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HOUGHTON HALL MANAGEMENT LIMITED

Company number 03414447

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Officers: 28 officers / 25 resignations

APPLEGARTH ACCOUNTING SERVICES LTD

Correspondence address
19 Diamond Court, Opal Drive Fox Milne, Milton Keynes, Buckinghamshire, MK15 0DU
Role Active
Secretary
Appointed on
1 December 2005

UK Limited Company What's this?

Registration number
05532508

GUTTERIDGE, Keith John

Correspondence address
Whitbread Court, Houghton Hall Business Park, Houghton Regis, Dunstable, England, LU5 5XE
Role Active
Director
Date of birth
August 1970
Appointed on
11 December 2018
Nationality
British
Country of residence
England
Occupation
Asset Manager

PARI, Karl

Correspondence address
Gilmartins House, 102 Collingdon Street, Luton, England, LU1 1RX
Role Active
Director
Date of birth
July 1983
Appointed on
22 October 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Manager

BAINES, Paul Simon

Correspondence address
Tithe Barn, Church Road, Bitton, Bristol, Avon, BS30 6LJ
Role Resigned
Secretary
Appointed on
6 March 2002
Resigned on
2 December 2003
Nationality
British

CONFAVREUX, Andre George

Correspondence address
18 Water Tower Close, Uxbridge, Middlesex, UB8 1XS
Role Resigned
Secretary
Appointed on
30 July 1997
Resigned on
18 January 2000
Nationality
British

HEASON, Robert Andrew

Correspondence address
14 Plains Farm Close, Mapperley, Nottingham, Nottinghamshire, NG3 5RE
Role Resigned
Secretary
Appointed on
20 August 2004
Resigned on
1 September 2005
Nationality
British

HEHIR, Christopher Stephen

Correspondence address
Barn Cottage,, Chewton Keynsham,, Bristol, BS31 2SS
Role Resigned
Secretary
Appointed on
2 October 2000
Resigned on
5 March 2002
Nationality
British

RANSON, Clifford

Correspondence address
1 Apollo Close, Dunstable, Bedfordshire, LU5 4AQ
Role Resigned
Secretary
Appointed on
18 January 2000
Resigned on
2 October 2000
Nationality
British
Occupation
Director

WHITTAKER & COMPANY LTD

Correspondence address
65 Castle Street, Luton, Bedfordshire, LU1 3AG
Role Resigned
Secretary
Appointed on
1 September 2005
Resigned on
1 December 2005

BAINES, Paul Simon

Correspondence address
Tithe Barn, Church Road, Bitton, Bristol, Avon, BS30 6LJ
Role Resigned
Director
Date of birth
January 1972
Appointed on
25 November 2002
Resigned on
2 December 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BARNETT, Robert Andrew

Correspondence address
British Steel Pension Fund, 125 Old Broad Street, London, England, EC2N 1AR
Role Resigned
Director
Date of birth
August 1980
Appointed on
18 September 2013
Resigned on
14 September 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Surveyor

BEALE, Nicholas John

Correspondence address
10 Austen Close, East Grinstead, West Sussex, RH19 1RZ
Role Resigned
Director
Date of birth
February 1942
Appointed on
5 December 1997
Resigned on
1 June 1999
Nationality
British
Occupation
Chartered Accountant

BURGESS, Susan Ann

Correspondence address
22 Tyburn Lane, Pulloxhill, Bedfordshire, MK45 5HG
Role Resigned
Director
Date of birth
August 1964
Appointed on
17 November 1999
Resigned on
19 October 2004
Nationality
British
Country of residence
England
Occupation
Financial Director

CHAMBERS, Stephen Charles

Correspondence address
British Steel Pension Fund, 17th Floor, 125 Old Broad Street, London, United Kingdom, EC2N 1AR
Role Resigned
Director
Date of birth
October 1963
Appointed on
19 August 2010
Resigned on
18 September 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Surveyor

CONFAVREUX, Andre George

Correspondence address
18 Water Tower Close, Uxbridge, Middlesex, UB8 1XS
Role Resigned
Director
Date of birth
January 1945
Appointed on
1 June 1999
Resigned on
17 November 1999
Nationality
British
Country of residence
United Kingdom
Occupation
Company Secretary

COOK, Roisin Joan

Correspondence address
12 Rookery Drive, Luton, Bedfordshire, LU2 7FG
Role Resigned
Director
Date of birth
July 1960
Appointed on
17 November 1999
Resigned on
10 October 2002
Nationality
Irish
Occupation
Financial Manager

DOCKERILL, Vanessa Claire

Correspondence address
6 Houghton Hall Business Park, Porz Avenue, Houghton Regis, Dunstable, England, LU5 5UZ
Role Resigned
Director
Date of birth
October 1971
Appointed on
11 December 2018
Resigned on
19 July 2020
Nationality
British
Country of residence
England
Occupation
Executive Director Of Development

ELY, Nuala Anne

Correspondence address
Aldwyck Housing Group, 6 Houghton Hall Business Park, Porz Avenue, Houghton Regis, Bedfordshire, England, LU5 5UZ
Role Resigned
Director
Date of birth
December 1973
Appointed on
8 October 2014
Resigned on
31 August 2016
Nationality
British
Country of residence
England
Occupation
Office Services Manager

EVANS-EVANS, Simon James Piers, Mr.

Correspondence address
48 Wingate Drive, Ampthill, Bedfordshire, MK45 2XF
Role Resigned
Director
Date of birth
March 1965
Appointed on
2 November 2004
Resigned on
16 February 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Facilities Manager

GILLARD, Peter Henry

Correspondence address
Elm House 7 Brook Street, Edlesborough, Bedfordshire, LU6 2JG
Role Resigned
Director
Date of birth
March 1952
Appointed on
10 October 2002
Resigned on
18 July 2004
Nationality
British
Occupation
Solicitor

GILMARTIN, Terence Martin

Correspondence address
Gilmartins Ltd, 102 Collingdon Street, Luton, England, LU1 1RX
Role Resigned
Director
Date of birth
September 1965
Appointed on
19 May 2017
Resigned on
14 December 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

JOHN, Robert Nelson

Correspondence address
33 Saint Jamess Square, Bath, Avon, BA1 2TT
Role Resigned
Director
Date of birth
February 1954
Appointed on
17 November 1999
Resigned on
25 November 2002
Nationality
British
Occupation
Director & Chartered Surveyor

LOW, Fergus John

Correspondence address
3 Bolingbroke Grove, London, SW11 6ES
Role Resigned
Director
Date of birth
November 1958
Appointed on
6 April 1999
Resigned on
17 November 1999
Nationality
British
Occupation
Director

PEACOCK, Colin John

Correspondence address
Brock House, 60 Easthampstead Road, Wokingham, Berkshire, RG40 2EE
Role Resigned
Director
Date of birth
January 1952
Appointed on
30 July 1997
Resigned on
5 December 1997
Nationality
British
Occupation
Company Director

RANSON, Clifford Alan

Correspondence address
The Gemini Building, Houghton Hall Park, Houghton Regis, Dunstable, Bedfordshire, United Kingdom, LU5 5GB
Role Resigned
Director
Date of birth
May 1960
Appointed on
17 November 1999
Resigned on
31 October 2016
Nationality
British
Country of residence
England
Occupation
Director

ROSSER, Stephen Lloyd

Correspondence address
6 Houghton Hall Business Park, Porz Avenue, Houghton Regis, Dunstable, England, LU5 5UZ
Role Resigned
Director
Date of birth
November 1971
Appointed on
5 September 2016
Resigned on
21 September 2018
Nationality
British
Country of residence
England
Occupation
Solicitor

THOMPSON, Richard Nicholas

Correspondence address
9 Wincroft Road, Caversham, Reading, RG4 7HH
Role Resigned
Director
Date of birth
May 1957
Appointed on
30 July 1997
Resigned on
6 April 1999
Nationality
British
Occupation
Finacial Analyst

TWITCHEN, John Michael

Correspondence address
Renault Trucks Uk Ltd, Houghton Hall Business Park, Porz Avenue, Houghton Regis, Dunstable, Bedfordshire, LU5 5FT
Role Resigned
Director
Date of birth
August 1957
Appointed on
11 August 2010
Resigned on
8 October 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Company Purchase And Facilities Manager