DUKES MANOR MANAGEMENT COMPANY NO 1 LIMITED

Company number 03435381

54 officers / 41 resignations

HERTFORD COMPANY SECRETARIES LIMITED

• Correspondence address: Rmg House, Essex Road, Hoddesdon, England, EN11 0DR
• Role (Active): Secretary
• Appointed on: 26 June 2024

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• Registration number: 03067765

EDWARDS, Patricia

• Correspondence address: Rmg House, Essex Road, Hoddesdon, England, EN11 0DR
• Role (Active): Director
• Date of birth: October 1959
• Appointed on: 13 January 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Self Employed

GALE-HASLEHAM, David Roy

• Correspondence address: Rmg House, Essex Road, Hoddesdon, England, EN11 0DR
• Role (Active): Director
• Date of birth: October 1951
• Appointed on: 13 January 2000
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

HIGGS, Sally

• Correspondence address: Rmg House, Essex Road, Hoddesdon, England, EN11 0DR
• Role (Active): Director
• Date of birth: June 1961
• Appointed on: 14 February 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Collections Manager

LAWSON, Paul

• Correspondence address: Rmg House, Essex Road, Hoddesdon, England, EN11 0DR
• Role (Active): Director
• Date of birth: May 1968
• Appointed on: 13 February 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Cust Service

LEWIS, Peter Jenkins

• Correspondence address: Rmg House, Essex Road, Hoddesdon, England, EN11 0DR
• Role (Active): Director
• Date of birth: January 1952
• Appointed on: 1 July 1999
• Nationality: British
• Country of residence: England
• Occupation: Lecturer

PARKER, Leslie Bryan

• Correspondence address: Rmg House, Essex Road, Hoddesdon, England, EN11 0DR
• Role (Active): Director
• Date of birth: July 1943
• Appointed on: 11 January 1999
• Nationality: British
• Country of residence: Wales
• Occupation: Retired

PEARN, Lynne Joyce

• Correspondence address: Rmg House, Essex Road, Hoddesdon, England, EN11 0DR
• Role (Active): Director
• Date of birth: October 1947
• Appointed on: 11 January 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Lecturer

SALTER, Donald

• Correspondence address: Rmg House, Essex Road, Hoddesdon, England, EN11 0DR
• Role (Active): Director
• Date of birth: June 1949
• Appointed on: 11 January 1999
• Nationality: British
• Country of residence: England
• Occupation: Business Proprietor

SALTER, Reginald Joseph

• Correspondence address: Rmg House, Essex Road, Hoddesdon, England, EN11 0DR
• Role (Active): Director
• Date of birth: February 1947
• Appointed on: 13 January 2000
• Nationality: British
• Country of residence: Wales
• Occupation: Property Manager

SALTER, Sheelagh Mary

• Correspondence address: Rmg House, Essex Road, Hoddesdon, England, EN11 0DR
• Role (Active): Director
• Date of birth: March 1952
• Appointed on: 11 January 1999
• Nationality: British
• Country of residence: England
• Occupation: Director Of Od

WELSH, Lynne Patricia

• Correspondence address: Rmg House, Essex Road, Hoddesdon, England, EN11 0DR
• Role (Active): Director
• Date of birth: April 1965
• Appointed on: 6 October 2008
• Nationality: British
• Country of residence: England
• Occupation: Nurse

WILLIAMS, Deryn Linda

• Correspondence address: Rmg House, Essex Road, Hoddesdon, England, EN11 0DR
• Role (Active): Director
• Date of birth: August 1944
• Appointed on: 13 January 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

BLANK, Derek

• Correspondence address: 5 Higher Croft, Whitefield, Manchester, Lancashire, M45 7LY
• Role (Resigned): Secretary
• Appointed on: 17 September 1997
• Resigned on: 11 January 1999
• Nationality: British
• Occupation: Divisional Finance Director

FARRELL, Anthony Paul

• Correspondence address: 14 Crofton Avenue, Timperley, Altrincham, Cheshire, WA15 6DA
• Role (Resigned): Secretary
• Appointed on: 13 January 2000
• Resigned on: 15 October 2007
• Nationality: British

MORRIS, Benjamin Harry

• Correspondence address: Military House, 24 Castle Street, Chester, England, CH1 2DS
• Role (Resigned): Secretary
• Appointed on: 18 September 2010
• Resigned on: 17 July 2023

SHARPLES, Elizabeth Janet

• Correspondence address: 15 Heathcote Close, Chester, Cheshire, CH2 2RB
• Role (Resigned): Secretary
• Appointed on: 11 January 1999
• Resigned on: 13 January 2000
• Nationality: British
• Occupation: Medical Sales Rep

HERTFORD COMPANY SECRETARIES LIMITED

• Correspondence address: Rmg House, Essex Road, Hoddesdon, Hertfordshire, EN11 0DR
• Role (Resigned): Nominee Secretary
• Appointed on: 11 June 2008
• Resigned on: 29 March 2010

RESIDENTIAL MANAGEMENT GROUP LIMITED

• Correspondence address: Phoenix House, 11 Wellesley Road, Croydon, Surrey, CR0 2NW
• Role (Resigned): Secretary
• Appointed on: 15 October 2007
• Resigned on: 11 June 2008

BILES, Sarah Ann

• Correspondence address: 21 Benton Drive, Dukes Manor, Chester, Cheshire, CH2 2RD
• Role (Resigned): Director
• Date of birth: October 1970
• Appointed on: 1 July 2004
• Resigned on: 29 March 2010
• Nationality: British
• Occupation: Teacher

BLANK, Derek

• Correspondence address: 5 Higher Croft, Whitefield, Manchester, Lancashire, M45 7LY
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 17 September 1997
• Resigned on: 11 January 1999
• Nationality: British
• Country of residence: England
• Occupation: Divisional Finance Director

BROWN, Mark Edward

• Correspondence address: 4 Nickolson Close, Mickle Trafford, Chester, CH2 4QN
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 30 December 2004
• Resigned on: 1 August 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Sales Rep

CARBERY, Peter Thomas

• Correspondence address: 21 Benton Drive, Dukes Manor, Chester, Cheshire, CH2 2RD
• Role (Resigned): Director
• Date of birth: August 1973
• Appointed on: 11 January 1999
• Resigned on: 14 June 2004
• Nationality: Irish
• Occupation: Banking

CATTELL, Michael Guthrie

• Correspondence address: Silverwood Townfield Lane, Chester, Cheshire, CH1 6LB
• Role (Resigned): Director
• Date of birth: October 1948
• Appointed on: 13 January 2000
• Resigned on: 3 August 2024
• Nationality: British
• Country of residence: England
• Occupation: Company Director

CRAVEN, Elizabeth Adele Madew

• Correspondence address: 12 Queensway, Chester, Cheshire, CH2 1PG
• Role (Resigned): Director
• Date of birth: July 1948
• Appointed on: 11 January 1999
• Resigned on: 22 July 2005
• Nationality: British
• Occupation: Teacher

CROMPTON, Stewart Ian

• Correspondence address: 8 Pendle Gardens, Culcheth, Warrington, Cheshire, WA3 4LU
• Role (Resigned): Director
• Date of birth: July 1946
• Appointed on: 17 September 1997
• Resigned on: 11 January 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

DAWSON, Peter

• Correspondence address: Warren Cottage, Manor Lane, Great Sutton, Ellesmere Port, Cheshire, CH66 2LZ
• Role (Resigned): Director
• Date of birth: May 1941
• Appointed on: 13 January 2000
• Resigned on: 15 October 2007
• Nationality: British
• Occupation: Retired

DUTTON, Ian William

• Correspondence address: 47 Heathcote Close, Chester, Cheshire, CH2 2RB
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 13 January 2000
• Resigned on: 11 May 2001
• Nationality: British
• Occupation: Investment Manager

ENGLAND, Francesca

• Correspondence address: 9 Heathcote Close, Dukes Manor, Chester, Cheshire, CH2 2RB
• Role (Resigned): Director
• Date of birth: March 1976
• Appointed on: 21 November 2005
• Resigned on: 21 December 2007
• Nationality: British
• Occupation: Manager Of Travel Agent

FISHER, Caroline Anne

• Correspondence address: 23 Benton Drive, Dukes Manor, Chester, Cheshire, CH2 2RD
• Role (Resigned): Director
• Date of birth: July 1972
• Appointed on: 17 June 2005
• Resigned on: 3 August 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

FISHER JONES, Gwynne

• Correspondence address: 34 Eaton Road, Chester, Cheshire, CH4 7EN
• Role (Resigned): Director
• Date of birth: December 1936
• Appointed on: 13 January 2000
• Resigned on: 19 January 2001
• Nationality: British
• Occupation: Chartered Surveyor

FURNIVAL, Leigh Paul

• Correspondence address: 45 Heathcote Close, Chester, Cheshire, CH2 2RB
• Role (Resigned): Director
• Date of birth: August 1969
• Appointed on: 11 January 1999
• Resigned on: 10 August 2001
• Nationality: British
• Occupation: Accountant

GASH, Anthony Robert

• Correspondence address: Alder House, Kirklinton, Carlisle, Cumbria, England, CA6 6DR
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed on: 18 February 2002
• Resigned on: 3 August 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Teacher

GRIFFITH, Rheinallt Wyn

• Correspondence address: 47 Heathcote Close, Chester, Cheshire, CH2 2RB
• Role (Resigned): Director
• Date of birth: December 1971
• Appointed on: 11 May 2001
• Resigned on: 25 May 2007
• Nationality: British
• Occupation: Accountant

HOLLOWAY, Gregory

• Correspondence address: 3 Cae Derw, Pentre Halkyn, Holywell, Clwyd, Wales, CH8 8JZ
• Role (Resigned): Director
• Date of birth: February 1983
• Appointed on: 25 August 2006
• Resigned on: 19 May 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Armed Forces

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