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BRITANNIA VILLAGE (TWELVE) RESIDENTS MANAGEMENT COMPANY LIMITED

Company number 03836499

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Officers: 18 officers / 14 resignations

WARWICK ESTATES PROPERTY MANAGEMENT LTD

Correspondence address
Unit 7, Astra Centre, Edinburgh Way, Harlow, Essex, England, CM20 2BN
Role Active
Secretary
Appointed on
1 January 2016

UK Limited Company What's this?

Registration number
06230550

DA CAMARA, Marta

Correspondence address
Unit 7, Astra Centre, Edinburgh Way, Harlow, Essex, England, CM20 2BN
Role Active
Director
Date of birth
January 1979
Appointed on
1 January 2009
Nationality
Portuguese
Country of residence
United Kingdom
Occupation
Sales Mgr

HO, Brian

Correspondence address
Unit 7, Astra Centre, Edinburgh Way, Harlow, Essex, England, CM20 2BN
Role Active
Director
Date of birth
September 1993
Appointed on
15 August 2024
Nationality
British
Country of residence
England
Occupation
Software Engineer

WONG, Wan Mei

Correspondence address
Unit 7, Astra Centre, Edinburgh Way, Harlow, Essex, England, CM20 2BN
Role Active
Director
Date of birth
October 1993
Appointed on
22 April 2024
Nationality
British,Hong Konger
Country of residence
England
Occupation
Banker

SOUTHAM, Roger James

Correspondence address
C/O Rendall And Rittner Limited, Portsoken House, 155 - 157 Minories, London, United Kingdom, EC3N 1LJ
Role Resigned
Secretary
Appointed on
1 May 2007
Resigned on
20 February 2012
Nationality
British

WONG, Wan Mei

Correspondence address
Unit 7, Astra Centre, Edinburgh Way, Harlow, Essex, England, CM20 2BN
Role Resigned
Secretary
Appointed on
22 April 2024
Resigned on
22 April 2024

HERTFORD COMPANY SECRETARIES LIMITED

Correspondence address
Rmg House, Essex Road, Hoddesdon, Hertfordshire, EN11 0DR
Role Resigned
Nominee Secretary
Appointed on
6 September 1999
Resigned on
3 April 2007

RENDALL AND RITTNER LIMITED

Correspondence address
Portsoken House, 155 - 157 Minories, London, United Kingdom
Role Resigned
Secretary
Appointed on
20 February 2012
Resigned on
18 July 2014

Registered in a Non European Economic Area What's this?

Law governed
Legal form
Registration number
2515428

UNITED COMPANY SECRETARIES

Correspondence address
Unit 9, Astra Centre, Edinburgh Way, Harlow, Essex, England, CM20 2BN
Role Resigned
Secretary
Appointed on
24 July 2014
Resigned on
1 January 2016

Registered in a European Economic Area What's this?

Place registered
ENGLAND
Registration number
06404682

DIALES, Joan Marie

Correspondence address
Unit 9 Astra Centre, Edinburgh Way, Harlow, Essex, England, CM20 2BN
Role Resigned
Director
Date of birth
October 1945
Appointed on
26 January 2013
Resigned on
22 June 2015
Nationality
British
Country of residence
England
Occupation
Landlord

KIDMAN, Antoinette De Nicker

Correspondence address
Flat 8 Jane Austen Hall, 21 Wesley Avenue, London, E16 1UL
Role Resigned
Director
Date of birth
March 1970
Appointed on
7 December 2007
Resigned on
7 April 2014
Nationality
South African
Country of residence
United Kingdom
Occupation
Architect

KIDMAN, Hugh James

Correspondence address
Flat 8 Jane Austen Hall, 21 Wesley Avenue, London, E16 1UL
Role Resigned
Director
Date of birth
May 1972
Appointed on
7 December 2007
Resigned on
7 April 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Architect

KIRK, Lorraine

Correspondence address
Unit 7, Astra Centre, Edinburgh Way, Harlow, Essex, England, CM20 2BN
Role Resigned
Director
Date of birth
November 1979
Appointed on
21 October 2015
Resigned on
3 August 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Client Accountant

KNIGHT, Paul Colson

Correspondence address
2 Artemis Court, Homer Drive, Cyclops Wharf, London, E14 3UH
Role Resigned
Director
Date of birth
October 1957
Appointed on
17 April 2007
Resigned on
1 March 2008
Nationality
British
Occupation
Director

WALKER, Daniel

Correspondence address
Flat 2 Jane Austen Hall, 21 Wesley Avenue, London, E16 1UL
Role Resigned
Director
Date of birth
April 1975
Appointed on
14 April 2007
Resigned on
16 January 2008
Nationality
Australian
Occupation
Investment Analyst

CORPORATE PROPERTY MANAGEMENT LIMITED

Correspondence address
108 High Street, Stevenage, Hertfordshire, SG1 3DW
Role Resigned
Director
Appointed on
6 September 1999
Resigned on
26 January 2004

CPM ASSET MANAGEMENT LIMITED

Correspondence address
Phoenix House, 11 Wellesley Road, Croydon, Surrey, CR0 2NW
Role Resigned
Director
Appointed on
26 January 2004
Resigned on
3 April 2007

HERTFORD COMPANY SECRETARIES LIMITED

Correspondence address
Rmg House, Essex Road, Hoddesdon, Hertfordshire, EN11 0DR
Role Resigned
Nominee Director
Appointed on
6 September 1999
Resigned on
17 April 2007