HENLEY LODGE (RYDENS ROAD) MANAGEMENT LIMITED

Company number 03809095

27 officers / 24 resignations

MANDEVILLE ESTATES

• Correspondence address: Upper Deck, Admirals Quarters, Portsmouth Road, Thames Ditton, England, KT7 0XA
• Role (Active): Secretary
• Appointed on: 24 January 2021

UK Limited Company What's this?

• Registration number: 10263580

MCALLISTER, Sylvia

• Correspondence address: C/O Mandeville Estates,, Upper Deck, Admirals Quarters, Portsmouth Road, Thames Ditton, England, KT7 0XA
• Role (Active): Director
• Date of birth: January 1954
• Appointed on: 9 March 2023
• Nationality: British
• Country of residence: England
• Occupation: Retired

ROWLEDGE, Jake

• Correspondence address: C/O Mandeville Estates,, Upper Deck, Admirals Quarters, Portsmouth Road, Thames Ditton, England, KT7 0XA
• Role (Active): Director
• Date of birth: November 1939
• Appointed on: 11 October 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Area Sales Manager

BYLES, Debra Ann

• Correspondence address: 27 Monks Avenue, Lancing, West Sussex, BN15 9DJ
• Role (Resigned): Secretary
• Appointed on: 21 September 2000
• Resigned on: 31 March 2004
• Nationality: British

KINGSTON, Paul

• Correspondence address: 20 White Lodge Court, Staines Road East, Sunbury On Thames, Surry, TW16 5GA
• Role (Resigned): Secretary
• Appointed on: 1 April 2004
• Resigned on: 25 August 2005
• Nationality: British
• Occupation: Finance Director

MOHAN, John Christopher

• Correspondence address: 25 Genesis Close, Stanwell, Staines, Middlesex, TW19 7BE
• Role (Resigned): Secretary
• Appointed on: 20 July 1999
• Resigned on: 1 March 2000
• Nationality: Irish
• Occupation: Accountant

COMBINED SECRETARIAL SERVICES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
• Role (Resigned): Nominee Secretary
• Appointed on: 19 July 1999
• Resigned on: 20 July 1999

GRAHAM BARTHOLOMEW LIMITED

• Correspondence address: 15 Penrhyn Road, Kingston Upon Thames, Surrey, United Kingdom, KT1 2BZ
• Role (Resigned): Secretary
• Appointed on: 1 December 2013
• Resigned on: 9 May 2019

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 3125865

J J HOMES (PROPERTIES) LTD

• Correspondence address: 146 Stanley Park Road, Carshalton, Surrey, SM5 3JG
• Role (Resigned): Secretary
• Appointed on: 30 August 2005
• Resigned on: 1 July 2009

J J HOMES PROPERTIES LTD

• Correspondence address: J J Homes, North House, 31 North Street, Carshalton, Surrey, SM5 2HW
• Role (Resigned): Secretary
• Appointed on: 1 July 2009
• Resigned on: 27 November 2013

Registered in a European Economic Area What's this?

• Place registered: UK
• Registration number: 675633

BRADFORD, Stewart Michael

• Correspondence address: 3 Midsummers Walk, Horsell, Woking, Surrey, GU21 4RG
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 21 September 2000
• Resigned on: 25 August 2005
• Nationality: British
• Occupation: Land Director

BYLES, Debra Ann

• Correspondence address: 27 Monks Avenue, Lancing, West Sussex, BN15 9DJ
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 12 June 2003
• Resigned on: 31 March 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

DALTON, John William

• Correspondence address: 49 Dene Lane, Lower Bourne, Farnham, Surrey, GU10 3RJ
• Role (Resigned): Director
• Date of birth: November 1941
• Appointed on: 21 September 2000
• Resigned on: 13 May 2002
• Nationality: British
• Occupation: Building Director

DODSON, Philip Andrew

• Correspondence address: 67 Lodge Hill Road, Farnham, Surrey, GU10 3RB
• Role (Resigned): Director
• Date of birth: July 1951
• Appointed on: 20 July 1999
• Resigned on: 5 October 1999
• Nationality: British
• Occupation: Managing Director

HALL, Rebecca Jane

• Correspondence address: Bartholomews, 15 Penrhyn Road, Kingston Upon Thames, Surrey, England, KT1 2BZ
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 3 June 2010
• Resigned on: 25 April 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

HARRIS, Daphne

• Correspondence address: 4 Henley Lodge, 37 Rydens Road, Walton On Thames, Surrey, KT12 3AF
• Role (Resigned): Director
• Date of birth: January 1946
• Appointed on: 11 October 2005
• Resigned on: 3 June 2010
• Nationality: British
• Occupation: It Account Executive

HENDERSON, Patricia Annette

• Correspondence address: Fkat 2 Crockham House, Hosey Common Road, Westerham, Kent, TN16 1PR
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 25 February 2002
• Resigned on: 6 September 2002
• Nationality: British
• Occupation: Sales Director

HENDRIE, Roger Orland Somerville

• Correspondence address: Wentworth, Cuddington Way, Cheam, Surrey, SM2 7HY
• Role (Resigned): Director
• Date of birth: February 1953
• Appointed on: 11 November 1999
• Resigned on: 25 February 2002
• Nationality: British
• Country of residence: England
• Occupation: Director

HERSEY, Raymond Jeffrey

• Correspondence address: 51 Corfe Way, Farnborough, Hampshire, GU14 6TS
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed on: 12 June 2003
• Resigned on: 19 July 2004
• Nationality: British
• Occupation: Build Director

KINGSTON, Paul

• Correspondence address: 20 White Lodge Court, Staines Road East, Sunbury On Thames, Surry, TW16 5GA
• Role (Resigned): Director
• Date of birth: January 1969
• Appointed on: 1 April 2004
• Resigned on: 25 August 2005
• Nationality: British
• Occupation: Finance Director

KRELLE, Peter Charles

• Correspondence address: 22 Queenhythe Road, Guildford, Surrey, GU4 7NX
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 21 September 2000
• Resigned on: 25 February 2002
• Nationality: British
• Occupation: Sales Director

MASON, James Robert

• Correspondence address: 11 Henley Lodge, 37 Rydens Road, Waton-On-Thames, Surrey, KT12 3AF
• Role (Resigned): Director
• Date of birth: May 1974
• Appointed on: 14 January 2005
• Resigned on: 12 September 2006
• Nationality: British
• Occupation: Property Management

O'DONNELL, Michelle Charlotte

• Correspondence address: Flat 1 Henley Lodge, 37 Rydens Road, Walton On Thames, Surrey, KT12 3AF
• Role (Resigned): Director
• Date of birth: November 1971
• Appointed on: 14 January 2005
• Resigned on: 22 August 2006
• Nationality: British
• Occupation: Accountant

RICHES, Carl Anthony

• Correspondence address: 13 Eliot Close, Camberley, Surrey, GU15 1LW
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 16 August 2004
• Resigned on: 25 August 2005
• Nationality: British
• Country of residence: England
• Occupation: Build Director

TILT, Alfred James

• Correspondence address: 31 Campion Drive, Romsey, Hampshire, SO51 7RD
• Role (Resigned): Director
• Date of birth: October 1948
• Appointed on: 16 July 2002
• Resigned on: 13 June 2003
• Nationality: British
• Country of residence: England
• Occupation: Building Director

COMBINED NOMINEES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NA
• Role (Resigned): Nominee Director
• Appointed on: 19 July 1999
• Resigned on: 20 July 1999

COMBINED SECRETARIAL SERVICES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
• Role (Resigned): Nominee Director
• Appointed on: 19 July 1999
• Resigned on: 20 July 1999