WARNINGLID MANAGEMENT COMPANY (NO. 1) LIMITED

Company number 03446596

27 officers / 24 resignations

FAULKNER, Matthew

• Correspondence address: 9 Thorndean Drive, Warninglid, Haywards Heath, United Kingdom, RH17 5SX
• Role (Active): Director
• Date of birth: June 1974
• Appointed on: 29 January 2016
• Nationality: British
• Country of residence: England
• Occupation: Dubbing Mixer

HAWKINS, Lee Andrew

• Correspondence address: 6 Thorndean Drive, Warninglid, Haywards Heath, United Kingdom, RH17 5SX
• Role (Active): Director
• Date of birth: September 1968
• Appointed on: 29 January 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Pre-Development Director

HECKER, Paul Stuart

• Correspondence address: Flat 24, Wellingtonia Court, Laine Close, Brighton, East Sussex, BN1 6TD
• Role (Active): Director
• Date of birth: February 1959
• Appointed on: 1 July 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

ADDISON, Denise

• Correspondence address: Oakwood House Thorndean Drive, Warninglid, Sussex, RH17 5SX
• Role (Resigned): Secretary
• Appointed on: 14 July 2004
• Resigned on: 15 June 2006
• Nationality: British

ANDREWS, Sandra Mary

• Correspondence address: Holmewood House, Thorndean Drive, Warninglid, Haywards Heath, West Sussex, RH17 5SX
• Role (Resigned): Secretary
• Appointed on: 1 April 1999
• Resigned on: 14 July 2004
• Nationality: British
• Occupation: Company Secretary

LITTLEPROUD, Simon Micheal

• Correspondence address: Maybank Kings Place, Thorndean Drive, Warninglid, West Sussex, RH17 5SX
• Role (Resigned): Secretary
• Appointed on: 31 October 2006
• Resigned on: 31 July 2015
• Nationality: British

WATTS, Robert Noel

• Correspondence address: 4 Thorndean Drive, Warninglid, West Sussex, RH17 5SX
• Role (Resigned): Secretary
• Appointed on: 15 June 2006
• Resigned on: 23 November 2006
• Nationality: British
• Occupation: Retired

C & M SECRETARIES LIMITED

• Correspondence address: PO BOX 55, 7 Spa Road, London, SE16 3QP
• Role (Resigned): Nominee Secretary
• Appointed on: 8 October 1997
• Resigned on: 8 October 1997

HERTFORD COMPANY SECRETARIES LIMITED

• Correspondence address: Rmg House, Essex Road, Hoddesdon, Hertfordshire, EN11 0DR
• Role (Resigned): Nominee Secretary
• Appointed on: 8 October 1997
• Resigned on: 1 April 1999

ADDISON, Denise

• Correspondence address: Oakwood House Thorndean Drive, Warninglid, Sussex, RH17 5SX
• Role (Resigned): Director
• Date of birth: November 1946
• Appointed on: 4 August 1999
• Resigned on: 15 June 2006
• Nationality: British
• Occupation: Retired

ADDISON, Kenneth William

• Correspondence address: Oakwood House, Thorndean Drive, Warninglid, Haywards Heath, West Sussex, RH17 5SX
• Role (Resigned): Director
• Date of birth: November 1939
• Appointed on: 1 April 1999
• Resigned on: 11 February 2000
• Nationality: British
• Occupation: Retired Local Govt.Officer

ANDREWS, Sandra Mary

• Correspondence address: Holmewood House, Thorndean Drive, Warninglid, Haywards Heath, West Sussex, RH17 5SX
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 1 April 1999
• Resigned on: 14 July 2004
• Nationality: British
• Occupation: Company Secretary

CORDY, Richard Miles

• Correspondence address: 1 Saint Margaret Drive, Epsom, Surrey, KT18 7LB
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 8 October 1997
• Resigned on: 29 January 1999
• Nationality: British
• Occupation: Company Director

FOULDS, Eric William

• Correspondence address: 1a Downsview Road, Upper Norwood, London, SE19 3XD
• Role (Resigned): Director
• Date of birth: December 1947
• Appointed on: 8 October 1997
• Resigned on: 1 April 1999
• Nationality: British
• Country of residence: England
• Occupation: Company Director

FULKER, Ann Patricia

• Correspondence address: 13 Dawes Close, Greenhithe, Kent, DA9 9RA
• Role (Resigned): Director
• Date of birth: October 1950
• Appointed on: 8 October 1997
• Resigned on: 19 January 1999
• Nationality: British
• Occupation: Company Director

KELLS, Geoffrey

• Correspondence address: 12 Thorndean Drive, Warninglid, Haywards Heath, West Sussex, RH17 5SX
• Role (Resigned): Director
• Date of birth: August 1950
• Appointed on: 11 February 2000
• Resigned on: 17 October 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retired

LITTLEPROUD, Simon Micheal

• Correspondence address: Maybank Kings Place, Thorndean Drive, Warninglid, West Sussex, RH17 5SX
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 30 September 2005
• Resigned on: 31 July 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

NOLAN, Gerard Anthony

• Correspondence address: 10 Thorndean Drive, Warninglid, West Sussex, RH17 5SX
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 13 October 2006
• Resigned on: 20 August 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Commercial Director

O NEILL, Brendon Hugh

• Correspondence address: Fernbank 55 Ashley Road, Epsom, Surrey, KT18 5BN
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 29 January 1999
• Resigned on: 1 April 1999
• Nationality: British
• Occupation: Company Director

PEROLLS, Andrew Graham Thomas

• Correspondence address: 11 Thorndean Drive, Warninglid, Haywards Heath, West Sussex, United Kingdom, RH17 5SX
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 19 August 2012
• Resigned on: 1 April 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

PEROLLS, Andrew Graham Thomas

• Correspondence address: Chelwood House, Thorndean Drive, Warninglid, West Sussex, RH17 5SX
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 14 July 2004
• Resigned on: 19 August 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

POTTERTON, Michael Anthony

• Correspondence address: 3 Thorndean Drive, Warninglid, Haywards Heath, West Sussex, England, RH17 5SX
• Role (Resigned): Director
• Date of birth: November 1948
• Appointed on: 1 June 2014
• Resigned on: 3 March 2019
• Nationality: British
• Country of residence: England
• Occupation: Retired

RACKSTRAW, Arthur Gerard

• Correspondence address: 12 Hammersmith Close, St James Park, Radcliffe On Trent, Nottinghamshire, NG12 2NQ
• Role (Resigned): Director
• Date of birth: February 1949
• Appointed on: 1 April 1999
• Resigned on: 15 September 2000
• Nationality: British
• Occupation: Chartered Surveyor

ROOD, Terence Leslie

• Correspondence address: 58 Westmorland Avenue, Hornchurch, Essex, RM11 2EE
• Role (Resigned): Director
• Date of birth: April 1949
• Appointed on: 20 January 1999
• Resigned on: 1 April 1999
• Nationality: British
• Country of residence: England
• Occupation: Civil Engineer

STRANG, Thomas Richard

• Correspondence address: 14 Thorndean Drive, Warninglid, Haywards Heath, West Sussex, England, RH17 5SX
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 5 February 2016
• Resigned on: 1 June 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Engineering Consultant

WATTS, Robert Noel

• Correspondence address: 4 Thorndean Drive, Warninglid, West Sussex, RH17 5SX
• Role (Resigned): Director
• Date of birth: December 1934
• Appointed on: 26 April 2003
• Resigned on: 23 November 2006
• Nationality: British
• Occupation: Retired

C & M REGISTRARS LIMITED

• Correspondence address: PO BOX 55, 7 Spa Road, London, SE16 3QP
• Role (Resigned): Nominee Director
• Appointed on: 8 October 1997
• Resigned on: 8 October 1997