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BRITANNIA VILLAGE (THREE) RESIDENTS MANAGEMENT COMPANY LIMITED

Company number 03526516

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Officers: 17 officers / 12 resignations

WARWICK ESTATES PROPERTY MANAGEMENT LTD

Correspondence address
Unit 7, Astra Centre, Edinburgh Way, Harlow, Essex, England, CM20 2BN
Role Active
Secretary
Appointed on
1 January 2016

UK Limited Company What's this?

Registration number
06230550

PENNEY, Raymond John

Correspondence address
Unit 7, Astra Centre, Edinburgh Way, Harlow, Essex, England, CM20 2BN
Role Active
Director
Date of birth
May 1960
Appointed on
29 April 2024
Nationality
British
Country of residence
England
Occupation
Hospitality Consultant

RIDGEON, David Roy

Correspondence address
Unit 7, Astra Centre, Edinburgh Way, Harlow, Essex, England, CM20 2BN
Role Active
Director
Date of birth
July 1969
Appointed on
11 November 2014
Nationality
British
Country of residence
England
Occupation
Human Resources Manager

YOUNG, Line Ho

Correspondence address
Unit 7, Astra Centre, Edinburgh Way, Harlow, Essex, England, CM20 2BN
Role Active
Director
Date of birth
March 1977
Appointed on
9 April 2024
Nationality
Danish
Country of residence
England
Occupation
Co-Founder/Cmo

ZAPPACOSTA AMBOLDI, Silvana

Correspondence address
Unit 7, Astra Centre, Edinburgh Way, Harlow, Essex, England, CM20 2BN
Role Active
Director
Date of birth
July 1955
Appointed on
12 April 2007
Nationality
British
Country of residence
England
Occupation
Academic

SOUTHAM, Roger James

Correspondence address
Unit 9, Astra Centre, Edinburgh Way, Harlow, Essex, England, CM20 2BN
Role Resigned
Secretary
Appointed on
1 May 2007
Resigned on
1 August 2012
Nationality
British

HERTFORD COMPANY SECRETARIES LIMITED

Correspondence address
Rmg House, Essex Road, Hoddesdon, Hertfordshire, EN11 0DR
Role Resigned
Nominee Secretary
Appointed on
12 March 1998
Resigned on
30 April 2007

UNITED COMPANY SECRETARIES

Correspondence address
Unit 9, Astra Centre, Edinburgh Way, Harlow, Essex, England, CM20 2BN
Role Resigned
Secretary
Appointed on
1 August 2012
Resigned on
1 January 2016

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
06404682

DIALES, Steven Anthony

Correspondence address
Unit 9, Astra Centre, Edinburgh Way, Harlow, Essex, England, CM20 2BN
Role Resigned
Director
Date of birth
March 1969
Appointed on
1 March 2012
Resigned on
15 January 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

HAGUE, Timothy James

Correspondence address
Unit 9, Astra Centre, Edinburgh Way, Harlow, Essex, England, CM20 2BN
Role Resigned
Director
Date of birth
August 1979
Appointed on
6 September 2013
Resigned on
6 September 2013
Nationality
British
Country of residence
England
Occupation
Solicitor

HEDGES, Mark

Correspondence address
Flat 1 Tudor House, 8 Wesley Avenue, London, E16 1ST
Role Resigned
Director
Date of birth
June 1982
Appointed on
12 April 2007
Resigned on
2 August 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Bank Manager

HERNANDEZ-SALAZAR, Orlando Javier

Correspondence address
Unit 7, Astra Centre, Edinburgh Way, Harlow, Essex, England, CM20 2BN
Role Resigned
Director
Date of birth
February 1985
Appointed on
29 September 2021
Resigned on
31 May 2023
Nationality
British
Country of residence
England
Occupation
Tax Advisor

HOOPER, John Leonard

Correspondence address
10 Keats Avenue, London, E16 1TW
Role Resigned
Director
Date of birth
May 1950
Appointed on
12 April 2007
Resigned on
24 April 2007
Nationality
British
Occupation
Retired

PETERS, Douglas Gordon

Correspondence address
Unit 9, Astra Centre, Edinburgh Way, Harlow, Essex, England, CM20 2BN
Role Resigned
Director
Date of birth
March 1949
Appointed on
6 September 2013
Resigned on
9 April 2015
Nationality
British
Country of residence
England
Occupation
Retired

CORPORATE PROPERTY MANAGEMENT LIMITED

Correspondence address
108 High Street, Stevenage, Hertfordshire, SG1 3DW
Role Resigned
Director
Appointed on
12 March 1998
Resigned on
26 January 2004

CPM ASSET MANAGEMENT LIMITED

Correspondence address
Phoenix House, 11 Wellesley Road, Croydon, Surrey, CR0 2NW
Role Resigned
Director
Appointed on
26 January 2004
Resigned on
12 April 2007

HERTFORD COMPANY SECRETARIES LIMITED

Correspondence address
Rmg House, Essex Road, Hoddesdon, Hertfordshire, EN11 0DR
Role Resigned
Nominee Director
Appointed on
12 March 1998
Resigned on
12 April 2007