WALPOLE ROAD SLOUGH (PHASE 2) MANAGEMENT COMPANY LIMITED

Company number 03196391

26 officers / 23 resignations

LEETE SECRETARIAL SERVICES LIMITED

• Correspondence address: 119-120, High Street, Eton, Windsor, England, SL4 6AN
• Role (Active): Secretary
• Appointed on: 1 April 2021

UK Limited Company What's this?

• Registration number: 09437840

BRELA, Krzysztow Wincent

• Correspondence address: Leete Estate Management, 119 - 120 High Street, Eton, Windsor, England, SL4 6AN
• Role (Active): Director
• Date of birth: June 1955
• Appointed on: 10 April 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Manager

MARSH, Paul Gregory

• Correspondence address: Leete Estate Management, 119 - 120 High Street, Eton, Windsor, England, SL4 6AN
• Role (Active): Director
• Date of birth: August 1963
• Appointed on: 22 December 2011
• Nationality: British
• Country of residence: England
• Occupation: None

CLEAVER, Martin

• Correspondence address: Leete Estate Management, 119 - 120 High Street, Eton, Windsor, England, SL4 6AN
• Role (Resigned): Secretary
• Appointed on: 1 April 2018
• Resigned on: 1 April 2021

CUNNIFF, Asa Maria

• Correspondence address: Chesapeake, Fifield Road, Fifield, Maidenhead, Berkshire, SL6 2NX
• Role (Resigned): Secretary
• Appointed on: 1 January 2006
• Resigned on: 1 March 2007
• Nationality: Swedish
• Occupation: Property Manager

DONNELLAN, Mark Christopher

• Correspondence address: 4 Marlborough Parade, Uxbridge Road, Huntingdon, UB10 0LR
• Role (Resigned): Secretary
• Appointed on: 31 March 2001
• Resigned on: 2 October 2003
• Nationality: British
• Occupation: Property Manager

KELLETT, Lisa

• Correspondence address: 11 Burleigh Way, Enfield, Middlesex, EN2 6AE
• Role (Resigned): Secretary
• Appointed on: 9 May 1996
• Resigned on: 5 August 1996
• Nationality: British

WHITE, Terence Robert

• Correspondence address: 43 Millcrest Road, Goffs Oak, Hertfordshire, EN7 5NS
• Role (Resigned): Secretary
• Appointed on: 5 August 1996
• Resigned on: 28 March 2001
• Nationality: British
• Occupation: Company Secretary

BRIDGEFORD & CO. LIMITED

• Correspondence address: 13 Quay Hill, Lymington, Hants, United Kingdom, SO41 3AR
• Role (Resigned): Secretary
• Appointed on: 3 August 2007
• Resigned on: 31 March 2018

Registered in a European Economic Area What's this?

• Place registered: 13 QUAY HILL LYMINGTON HAMPSHIRE SO41 3AR
• Registration number: 3221177

GOLDFIELD PROPERTIES LIMITED

• Correspondence address: Mansfield Lodge, Slough Road, Iver Heath, Buckinghamshire, SL0 0EB
• Role (Resigned): Secretary
• Appointed on: 3 October 2003
• Resigned on: 1 January 2006

POWER SECRETARIES LIMITED

• Correspondence address: 8c High Street, Southampton, Hampshire, SO14 2DH
• Role (Resigned): Secretary
• Appointed on: 1 September 2007
• Resigned on: 6 August 2008

WATERLOW SECRETARIES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Secretary
• Appointed on: 9 May 1996
• Resigned on: 9 May 1996

COSTELLO, Tamzin Katriona

• Correspondence address: 216 Walpole Road, Burnham Gate, Slough, Berkshire, SL1 6PQ
• Role (Resigned): Director
• Date of birth: September 1968
• Appointed on: 15 June 1998
• Resigned on: 24 November 2003
• Nationality: British
• Occupation: Librarian

CUNNIFF, Asa Maria

• Correspondence address: Chesapeake, Fifield Road Fifield, Windsor, Berkshire, SL6 2NX
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed on: 16 June 2008
• Resigned on: 5 November 2014
• Nationality: Swedish
• Country of residence: England
• Occupation: Property Manager

CUNNIFF, Asa Maria

• Correspondence address: Chesapeake, Fifield Road, Fifield, Maidenhead, Berkshire, SL6 2NX
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 30 September 2002
• Resigned on: 18 December 2006
• Nationality: Swedish
• Occupation: Manager

CUNNIFF, Peter

• Correspondence address: Chesapeake, Fifield Road, Fiifield, Berkshire, SL6 2NX
• Role (Resigned): Director
• Date of birth: August 1947
• Appointed on: 16 June 2008
• Resigned on: 22 September 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Landlord

CUNNIFF, Timothy Peter

• Correspondence address: 217 Upton Court Road, Slough, Berkshire, SL3 7LP
• Role (Resigned): Director
• Date of birth: November 1983
• Appointed on: 18 March 2009
• Resigned on: 28 November 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Ramp Agent

DANIELS, Nancy Clare

• Correspondence address: Cedar Lodge 3 Musleigh Manor, Widbury Gardens, Ware, Hertfordshire, SG12 7AT
• Role (Resigned): Director
• Date of birth: February 1977
• Appointed on: 9 May 1996
• Resigned on: 5 August 1996
• Nationality: British
• Occupation: Assistant

DUFFY, John

• Correspondence address: 33 Clarence Road, Enfield, Middlesex, EN3 4BN
• Role (Resigned): Director
• Date of birth: September 1968
• Appointed on: 9 May 1996
• Resigned on: 15 June 1998
• Nationality: British
• Occupation: Sales

ETHERINGTON, Neil Peter

• Correspondence address: 198 Walpole Road, Burnham Gate, Slough, Berkshire, SL1 6PG
• Role (Resigned): Director
• Date of birth: April 1971
• Appointed on: 15 June 1998
• Resigned on: 17 July 2000
• Nationality: British
• Occupation: Aa Patrol

HARDING, Mark

• Correspondence address: 216 Walpole Road, Slough, SL1 6PQ
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 31 March 2001
• Resigned on: 30 September 2002
• Nationality: British
• Occupation: Computer Analyst

HEER, Balwant Singh

• Correspondence address: C/o Bridgeford & Co Ltd, 13 Quay Hill, Lymington, Hampshire, SO41 3AR
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 18 March 2009
• Resigned on: 1 May 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Of Drug Safety

PURSER, Edward Robert

• Correspondence address: 324 Walpole Road, Slough, Berkshire, SL1 6PP
• Role (Resigned): Director
• Date of birth: June 1977
• Appointed on: 21 February 2005
• Resigned on: 4 April 2007
• Nationality: British
• Occupation: Paper Maker

RAWLINSON, Sarah

• Correspondence address: Leete Estate Management, 119 - 120 High Street, Eton, Windsor, England, SL4 6AN
• Role (Resigned): Director
• Date of birth: January 1984
• Appointed on: 12 November 2019
• Resigned on: 14 December 2021
• Nationality: British
• Country of residence: England
• Occupation: Administrator

TRIPP, Mark John

• Correspondence address: 194 Walpole Road, Slough, Berkshire, SL1 6PG
• Role (Resigned): Director
• Date of birth: June 1969
• Appointed on: 18 March 2009
• Resigned on: 5 September 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Manager

WILLIAMS, James Edward Wade

• Correspondence address: C/O Cleaver Property Management Ltd, Ascot House, Finchampstead Road, Wokingham, England, RG40 2NW
• Role (Resigned): Director
• Date of birth: February 1944
• Appointed on: 16 October 2015
• Resigned on: 17 August 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None