BOOTHS COURT LIMITED

Company number 03487807

26 officers / 21 resignations

TPM SECRETARIAL SERVICES LIMITED

• Correspondence address: Suite 4, 3rd Floor Vantage House, Claydons Lane, Rayleigh, England, SS6 7UP
• Role (Active): Secretary
• Appointed on: 20 February 2023

UK Limited Company What's this?

• Registration number: 12283337

BARBER, John Leslie

• Correspondence address: Vantage House, Suite 4, 3rd Floor, Vantage House, 6-7 Claydons Lane, Rayleigh, Rayleigh, Essex, United Kingdom, SS6 7UP
• Role (Active): Director
• Date of birth: October 1947
• Appointed on: 23 March 2022
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

COE, William

• Correspondence address: Vantage House, Suite 4, 3rd Floor, Vantage House, 6-7 Claydons Lane, Rayleigh, Rayleigh, Essex, United Kingdom, SS6 7UP
• Role (Active): Director
• Date of birth: August 1996
• Appointed on: 17 May 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

HERRY, Marie Louise

• Correspondence address: Vantage House, Suite 4, 3rd Floor, Vantage House, 6-7 Claydons Lane, Rayleigh, Rayleigh, Essex, United Kingdom, SS6 7UP
• Role (Active): Director
• Date of birth: July 1946
• Appointed on: 2 June 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retired

POMFRET, Russell James Maxfield

• Correspondence address: Unit 7, Astra Centre, Edinburgh Way, Harlow, Essex, England, CM20 2BN
• Role (Active): Director
• Date of birth: July 1979
• Appointed on: 30 September 2022
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

LIGHTOWLER, Donald

• Correspondence address: Flat 7 Booths Court, Poplar Drive Hutton, Brentwood, Essex, CM13 1YY
• Role (Resigned): Secretary
• Appointed on: 2 March 1998
• Resigned on: 18 January 1999
• Nationality: British
• Occupation: Retired

LIGHTOWLER, Michael

• Correspondence address: Old Barns Farm, Old Barns Lane, Blackmore, Essex, CM4 0PY
• Role (Resigned): Secretary
• Appointed on: 18 January 1999
• Resigned on: 25 March 2011
• Nationality: British
• Occupation: Solicitor

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 2 January 1998
• Resigned on: 2 March 1998

UNITED COMPANY SECRETARIES

• Correspondence address: PO Box Unit 9, Astra Centre, Edinburgh Way, Harlow, Essex, England, CM20 2BN
• Role (Resigned): Secretary
• Appointed on: 14 December 2011
• Resigned on: 1 January 2016

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: 06404682

WARWICK ESTATES PROPERTY MANAGEMENT LTD

• Correspondence address: Unit 7, Astra Centre, Edinburgh Way, Harlow, Essex, England, CM20 2BN
• Role (Resigned): Secretary
• Appointed on: 1 January 2016
• Resigned on: 19 February 2023

UK Limited Company What's this?

• Registration number: 06230550

BOOTH, Peter

• Correspondence address: 21 Booths Court, Brentwood, Essex, CM13 1YY
• Role (Resigned): Director
• Date of birth: December 1953
• Appointed on: 17 December 2008
• Resigned on: 16 March 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retired

BURROWS, Robin

• Correspondence address: Unit 9, Astra Centre, Edinburgh Way, Harlow, Essex, England, CM20 2BN
• Role (Resigned): Director
• Date of birth: December 1941
• Appointed on: 6 September 2013
• Resigned on: 18 February 2016
• Nationality: British
• Country of residence: England
• Occupation: Retired

EATON, Ian Timothy

• Correspondence address: Unit 7, Astra Centre, Edinburgh Way, Harlow, Essex, England, CM20 2BN
• Role (Resigned): Director
• Date of birth: March 1944
• Appointed on: 10 November 2014
• Resigned on: 4 October 2020
• Nationality: British
• Country of residence: England
• Occupation: Retired It Manager

HAGERTY, Leonard John

• Correspondence address: 10 Booths Court, Poplar Drive, Brentwood, Essex, CM13 1YY
• Role (Resigned): Director
• Date of birth: March 1931
• Appointed on: 16 July 2002
• Resigned on: 21 September 2008
• Nationality: British
• Occupation: Retired

HARRIES, Kenneth John

• Correspondence address: PO Box 2211, C/O Transparent Property Management Limited, Suite 4, Rayleigh, Essex, England
• Role (Resigned): Director
• Date of birth: February 1927
• Appointed on: 15 June 2021
• Resigned on: 4 January 2024
• Nationality: British
• Country of residence: England
• Occupation: Retired

HERRY, Marie Louise

• Correspondence address: Unit 7, Astra Centre, Edinburgh Way, Harlow, Essex, England, CM20 2BN
• Role (Resigned): Director
• Date of birth: July 1946
• Appointed on: 16 May 2007
• Resigned on: 13 October 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retired

HUNT, Shirley Geraldine

• Correspondence address: Unit 7, Astra Centre, Edinburgh Way, Harlow, Essex, England, CM20 2BN
• Role (Resigned): Director
• Date of birth: October 1932
• Appointed on: 27 July 2016
• Resigned on: 13 October 2020
• Nationality: British
• Country of residence: England
• Occupation: Retired

IVEMEY, Bobbette Mavis Constance

• Correspondence address: PO Box 2211, C/O Transparent Property Management Limited, Suite 4, Rayleigh, Essex, England
• Role (Resigned): Director
• Date of birth: November 1937
• Appointed on: 31 October 2020
• Resigned on: 22 April 2024
• Nationality: British
• Country of residence: England
• Occupation: Retired

IVEMEY, Bobbette Mavis Constance

• Correspondence address: Unit 7, Astra Centre, Edinburgh Way, Harlow, Essex, England, CM20 2BN
• Role (Resigned): Director
• Date of birth: November 1937
• Appointed on: 10 July 2017
• Resigned on: 3 May 2018
• Nationality: British
• Country of residence: England
• Occupation: Retired

LEADER, Terence Joseph

• Correspondence address: Unit 7, Astra Centre, Edinburgh Way, Harlow, Essex, England, CM20 2BN
• Role (Resigned): Director
• Date of birth: September 1939
• Appointed on: 2 March 1998
• Resigned on: 18 May 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LIGHTOWLER, Donald

• Correspondence address: Flat 7 Booths Court, Poplar Drive Hutton, Brentwood, Essex, CM13 1YY
• Role (Resigned): Director
• Date of birth: January 1922
• Appointed on: 2 March 1998
• Resigned on: 18 January 1999
• Nationality: British
• Occupation: Retired

MORRIS, Rosemary Anne

• Correspondence address: Unit 9, Astra Centre, Edinburgh Way, Harlow, Essex, England, CM20 2BN
• Role (Resigned): Director
• Date of birth: July 1936
• Appointed on: 28 July 2008
• Resigned on: 11 November 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retired

SCHMIDT-HANSEN, Henning

• Correspondence address: Flat 26 Booths Court, Poplar Drive Hutton, Brentwood, Essex, CM13 1YY
• Role (Resigned): Director
• Date of birth: March 1929
• Appointed on: 2 March 1998
• Resigned on: 16 May 2007
• Nationality: Danish
• Occupation: Retired

SIMMONS, Clifford William Ronald

• Correspondence address: Flat 16 Booths Court, Poplar Drive Hutton, Brentwood, Essex, CM13 1YY
• Role (Resigned): Director
• Date of birth: October 1924
• Appointed on: 2 March 1998
• Resigned on: 28 July 2008
• Nationality: British
• Occupation: Retired

STREATFIELD, Leonard Arthur John

• Correspondence address: 3 Booth's Court, Hutton Poplars, Brentwood, Essex, CM13 1YY
• Role (Resigned): Director
• Date of birth: August 1930
• Appointed on: 16 May 2007
• Resigned on: 6 January 2009
• Nationality: British
• Occupation: Co Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 2 January 1998
• Resigned on: 2 March 1998