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HONEYGROVE GROUP LIMITED

Company number 03630751

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Officers: 18 officers / 15 resignations

BOOT, George Robert

Correspondence address
6a Windermere Way, Reigate, Surrey, RH2 0LW
Role
Secretary
Appointed on
17 December 2004
Nationality
English
Occupation
Certified Accountant

BOOT, George Robert

Correspondence address
6a Windermere Way, Reigate, Surrey, RH2 0LW
Role
Director
Date of birth
October 1949
Appointed on
17 December 2004
Nationality
English
Country of residence
England
Occupation
Certified Accountant

TURPIN, Carl Stephen

Correspondence address
Hollywood, Warren Drive, Kingswood, Surrey, KT20 6PX
Role
Director
Date of birth
May 1951
Appointed on
17 December 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Certified Accountant

JOHNSON, Alexander Daniel

Correspondence address
31 Chandos Road, Tunbridge Wells, Kent, TN1 2NY
Role Resigned
Secretary
Appointed on
3 November 1998
Resigned on
23 June 1999
Nationality
British
Occupation
Estate Agent

NEGUS, Terence James

Correspondence address
The Old Nursery, Lunghurst Road, Woldingham, Surrey, CR3 7HF
Role Resigned
Secretary
Appointed on
20 August 2003
Resigned on
17 December 2004
Nationality
British

VENUS, David Anthony

Correspondence address
86 Park Road, Kingston Upon Thames, Surrey, KT2 5JZ
Role Resigned
Secretary
Appointed on
31 January 2001
Resigned on
20 August 2003
Nationality
British
Occupation
Chartered Secretary

CHT SECRETARIES LIMITED

Correspondence address
Sceptre House, 169-173 Regent Street, London, W1B 4JH
Role Resigned
Secretary
Appointed on
23 June 1999
Resigned on
31 January 2001

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
14 September 1998
Resigned on
3 November 1998

DUBOIS, James

Correspondence address
5 Lynwood Road, Epsom, Surrey, KT17 4LF
Role Resigned
Director
Date of birth
October 1946
Appointed on
3 November 1998
Resigned on
17 December 2004
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

JOHNSON, Alexander Daniel

Correspondence address
1 Ben Hall Mill Road, Tunbridge Wells, Kent, TN2 5JH
Role Resigned
Director
Date of birth
January 1973
Appointed on
13 October 1999
Resigned on
2 February 2004
Nationality
British
Occupation
Company Director

JOHNSON, Christopher Charles

Correspondence address
Combe House, Combe Bank Drive, Sundridge, Kent, TN14 6AD
Role Resigned
Director
Date of birth
March 1947
Appointed on
3 November 1998
Resigned on
17 December 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

NEGUS, Terence James

Correspondence address
The Old Nursery, Lunghurst Road, Woldingham, Surrey, CR3 7HF
Role Resigned
Director
Date of birth
August 1952
Appointed on
1 October 2001
Resigned on
17 December 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

PORTER, Tony Howard

Correspondence address
Speldhurst, Brittains Lane, Sevenoaks, Kent, TN13 2NG
Role Resigned
Director
Date of birth
September 1954
Appointed on
3 November 1998
Resigned on
23 May 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Director

RIVERS, David John Hamilton

Correspondence address
The Well House, Pootings Road, Crockham Hill, Kent, TN8 6SD
Role Resigned
Director
Date of birth
August 1959
Appointed on
24 June 2003
Resigned on
17 December 2004
Nationality
British
Country of residence
England
Occupation
Company Director

STREETEN, Jeremy Douglas Renwick

Correspondence address
Roughway Cottage, Roughway Plaxtol, Tonbridge, Kent, TN11 9SN
Role Resigned
Director
Date of birth
October 1944
Appointed on
24 June 2003
Resigned on
17 December 2004
Nationality
British
Occupation
Company Director

VENUS, David Anthony

Correspondence address
86 Park Road, Kingston Upon Thames, Surrey, KT2 5JZ
Role Resigned
Director
Date of birth
September 1951
Appointed on
31 January 2001
Resigned on
17 December 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Company Secretary

INSTANT COMPANIES LIMITED

Correspondence address
1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role Resigned
Nominee Director
Appointed on
14 September 1998
Resigned on
3 November 1998

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Director
Appointed on
14 September 1998
Resigned on
3 November 1998