HILDENBROOK FARM MANAGEMENT COMPANY LIMITED

Company number 03593348

36 officers / 31 resignations

ALEXANDRE BOYES (MANAGEMENT) LTD

• Correspondence address: 48 Mount Ephraim, Tunbridge Wells, Kent, England, TN4 8AU
• Role (Active): Secretary
• Appointed on: 30 November 2015

UK Limited Company What's this?

• Registration number: 09873515

BEATTIE, Paul

• Correspondence address: 48 Mount Ephraim, Tunbridge Wells, Kent, England, TN4 8AU
• Role (Active): Director
• Date of birth: January 1945
• Appointed on: 22 July 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retired

THOMAS, Peter Nigel

• Correspondence address: 48 Mount Ephraim, Tunbridge Wells, Kent, England, TN4 8AU
• Role (Active): Director
• Date of birth: February 1954
• Appointed on: 29 November 2022
• Nationality: British
• Country of residence: England
• Occupation: Retired

WARR, Penelope Jacqueline

• Correspondence address: 48 Mount Ephraim, Tunbridge Wells, Kent, TN4 8AU
• Role (Active): Director
• Date of birth: November 1965
• Appointed on: 19 April 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

WILSON, Mary Jean

• Correspondence address: 48 Mount Ephraim, Tunbridge Wells, Kent, England, TN4 8AU
• Role (Active): Director
• Date of birth: December 1963
• Appointed on: 31 January 2025
• Nationality: British
• Country of residence: England
• Occupation: Personal Assistant

BOYES, Kate

• Correspondence address: 48 Mount Ephraim, Tunbridge Wells, Kent, England, TN4 8AU
• Role (Resigned): Secretary
• Appointed on: 31 July 2015
• Resigned on: 30 November 2015

CARGIL MANAGEMENT SERVICES LIMITED

• Correspondence address: 22 Melton Street, London, NW1 2BW
• Role (Resigned): Secretary
• Appointed on: 7 December 1999
• Resigned on: 2 October 2000

COUNTY ESTATE MANAGEMENT SECRETARIAL SERVICES LIMITED

• Correspondence address: 79 New Cavendish Street, London, W1W 6XB
• Role (Resigned): Secretary
• Appointed on: 30 October 2007
• Resigned on: 1 December 2009

CRIPPS SECRETARIES LIMITED

• Correspondence address: Cripps Harries Hall Seymour House, 11-13 Mount Ephraim Road, Tunbridge Wells, Kent, TN1 1EG
• Role (Resigned): Secretary
• Appointed on: 6 July 1998
• Resigned on: 7 December 1999

PEVEREL OM LIMITED

• Correspondence address: Marlborough House, Wigmore Place Wigmore Lane, Luton, Bedfordshire, LU2 9EX
• Role (Resigned): Secretary
• Appointed on: 2 October 2000
• Resigned on: 31 August 2007

PM SERVICES (LONDON) LIMITED

• Correspondence address: 163 Welcomes Road, Kenley, Surrey, CR8 5HG
• Role (Resigned): Secretary
• Appointed on: 1 December 2009
• Resigned on: 31 July 2015

Registered in a European Economic Area What's this?

• Place registered: ENGLAND AND WALES
• Registration number: 4388700

BEATTIE, Paul

• Correspondence address: 48 Mount Ephraim, Tunbridge Wells, Kent, England, TN4 8AU
• Role (Resigned): Director
• Date of birth: January 1945
• Appointed on: 29 August 2008
• Resigned on: 20 December 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retired

BUCKLEY, Richard Joseph

• Correspondence address: Cricteteus Cottage, 28 Hildenborough Farm Hildenborough, Tonbridge, Kent, TN11 9JN
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 11 October 2000
• Resigned on: 1 June 2004
• Nationality: British
• Occupation: Management Accountant

COOPER, Kirstine Ann

• Correspondence address: The Lodge, Hildenbrook Farm Riding Lane, Hildenborough, Kent, TN11 9JN
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 11 October 2000
• Resigned on: 27 September 2004
• Nationality: British
• Occupation: Solicitor

COULTER, Kevin Andrew

• Correspondence address: 9 Hildenbrook Farm Riding Lane, Hildenborough, Tonbridge, Kent, TN11 9HX
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 13 February 2001
• Resigned on: 11 January 2005
• Nationality: British
• Occupation: Software Consultant

CURICATT, John

• Correspondence address: 48 Mount Ephraim, Tunbridge Wells, Kent, England, TN4 8AU
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 4 November 2014
• Resigned on: 12 December 2023
• Nationality: British
• Country of residence: England
• Occupation: Management Consultant

ELLIS, Michael Francis

• Correspondence address: Wallside House, 12 Mount Ephraim Road, Tunbridge Wells, Kent, TN1 1EE
• Role (Resigned): Director
• Date of birth: March 1949
• Appointed on: 6 July 1998
• Resigned on: 31 May 2002
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

ELTON, Martin Jeffrey

• Correspondence address: The Granary 14 Hildenbrook Farm, Hildenborough, Kent, TN11 9JN
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 11 October 2000
• Resigned on: 1 June 2004
• Nationality: British
• Occupation: Chartered Engineer

FERMOR, Andrew Patrick Lionel

• Correspondence address: Wallside House, 12 Mount Ephraim Road, Tunbridge Wells, Kent, TN1 1EE
• Role (Resigned): Director
• Date of birth: July 1949
• Appointed on: 6 July 1998
• Resigned on: 31 May 2002
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

FILSELL, Christopher

• Correspondence address: 27 Hildenbrook Farm, Riding Lane, Hildenborough, Tonbridge, Kent, TN11 9JN
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 11 October 2000
• Resigned on: 3 March 2003
• Nationality: British
• Occupation: Quantity Surveyor

FLEET, Catherine Frances

• Correspondence address: 4 Hildenbrook Farm, Riding Lane, Hildenborough, Kent, TN11 9JN
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 11 October 2000
• Resigned on: 3 November 2004
• Nationality: British
• Occupation: School Secretary

GULLIVER, Roger Julian

• Correspondence address: 48 Mount Ephraim, Tunbridge Wells, Kent, England, TN4 8AU
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 30 November 2015
• Resigned on: 12 December 2023
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

JOHNSON, Kim

• Correspondence address: 48 Mount Ephraim, Tunbridge Wells, Kent, England, TN4 8AU
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 20 February 2023
• Resigned on: 23 January 2025
• Nationality: British
• Country of residence: England
• Occupation: Retired

KELSEY, Jack David

• Correspondence address: 48 Mount Ephraim, Tunbridge Wells, Kent, England, TN4 8AU
• Role (Resigned): Director
• Date of birth: February 1994
• Appointed on: 12 December 2023
• Resigned on: 7 July 2024
• Nationality: British
• Country of residence: England
• Occupation: Project Manager

LARCHET, Kenneth Melvin

• Correspondence address: 3 Hildenbrook Farm, Riding Lane, Hildenborough, Kent, TN11 9JN
• Role (Resigned): Director
• Date of birth: April 1946
• Appointed on: 1 June 2007
• Resigned on: 12 December 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LAWRENCE, Deborah Jane

• Correspondence address: 48 Mount Ephraim, Tunbridge Wells, Kent, TN4 8AU
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 5 December 2017
• Resigned on: 5 December 2018
• Nationality: British
• Country of residence: England
• Occupation: Retired

LOCKYER, John Ben

• Correspondence address: Wallside House, 12 Mount Ephraim Road, Tunbridge Wells, Kent, TN1 1EE
• Role (Resigned): Director
• Date of birth: May 1951
• Appointed on: 6 July 1998
• Resigned on: 31 May 2002
• Nationality: British
• Occupation: Legal Executive

MACKENZIE, Susan Jane

• Correspondence address: 12 Hildenbrook Farm, Hildenborough, Tonbridge, Kent, TN11 9JN
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 26 September 2006
• Resigned on: 14 December 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

MORRISON, Maegen Elspeth

• Correspondence address: 48 Mount Ephraim, Tunbridge Wells, Kent, TN4 8AU
• Role (Resigned): Director
• Date of birth: July 1974
• Appointed on: 5 December 2018
• Resigned on: 20 December 2021
• Nationality: British
• Country of residence: England
• Occupation: Lawyer

SHATTO SWEENEY, Lara

• Correspondence address: 30 Hildenbrook Farm, Riding Lane, Hildenborough, Kent, TN11 9JN
• Role (Resigned): Director
• Date of birth: December 1970
• Appointed on: 13 September 2005
• Resigned on: 7 July 2009
• Nationality: American
• Occupation: Consultant

SUMMERS, David

• Correspondence address: 48 Mount Ephraim, Tunbridge Wells, Kent, TN4 8AU
• Role (Resigned): Director
• Date of birth: January 1946
• Appointed on: 2 December 2019
• Resigned on: 12 December 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Food Technologist

SUMMERS, David George

• Correspondence address: 48 Mount Ephraim, Tunbridge Wells, Kent, TN4 8AU
• Role (Resigned): Director
• Date of birth: January 1946
• Appointed on: 19 January 2018
• Resigned on: 5 December 2018
• Nationality: British
• Country of residence: England
• Occupation: Retired

SUMMERS, David

• Correspondence address: 24 Hildenbrook Farm, Riding Lane, Hildenborough, Kent, TN11 9JN
• Role (Resigned): Director
• Date of birth: January 1946
• Appointed on: 2 April 2008
• Resigned on: 30 November 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Food Technologist

WHITE, Philip Joseph

• Correspondence address: 16 Hildenbrook Farm, Riding Lane, Hildenbourough, Kent, TN11 9JN
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 2 August 2004
• Resigned on: 30 November 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

WILSON, Mary Jean

• Correspondence address: Pmuk London Ltd, The Base Dartford Business Park, Victoria Road, Dartford, Kent, United Kingdom, DA1 5FS
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 14 October 2013
• Resigned on: 12 December 2016
• Nationality: British
• Country of residence: England
• Occupation: Personal Assistant

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