HAVERSTOCK MANAGEMENT COMPANY LIMITED

Company number 03834445

20 officers / 14 resignations

BARON-COHEN, Simon Philip, Prof

• Correspondence address: 11 Greenleaf House, Darkes Lane, Potters Bar, Hertfordshire, United Kingdom, EN6 1AE
• Role (Active): Director
• Date of birth: August 1958
• Appointed on: 11 January 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Professor

BLECHER, Lara Jill

• Correspondence address: 11 Greenleaf House, Darkes Lane, Potters Bar, Hertfordshire, United Kingdom, EN6 1AE
• Role (Active): Director
• Date of birth: July 1973
• Appointed on: 11 January 2017
• Nationality: British
• Country of residence: England
• Occupation: Corportate Governance

EDELMAN, Jonny

• Correspondence address: 11 Greenleaf House, Darkes Lane, Potters Bar, Hertfordshire, United Kingdom, EN6 1AE
• Role (Active): Director
• Date of birth: July 1984
• Appointed on: 11 January 2017
• Nationality: British
• Country of residence: England
• Occupation: Financial Analyst

HUGHES, Haydn Philip

• Correspondence address: 5 Beechen Grove, Pinner, Middlesex, HA5 3AH
• Role (Active): Director
• Date of birth: February 1957
• Appointed on: 26 September 2005
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

JONES, Shirley

• Correspondence address: 11 Greenleaf House, Darkes Lane, Potters Bar, Hertfordshire, United Kingdom, EN6 1AE
• Role (Active): Director
• Date of birth: July 1948
• Appointed on: 11 January 2017
• Nationality: American
• Country of residence: England
• Occupation: Retired

MAKEDOS, Anastasios

• Correspondence address: 11 Greenleaf House, Darkes Lane, Potters Bar, Hertfordshire, United Kingdom, EN6 1AE
• Role (Active): Director
• Date of birth: September 1976
• Appointed on: 21 September 2021
• Nationality: Greek
• Country of residence: United Kingdom
• Occupation: Doctor

BOHER, Lisa Nicole

• Correspondence address: Flat 6, 52 Haverstock Hill, London, NW3 2BH
• Role (Resigned): Secretary
• Appointed on: 8 September 2005
• Resigned on: 12 July 2009
• Nationality: British
• Occupation: Administrator

HARRIS, David Bruce

• Correspondence address: Lion Court, 8-10 Market Street, Old Harlow, Essex, CM17 0AH
• Role (Resigned): Secretary
• Appointed on: 1 September 1999
• Resigned on: 26 September 2005
• Nationality: British

HUGHES, Haydn Philip

• Correspondence address: 5 Beechen Grove, Pinner, Middlesex, HA5 3AH
• Role (Resigned): Secretary
• Appointed on: 12 July 2009
• Resigned on: 18 September 2018
• Nationality: British
• Occupation: Chartered Accountant

RED ROCK ESTATE & PROPERTY MANAGEMENT LIMITED

• Correspondence address: Red Rock House, Oak Business Park, Wix Road, Beaumont, Essex, England, CO16 0AT
• Role (Resigned): Secretary
• Appointed on: 17 September 2018
• Resigned on: 12 November 2021

UK Limited Company What's this?

• Registration number: 06978934

RINGLEY LIMITED

• Correspondence address: 349 Royal College Street, London, England, NW1 9QS
• Role (Resigned): Secretary
• Appointed on: 13 January 2017
• Resigned on: 15 July 2017

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 03302438

TEMPLE SECRETARIES LIMITED

• Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
• Role (Resigned): Nominee Secretary
• Appointed on: 1 September 1999
• Resigned on: 1 September 1999

BOHER, Lisa Nicole

• Correspondence address: Flat 6, 52 Haverstock Hill, London, NW3 2BH
• Role (Resigned): Director
• Date of birth: July 1974
• Appointed on: 8 September 2005
• Resigned on: 12 July 2009
• Nationality: British
• Occupation: Administrator

CHAN, Maxine, Dr

• Correspondence address: 5 Forest House, 186 Forest Road, Loughton, Essex, England, IG10 1EG
• Role (Resigned): Director
• Date of birth: May 1988
• Appointed on: 11 January 2017
• Resigned on: 25 September 2023
• Nationality: British
• Country of residence: England
• Occupation: Doctor

EDELMAN, David Laurence

• Correspondence address: Woodlands, 34 Linksway, Northwood, Middlesex, HA6 2XB
• Role (Resigned): Director
• Date of birth: April 1948
• Appointed on: 12 July 2009
• Resigned on: 7 April 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

JENNINGS, Colin Richard

• Correspondence address: Lion Court, 8-10 Market Street, Old Harlow, Essex, CM17 0AH
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 1 September 1999
• Resigned on: 26 September 2005
• Nationality: British
• Occupation: Chartered Surveyor

JONES, Cecilia Elizabeth

• Correspondence address: 349 Royal College Street, London, England, NW1 9QS
• Role (Resigned): Director
• Date of birth: November 1947
• Appointed on: 11 January 2017
• Resigned on: 3 October 2024
• Nationality: British
• Country of residence: France
• Occupation: Retired

REDDY, Shilpa

• Correspondence address: Red Rock House, Oak Business Park, Wix Road, Beaumont, Clacton-On-Sea, England, CO16 0AT
• Role (Resigned): Director
• Date of birth: March 1979
• Appointed on: 11 January 2017
• Resigned on: 18 September 2018
• Nationality: British
• Country of residence: England
• Occupation: Designer

WOODINGS, Neil Geoffrey

• Correspondence address: Flat 5, 52 Haverstock Hill, London, NW3 2BH
• Role (Resigned): Director
• Date of birth: April 1970
• Appointed on: 8 September 2005
• Resigned on: 1 January 2006
• Nationality: British
• Occupation: Financial Advisor

COMPANY DIRECTORS LIMITED

• Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
• Role (Resigned): Nominee Director
• Appointed on: 1 September 1999
• Resigned on: 1 September 1999