MISBOURNE HOUSE MANAGEMENT LIMITED

Company number 03363504

21 officers / 17 resignations

LEETE SECRETARIAL SERVICES LIMITED

• Correspondence address: 119-120, High Street, Eton, Windsor, England, SL4 6AN
• Role (Active): Secretary
• Appointed on: 3 March 2015

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• Registration number: 09437840

KERR, Gordon Graeme

• Correspondence address: 12 Misbourne House, Amersham Road, Chalfont St. Giles, England, HP8 4RY
• Role (Active): Director
• Date of birth: November 1954
• Appointed on: 31 October 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MUSGRAVE, David

• Correspondence address: 2 Misbourne House, Amersham Road, Chalfont St. Giles, Buckinghamshire, England, HP8 4RY
• Role (Active): Director
• Date of birth: August 1945
• Appointed on: 7 November 2018
• Nationality: British
• Country of residence: England
• Occupation: Retired

VAN LANSCHOT HUBRECHT, Jean Henri

• Correspondence address: 119-120, High Street, Eton, Windsor, England, SL4 6AN
• Role (Active): Director
• Date of birth: June 1946
• Appointed on: 12 September 2014
• Nationality: Dutch
• Country of residence: England
• Occupation: Not Stated

CLANCY, Mary Philomena

• Correspondence address: Stone Cottage, High Street, Chalfont St Giles, Buckinghamshire, HP8 4QA
• Role (Resigned): Secretary
• Appointed on: 11 November 1997
• Resigned on: 17 February 1999
• Nationality: British

LEETE, Christopher James

• Correspondence address: 77 Victoria Street, Windsor, Berkshire, SL4 1EH
• Role (Resigned): Secretary
• Appointed on: 17 February 1999
• Resigned on: 3 March 2015
• Nationality: British
• Occupation: Estates Manager

COMBINED SECRETARIAL SERVICES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
• Role (Resigned): Nominee Secretary
• Appointed on: 1 May 1997
• Resigned on: 11 November 1997

CLANCY, Dermot Michael

• Correspondence address: Yonder Lodge, Elm Road Penn, High Wycombe, Buckinghamshire, HP10 8LQ
• Role (Resigned): Director
• Date of birth: November 1951
• Appointed on: 11 November 1997
• Resigned on: 19 July 2000
• Nationality: British
• Country of residence: England
• Occupation: Director

CLANCY, Kevin Thomas

• Correspondence address: Yew Place, Parsonage Lane, Farnham Royal, Buckinghamshire, SL2 3PD
• Role (Resigned): Director
• Date of birth: April 1950
• Appointed on: 11 November 1997
• Resigned on: 17 February 1999
• Nationality: Irish
• Country of residence: England
• Occupation: Director

DOUGLAS-WITHERS, Jean Constance

• Correspondence address: 11 Misbourne House, Amersham Road, Chalfont St. Giles, Buckinghamshire, HP8 4RY
• Role (Resigned): Director
• Date of birth: March 1933
• Appointed on: 4 July 2006
• Resigned on: 4 March 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retired

GUIDETTI, Audrey Elizabeth

• Correspondence address: 4 Misbourne House, Amersham Road, Chalfont St Giles, Buckinghamshire, HP8 4RY
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 30 July 2003
• Resigned on: 31 July 2006
• Nationality: Italian
• Occupation: Housewife

KLEINLOOH-BEKKER, Willem Karel

• Correspondence address: 5 Misbourne House, Amersham Road, Chalfont St. Giles, Buckinghamshire, HP8 4RY
• Role (Resigned): Director
• Date of birth: June 1927
• Appointed on: 17 February 1999
• Resigned on: 30 July 2003
• Nationality: British
• Occupation: Retired

LATHAM, Ian Andrew, Dr

• Correspondence address: 8 Misbourne House, Amersham Road, Chalfont St. Giles, Buckinghamshire, HP8 4RY
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 6 July 2004
• Resigned on: 5 March 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

MUSGRAVE, David

• Correspondence address: 2 Misbourne House, Amersham Road, Chalfont St Giles, Buckinghamshire, HP8 4RY
• Role (Resigned): Director
• Date of birth: August 1945
• Appointed on: 5 July 2005
• Resigned on: 16 September 2016
• Nationality: British
• Country of residence: England
• Occupation: Retired

REECE, William

• Correspondence address: 3 Misbourne House, Chalfont St. Giles, Buckinghamshire, HP8 4RY
• Role (Resigned): Director
• Date of birth: December 1930
• Appointed on: 12 April 2001
• Resigned on: 5 July 2005
• Nationality: British
• Occupation: Retired

SMITH, Terence Barriston

• Correspondence address: 11 Misbourne House, Amersham Road, Chalfont St. Giles, Buckinghamshire, HP8 4RY
• Role (Resigned): Director
• Date of birth: July 1941
• Appointed on: 17 February 1999
• Resigned on: 25 July 2001
• Nationality: British
• Occupation: Consultant Business

TERRY, Ian Terence

• Correspondence address: 6 Misbourne House, Chalfont St. Giles, Buckinghamshire, HP8 4RY
• Role (Resigned): Director
• Date of birth: August 1950
• Appointed on: 4 July 2006
• Resigned on: 10 May 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

THOMAS, David Owen

• Correspondence address: 7 Misbourne House, Amersham Road, Chalfont St. Giles, Buckinghamshire, HP8 4RY
• Role (Resigned): Director
• Date of birth: July 1944
• Appointed on: 25 July 2001
• Resigned on: 4 July 2006
• Nationality: British
• Occupation: Company Director

VAN LANSCHOT HUBRECHT, Jean Henri

• Correspondence address: 9 Misbourne House, Amersham Road, Chalfont St. Giles, Buckinghamshire, HP8 4RY
• Role (Resigned): Director
• Date of birth: June 1946
• Appointed on: 17 February 1999
• Resigned on: 15 July 2009
• Nationality: Dutch
• Country of residence: England
• Occupation: Company Executive

COMBINED NOMINEES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NA
• Role (Resigned): Nominee Director
• Appointed on: 1 May 1997
• Resigned on: 11 November 1997

COMBINED SECRETARIAL SERVICES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
• Role (Resigned): Nominee Director
• Appointed on: 1 May 1997
• Resigned on: 11 November 1997