FARNHAM PLACE (TONGHAM) MANAGEMENT COMPANY LIMITED

Company number 03330598

23 officers / 18 resignations

HOWE, Alan Frank

• Correspondence address: 9 Phillips Close, Tongham, Farnham, Surrey, England, GU10 1AW
• Role (Active): Secretary
• Appointed on: 8 December 2020

BENNING, James Robert

• Correspondence address: 11 Phillips Close, Tongham, Farnham, England, GU10 1AW
• Role (Active): Director
• Date of birth: November 1972
• Appointed on: 16 June 2022
• Nationality: British
• Country of residence: England
• Occupation: Financial Analyst

FRANKE, Anne

• Correspondence address: 13 Phillips Close, Tongham, Farnham, Surrey, England, GU10 1AW
• Role (Active): Director
• Date of birth: October 1967
• Appointed on: 13 July 2023
• Nationality: British
• Country of residence: England
• Occupation: Horticulturist Assistant

HOWE, Alan Frank

• Correspondence address: 9 Phillips Close, Tongham, Farnham, Surrey, GU10 1AW
• Role (Active): Director
• Date of birth: August 1953
• Appointed on: 6 March 2001
• Nationality: British
• Country of residence: England
• Occupation: Uk Operations Director

KINNAIRD, Ian Scott

• Correspondence address: 15 Phillips Close, Phillips Close, Tongham, Farnham, Surrey, England, GU10 1AW
• Role (Active): Director
• Date of birth: August 1966
• Appointed on: 1 May 2015
• Nationality: British
• Country of residence: England
• Occupation: Masseur

DAVIES, Roger Alan

• Correspondence address: 5 Phillips Close, Tongham, Farnham, Surrey, England, GU10 1AW
• Role (Resigned): Secretary
• Appointed on: 1 April 2016
• Resigned on: 8 December 2020

HARRINGTON, Michael

• Correspondence address: 28 Arlington Avenue, London, N1 7AX
• Role (Resigned): Nominee Secretary
• Appointed on: 10 March 1997
• Resigned on: 10 March 1997
• Nationality: British

FIRSTPORT SECRETARIAL LIMITED

• Correspondence address: Queensway House, 11 Queensway, New Milton, Hampshire, United Kingdom, BH25 5NR
• Role (Resigned): Secretary
• Appointed on: 17 September 2012
• Resigned on: 31 March 2016

Registered in a European Economic Area What's this?

• Place registered: ENGLAND & WALES
• Registration number: 05806647

OM PROPERTY MANAGEMENT

• Correspondence address: Queensway House, 11 Queensway, New Milton, Hampshire, England, BH25 5NR
• Role (Resigned): Secretary
• Appointed on: 9 March 2012
• Resigned on: 16 September 2012

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: 2061041

PEVEREL MANAGEMENT SERVICES LTD

• Correspondence address: Queensway House 11 Queensway, New Milton, Hampshire, BH25 5NR
• Role (Resigned): Secretary
• Appointed on: 16 March 1997
• Resigned on: 11 June 1998

PEVEREL OM LIMITED

• Correspondence address: Queensway House, 11 Queensway, New Milton, New Milton, Hampshire, United Kingdom, BH25 5NR
• Role (Resigned): Secretary
• Appointed on: 10 June 1998
• Resigned on: 9 March 2012

Registered in a European Economic Area What's this?

• Place registered: BH25 5NR
• Registration number: 02061041

BOYLE, Gerard Peter

• Correspondence address: Bowmans Popham Lane, North Waltham, Basingstoke, Hants, RG25 2BE
• Role (Resigned): Director
• Date of birth: July 1949
• Appointed on: 10 March 1997
• Resigned on: 15 March 2001
• Nationality: British
• Occupation: Director

DARTMOUTH, Elizabeth Fiona

• Correspondence address: 7 Phillips Close, Tongham, Farnham, Surrey, GU10 1AW
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 20 June 2000
• Resigned on: 7 November 2001
• Nationality: British
• Occupation: Systems Analyst

DAVIES, Roger Alan

• Correspondence address: Foxgloves 5 Phillips Close, Tongham, Farnham, Surrey, GU10 1AW
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 1 March 1999
• Resigned on: 4 December 2020
• Nationality: British
• Country of residence: England
• Occupation: Independent Financial Adviser

FRANCIS, Colin Henry

• Correspondence address: 2 Phillips Close, Tongham, Surrey, GU10 1AW
• Role (Resigned): Director
• Date of birth: November 1937
• Appointed on: 28 October 2003
• Resigned on: 9 January 2008
• Nationality: British
• Occupation: Retired

LOADER, Brian Leslie

• Correspondence address: 1 Phillips Close, Tongham, Farnham, Surrey, GU10 1AW
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 6 March 2001
• Resigned on: 8 June 2015
• Nationality: British
• Country of residence: England
• Occupation: M D

MCLOGHLIN, Sharlene Claire

• Correspondence address: 6 Phillips Close, Tongham, Farnham, Surrey, United Kingdom, GU10 1AW
• Role (Resigned): Director
• Date of birth: June 1969
• Appointed on: 20 April 2012
• Resigned on: 8 June 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Pre-School Teacher

ROCK, Stuart James

• Correspondence address: 15 Phillips Close, Tongham, Farnham, Surrey, GU10 1AW
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 6 March 2001
• Resigned on: 3 November 2003
• Nationality: British
• Occupation: Technical Sales

SAWYER, Trevor Alexander

• Correspondence address: 42 Christchurch Road, Tring, Hertfordshire, HP23 4EH
• Role (Resigned): Director
• Date of birth: July 1948
• Appointed on: 10 March 1997
• Resigned on: 21 October 1999
• Nationality: British
• Occupation: Director

SHRUBB, Richard James

• Correspondence address: 13 Phillips Close, Tongham, Farnham, Surrey, GU10 1AW
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 1 March 1999
• Resigned on: 31 May 2000
• Nationality: British
• Occupation: Sales Manager

SMITH, Gillian Lesley

• Correspondence address: 6 Phillips Close, Tongham, Farnham, Surrey, England, GU10 1AW
• Role (Resigned): Director
• Date of birth: April 1948
• Appointed on: 9 October 2020
• Resigned on: 16 June 2022
• Nationality: British
• Country of residence: England
• Occupation: Retired

WATERLOW NOMINEES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Director
• Appointed on: 10 March 1997
• Resigned on: 10 March 1997

WATERLOW SECRETARIES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Director
• Appointed on: 10 March 1997
• Resigned on: 10 March 1997