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BRITANNIA VILLAGE GENERAL MANAGEMENT COMPANY LIMITED

Company number 03230684

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Officers: 47 officers / 32 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

BAVERSTOCK, Simon David

Correspondence address
Unit 7, Astra Centre, Edinburgh Way, Harlow, Essex, England, CM20 2BN
Role Active
Director
Date of birth
July 1972
Appointed on
4 October 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Not Known

BOTIC, Vladislav

Correspondence address
Unit 7, Astra Centre, Edinburgh Way, Harlow, Essex, England, CM20 2BN
Role Active
Director
Date of birth
April 1975
Appointed on
2 October 2009
Nationality
Cypriot
Country of residence
United Kingdom
Occupation
It Analyst

CANTLE, Florence Lai Kwan

Correspondence address
Unit 7, Astra Centre, Edinburgh Way, Harlow, Essex, England, CM20 2BN
Role Active
Director
Date of birth
October 1957
Appointed on
2 August 2024
Nationality
British
Country of residence
England
Occupation
Nhs - Improvement Manager

DOWSETT, Nicholas Charles

Correspondence address
Unit 7, Astra Centre, Edinburgh Way, Harlow, Essex, England, CM20 2BN
Role Active
Director
Date of birth
October 1955
Appointed on
7 June 2023
Nationality
British
Country of residence
England
Occupation
Retired

GIBSON, Ian Jeffrey

Correspondence address
Unit 7, Astra Centre, Edinburgh Way, Harlow, Essex, England, CM20 2BN
Role Active
Director
Date of birth
August 1958
Appointed on
19 May 2017
Nationality
British
Country of residence
United Kingdom
Occupation
N/A

GROCOTT, David Robert

Correspondence address
Unit 7, Astra Centre, Edinburgh Way, Harlow, Essex, England, CM20 2BN
Role Active
Director
Date of birth
December 1974
Appointed on
21 June 2007
Nationality
British
Country of residence
England
Occupation
It Manager

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
12 June 2007
Nationality
British
Country of residence
England
Occupation
Retired

JAFFA, Daniel

Correspondence address
Unit 7, Astra Centre, Edinburgh Way, Harlow, Essex, England, CM20 2BN
Role Active
Director
Date of birth
January 1972
Appointed on
1 March 2023
Nationality
British
Country of residence
England
Occupation
Managing Director

KOOCHAKI, Sahand

Correspondence address
Unit 7, Astra Centre, Edinburgh Way, Harlow, Essex, England, CM20 2BN
Role Active
Director
Date of birth
September 1985
Appointed on
29 February 2024
Nationality
Iranian
Country of residence
England
Occupation
Vp Sales

PARFITT, Simon

Correspondence address
Unit 7, Astra Centre, Edinburgh Way, Harlow, Essex, England, CM20 2BN
Role Active
Director
Date of birth
November 1967
Appointed on
22 June 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Director

PETERI, Line Ho Young

Correspondence address
Unit 7, Astra Centre, Edinburgh Way, Harlow, Essex, England, CM20 2BN
Role Active
Director
Date of birth
March 1977
Appointed on
26 June 2024
Nationality
Danish
Country of residence
England
Occupation
Co-Founder/Cmo

SMITH, Peter John

Correspondence address
Unit 7, Astra Centre, Edinburgh Way, Harlow, Essex, England, CM20 2BN
Role Active
Director
Date of birth
July 1960
Appointed on
27 June 2022
Nationality
British
Country of residence
England
Occupation
Company Director

SZYMANSKI, Kuba

Correspondence address
Unit 7, Astra Centre, Edinburgh Way, Harlow, Essex, England, CM20 2BN
Role Active
Director
Date of birth
August 1966
Appointed on
3 July 2019
Nationality
British
Country of residence
Isle Of Man
Occupation
Seafarer

ZAPPACOSTA AMBOLDI, Silvana

Correspondence address
Unit 7, Astra Centre, Edinburgh Way, Harlow, Essex, England, CM20 2BN
Role Active
Director
Date of birth
July 1955
Appointed on
25 June 2007
Nationality
British
Country of residence
England
Occupation
Academic

SOUTHAM, Roger James

Correspondence address
Unit 9, Astra Centre, Edinburgh Way, Harlow, Essex, England, CM20 2BN
Role Resigned
Secretary
Appointed on
4 June 2007
Resigned on
6 June 2012
Nationality
British

HERTFORD COMPANY SECRETARIES LIMITED

Correspondence address
Rmg House, Essex Road, Hoddesdon, Hertfordshire, EN11 0DR
Role Resigned
Nominee Secretary
Appointed on
29 July 1996
Resigned on
4 June 2007

UNITED COMPANY SECRETARIES

Correspondence address
PO Box Unit 9, Astra Centre, Edinburgh Way, Harlow, Essex, England, CM20 2BN
Role Resigned
Secretary
Appointed on
6 June 2012
Resigned on
1 January 2016

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
06404682

BEVERLEY, William

Correspondence address
Unit 7, Astra Centre, Edinburgh Way, Harlow, Essex, England, CM20 2BN
Role Resigned
Director
Date of birth
December 1971
Appointed on
18 March 2015
Resigned on
13 July 2018
Nationality
British
Country of residence
Malta
Occupation
Financial Services

BOVIS, Julian

Correspondence address
72 Eastern Quay Apartments, 25 Rayleigh Road, London, E16 1AX
Role Resigned
Director
Date of birth
April 1969
Appointed on
19 June 2007
Resigned on
22 February 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Journalist

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 April 2012
Resigned on
30 May 2019
Nationality
British
Country of residence
England
Occupation
Director

CARLESS, Matthew

Correspondence address
Unit 7, Astra Centre, Edinburgh Way, Harlow, Essex, England, CM20 2BN
Role Resigned
Director
Date of birth
June 1969
Appointed on
27 June 2022
Resigned on
31 December 2023
Nationality
British
Country of residence
England
Occupation
Writer/ Filmmaker

COLE, Andrew George

Correspondence address
4 Wellington House, 2 Pepys Crescent, London, E16 1SF
Role Resigned
Director
Date of birth
February 1976
Appointed on
22 June 2007
Resigned on
1 April 2008
Nationality
British
Occupation
Esate Agent

CRAFT, Alastair James David, Dr

Correspondence address
Unit 7, Astra Centre, Edinburgh Way, Harlow, Essex, England, CM20 2BN
Role Resigned
Director
Date of birth
January 1979
Appointed on
18 June 2007
Resigned on
13 June 2024
Nationality
British
Country of residence
England
Occupation
Research Student

DIALES, Steven Anthony

Correspondence address
Unit 7, Astra Centre, Edinburgh Way, Harlow, Essex, England, CM20 2BN
Role Resigned
Director
Date of birth
March 1969
Appointed on
12 June 2012
Resigned on
14 October 2024
Nationality
British
Country of residence
England
Occupation
Director

FEAVIOUR, Joan Marie

Correspondence address
Unit 9, Astra Centre, Edinburgh Way, Harlow, Essex, CM20 2BN
Role Resigned
Director
Date of birth
October 1945
Appointed on
1 August 2014
Resigned on
22 June 2015
Nationality
British
Country of residence
England
Occupation
Retired

FISHER, Mark Lawrence

Correspondence address
Unit 7, Astra Centre, Edinburgh Way, Harlow, Essex, England, CM20 2BN
Role Resigned
Director
Date of birth
April 1962
Appointed on
18 June 2007
Resigned on
25 March 2019
Nationality
British
Country of residence
England
Occupation
Estate Agent

JAFFA, Daniel

Correspondence address
Unit 9, Astra Centre, Edinburgh Way, Harlow, Essex, England, CM20 2BN
Role Resigned
Director
Date of birth
January 1972
Appointed on
5 December 2013
Resigned on
18 August 2014
Nationality
British
Country of residence
England
Occupation
Cleaner

JAFFA, Daniel

Correspondence address
10 Victoria Hall, Silverton, London, E16 1SR
Role Resigned
Director
Date of birth
January 1972
Appointed on
7 July 2007
Resigned on
30 May 2012
Nationality
British
Country of residence
England
Occupation
Teacher

KIDMAN, Antoinette De Nicker

Correspondence address
Flat 8 Jane Austen Hall, 21 Wesley Avenue, London, E16 1UL
Role Resigned
Director
Date of birth
March 1970
Appointed on
17 June 2008
Resigned on
31 July 2014
Nationality
South African
Country of residence
United Kingdom
Occupation
Architect

KOOCHAKI, Sahand

Correspondence address
Unit 7, Astra Centre, Edinburgh Way, Harlow, Essex, England, CM20 2BN
Role Resigned
Director
Date of birth
September 1985
Appointed on
1 December 2021
Resigned on
4 January 2023
Nationality
British
Country of residence
England
Occupation
Sales Director

KOODORUTH, Farhad

Correspondence address
Unit 7, Astra Centre, Edinburgh Way, Harlow, Essex, England, CM20 2BN
Role Resigned
Director
Date of birth
February 1977
Appointed on
1 October 2015
Resigned on
28 March 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

LAMB, Melvyn George Arthur

Correspondence address
48 Chelmer Road, Witham, Essex, CM8 2ET
Role Resigned
Director
Date of birth
February 1953
Appointed on
3 April 2007
Resigned on
12 June 2012
Nationality
British
Country of residence
England
Occupation
Development Consultant

LECKIE, Alan Robert

Correspondence address
Flat 4 Malcolm Sargent House, 117 Evelyn Road, London, E16 1UU
Role Resigned
Director
Date of birth
April 1962
Appointed on
16 June 2007
Resigned on
7 May 2012
Nationality
British
Country of residence
England
Occupation
It Helpdesk

LEVENE, Michael Philip

Correspondence address
Unit 9, Astra Centre, Edinburgh Way, Harlow, Essex, England, CM20 2BN
Role Resigned
Director
Date of birth
March 1944
Appointed on
1 April 2008
Resigned on
31 December 2016
Nationality
British
Country of residence
England
Occupation
Retired