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THE GRANGE (OXSHOTT) MANAGEMENT LIMITED

Company number 03826860

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Officers: 19 officers / 16 resignations

HES ESTATE MANAGEMENT LIMITED

Correspondence address
2 Chartland House, Old Station Approach, Leatherhead, England, KT22 7TE
Role Active
Secretary
Appointed on
16 August 2024

UK Limited Company What's this?

Registration number
09531224

CARNEY, Christopher John

Correspondence address
2 Chartland House, Old Station Approach, Leatherhead, England, KT22 7TE
Role Active
Director
Date of birth
January 1984
Appointed on
4 February 2020
Nationality
British
Country of residence
England
Occupation
Investment Advisor

JARRETT, Clarke James

Correspondence address
2 Chartland House, Old Station Approach, Leatherhead, England, KT22 7TE
Role Active
Director
Date of birth
November 1968
Appointed on
19 June 2020
Nationality
British
Country of residence
England
Occupation
Company Director

OM PROPERTY MANAGEMENT

Correspondence address
Queensway House, 11 Queensway, New Milton, Hampshire, England, BH25 5NR
Role Resigned
Secretary
Appointed on
16 August 2011
Resigned on
29 November 2012

Registered in a European Economic Area What's this?

Place registered
ENGLAND
Registration number
2061041

PEVEREL OM LIMITED

Correspondence address
Marlborough House Wigmore Place, Wigmore Lane, Luton, LU2 9EX
Role Resigned
Secretary
Appointed on
18 January 2005
Resigned on
16 August 2011

PEVEREL OM LIMITED

Correspondence address
Marlborough House, Wigmore Place Wigmore Lane, Luton, Bedfordshire, LU2 9EX
Role Resigned
Secretary
Appointed on
17 August 1999
Resigned on
9 August 2004

PEVEREL SECRETARIAL LIMITED

Correspondence address
Queensway, House, 11 Queensway, New Milton, Hampshire, United Kingdom, BH25 5NR
Role Resigned
Secretary
Appointed on
29 November 2012
Resigned on
16 September 2014

Registered in a European Economic Area What's this?

Place registered
ENGLAND & WALES
Registration number
05806647

WATERLOW SECRETARIES LIMITED

Correspondence address
6-8 Underwood Street, London, N1 7JQ
Role Resigned
Nominee Secretary
Appointed on
17 August 1999
Resigned on
23 August 2000

BATEMAN, Barry Richard James

Correspondence address
Flat 1, 130 Tonbridge Road, Hildenborough, Tonbridge, Kent, United Kingdom, TN11 9DZ
Role Resigned
Director
Date of birth
June 1945
Appointed on
3 May 2012
Resigned on
12 June 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Vice-Chairman

BOYLE, Gerard Peter

Correspondence address
Bowmans Popham Lane, North Waltham, Basingstoke, Hants, RG25 2BE
Role Resigned
Director
Date of birth
July 1949
Appointed on
17 August 1999
Resigned on
26 April 2002
Nationality
British
Occupation
Director

CHAMPION, Jeremy John

Correspondence address
16 Findlay Drive, Worplesdon, Guildford, Surrey, GU3 3HT
Role Resigned
Director
Date of birth
January 1962
Appointed on
20 January 2005
Resigned on
12 June 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Director

CHAMPION, Jeremy John

Correspondence address
16 Findlay Drive, Worplesdon, Guildford, Surrey, GU3 3HT
Role Resigned
Director
Date of birth
January 1962
Appointed on
17 August 1999
Resigned on
11 May 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Director

FOLEY, John Mark

Correspondence address
11/15, High Street, Bookham, Leatherhead, Surrey, KT23 4AA
Role Resigned
Director
Date of birth
September 1960
Appointed on
29 January 2007
Resigned on
5 August 2017
Nationality
British
Country of residence
England
Occupation
Surveyor

KAPOOR, Ashish

Correspondence address
11/15, High Street, Bookham, Leatherhead, Surrey, KT23 4AA
Role Resigned
Director
Date of birth
December 1963
Appointed on
26 January 2007
Resigned on
5 August 2017
Nationality
British
Country of residence
England
Occupation
Director

LEE, Kenneth John

Correspondence address
12 Okeford Close, Tring, Hertfordshire, HP23 2AJ
Role Resigned
Director
Date of birth
September 1953
Appointed on
17 August 1999
Resigned on
11 May 2004
Nationality
British
Occupation
Director

SINGH, Inder Bir

Correspondence address
11/15, High Street, Bookham, Leatherhead, Surrey, KT23 4AA
Role Resigned
Director
Date of birth
June 1965
Appointed on
5 August 2017
Resigned on
4 February 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Banker

SINGH, Inder Bir

Correspondence address
11/15, High Street, Bookham, Leatherhead, Surrey, KT23 4AA
Role Resigned
Director
Date of birth
June 1965
Appointed on
1 May 2012
Resigned on
5 August 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Banker

YURASZEK, Carol Ann

Correspondence address
Brookbridge House, Kings Warren, Oxshott, Surrey, KT22 0PE
Role Resigned
Director
Date of birth
January 1956
Appointed on
16 May 2003
Resigned on
29 December 2003
Nationality
British
Occupation
Director

WATERLOW NOMINEES LIMITED

Correspondence address
6-8 Underwood Street, London, N1 7JQ
Role Resigned
Nominee Director
Appointed on
17 August 1999
Resigned on
23 August 2000