Advanced company searchLink opens in new window

THE PINES (WARFORD PARK) MANAGEMENT LIMITED

Company number 03192088

Filter officers

Filter officers

Officers: 36 officers / 33 resignations

ROGER W DEAN & CO LTD

Correspondence address
218 Finney Lane, Heald Green, Cheadle, England, SK8 3QA
Role Active
Secretary
Appointed on
4 January 2023

UK Limited Company What's this?

Registration number
1081641

FROST, Adam George

Correspondence address
218 Finney Lane, Heald Green, Cheadle, England, SK8 3QA
Role Active
Director
Date of birth
April 1995
Appointed on
9 December 2022
Nationality
British
Country of residence
England
Occupation
Company Director

SENIOR, Michael George

Correspondence address
Victoria House, Victoria Road, Hale, Altrincham, England, WA15 9AF
Role Active
Director
Date of birth
January 1970
Appointed on
4 July 2021
Nationality
British
Country of residence
England
Occupation
Director

EVANS, Pauline Sheila

Correspondence address
26 Edenbridge Road, Cheadle Hulme, Cheadle, England, SK8 5PX
Role Resigned
Secretary
Appointed on
1 September 2020
Resigned on
1 September 2020

EVANS, Pauline Sheila

Correspondence address
26 Edenbridge Road, Cheadle Hulme, Cheadle, England, SK8 5PX
Role Resigned
Secretary
Appointed on
1 September 2020
Resigned on
29 December 2022

EVANS, Pauline Sheila

Correspondence address
26 Edenbridge Road, Cheadle Hulme, Cheadle, Cheshire, SK8 5PX
Role Resigned
Secretary
Appointed on
19 July 2007
Resigned on
1 September 2020
Nationality
British

GUTHRIE, Charles Alec

Correspondence address
1 Princess Street, Knutsford, Cheshire, WA16 6BY
Role Resigned
Secretary
Appointed on
23 March 2000
Resigned on
29 August 2003
Nationality
British
Occupation
Company Director

HARBIDGE, Amanda Louise

Correspondence address
Wigshaw Cottage, Robins Lane, Culcheth, Warrington, Cheshire, WA3 4AE
Role Resigned
Secretary
Appointed on
29 April 1996
Resigned on
19 January 1999
Nationality
British
Occupation
Company Director

LOWE, Geofry Harrison

Correspondence address
74 High Street, Newton Le Willows, Merseyside, WA12 9SH
Role Resigned
Secretary
Appointed on
29 April 1996
Resigned on
19 January 1999
Nationality
British
Occupation
Company Director

PHILLIPS, Eduardo

Correspondence address
9 The Pines, Warford Park Mobberley, Knutsford, Cheshire, WA16 7RT
Role Resigned
Secretary
Appointed on
19 January 1999
Resigned on
23 March 2000
Nationality
British

SENIOR, Michael George

Correspondence address
Flat 100, 382 Deansgate, Manchester, M3 4LA
Role Resigned
Secretary
Appointed on
5 December 2003
Resigned on
19 July 2007
Nationality
British
Occupation
Chartered Accountant

NOMINEE SECRETARIES LTD

Correspondence address
3 Garden Walk, London, EC2A 3EQ
Role Resigned
Nominee Secretary
Appointed on
29 April 1996
Resigned on
29 April 1996

CARDEN, Josephine

Correspondence address
218 Finney Lane, Heald Green, Cheadle, England, SK8 3QA
Role Resigned
Director
Date of birth
November 1976
Appointed on
9 December 2022
Resigned on
31 August 2023
Nationality
British
Country of residence
England
Occupation
Company Director

CARTHY, John

Correspondence address
11 The Pines Warford Park, Faulkners Lane, Mobberley, Cheshire, WA16 7RT
Role Resigned
Director
Date of birth
August 1943
Appointed on
19 January 1999
Resigned on
13 July 1999
Nationality
British
Occupation
Retired

DONNELLY, Lorraine

Correspondence address
8 The Pines, Warford Park Mobberley, Knutsford, Cheshire, WA16 7RT
Role Resigned
Director
Date of birth
January 1972
Appointed on
19 January 1999
Resigned on
12 August 2002
Nationality
British
Occupation
Admin Mnager

DYSON, Blair

Correspondence address
Apt 5 The Pines, Warford Park Mobberley, Knutsford, Cheshire, WA16 7RT
Role Resigned
Director
Date of birth
July 1966
Appointed on
19 January 1999
Resigned on
1 January 2000
Nationality
British
Occupation
Airline Pilot

EMERY, Carl Stephen

Correspondence address
4 The Pines, Warford Park Faulkeners Lane, Mobberley, Cheshire, WA16 7RT
Role Resigned
Director
Date of birth
February 1979
Appointed on
14 November 2007
Resigned on
19 October 2012
Nationality
British
Country of residence
Uk
Occupation
Sales Executive

EVANS, Patricia Margaret

Correspondence address
26 Edenbridge Road, Cheadle Hulme, Cheadle, England, SK8 5PX
Role Resigned
Director
Date of birth
September 1949
Appointed on
1 September 2020
Resigned on
1 September 2020
Nationality
British
Country of residence
England
Occupation
Director

EVANS, Patricia Margaret

Correspondence address
Virginia Lodge, Moss Lane, Mere, Knutsford, England, WA16 0TA
Role Resigned
Director
Date of birth
September 1949
Appointed on
1 September 2020
Resigned on
9 September 2022
Nationality
British
Country of residence
England
Occupation
Director

EVANS, Patricia Margaret

Correspondence address
26 Edenbridge Road, Cheadle Hulme, Cheadle, Cheshire, SK8 5PX
Role Resigned
Director
Date of birth
September 1949
Appointed on
20 October 2017
Resigned on
1 September 2020
Nationality
British
Country of residence
England
Occupation
Company Director

EVANS, Pauline Sheila

Correspondence address
26 Edenbridge Road, Cheadle Hulme, Cheadle, Cheshire, SK8 5PX
Role Resigned
Director
Date of birth
August 1972
Appointed on
19 July 2007
Resigned on
14 November 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

EVANS, Robin

Correspondence address
No.9 The Pines Warford Park, Faulkners Lane, Great Warford, Knutsford, Cheshire, WA16 7RT
Role Resigned
Director
Date of birth
August 1949
Appointed on
1 September 2020
Resigned on
1 September 2020
Nationality
British
Country of residence
England
Occupation
Director

EVANS, Robin

Correspondence address
Virginia Lodge, Moss Lane, Mere, Knutsford, England, WA16 0TA
Role Resigned
Director
Date of birth
August 1949
Appointed on
1 September 2020
Resigned on
9 September 2022
Nationality
British
Country of residence
England
Occupation
Director

EVANS, Robin

Correspondence address
Virginia Lodge, Moss Lane Mere, Knutsford, Cheshire, WA16 0TA
Role Resigned
Director
Date of birth
August 1949
Appointed on
19 July 2007
Resigned on
1 September 2020
Nationality
British
Country of residence
England
Occupation
Retired

HARBIDGE, Amanda Louise

Correspondence address
Wigshaw Cottage, Robins Lane, Culcheth, Warrington, Cheshire, WA3 4AE
Role Resigned
Director
Date of birth
May 1965
Appointed on
29 April 1996
Resigned on
19 January 1999
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

HUNTER, Olivia

Correspondence address
1 The Pines, Warford Park, Knutsford, Cheshire, WA16 7RT
Role Resigned
Director
Date of birth
July 1948
Appointed on
19 July 2007
Resigned on
14 September 2009
Nationality
British
Country of residence
England
Occupation
Retired

JACKSON, Natalie

Correspondence address
3 The Pines, Warford Park Mobberley, Knutsford, Cheshire, WA16 7RT
Role Resigned
Director
Date of birth
August 1976
Appointed on
19 January 1999
Resigned on
29 November 2002
Nationality
British
Occupation
Model

LEATHERBARROW, Andrew Ian

Correspondence address
6 The Pines, Warford Park Mobberley, Knutsford, Cheshire, WA16 7RT
Role Resigned
Director
Date of birth
June 1969
Appointed on
19 January 1999
Resigned on
19 July 2007
Nationality
British
Occupation
Manager

MAVITTY, Nicola

Correspondence address
4 The Pines, Warford Park, Mobberley, Knutsford, Cheshire, WA16 7RT
Role Resigned
Director
Date of birth
April 1968
Appointed on
19 January 1999
Resigned on
31 August 2005
Nationality
British
Occupation
Customer Services Rep

MYCOCK, Robert James Christopher

Correspondence address
26 Edenbridge Road, Cheadle Hulme, Cheadle, Cheshire, SK8 5PX
Role Resigned
Director
Date of birth
September 1960
Appointed on
13 November 2015
Resigned on
20 October 2017
Nationality
British
Country of residence
England
Occupation
Retired

PHILLIPS, Eduardo

Correspondence address
9 The Pines, Warford Park Mobberley, Knutsford, Cheshire, WA16 7RT
Role Resigned
Director
Date of birth
September 1966
Appointed on
19 January 1999
Resigned on
1 September 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Businessman

PHILLIPS, Edward

Correspondence address
9a The Pines Warford Park, Faulkners Lane, Great Warford, Knutsford, Cheshire, England, WA16 7RT
Role Resigned
Director
Date of birth
September 1966
Appointed on
1 September 2020
Resigned on
1 September 2020
Nationality
British
Country of residence
England
Occupation
None

READ, Brenda

Correspondence address
1 The Pines, Warford Park, Faulkners Lane, Mobberley, Knutsford, Cheshire, England, WA16 7RT
Role Resigned
Director
Date of birth
August 1948
Appointed on
19 October 2012
Resigned on
13 November 2015
Nationality
British
Country of residence
England
Occupation
Post Office Manager

SENIOR, Michael George

Correspondence address
Flat 100, 382 Deansgate, Manchester, M3 4LA
Role Resigned
Director
Date of birth
January 1970
Appointed on
13 October 2003
Resigned on
19 July 2007
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

WALBY, Martin John

Correspondence address
2 The Pines Warford Park, Faulkners Lane Mobberley, Knutsford, Cheshire, WA16 7RT
Role Resigned
Director
Date of birth
September 1958
Appointed on
1 September 2005
Resigned on
19 July 2007
Nationality
British
Occupation
Company Director