ALTONWOOD HOLDINGS LIMITED

Company number 03594411

18 officers / 13 resignations

POGE, Matthew James

• Correspondence address: Streete Court, Rooks Nest Park, Godstone, Surrey, RH9 8BY
• Role (Active): Secretary
• Appointed on: 1 May 2024

HODSDON, Simon

• Correspondence address: Sreete Court, Rooks Nest Park, Godstone, Surrey, United Kingdom, RH9 8BZ
• Role (Active): Director
• Date of birth: May 1965
• Appointed on: 31 March 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

HONEYWILL, Christopher Godfrey

• Correspondence address: Streete Court, Rooks Nest Park, Godstone, Surrey, England, RH9 8BY
• Role (Active): Director
• Date of birth: March 1951
• Appointed on: 1 May 2013
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

NOADES, Ryan Oliver

• Correspondence address: Streete Court, Rooks Nest Park, Godstone, Surrey, England, RH9 8BY
• Role (Active): Director
• Date of birth: September 1987
• Appointed on: 27 February 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

NUGEE, Novello Lesley

• Correspondence address: Streete Court, Rooks Nest Park, Godstone, Surrey, England, RH9 8BY
• Role (Active): Director
• Date of birth: September 1957
• Appointed on: 7 December 1999
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MILLER, Douglas Arthur

• Correspondence address: 7 Hawthorn Way, Bisley, Surrey, GU24 9DF
• Role (Resigned): Secretary
• Appointed on: 7 December 1999
• Resigned on: 31 May 2002
• Nationality: British
• Occupation: Company Director

SKINNER, Philip John, Mr.

• Correspondence address: 28 Courts Hill Road, Haslemere, Surrey, GU27 2PN
• Role (Resigned): Secretary
• Appointed on: 1 June 2002
• Resigned on: 20 August 2014
• Nationality: British
• Occupation: Accountant

TSD SECRETARIES LIMITED

• Correspondence address: 2 Serjeants Inn, London, EC4Y 1LT
• Role (Resigned): Nominee Secretary
• Appointed on: 8 July 1998
• Resigned on: 7 December 1999

BEVIS, Peter Geoffrey

• Correspondence address: Streete Court, Rooks Nest Park, Godstone, Surrey, England, RH9 8BY
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 28 October 2013
• Resigned on: 30 January 2024
• Nationality: British
• Country of residence: England
• Occupation: Company Director

GRANNE, Ian Christian

• Correspondence address: Streete Court, Rooks Nest Park, Godstone, Surrey, England, RH9 8BY
• Role (Resigned): Director
• Date of birth: May 1971
• Appointed on: 27 February 2013
• Resigned on: 21 April 2024
• Nationality: British
• Country of residence: England
• Occupation: Investment Trader

MILLER, Douglas Arthur

• Correspondence address: 7 Hawthorn Way, Bisley, Surrey, GU24 9DF
• Role (Resigned): Director
• Date of birth: February 1937
• Appointed on: 7 December 1999
• Resigned on: 31 May 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

NOADES, Justine Clare

• Correspondence address: Streete Court, Rooks Nest Park, Godstone, Surrey, England, RH9 8BY
• Role (Resigned): Director
• Date of birth: December 1966
• Appointed on: 27 February 2013
• Resigned on: 16 February 2021
• Nationality: British
• Country of residence: England
• Occupation: Company Director

NOADES, Kelly-Jane

• Correspondence address: 11 Neville Avenue, New Malden, Surrey, England, KT3 4SN
• Role (Resigned): Director
• Date of birth: February 1979
• Appointed on: 27 February 2013
• Resigned on: 16 February 2021
• Nationality: British
• Country of residence: England
• Occupation: Company Director

NOADES, Ronald Geoffrey

• Correspondence address: St Malo, 7 Rose Walk, Purley, Surrey, CR8 3LG
• Role (Resigned): Director
• Date of birth: June 1937
• Appointed on: 7 December 1999
• Resigned on: 24 December 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

NOADES, Ross Gareth

• Correspondence address: St Malo, 7 Rose Walk, Purley, Surrey, England, CR8 3LJ
• Role (Resigned): Director
• Date of birth: March 1980
• Appointed on: 27 February 2013
• Resigned on: 1 February 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SKINNER, Philip John, Mr.

• Correspondence address: 28 Courts Hill Road, Haslemere, Surrey, GU27 2PN
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 1 May 2005
• Resigned on: 31 March 2010
• Nationality: British
• Country of residence: England
• Occupation: Accountant

WADDINGTON, David Warren

• Correspondence address: 3 Musgrave Crescent, Fulham, London, SW6 4PT
• Role (Resigned): Director
• Date of birth: January 1944
• Appointed on: 7 December 1999
• Resigned on: 31 July 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

TSD NOMINEES LIMITED

• Correspondence address: 2 Serjeants Inn, London, EC4Y 1LT
• Role (Resigned): Nominee Director
• Appointed on: 8 July 1998
• Resigned on: 7 December 1999