael Brian

• Correspondence address: Crowthorne House, Nine Mile Ride, Wokingham, Berkshire, United Kingdom, RG40 3GZ
• Role (Active): Director
• Date of birth: June 1983
• Appointed on: 19 January 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

KAVANAGH, Peter

• Correspondence address: Crowthorne House, Nine Mile Ride, Wokingham, Berkshire, United Kingdom, RG40 3GZ
• Role (Active): Director
• Date of birth: July 1962
• Appointed on: 19 January 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Executive Chairman

KITT, Richard John

• Correspondence address: 286 Grange Road, Willow Park, Guildford, Surrey, GU2 9QZ
• Role (Resigned): Secretary
• Appointed on: 29 April 1996
• Resigned on: 31 December 2009
• Nationality: British
• Occupation: Accountant

MATHEWS, Ryan Maurice

• Correspondence address: Unit 2, Wintersells Road, Byfleet, West Byfleet, England, KT14 7LF
• Role (Resigned): Secretary
• Appointed on: 31 December 2009
• Resigned on: 31 January 2017

WATERLOW SECRETARIES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Secretary
• Appointed on: 29 April 1996
• Resigned on: 29 April 1996

ADDINALL, Antony Albert

• Correspondence address: 4 Priory Quay, Quay Road, Christchurch, Dorset, BH23 1DR
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 29 April 1996
• Resigned on: 22 April 2009
• Nationality: British
• Country of residence: England
• Occupation: Estate Agents

CUTHBERT, Andrew John

• Correspondence address: Unit 2, Wintersells Road, Byfleet, West Byfleet, England, KT14 7LF
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 5 June 2017
• Resigned on: 18 April 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Services Managing Director

CUTHBERT, Andrew John

• Correspondence address: 5 Waggoners Hollow, Bagshot, Surrey, GU19 5RE
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 7 March 2008
• Resigned on: 24 September 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Advisor

DUNNING, Nicholas Anthony Robert

• Correspondence address: Unit 2, Wintersells Road, Byfleet, West Byfleet, England, KT14 7LF
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 31 January 2017
• Resigned on: 19 January 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

GRAY, Richard John

• Correspondence address: Southernway, Halfpenny Lane, Guildford, Surrey, GU4 8PZ
• Role (Resigned): Director
• Date of birth: December 1952
• Appointed on: 29 April 1996
• Resigned on: 22 April 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Estate Agent

HARRISON, Graham Martin

• Correspondence address: Unit 2, Wintersells Road, Byfleet, West Byfleet, England, KT14 7LF
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 31 January 2017
• Resigned on: 31 March 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

IRBY, Julian Matthew

• Correspondence address: Unit 2, Wintersells Road, Byfleet, West Byfleet, England, KT14 7LF
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 15 August 2017
• Resigned on: 15 May 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

JONES, Derek

• Correspondence address: Unit 2, Wintersells Road, Byfleet, West Byfleet, England, KT14 7LF
• Role (Resigned): Director
• Date of birth: November 1955
• Appointed on: 1 June 2015
• Resigned on: 10 May 2017
• Nationality: British
• Country of residence: England
• Occupation: Sales & Compliance Director

KAVANAGH, Seamus

• Correspondence address: Farley Hill, Branksome Park Road, Camberley, Surrey, England, GU15 2AE
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 22 April 2009
• Resigned on: 29 June 2017
• Nationality: British
• Country of residence: England
• Occupation: Estate Agent

KITT, Richard John

• Correspondence address: 286 Grange Road, Willow Park, Guildford, Surrey, GU2 9QZ
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 1 June 2001
• Resigned on: 1 January 2007
• Nationality: British
• Country of residence: England
• Occupation: Accountant

KITT, Richard John

• Correspondence address: 286 Grange Road, Willow Park, Guildford, Surrey, GU2 9QZ
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 29 April 1996
• Resigned on: 15 February 2001
• Nationality: British
• Country of residence: England
• Occupation: Accountant

LENBERGS, Erik

• Correspondence address: 32 Bradway, Whitwell, Hitchin, Hertfordshire, United Kingdom, SG4 8BE
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 18 June 2018
• Resigned on: 31 August 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

SMITH, Gregory

• Correspondence address: Latour House, Chertsey Boulevard Hanworth Lane, Chertsey, Surrey, KT16 9JX
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 24 September 2010
• Resigned on: 25 March 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Services Director

WATERLOW NOMINEES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Director
• Appointed on: 29 April 1996
• Resigned on: 29 April 1996