REED'S ROADS LIMITED

Company number 03201400

23 officers / 20 resignations

HES ESTATE MANAGEMENT LIMITED

• Correspondence address: 2 Chartland House, Old Station Approach, Leatherhead, England, KT22 7TE
• Role (Active): Secretary
• Appointed on: 4 May 2018

Other Corporate Body or Firm What's this?

• Place registered: UNITED KINGDOM
• Registration number: OC399226

AITCHISON, Charles Michael Redmayne

• Correspondence address: 2 Chartland House, Old Station Approach, Leatherhead, England, KT22 7TE
• Role (Active): Director
• Date of birth: October 1983
• Appointed on: 26 April 2022
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

MATHEW, Dilip, Mr.

• Correspondence address: 5 Sandringham Park, Cobham, Surrey, KT11 2EQ
• Role (Active): Director
• Date of birth: May 1957
• Appointed on: 6 December 2004
• Nationality: United Kingdom
• Country of residence: England
• Occupation: It Manager

BANFIELD, Geoffrey Piers

• Correspondence address: 30 Inglethorpe Street, London, SW6 6NT
• Role (Resigned): Secretary
• Appointed on: 9 April 1999
• Resigned on: 2 May 2003
• Nationality: British
• Occupation: Surveyor

BIDDER, William

• Correspondence address: Marston Fields Farmhouse, North Marston, Buckingham, Buckinghamshire, MK18 3PG
• Role (Resigned): Secretary
• Appointed on: 22 November 1996
• Resigned on: 24 March 1998
• Nationality: British

WERTH, Richard Graham

• Correspondence address: Heathbourne Cottage, Heathbourne Road Bushey Heath, Watford, Hertfordshire, WD23 1PA
• Role (Resigned): Secretary
• Appointed on: 11 June 1996
• Resigned on: 9 April 1999
• Nationality: British
• Occupation: Accountant

BARCLAY WHITE INVESTMENTS LTD

• Correspondence address: 14 Ormonde Place, Old Avenue, Weybridge, Surrey, KT13 0PE
• Role (Resigned): Secretary
• Appointed on: 2 May 2003
• Resigned on: 1 August 2003

HUGGINS EDWARDS & SHARP

• Correspondence address: 11-15, High Street, Great Bookham, Leatherhead, Surrey, United Kingdom, KT23 4AA
• Role (Resigned): Secretary
• Appointed on: 17 March 2004
• Resigned on: 4 May 2018

Registered in a European Economic Area What's this?

• Place registered: AT REGISTERED OFFICE
• Registration number: N/A - PARTNERSHIP

PITSEC LIMITED

• Correspondence address: 47 Castle Street, Reading, Berkshire, RG1 7SR
• Role (Resigned): Secretary
• Appointed on: 9 April 1999
• Resigned on: 2 May 2003

SW CORPORATE SERVICES LIMITED

• Correspondence address: 62 Beresford Street, Woolwich, London, SE18 6BG
• Role (Resigned): Secretary
• Appointed on: 1 August 2003
• Resigned on: 17 March 2004

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 21 May 1996
• Resigned on: 11 June 1996

BANFIELD, Geoffrey Piers

• Correspondence address: 30 Inglethorpe Street, London, SW6 6NT
• Role (Resigned): Director
• Date of birth: September 1968
• Appointed on: 9 April 1999
• Resigned on: 22 May 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Surveyor

CROSSLEY, Stuart James

• Correspondence address: Metcalfe Farm Village Lane, Hedgerley, Slough, Buckinghamshire, SL2 3UY
• Role (Resigned): Director
• Date of birth: July 1944
• Appointed on: 11 June 1996
• Resigned on: 9 April 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Vd

ENGEL, Vibeke

• Correspondence address: 3 Sandringham Park, Cobham, Surrey, United Kingdom, KT11 2EQ
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 2 May 2010
• Resigned on: 20 October 2016
• Nationality: Danish
• Country of residence: United Kingdom
• Occupation: Housewife

LEWIS, Brett

• Correspondence address: 2 Chartland House, Old Station Approach, Leatherhead, England, KT22 7TE
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 20 October 2016
• Resigned on: 31 March 2022
• Nationality: American
• Country of residence: United Kingdom
• Occupation: General Manager

MCCANN, Paul Joseph

• Correspondence address: 23 Orchard Close, Shillingford, Wallingford, Oxford, OX10 7HQ
• Role (Resigned): Director
• Date of birth: August 1952
• Appointed on: 9 April 1999
• Resigned on: 2 May 2003
• Nationality: British
• Country of residence: England
• Occupation: Land & Planning

SPIERS, Andrew Ian, Dr

• Correspondence address: 9 Sandringham Park, Cobham, Surrey, KT11 2EQ
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 15 April 2004
• Resigned on: 31 December 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Consultant

WAKE, Sylvia

• Correspondence address: 10 Sandringham Park, Cobham, Surrey, United Kingdom, KT11 2EQ
• Role (Resigned): Director
• Date of birth: September 1937
• Appointed on: 2 May 2010
• Resigned on: 20 October 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Housewife

WERTH, Richard Graham

• Correspondence address: Heathbourne Cottage, Heathbourne Road Bushey Heath, Watford, Hertfordshire, WD23 1PA
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 11 June 1996
• Resigned on: 9 April 1999
• Nationality: British
• Country of residence: England
• Occupation: Accountant

BARCLAY WHITE INVESTMENTS LTD

• Correspondence address: 14 Ormonde Place, Old Avenue, Weybridge, Surrey, KT13 0PE
• Role (Resigned): Director
• Appointed on: 2 May 2003
• Resigned on: 20 August 2004

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 21 May 1996
• Resigned on: 11 June 1996

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Director
• Appointed on: 21 May 1996
• Resigned on: 8 July 1998

THE LONDON BED AND BREAKFAST LIMITED

• Correspondence address: 71 Fellows Road, London, NW3 3SY
• Role (Resigned): Director
• Appointed on: 2 May 2003
• Resigned on: 20 August 2004