BALMORAL MEWS (COBHAM) MANAGEMENT COMPANY LIMITED

Company number 03667745

23 officers / 20 resignations

HES ESTATE MANAGEMENT LIMITED

• Correspondence address: 2 Chartland House, Old Station Approach, Leatherhead, England, KT22 7TE
• Role (Active): Secretary
• Appointed on: 14 November 2018

UK Limited Company What's this?

• Registration number: 09531224

ELLIOT, Judith Elizabeth

• Correspondence address: 2 Chartland House, Old Station Approach, Leatherhead, England, KT22 7TE
• Role (Active): Director
• Date of birth: April 1966
• Appointed on: 28 February 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

SAYERS, Deborah Louise

• Correspondence address: 2 Chartland House, Old Station Approach, Leatherhead, England, KT22 7TE
• Role (Active): Director
• Date of birth: May 1975
• Appointed on: 1 July 2010
• Nationality: British
• Country of residence: England
• Occupation: None

GCS PROPERTY MANAGEMENT LIMITED

• Correspondence address: Springfield House, 23 Oatlands Drive, Weybridge, Surrey, United Kingdom, KT13 9LZ
• Role (Resigned): Secretary
• Appointed on: 8 February 2010
• Resigned on: 25 August 2015

Registered in a European Economic Area What's this?

• Place registered: SPRINGFIELD HOUSE, 23 OATLANDS DRIVE KT13 9LZ UK
• Registration number: 03010036

HUGGINS EDWARDS & SHARP LLP

• Correspondence address: 11/15, High Street, Great Bookham, Leatherhead, Surrey, England, KT23 4AA
• Role (Resigned): Secretary
• Appointed on: 15 September 2017
• Resigned on: 14 November 2018

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: OC399226

PEVEREL OM LIMITED

• Correspondence address: Marlborough House, Wigmore Place, Wigmore Lane, Luton, Bedfordshire, United Kingdom, LU2 9EX
• Role (Resigned): Secretary
• Appointed on: 10 November 1999
• Resigned on: 5 January 2010

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 02061041

TRINITY NOMINEES (1) LIMITED

• Correspondence address: Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire, England, HP2 7DN
• Role (Resigned): Secretary
• Appointed on: 25 August 2015
• Resigned on: 15 September 2017

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: 6799318

WATERLOW SECRETARIES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Secretary
• Appointed on: 10 November 1998
• Resigned on: 10 November 1999

AL JUBOURI, Ahmed

• Correspondence address: 3 Lyster Mews, Cobham, Surrey, KT11 1LA
• Role (Resigned): Director
• Date of birth: March 1978
• Appointed on: 30 November 2005
• Resigned on: 14 December 2006
• Nationality: British
• Occupation: Planner

BOYLE, Gerard Peter

• Correspondence address: Bowmans Popham Lane, North Waltham, Basingstoke, Hants, RG25 2BE
• Role (Resigned): Director
• Date of birth: July 1949
• Appointed on: 30 November 1998
• Resigned on: 11 May 2001
• Nationality: British
• Occupation: Director

BRADLEY, Vincent Paul

• Correspondence address: 2 Chartland House, Old Station Approach, Leatherhead, England, KT22 7TE
• Role (Resigned): Director
• Date of birth: January 1973
• Appointed on: 21 June 2017
• Resigned on: 17 March 2021
• Nationality: British
• Country of residence: England
• Occupation: Business Development, Electronics

CARVILL, Eimear

• Correspondence address: 12 Lyster Mews, Cobham, Surrey, KT11 1LA
• Role (Resigned): Director
• Appointed on: 10 May 2001
• Resigned on: 18 December 2002
• Nationality: British
• Occupation: Trainer

CHAMPION, Jeremy John

• Correspondence address: 16 Findlay Drive, Worplesdon, Guildford, Surrey, GU3 3HT
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 30 November 1998
• Resigned on: 11 May 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DOWSETT, Scott

• Correspondence address: 8 Lyster Mews, Cobham, Surrey, KT11 1LA
• Role (Resigned): Director
• Date of birth: June 1974
• Appointed on: 24 March 2003
• Resigned on: 25 November 2005
• Nationality: British
• Occupation: Insurance Risk

ENG, Philippa

• Correspondence address: Gcs Property Management, Springfield House, 23 Oatlands Drive, Weybridge, Surrey, KT13 9LZ
• Role (Resigned): Director
• Date of birth: May 1976
• Appointed on: 2 April 2012
• Resigned on: 2 April 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Exec Assistant

LEE, Kenneth John

• Correspondence address: 12 Okeford Close, Tring, Hertfordshire, HP23 2AJ
• Role (Resigned): Director
• Date of birth: September 1953
• Appointed on: 30 November 1998
• Resigned on: 11 May 2001
• Nationality: British
• Occupation: Director

LLOYD, Wayne

• Correspondence address: Gcs Property Management, Springfield House, 23 Oatlands Drive, Weybridge, Surrey, KT13 9LZ
• Role (Resigned): Director
• Date of birth: February 1971
• Appointed on: 1 July 2010
• Resigned on: 16 June 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Lettings Negotiator

MARTIN, Paula, Dr

• Correspondence address: Ash Lea, Blundel Lane, Cobham, Surrey, KT11 2SF
• Role (Resigned): Director
• Date of birth: August 1969
• Appointed on: 3 May 2001
• Resigned on: 1 February 2002
• Nationality: British
• Occupation: Clinical Psychologist

PIERCE, Ingrid

• Correspondence address: 6 Lyster Mews, Cobham, Surrey, KT11 1LA
• Role (Resigned): Director
• Date of birth: November 1976
• Appointed on: 28 April 2003
• Resigned on: 25 November 2004
• Nationality: British Norwegian
• Occupation: Accountant Allied Domecq

SMITH, Timothy Nigel

• Correspondence address: Springfield House, 23 Oatlands Drive, Weybridge, Surrey, Uk, KT13 9LZ
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed on: 13 June 2011
• Resigned on: 28 June 2013
• Nationality: British
• Country of residence: Uk
• Occupation: None

SPRINGALL, Keith John

• Correspondence address: 11/15, High Street, Great Bookham, Leatherhead, Surrey, United Kingdom, KT23 4AA
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 18 January 2007
• Resigned on: 24 March 2020
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

WATERLOW NOMINEES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Director
• Appointed on: 10 November 1998
• Resigned on: 10 November 1999

WATERLOW SECRETARIES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Director
• Appointed on: 10 November 1998
• Resigned on: 10 November 1999