BRITANNIA VILLAGE (ONE) RESIDENTS MANAGEMENT COMPANY LIMITED

Company number 03197700

27 officers / 21 resignations

WARWICK ESTATES PROPERTY MANAGEMENT LTD

• Correspondence address: Unit 7, Astra Centre, Edinburgh Way, Harlow, Essex, England, CM20 2BN
• Role (Active): Secretary
• Appointed on: 1 January 2016

UK Limited Company What's this?

• Registration number: 06230550

ARNOLD, James Luther

• Correspondence address: Unit 7, Astra Centre, Edinburgh Way, Harlow, Essex, England, CM20 2BN
• Role (Active): Director
• Date of birth: August 1993
• Appointed on: 1 November 2023
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

CARLESS, Matthew

• Correspondence address: Unit 7, Astra Centre, Edinburgh Way, Harlow, Essex, England, CM20 2BN
• Role (Active): Director
• Date of birth: June 1969
• Appointed on: 5 May 2022
• Nationality: British
• Country of residence: England
• Occupation: Writer/Filmmaker

HARVEY, James

• Correspondence address: Unit 7, Astra Centre, Edinburgh Way, Harlow, Essex, England, CM20 2BN
• Role (Active): Director
• Date of birth: March 1988
• Appointed on: 1 November 2023
• Nationality: British
• Country of residence: England
• Occupation: Banker

HAYES, Michael Irwin

• Correspondence address: Unit 7, Astra Centre, Edinburgh Way, Harlow, Essex, England, CM20 2BN
• Role (Active): Director
• Date of birth: September 1946
• Appointed on: 17 April 2007
• Nationality: British
• Country of residence: England
• Occupation: Retired

WALKER, Michael John

• Correspondence address: Unit 7, Astra Centre, Edinburgh Way, Harlow, Essex, England, CM20 2BN
• Role (Active): Director
• Date of birth: August 1950
• Appointed on: 30 November 2009
• Nationality: British
• Country of residence: England
• Occupation: Director Of Estates

SOUTHAM, Roger James

• Correspondence address: Unit 9, Astra Centre, Edinburgh Way, Harlow, Essex, United Kingdom, CM20 2BN
• Role (Resigned): Secretary
• Appointed on: 1 May 2007
• Resigned on: 12 June 2012
• Nationality: British

COMPANY SECRETARIES (HERTFORD) LIMITED

• Correspondence address: Gardners Farm, Ardeley, Stevenage, Hertfordshire, SG2 7AR
• Role (Resigned): Secretary
• Appointed on: 13 May 1996
• Resigned on: 8 February 2001

HERTFORD COMPANY SECRETARIES LIMITED

• Correspondence address: Rmg House, Essex Road, Hoddesdon, Hertfordshire, EN11 0DR
• Role (Resigned): Nominee Secretary
• Appointed on: 8 February 2001
• Resigned on: 30 April 2007

UNITED COMPANY SECRETARIES

• Correspondence address: Unit 9, Astra Centre, Edinburgh Way, Harlow, Essex, England, CM20 2BN
• Role (Resigned): Secretary
• Appointed on: 12 June 2012
• Resigned on: 1 January 2016

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 06404682

BRAIN, Colin Peter

• Correspondence address: Unit 9, Astra Centre, Edinburgh Way, Harlow, Essex, United Kingdom, CM20 2BN
• Role (Resigned): Director
• Date of birth: February 1936
• Appointed on: 30 November 2009
• Resigned on: 1 May 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Semi Retired Surveyor

BROWNING, Grant

• Correspondence address: Unit 7, Astra Centre, Edinburgh Way, Harlow, Essex, England, CM20 2BN
• Role (Resigned): Director
• Date of birth: August 1975
• Appointed on: 1 December 2011
• Resigned on: 30 May 2019
• Nationality: British
• Country of residence: England
• Occupation: Manager

CHOY, Jason

• Correspondence address: Unit 9, Astra Centre, Edinburgh Way, Harlow, Essex, United Kingdom, CM20 2BN
• Role (Resigned): Director
• Date of birth: December 1975
• Appointed on: 4 August 2010
• Resigned on: 15 May 2013
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Director

COLE, Andrew George

• Correspondence address: 4 Wellington House, 2 Pepys Crescent, London, E16 1SF
• Role (Resigned): Director
• Date of birth: February 1976
• Appointed on: 17 April 2007
• Resigned on: 1 September 2007
• Nationality: British
• Occupation: Estate Agent

DAVIES, Geoffrey Martin Rowland

• Correspondence address: Unit 9, Astra Centre, Edinburgh Way, Harlow, Essex, United Kingdom, CM20 2BN
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 17 April 2007
• Resigned on: 6 May 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Of Training

GIBSON, Ian Jeffrey

• Correspondence address: 3 Bridge House Quay, London, E14
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 18 December 2008
• Resigned on: 12 May 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Manager

MAHONEY, William Henry

• Correspondence address: 18 Britannia Gate, London, E16 1SE
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed on: 18 December 2008
• Resigned on: 10 August 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

PEARCE, Neil William Robert

• Correspondence address: Unit 7, Astra Centre, Edinburgh Way, Harlow, Essex, England, CM20 2BN
• Role (Resigned): Director
• Date of birth: April 1979
• Appointed on: 26 June 2022
• Resigned on: 29 September 2022
• Nationality: British
• Country of residence: England
• Occupation: Local Government

PEARCE, Neil William Robert

• Correspondence address: Unit 7, Astra Centre, Edinburgh Way, Harlow, Essex, England, CM20 2BN
• Role (Resigned): Director
• Date of birth: April 1979
• Appointed on: 17 September 2014
• Resigned on: 30 June 2022
• Nationality: British
• Country of residence: England
• Occupation: Locan Government Officer

PETERS, Douglas Gordon

• Correspondence address: Unit 9, Astra Centre, Edinburgh Way, Harlow, Essex, United Kingdom, CM20 2BN
• Role (Resigned): Director
• Date of birth: March 1949
• Appointed on: 21 January 2010
• Resigned on: 3 April 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retired

RAMSAY, Iain

• Correspondence address: Unit 7, Astra Centre, Edinburgh Way, Harlow, Essex, England, CM20 2BN
• Role (Resigned): Director
• Date of birth: March 1992
• Appointed on: 21 August 2019
• Resigned on: 5 October 2021
• Nationality: British
• Country of residence: England
• Occupation: Economic Advisor

ROBINSON, Tim

• Correspondence address: 16th Floor Tower Building, 11 York Road, Waterloo, London Se17nx
• Role (Resigned): Director
• Date of birth: August 1977
• Appointed on: 21 October 2009
• Resigned on: 10 January 2010
• Nationality: British
• Country of residence: Uk
• Occupation: It Consultant

SZABO, Reka

• Correspondence address: 5 Georgian House 3, Capulet Mews, London, E16 1SQ
• Role (Resigned): Director
• Date of birth: April 1982
• Appointed on: 18 December 2008
• Resigned on: 29 November 2009
• Nationality: Hungarian
• Occupation: Shipbrokers

COMPANY SECRETARIES (HERTFORD) LIMITED

• Correspondence address: Gardners Farm, Ardeley, Stevenage, Hertfordshire, SG2 7AR
• Role (Resigned): Director
• Appointed on: 13 May 1996
• Resigned on: 8 February 2001

CORPORATE PROPERTY MANAGEMENT LIMITED

• Correspondence address: 108 High Street, Stevenage, Hertfordshire, SG1 3DW
• Role (Resigned): Director
• Appointed on: 13 May 1996
• Resigned on: 26 January 2004

CPM ASSET MANAGEMENT LIMITED

• Correspondence address: Phoenix House, 11 Wellesley Road, Croydon, Surrey, CR0 2NW
• Role (Resigned): Director
• Appointed on: 26 January 2004
• Resigned on: 17 April 2007

HERTFORD COMPANY SECRETARIES LIMITED

• Correspondence address: Rmg House, Essex Road, Hoddesdon, Hertfordshire, EN11 0DR
• Role (Resigned): Nominee Director
• Appointed on: 8 February 2001
• Resigned on: 17 April 2007