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PAVILLIONS MANAGEMENT COMPANY LIMITED

Company number 03412854

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Officers: 45 officers / 38 resignations

WARWICK ESTATES PROPERTY MANAGEMENT LIMITED

Correspondence address
Unit 7, Astra Centre, Edinburgh Way, Harlow, Essex, England, CM20 2BN
Role Active
Secretary
Appointed on
21 July 2020

UK Limited Company What's this?

Registration number
06230550

BURNS, Charles Robert

Correspondence address
Unit 7, Astra Centre, Edinburgh Way, Harlow, Essex, England, CM20 2BN
Role Active
Director
Date of birth
July 1957
Appointed on
28 January 2021
Nationality
British
Country of residence
England
Occupation
It Services Managing Director

COOKE, Nicholas Mark

Correspondence address
Unit 7, Astra Centre, Edinburgh Way, Harlow, Essex, England, CM20 2BN
Role Active
Director
Date of birth
September 1950
Appointed on
26 July 2022
Nationality
British
Country of residence
England
Occupation
Retired

HAWTON, Elizabeth

Correspondence address
Unit 7, Astra Centre, Edinburgh Way, Harlow, Essex, England, CM20 2BN
Role Active
Director
Date of birth
January 1961
Appointed on
5 August 2022
Nationality
British
Country of residence
England
Occupation
Sales Manager

HIGGINS, John Mervyn

Correspondence address
Unit 7, Astra Centre, Edinburgh Way, Harlow, Essex, England, CM20 2BN
Role Active
Director
Date of birth
May 1956
Appointed on
26 July 2023
Nationality
British
Country of residence
England
Occupation
Retired

MCBREEN, Frederick James

Correspondence address
Unit 7, Astra Centre, Edinburgh Way, Harlow, Essex, England, CM20 2BN
Role Active
Director
Date of birth
July 1958
Appointed on
22 February 2024
Nationality
British
Country of residence
England
Occupation
Retired

POINTER, Shirley Elizabeth

Correspondence address
Unit 7, Astra Centre, Edinburgh Way, Harlow, Essex, England, CM20 2BN
Role Active
Director
Date of birth
November 1954
Appointed on
10 August 2020
Nationality
British
Country of residence
England
Occupation
Non-Executive Director

ASHOKA, Shyam Sunder

Correspondence address
The Willows, Church End, Milton Bryan, Buckinghamshire, MK17 9HR
Role Resigned
Secretary
Appointed on
31 July 1997
Resigned on
19 April 1999
Nationality
British
Occupation
Solicitor

BRINSMEAD, Peter Denis

Correspondence address
2 Woodward Place, Milton Keynes, Buckinghamshire, MK8 9LG
Role Resigned
Secretary
Appointed on
24 April 2002
Resigned on
13 July 2004
Nationality
British
Occupation
Retired

EICHLER, Marie

Correspondence address
16 Woodward Place, Loughton Lodge, Milton Keynes, Buckinghamshire, MK8 9LG
Role Resigned
Secretary
Appointed on
5 April 2001
Resigned on
24 April 2002
Nationality
British

REGAN, Alexander

Correspondence address
36 Woodward Place, Milton Keynes, Buckinghamshire, MK8 9LG
Role Resigned
Secretary
Appointed on
2 October 2006
Resigned on
21 July 2020
Nationality
British
Occupation
Manager

REGAN, Alexander

Correspondence address
36 Woodward Place, Milton Keynes, Buckinghamshire, MK8 9LG
Role Resigned
Secretary
Appointed on
1 May 2004
Resigned on
13 March 2006
Nationality
British
Occupation
Manager

SMITH, Christopher Anthony Charles

Correspondence address
11 Woodward Place, Loughton Lodge, Milton Keynes, Buckinghamshire, MK8 9LG
Role Resigned
Secretary
Appointed on
19 April 1999
Resigned on
5 April 2001
Nationality
British
Occupation
Company Director

COUNTY ESTATE MANAGEMENT SECRETARIAL SERVICES LIMTED

Correspondence address
79 New Cavendish Street, London, W1W 6XB
Role Resigned
Secretary
Appointed on
13 March 2006
Resigned on
8 September 2006

SEVERNSIDE SECRETARIAL LIMITED

Correspondence address
14-18 City Road, Cardiff, CF24 3DL
Role Resigned
Nominee Secretary
Appointed on
31 July 1997
Resigned on
31 July 1997

ADDIS, Paul Nicholas

Correspondence address
Unit 7, Astra Centre, Edinburgh Way, Harlow, Essex, England, CM20 2BN
Role Resigned
Director
Date of birth
March 1962
Appointed on
25 May 2016
Resigned on
27 March 2020
Nationality
British
Country of residence
England
Occupation
Managing Director

BASON, Jane

Correspondence address
17 Linford Forum, Rockingham Drive, Linford Wood, Milton Keynes, England, MK14 6LY
Role Resigned
Director
Date of birth
October 1969
Appointed on
25 May 2016
Resigned on
4 November 2019
Nationality
British
Country of residence
England
Occupation
Unknown

BECKETT, Joseph Devine

Correspondence address
34 Woodward Place, Loughton Lodge, Milton Keynes, Buckinghamshire, MK8 9LG
Role Resigned
Director
Date of birth
September 1944
Appointed on
5 April 2001
Resigned on
30 April 2012
Nationality
British
Country of residence
England
Occupation
Retired

BOND, David George

Correspondence address
21 Woodward Place, Loughton Lodge, Milton Keynes, Buckinghamshire, MK8 9LG
Role Resigned
Director
Date of birth
May 1937
Appointed on
19 April 1999
Resigned on
5 April 2001
Nationality
British
Occupation
Computer Consultant

BRINSMEAD, Peter Denis

Correspondence address
2 Woodward Place, Milton Keynes, Buckinghamshire, MK8 9LG
Role Resigned
Director
Date of birth
February 1932
Appointed on
24 April 2002
Resigned on
18 July 2005
Nationality
British
Occupation
Retired

BROWN, Colin

Correspondence address
John Mortimer Property Management Ltd, Bagshot Road, Bracknell, Berkshire, RG12 9SE
Role Resigned
Director
Date of birth
November 1949
Appointed on
1 June 2010
Resigned on
18 May 2015
Nationality
British
Country of residence
England
Occupation
Administrator

CLARKE, Kelvin

Correspondence address
27 Woodward Place, Loughton Lodge, Milton Keynes, Buckinghamshire, MK8 9LG
Role Resigned
Director
Date of birth
May 1960
Appointed on
18 August 2006
Resigned on
20 July 2012
Nationality
British
Country of residence
England
Occupation
Account Manager

COOKE, Nicholas Mark

Correspondence address
Unit 7, Astra Centre, Edinburgh Way, Harlow, Essex, England, CM20 2BN
Role Resigned
Director
Date of birth
September 1950
Appointed on
31 July 2020
Resigned on
26 July 2022
Nationality
British
Country of residence
England
Occupation
Retired

CULNANE, Paul Alexander

Correspondence address
Unit 7, Astra Centre, Edinburgh Way, Harlow, Essex, England, CM20 2BN
Role Resigned
Director
Date of birth
June 1958
Appointed on
25 May 2016
Resigned on
30 July 2020
Nationality
British
Country of residence
England
Occupation
Unknown

DAWSON, Kevin Mark

Correspondence address
Unit 7, Astra Centre, Edinburgh Way, Harlow, Essex, England, CM20 2BN
Role Resigned
Director
Date of birth
February 1959
Appointed on
1 October 2020
Resigned on
14 November 2023
Nationality
British
Country of residence
England
Occupation
It Director

EICHLER, Marie

Correspondence address
16 Woodward Place, Loughton Lodge, Milton Keynes, Buckinghamshire, MK8 9LG
Role Resigned
Director
Date of birth
May 1944
Appointed on
24 April 2002
Resigned on
13 December 2017
Nationality
British
Country of residence
England
Occupation
Retired

FLELLO, Paul Ian

Correspondence address
Kingsmead Lodge, 7a The Green, Great Horwood, Milton Keynes, Buckinghamshire, MK17 0RH
Role Resigned
Director
Date of birth
June 1950
Appointed on
31 July 1997
Resigned on
19 April 1999
Nationality
British
Country of residence
United Kingdom
Occupation
Director

GODFREY, Rosemary

Correspondence address
33 Woodward Place, Loughton Lodge, Milton Keynes, Buckinghamshire, MK8 9LG
Role Resigned
Director
Date of birth
January 1949
Appointed on
25 April 2000
Resigned on
29 July 2009
Nationality
British
Occupation
Housewife

HALL, James Malcolm

Correspondence address
Unit 7, Astra Centre, Edinburgh Way, Harlow, Essex, England, CM20 2BN
Role Resigned
Director
Date of birth
July 1959
Appointed on
25 May 2016
Resigned on
1 December 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Property Consultant

HARNIESS, Christopher

Correspondence address
17 Woodward Place, Loughton Lodge, Milton Keynes, Buckinghamshire, MK8 9LG
Role Resigned
Director
Date of birth
January 1961
Appointed on
19 April 1999
Resigned on
13 July 2000
Nationality
British
Occupation
Operations Manager

HENSHAW, Mark

Correspondence address
7 Woodward Place, Loughton Lodge, Milton Keynes, Buckinghamshire, MK8 9LG
Role Resigned
Director
Date of birth
December 1964
Appointed on
19 April 1999
Resigned on
30 January 2002
Nationality
British
Occupation
Accountant

HERMON, Peter Frank

Correspondence address
1 Woodward Place, Loughton Lodge, Milton Keynes, MK8 9LG
Role Resigned
Director
Date of birth
July 1929
Appointed on
25 September 2007
Resigned on
15 August 2016
Nationality
British
Country of residence
England
Occupation
Retired

JONES, John Robert

Correspondence address
30 Woodward Place, Loughton Lodge, Milton Keynes, England, MK8 9LG
Role Resigned
Director
Date of birth
April 1954
Appointed on
28 February 2014
Resigned on
18 May 2015
Nationality
British
Country of residence
England
Occupation
Certified Accountant

LOWY, Walter

Correspondence address
19 Woodward Place, Loughton Lodge, Milton Keynes, England, MK8 9LG
Role Resigned
Director
Date of birth
April 1932
Appointed on
1 August 2011
Resigned on
30 April 2012
Nationality
British
Country of residence
England
Occupation
Retired

LOWY, Walter

Correspondence address
Campbell Park Pavillion, 1300 Silbury Boulevard, Milton Keynes, Buckinghamshire, United Kingdom, MK9 4AD
Role Resigned
Director
Date of birth
April 1932
Appointed on
27 July 2011
Resigned on
13 December 2017
Nationality
British
Country of residence
England
Occupation
None