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CRANLEIGH HOUSE PROPERTY MANAGEMENT (1997) LIMITED

Company number 03458775

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Officers: 20 officers / 16 resignations

LAM, Dominic Hung, Professor

Correspondence address
Flat 3, Cranleigh House, 16 Overbury Avenue, Beckenham, Kent, England, BR3 6PY
Role Active
Director
Date of birth
March 1948
Appointed on
23 May 2023
Nationality
British
Country of residence
England
Occupation
Professor Emeritus

PATEMAN, Anthony Ronald

Correspondence address
Flat 4, Cranleigh House, 16 Overbury Avenue, Beckenham, England, BR3 6PY
Role Active
Director
Date of birth
October 1939
Appointed on
12 March 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Registered Osteopath - Retired

ROADNIGHT, Mareike Elisabeth

Correspondence address
Flat 1, Cranleigh House, 16 Overbury Avenue, Beckenham, England, BR3 6PY
Role Active
Director
Date of birth
November 1939
Appointed on
9 December 2012
Nationality
German
Country of residence
United Kingdom
Occupation
Retired Srn

TREVISAN, Georgina Ann

Correspondence address
Flat 2, Cranleigh House, 16 Overbury Avenue, Beckenham, England, BR3 6PY
Role Active
Director
Date of birth
July 1969
Appointed on
19 March 2010
Nationality
British
Country of residence
United Kingdom
Occupation
None

MINNS, Denis Rodney

Correspondence address
Bramber, Egg Pie Lane Hildenborough, Tonbridge, Kent, TN11 8PE
Role Resigned
Secretary
Appointed on
9 December 2002
Resigned on
10 June 2004
Nationality
British
Occupation
Housebuilder

YOUNG, David Robert

Correspondence address
24 Overbury Avenue, Beckenham, Kent, BR3 6PY
Role Resigned
Secretary
Appointed on
31 October 1997
Resigned on
7 February 2002
Nationality
English
Occupation
Protein Chemist

ARM SECRETARIES LIMITED

Correspondence address
C/O Virtual Company Secretary Ltd, 7 York Road, Woking, GU22 7XH
Role Resigned
Secretary
Appointed on
18 August 2004
Resigned on
23 August 2021

KEY LEGAL SERVICES (SECRETARIAL) LIMITED

Correspondence address
20 Station Road, Radyr, Cardiff, CF15 8AA
Role Resigned
Nominee Secretary
Appointed on
31 October 1997
Resigned on
31 October 1997

ASHDOWN, Jonathan

Correspondence address
17 Gilbert Road, Bromley, Kent, BR1 3QP
Role Resigned
Director
Date of birth
October 1950
Appointed on
31 October 1997
Resigned on
24 October 2000
Nationality
British
Occupation
Geophysicist

BAILEY, Gary Edward

Correspondence address
4 London Road, Swanley, Kent, BR8 7AQ
Role Resigned
Director
Date of birth
February 1957
Appointed on
1 March 2003
Resigned on
10 June 2004
Nationality
British
Occupation
House Building

CHIBNALL, Roy Robert

Correspondence address
2 Cranleigh House, 16 Overbury Avenue, Beckenham, Kent, BR3 6PY
Role Resigned
Director
Date of birth
February 1931
Appointed on
30 April 2004
Resigned on
11 July 2008
Nationality
British
Occupation
None

CHIBNALL, Valerie Jean

Correspondence address
2 Cranleigh House, 16 Overbury Avenue, Beckenham, Kent, BR3 6PY
Role Resigned
Director
Date of birth
February 1934
Appointed on
27 September 2008
Resigned on
19 March 2010
Nationality
British
Occupation
Retired

GENT, Kathleen Doris

Correspondence address
Flat 2, Cranleigh House, 16 Overbury Avenue, Beckenham, Kent, BR3 6PY
Role Resigned
Director
Date of birth
June 1920
Appointed on
21 November 1997
Resigned on
26 October 2000
Nationality
British
Occupation
Retired

MARNS, Albert Frederick

Correspondence address
Flat 1 Cranleigh House, 16 Overbury Avenue, Beckenham, Kent, BR3 6PY
Role Resigned
Director
Date of birth
March 1933
Appointed on
4 December 1997
Resigned on
29 September 2000
Nationality
British
Occupation
Freelance Artist

MASON, William Ernest

Correspondence address
3 Cranleigh House, 16 Overbury Avenue, Beckenham, Kent, BR3 6PY
Role Resigned
Director
Date of birth
January 1929
Appointed on
8 April 2004
Resigned on
10 September 2018
Nationality
British
Occupation
Retired Company Director

MINNS, Denis Rodney

Correspondence address
Bramber, Egg Pie Lane Hildenborough, Tonbridge, Kent, TN11 8PE
Role Resigned
Director
Date of birth
September 1952
Appointed on
1 November 2000
Resigned on
10 June 2004
Nationality
British
Country of residence
England
Occupation
House Builder

OLIVER, Brian Paul

Correspondence address
Flat 3 Cranleigh House, 16 Overbury Avenue, Beckenham, England, BR3 6PY
Role Resigned
Director
Date of birth
June 1949
Appointed on
10 September 2018
Resigned on
23 May 2023
Nationality
British
Country of residence
England
Occupation
Director

PATEL, Vinai, Dr

Correspondence address
1 Cranleigh House, 16 Overbury Avenue, Beckenham, Kent, BR3 6PY
Role Resigned
Director
Date of birth
June 1964
Appointed on
28 August 2004
Resigned on
2 November 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Dental Surgeon

YOUNG, David Robert

Correspondence address
24 Overbury Avenue, Beckenham, Kent, BR3 6PY
Role Resigned
Director
Date of birth
October 1950
Appointed on
31 October 1997
Resigned on
21 January 2002
Nationality
English
Country of residence
United Kingdom
Occupation
Protein Chemist

KEY LEGAL SERVICES (NOMINEES) LIMITED

Correspondence address
20 Station Road, Radyr, Cardiff, CF15 8AA
Role Resigned
Nominee Director
Appointed on
31 October 1997
Resigned on
31 October 1997