FARNELL MEWS MANAGEMENT COMPANY LIMITED

Company number 03363586

33 officers / 31 resignations

WHYTE, David Paul

• Correspondence address: 7 Burcott Gardens, Addlestone, England, KT15 2DE
• Role (Active): Director
• Date of birth: May 1963
• Appointed on: 7 May 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

WHYTE, Jane Elizabeth

• Correspondence address: 7 Burcott Gardens, Addlestone, England, KT15 2DE
• Role (Active): Director
• Date of birth: August 1959
• Appointed on: 7 May 2024
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BALL, Janine

• Correspondence address: Alan James & Co, 59-61, Guildford Street, Chertsey, Surrey, United Kingdom, KT16 9AX
• Role (Resigned): Secretary
• Appointed on: 15 December 2011
• Resigned on: 16 March 2012

BALL, Janine

• Correspondence address: 2 Farnell Mews, Weybridge, Surrey, KT13 8JE
• Role (Resigned): Secretary
• Appointed on: 19 August 2006
• Resigned on: 8 February 2010
• Nationality: British
• Occupation: Lawyer

MCLAREN, Graeme Francis

• Correspondence address: 33a Farnell Mews, Thames Street, Weybridge, Surrey, KT13 8JG
• Role (Resigned): Secretary
• Appointed on: 1 February 2004
• Resigned on: 19 August 2006
• Nationality: British
• Occupation: Salesperson

MCLAREN, Graeme Francis

• Correspondence address: 33a Farnell Mews, Thames Street, Weybridge, Surrey, KT13 8JG
• Role (Resigned): Secretary
• Appointed on: 28 September 1998
• Resigned on: 8 December 1998
• Nationality: British
• Occupation: Architect

SIRAJ, Asma

• Correspondence address: 4 Farnell Mews, Weybridge, Surrey, England, KT13 8JE
• Role (Resigned): Secretary
• Appointed on: 21 April 2014
• Resigned on: 12 August 2014

STANLEY, Sally

• Correspondence address: 1 Farnell Mews, Thames Street, Weybridge, Surrey, England, KT13 8EJ
• Role (Resigned): Secretary
• Appointed on: 1 April 2012
• Resigned on: 21 April 2014

GCS ESTATE MANAGEMENT LTD

• Correspondence address: Springfield House, 23 Oatlands Drive, Weybridge, England, KT13 9LZ
• Role (Resigned): Secretary
• Appointed on: 1 November 2021
• Resigned on: 9 January 2025

UK Limited Company What's this?

• Registration number: 9491263

GCS PROPERTY MANAGEMENT LIMITED

• Correspondence address: Springfield House, 23 Oatlands Drive, Weybridge, Surrey, England, KT13 9LZ
• Role (Resigned): Secretary
• Appointed on: 12 August 2014
• Resigned on: 25 August 2015

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: 3010036

GCS PROPERTY MANAGEMENT LIMITED

• Correspondence address: Springfield House, 23 Oatlands Drive, Weybridge, Surrey, KT13 9LZ
• Role (Resigned): Secretary
• Appointed on: 8 February 2010
• Resigned on: 1 December 2010

Registered in a European Economic Area What's this?

• Place registered: WEYBRIDGE UK
• Registration number: 3010036

HUGGINS EDWARDS & SHARP

• Correspondence address: 11/15, High Street, Great Bookham, Leatherhead, Surrey, United Kingdom, KT23 4AA
• Role (Resigned): Secretary
• Appointed on: 1 March 2011
• Resigned on: 15 December 2011

Registered in a European Economic Area What's this?

• Place registered: N/A - PARTNERSHIP
• Registration number: N/A

PITSEC LIMITED

• Correspondence address: 47 Castle Street, Reading, Berkshire, RG1 7SR
• Role (Resigned): Nominee Secretary
• Appointed on: 1 May 1997
• Resigned on: 28 September 1998

TOWNENDS PROPERTY MANAGEMENT

• Correspondence address: Latour House Chertsey Boulevard, Hanworth Lane, Chertsey, Surrey, KT16 9JX
• Role (Resigned): Secretary
• Appointed on: 8 December 1998
• Resigned on: 6 August 2003

TRINITY NOMINEES (1) LIMITED

• Correspondence address: Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire, England, HP2 7DN
• Role (Resigned): Secretary
• Appointed on: 25 August 2015
• Resigned on: 9 September 2016

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: 6799318

WHITEMEWS LETTINGS AND PROPERTY MANAGEMENT LTD

• Correspondence address: 7 Burcott Gardens, Addlestone, England, KT15 2DE
• Role (Resigned): Secretary
• Appointed on: 9 September 2016
• Resigned on: 1 November 2021

UK Limited Company What's this?

• Registration number: 5331083

BALL, Janine

• Correspondence address: 2 Farnell Mews, Weybridge, Surrey, England, KT13 8JE
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 30 May 2014
• Resigned on: 2 June 2014
• Nationality: British
• Country of residence: England
• Occupation: Screenwriter

BALL, Janine

• Correspondence address: Alan James & Co, 59-61, Guildford Street, Chertsey, Surrey, United Kingdom, KT16 9AX
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 16 October 2003
• Resigned on: 15 August 2012
• Nationality: British
• Country of residence: England
• Occupation: Lawyer

BUTLER, Mara Cristina Montezano

• Correspondence address: Gcs Property Management Limited, Springfield House, 23 Oatlands Drive, Weybridge, Surrey, England, KT13 9LZ
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 12 August 2014
• Resigned on: 4 September 2015
• Nationality: British
• Country of residence: England
• Occupation: Company Director

DVORKOVA, Maria

• Correspondence address: 7 Burcott Gardens, Burcott Gardens, Addlestone, England, KT15 2DE
• Role (Resigned): Director
• Date of birth: November 1974
• Appointed on: 12 February 2014
• Resigned on: 14 October 2016
• Nationality: British
• Country of residence: England
• Occupation: Accountant

GUINAN, Noirin

• Correspondence address: 35a Farnell Mews, Thames Street, Weybridge, Surrey, KT13 8JG
• Role (Resigned): Director
• Date of birth: October 1971
• Appointed on: 28 September 1998
• Resigned on: 29 October 2003
• Nationality: Irish
• Country of residence: England
• Occupation: General Manager

HALL, Jane Elizabeth

• Correspondence address: Meadow View Cottage, Bramley Road, Little London, Hampshire, RG26 5EY
• Role (Resigned): Director
• Date of birth: January 1949
• Appointed on: 6 May 1997
• Resigned on: 28 September 1998
• Nationality: British
• Occupation: Director

MCLAREN, Graeme Francis

• Correspondence address: 33a Farnell Mews, Thames Street, Weybridge, Surrey, KT13 8JG
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 28 September 1998
• Resigned on: 19 August 2006
• Nationality: British
• Occupation: Architect

MONTEZANO-BUTLER, Mara Cristina

• Correspondence address: Springfield House, 23 Oatlands Drive, Weybridge, England, KT13 9LZ
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 1 November 2021
• Resigned on: 31 January 2023
• Nationality: British
• Country of residence: England
• Occupation: Company Director

NICHOLS, Paul Raymond Lowrie

• Correspondence address: Paices, Church Road Mortimer West End, Reading, Berkshire, RG7 2HY
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 6 May 1997
• Resigned on: 28 September 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

RIDER, Simon Laurence

• Correspondence address: Springfield House, 23 Oatlands Drive, Weybridge, Surrey, KT13 9LZ
• Role (Resigned): Director
• Date of birth: February 1971
• Appointed on: 19 July 2006
• Resigned on: 13 October 2010
• Nationality: British
• Country of residence: Uk
• Occupation: Director Of Accts

SIRAJ, Asma

• Correspondence address: 7 Burcott Gardens, Burcott Gardens, Addlestone, England, KT15 2DE
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 12 February 2014
• Resigned on: 1 November 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retired

SMYTH, Gregory Peter

• Correspondence address: Springfield House, 23 Oatlands Drive, Weybridge, England, KT13 9LZ
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 1 November 2021
• Resigned on: 7 May 2024
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SMYTH, Gregory Peter

• Correspondence address: Springfield House, 23 Oatlands Drive, Weybridge, Surrey, England, KT13 9LZ
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 4 September 2015
• Resigned on: 27 October 2016
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

SMYTH, Gregory Peter

• Correspondence address: Gcs Property Management Limited, Springfield House, 23 Oatlands Drive, Weybridge, Surrey, England, KT13 9LZ
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 12 August 2014
• Resigned on: 4 September 2015
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

STANLEY, Sally Fiona

• Correspondence address: 1 Farnell Mews, Weybridge, Surrey, United Kingdom, KT13 8JE
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 21 October 2011
• Resigned on: 30 March 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Doctor'S Receptionist

WHYTE, David Paul

• Correspondence address: 7 Burcott Gardens, Addlestone, England, KT15 2DE
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 9 September 2016
• Resigned on: 1 November 2021
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

CASTLE NOTORNIS LIMITED

• Correspondence address: 47 Castle Street, Reading, Berkshire, RG1 7SR
• Role (Resigned): Nominee Director
• Appointed on: 1 May 1997
• Resigned on: 6 May 1997