HOLMESDALE MANAGEMENT COMPANY (NUTFIELD) LIMITED

Company number 03590247

32 officers / 27 resignations

SOUTHERN COUNTIES MANAGEMENT LIMITED

• Correspondence address: Suite F12, Eden House, Enterprise Way, Edenbridge, Kent, England, TN8 6HF
• Role (Active): Secretary
• Appointed on: 21 November 2006

UK Limited Company What's this?

• Registration number: 6700197

HOWARD, Alec Raymond

• Correspondence address: PO Box 006, Eden House, Enterprise Way, Edenbridge, England, TN8 6HF
• Role (Active): Director
• Date of birth: November 1948
• Appointed on: 30 November 2021
• Nationality: British
• Country of residence: England
• Occupation: British

MCKENNA, Vivien Dawn

• Correspondence address: PO Box 006, Eden House, Enterprise Way, Edenbridge, England, TN8 6HF
• Role (Active): Director
• Date of birth: May 1957
• Appointed on: 7 November 2024
• Nationality: British
• Country of residence: England
• Occupation: Retired

O'DONNELL, Anita Allison

• Correspondence address: PO Box 006, Eden House, Enterprise Way, Edenbridge, England, TN8 6HF
• Role (Active): Director
• Date of birth: July 1969
• Appointed on: 7 November 2024
• Nationality: British
• Country of residence: England
• Occupation: Unemployed

WILDING, Paul Thomas

• Correspondence address: PO Box 006, Eden House, Enterprise Way, Edenbridge, England, TN8 6HF
• Role (Active): Director
• Date of birth: July 1965
• Appointed on: 30 November 2021
• Nationality: British
• Country of residence: England
• Occupation: Retired

MORRIS, David William

• Correspondence address: 29 Holmesdale Park, Redhill, Surrey, RH1 4NW
• Role (Resigned): Secretary
• Appointed on: 26 July 2004
• Resigned on: 19 September 2006
• Nationality: British
• Occupation: Operations Manager

C & M SECRETARIES LIMITED

• Correspondence address: PO BOX 55, 7 Spa Road, London, SE16 3QP
• Role (Resigned): Nominee Secretary
• Appointed on: 30 June 1998
• Resigned on: 30 June 1998

HERTFORD COMPANY SECRETARIES LIMITED

• Correspondence address: Rmg House, Essex Road, Hoddesdon, Hertfordshire, EN11 0DR
• Role (Resigned): Nominee Secretary
• Appointed on: 6 November 2006
• Resigned on: 31 December 2006

HERTFORD COMPANY SECRETARIES LIMITED

• Correspondence address: Rmg House, Essex Road, Hoddesdon, Hertfordshire, EN11 0DR
• Role (Resigned): Nominee Secretary
• Appointed on: 30 June 1998
• Resigned on: 26 July 2004

BURROW, Andrew John Justin

• Correspondence address: 17 Holmesdale Park, Coopers Hill Road, Redhill, Surrey, RH1 4NW
• Role (Resigned): Director
• Date of birth: November 1968
• Appointed on: 26 July 2004
• Resigned on: 17 February 2005
• Nationality: British
• Occupation: Consulting Civil Engineer

COOK, Peter John

• Correspondence address: 19 Coresbrook Way, Knaphill, Woking, Surrey, GU21 2TR
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 1 October 2002
• Resigned on: 26 July 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Quantity Surveyor

CORDY, Richard Miles

• Correspondence address: 1 Saint Margaret Drive, Epsom, Surrey, KT18 7LB
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 30 June 1998
• Resigned on: 29 January 1999
• Nationality: British
• Occupation: Company Director

CORNWELL, Jan

• Correspondence address: C/O Southern Counties Mgnt Ltd, Suite F12 Eden Hse, Enterprise Way, Edenbridge, Kent, TN8 6HF
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 12 June 2017
• Resigned on: 9 October 2020
• Nationality: British
• Country of residence: England
• Occupation: Retired

FLETCHER, Roy

• Correspondence address: C/O Southern Counties Mgnt Ltd, Suite F12 Eden Hse, Enterprise Way, Edenbridge, Kent, TN8 6HF
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 21 November 2013
• Resigned on: 10 November 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

FORD, Susan Mary

• Correspondence address: 14 Holmesdale Park, Coopers Hill Road, Nutfield, Surrey, RH1 4NW
• Role (Resigned): Director
• Date of birth: February 1951
• Appointed on: 17 February 2005
• Resigned on: 20 August 2008
• Nationality: British
• Occupation: I F A

FOULDS, Eric William

• Correspondence address: 1a Downsview Road, Upper Norwood, London, SE19 3XD
• Role (Resigned): Director
• Date of birth: December 1947
• Appointed on: 30 June 1998
• Resigned on: 31 December 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: 30 June 1998
• Resigned on: 19 January 1999
• Nationality: British
• Occupation: Company Director

HOWARD, Rose

• Correspondence address: 7 Holmesdale Park Copers Cope Road, Nutfield, Surrey, England, RH1 4NW
• Role (Resigned): Director
• Date of birth: February 1950
• Appointed on: 11 September 2008
• Resigned on: 9 October 2020
• Nationality: British
• Country of residence: England
• Occupation: Retired

JONES, Colin Raymond

• Correspondence address: 23 Holmesdale Park, Coopers Hill Road Nutfield, Redhill, Surrey, RH1 4NW
• Role (Resigned): Director
• Date of birth: July 1924
• Appointed on: 26 July 2004
• Resigned on: 26 July 2005
• Nationality: British
• Occupation: Retired Finance Director

JONES, Lyndon Hugh, Sir

• Correspondence address: 3 Holmesdale Park, Coopers Hill Road, Nutfield, Surrey, RH1 4NW
• Role (Resigned): Director
• Date of birth: February 1943
• Appointed on: 10 February 2005
• Resigned on: 31 March 2020
• Nationality: British
• Country of residence: England
• Occupation: Educational Consultant

MORRIS, David William

• Correspondence address: 29 Holmesdale Park, Redhill, Surrey, RH1 4NW
• Role (Resigned): Director
• Date of birth: April 1970
• Appointed on: 26 July 2004
• Resigned on: 19 September 2006
• Nationality: British
• Occupation: Operations Manager

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: 30 September 2002
• Nationality: British
• Occupation: Company Director

OATES, Mary-Anne

• Correspondence address: C/O Southern Counties Mgnt Ltd, Suite F12 Eden Hse, Enterprise Way, Edenbridge, Kent, TN8 6HF
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 12 June 2017
• Resigned on: 9 October 2020
• Nationality: British
• Country of residence: England
• Occupation: Retired

OWENS, Edward Francis

• Correspondence address: 22 Lime Kiln Road, Mannings Heath, Horsham, West Sussex, RH13 6JH
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 26 January 2001
• Resigned on: 26 July 2004
• Nationality: British
• Country of residence: England
• Occupation: Sales Director

REYGATE, David

• Correspondence address: 25 Holmesdale Park, Coopers Hill Road Nutfield, Redhill, Surrey, RH1 4NW
• Role (Resigned): Director
• Date of birth: May 1933
• Appointed on: 26 July 2004
• Resigned on: 31 July 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retired

REYGATE, Sally Ann

• Correspondence address: Southern Counties Management Limited, Enterprise Way, Edenbridge, England, TN8 6HF
• Role (Resigned): Director
• Date of birth: December 1937
• Appointed on: 2 November 2020
• Resigned on: 3 July 2023
• Nationality: British
• Country of residence: England
• Occupation: Retired

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: 26 January 2001
• Nationality: British
• Country of residence: England
• Occupation: Civil Engineer

THOMPSON, Andrew

• Correspondence address: C/O Southern Counties Mgnt Ltd, Suite F12 Eden Hse, Enterprise Way, Edenbridge, Kent, TN8 6HF
• Role (Resigned): Director
• Date of birth: January 1951
• Appointed on: 21 November 2013
• Resigned on: 14 October 2020
• Nationality: British
• Country of residence: England
• Occupation: Company Director

TYWONIUK, Honorata

• Correspondence address: C/O Southern Counties Mgnt Ltd, Suite F12 Eden Hse, Enterprise Way, Edenbridge, Kent, TN8 6HF
• Role (Resigned): Director
• Date of birth: September 1981
• Appointed on: 12 June 2017
• Resigned on: 1 October 2020
• Nationality: Polish
• Country of residence: England
• Occupation: It Services Manager

USHER, Jill

• Correspondence address: PO Box 006, Eden House, Enterprise Way, Edenbridge, England, TN8 6HF
• Role (Resigned): Director
• Date of birth: March 1946
• Appointed on: 30 November 2021
• Resigned on: 7 November 2024
• Nationality: British
• Country of residence: England
• Occupation: Retired

USHER, Paul William

• Correspondence address: 21 Holmesdale Park, Coopers Hill Road, Nutfield, Surrey, RH1 4NW
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed on: 26 July 2005
• Resigned on: 31 December 2019
• Nationality: British
• Country of residence: England
• Occupation: Company Director

C & M REGISTRARS LIMITED

• Correspondence address: PO BOX 55, 7 Spa Road, London, SE16 3QP
• Role (Resigned): Nominee Director
• Appointed on: 30 June 1998
• Resigned on: 30 June 1998