ST. ANN'S PARK (VIRGINIA WATER) RESIDENTS COMPANY LIMITED

Company number 03604816

38 officers / 31 resignations

CW AND R LIMITED

• Correspondence address: 20 Mannin Way, Lancaster Business Park, Caton Road, Lancaster, Lancashire, United Kingdom, LA1 3SW
• Role (Active): Secretary
• Appointed on: 4 July 2024

Other Corporate Body or Firm What's this?

• Law governed: UK
• Legal form: LIMITED COMPANY
• Place registered: ENGLAND
• Registration number: 05568929

DAWSON, Maria Clemencia

• Correspondence address: Estate Office, St Ann's Park, Sandhills Lane, Virginia Water, Surrey, GU25 4TG
• Role (Active): Director
• Date of birth: October 1957
• Appointed on: 25 January 2022
• Nationality: British
• Country of residence: England
• Occupation: Retired

GONZALEZ SPAHR, Pablo Ignacio

• Correspondence address: Market Chambers, 3 - 4 Market Place, Wokingham, England, RG40 1AL
• Role (Active): Director
• Date of birth: November 1974
• Appointed on: 24 February 2022
• Nationality: British
• Country of residence: England
• Occupation: Banking

HARMAN, Roger Edward

• Correspondence address: Estate Office, St Ann's Park, Sandhills Lane, Virginia Water, Surrey, GU25 4TG
• Role (Active): Director
• Date of birth: January 1943
• Appointed on: 1 January 2020
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MACE, Mark James

• Correspondence address: Estate Office, St Ann's Park, Sandhills Lane, Virginia Water, Surrey, United Kingdom, GU25 4TG
• Role (Active): Director
• Date of birth: October 1968
• Appointed on: 25 September 2023
• Nationality: British
• Country of residence: England
• Occupation: Bannker

RANTAKARI, Tomi Lauri Kalervo

• Correspondence address: 25 Sandy Lane, Virginia Water, England, GU25 4TG
• Role (Active): Director
• Date of birth: March 1973
• Appointed on: 21 January 2022
• Nationality: English
• Country of residence: England
• Occupation: Entrepreneur

WILSON, Lewis James Penn

• Correspondence address: Market Chambers, 3 - 4 Market Place, Wokingham, United Kingdom, RG40 1AL
• Role (Active): Director
• Date of birth: July 1968
• Appointed on: 24 January 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Bank Manager

CHANSECS

• Correspondence address: Market Chambers, 3-4 Market Place, Wokingham, England, RG40 1AL
• Role (Resigned): Secretary
• Appointed on: 22 April 2022
• Resigned on: 4 July 2024

UK Limited Company What's this?

• Registration number: 05893534

MORTIMER SECRETARIES LIMITED

• Correspondence address: John Mortimer Property, Management Bagshot Road, Bracknell, Berkshire, RG12 9SE
• Role (Resigned): Secretary
• Appointed on: 4 October 2005
• Resigned on: 21 January 2008

PEVEREL OM LIMITED

• Correspondence address: Marlborough House, Wigmore Place Wigmore Lane, Luton, Bedfordshire, LU2 9EX
• Role (Resigned): Secretary
• Appointed on: 27 July 1998
• Resigned on: 31 July 2005

SLC REGISTRARS LIMITED

• Correspondence address: Thames House, Portsmouth Road, Esher, Surrey, KT10 9AD
• Role (Resigned): Secretary
• Appointed on: 21 January 2008
• Resigned on: 19 March 2009

WATERLOW SECRETARIES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Secretary
• Appointed on: 27 July 1998
• Resigned on: 27 July 1998

ARUNDALE, David William

• Correspondence address: 2 Aspen Court, Virginia Water, Surrey, GU25 4TD
• Role (Resigned): Director
• Date of birth: May 1952
• Appointed on: 18 December 2000
• Resigned on: 8 March 2006
• Nationality: British
• Occupation: Company Director

BOOTH, Clement Burns

• Correspondence address: 8 Devonshire Square, London, EC3M 4PL
• Role (Resigned): Director
• Date of birth: July 1954
• Appointed on: 18 June 2004
• Resigned on: 31 December 2006
• Nationality: German
• Country of residence: United Kingdom
• Occupation: Chairman

BOYS, Paul

• Correspondence address: 123 Whiteknights Road, Reading, Berkshire, RG6 7BB
• Role (Resigned): Director
• Date of birth: July 1948
• Appointed on: 27 July 1998
• Resigned on: 2 January 2001
• Nationality: British
• Occupation: Private Housing Developer

BREBNER, Martin Stephen

• Correspondence address: 2 Palmerstone Court, Virginia Water, Surrey, GU25 4TF
• Role (Resigned): Director
• Date of birth: January 1953
• Appointed on: 18 December 2000
• Resigned on: 17 June 2002
• Nationality: British
• Occupation: Director

BRISTOW, Kenneth

• Correspondence address: 2 Cypress Court, Virginia Water, Surrey, GU25 4TB
• Role (Resigned): Director
• Date of birth: July 1932
• Appointed on: 12 May 2004
• Resigned on: 10 August 2004
• Nationality: British
• Occupation: Retired

CLARK, David Gavin

• Correspondence address: 8 Cypress Court, Virginia Water, Surrey, GU25 4TB
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 18 December 2000
• Resigned on: 8 March 2006
• Nationality: British
• Occupation: Director

DUNCAN, David Robert

• Correspondence address: Estate Office, St Ann's Park, Sandhills Lane, Virginia Water, Surrey, GU25 4TG
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 17 March 2009
• Resigned on: 17 March 2021
• Nationality: British
• Country of residence: England
• Occupation: R And D Director

FISHER, Sheila Mary

• Correspondence address: 8 Sandy Lane, St Anns Park, Virginia Water, Surrey, GU25 4TA
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 3 January 2007
• Resigned on: 31 December 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Secretary

GOODING, Carol Royston

• Correspondence address: 14 Palmerstone Court, St Anns Park, Virginia Water, Surrey, GU25 4TF
• Role (Resigned): Director
• Date of birth: December 1945
• Appointed on: 28 March 2003
• Resigned on: 17 June 2004
• Nationality: British
• Occupation: Pr Manager

HAGGART, Caroline

• Correspondence address: 16 Sandy Lane, Virginia Water, Surrey, GU25 4TA
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 12 May 2004
• Resigned on: 21 February 2007
• Nationality: British
• Occupation: Housewife

HOLDEN, Derek, His Honour

• Correspondence address: Estate Office, St Ann's Park, Sandhills Lane, Virginia Water, Surrey, GU25 4TG
• Role (Resigned): Director
• Date of birth: July 1935
• Appointed on: 24 January 2007
• Resigned on: 1 December 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Judge

JAMES, David John

• Correspondence address: Waldon House, Ridgway Pyrford, Woking, Surrey, GU22 8PW
• Role (Resigned): Director
• Date of birth: November 1943
• Appointed on: 27 July 1998
• Resigned on: 2 January 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Surveyor

MACTAVISH, Stuart

• Correspondence address: 7 Ridgeway, Virginia Water, Surrey, GU25 4TE
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 24 January 2007
• Resigned on: 31 January 2008
• Nationality: British
• Occupation: Executive

MEAKIN, John David Wood

• Correspondence address: Estate Office, St Ann's Park, Sandhills Lane, Virginia Water, Surrey, GU25 4TG
• Role (Resigned): Director
• Date of birth: February 1941
• Appointed on: 29 January 2020
• Resigned on: 9 February 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

NURSE, Douglas

• Correspondence address: 24 Sandy Lane, Virginia Water, Surrey, GU25 4TA
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 2 January 2001
• Resigned on: 11 August 2005
• Nationality: British
• Occupation: Consultant

O'NEILL, Patricia Margaret

• Correspondence address: 4 Palmerstone Court, St Anns Park, Virginia Water, Surrey, GU25 4TF
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 28 July 2005
• Resigned on: 31 December 2008
• Nationality: British
• Occupation: Group Health Services Manager

PALMER, Clive Julian

• Correspondence address: 14 Cornfield, Fareham, Hampshire, PO16 8UE
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 27 July 1998
• Resigned on: 2 January 2001
• Nationality: British
• Country of residence: England
• Occupation: Private Housing Developer

PERKS, Gordon Maxwell, Doctor

• Correspondence address: 29 Sandy Lane, Virginia Water, Surrey, GU25 4TG
• Role (Resigned): Director
• Date of birth: September 1947
• Appointed on: 18 December 2000
• Resigned on: 2 January 2002
• Nationality: British
• Occupation: Executive

PIPER, Nigel Alfred

• Correspondence address: 6 Palmerstone Court, St Anns Park, Virginia Water, Surrey, GU25 4TF
• Role (Resigned): Director
• Date of birth: July 1944
• Appointed on: 18 December 2000
• Resigned on: 19 November 2002
• Nationality: British
• Occupation: Managing Director

PROVIS, Richard Harvey

• Correspondence address: 3 Cypress Court, Virginia Water, Surrey, GU25 4TB
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 19 December 2000
• Resigned on: 5 June 2003
• Nationality: British
• Occupation: Self Employed

TUCKER, William

• Correspondence address: 2 Cypress Court, St Anns Park, Virginia Water, Surrey, GU25 4TB
• Role (Resigned): Director
• Date of birth: June 1949
• Appointed on: 23 January 2001
• Resigned on: 7 November 2001
• Nationality: Usa
• Occupation: Management

TUTT, Colin

• Correspondence address: 9 Upper Walk, Virginia Park, Virginia Water, Surrey, GU25 4SN
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 27 July 1998
• Resigned on: 2 January 2001
• Nationality: British
• Occupation: Building Manager

WESTCOTT, June Valerie

• Correspondence address: 24 Cliff Drive, Canford Cliffs Poole, Poole, Dorset, BH13 7JD
• Role (Resigned): Director
• Date of birth: May 1945
• Appointed on: 27 August 2001
• Resigned on: 26 February 2007
• Nationality: British
• Occupation: Director Property Companies