HONEYGROVE HOLDINGS LIMITED

Company number 03849800

25 officers / 22 resignations

BOOT, George Robert

• Correspondence address: 6a Windermere Way, Reigate, Surrey, RH2 0LW
• Role: Secretary
• Appointed on: 17 December 2004
• Nationality: English
• Occupation: Chartered Accountant

BOOT, George Robert

• Correspondence address: 6a Windermere Way, Reigate, Surrey, RH2 0LW
• Role: Director
• Date of birth: October 1949
• Appointed on: 17 December 2004
• Nationality: English
• Country of residence: England
• Occupation: Chartered Accountant

TURPIN, Carl Stephen

• Correspondence address: Hollywood, Warren Drive, Kingswood, Surrey, KT20 6PX
• Role: Director
• Date of birth: May 1951
• Appointed on: 17 December 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Certified Accountant

GLADWELL, Lynn

• Correspondence address: 8 Appleby Close, Rochester, Kent, ME1 2BS
• Role (Resigned): Secretary
• Appointed on: 1 November 2000
• Resigned on: 15 January 2002
• Nationality: British

HEATHCOTE, Rodney Wilton

• Correspondence address: The Coach House, Upper Cumberland Walk, Tunbridge Wells, Kent, TN2 5EH
• Role (Resigned): Secretary
• Appointed on: 7 October 1999
• Resigned on: 1 November 2000
• Nationality: British

NEGUS, Terence James

• Correspondence address: The Old Nursery, Lunghurst Road, Woldingham, Surrey, CR3 7HF
• Role (Resigned): Secretary
• Appointed on: 24 June 2003
• Resigned on: 17 December 2004
• Nationality: British
• Occupation: Chartered Accountant

OWEN, Caroline Elizabeth

• Correspondence address: Brackley House Staplehurst Road, Staplehurst, Tonbridge, Kent, TN12 0RJ
• Role (Resigned): Secretary
• Appointed on: 15 January 2002
• Resigned on: 18 October 2002
• Nationality: British
• Occupation: Director

RIVERS, David John Hamilton

• Correspondence address: The Well House, Pootings Road, Crockham Hill, Kent, TN8 6SD
• Role (Resigned): Secretary
• Appointed on: 18 October 2002
• Resigned on: 24 June 2003
• Nationality: British
• Occupation: Managing Director

TURPIN, Carl Stephen

• Correspondence address: Hollywood, Warren Drive, Kingswood, Surrey, KT20 6PX
• Role (Resigned): Secretary
• Appointed on: 17 December 2004
• Resigned on: 17 December 2004
• Nationality: British
• Occupation: Certified Accountant

COMBINED SECRETARIAL SERVICES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
• Role (Resigned): Nominee Secretary
• Appointed on: 28 September 1999
• Resigned on: 7 October 1999

BRAIDWOOD, Rodger Gordon

• Correspondence address: Abbotsleigh Rosecroft Park, Farnham Lane, Langton Green, Kent, TN3 0DZ
• Role (Resigned): Director
• Date of birth: November 1946
• Appointed on: 7 October 1999
• Resigned on: 24 June 2003
• Nationality: British
• Country of residence: England
• Occupation: Director

COOK, Philip Wingate

• Correspondence address: Mount Edgcumbe Cottage The Common, Tunbridge Wells, Kent, TN4 8BX
• Role (Resigned): Director
• Date of birth: December 1943
• Appointed on: 22 June 2000
• Resigned on: 24 June 2003
• Nationality: British
• Occupation: Company Director

HAMMOND, John William Richard

• Correspondence address: 18 Morley Drive, Horsmonden, Kent, TN12 8JD
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 7 October 1999
• Resigned on: 17 February 2000
• Nationality: British
• Occupation: Operations Director

HENRY, Andrew Mark Stuart

• Correspondence address: Mulberrys, Rockshaw Road, Merstham, Surrey, RH1 3DD
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 7 October 1999
• Resigned on: 17 February 2000
• Nationality: British
• Occupation: Sales & Marketing Director

JOHNSON, Christopher Charles

• Correspondence address: Combe House, Combe Bank Drive, Sundridge, Kent, TN14 6AD
• Role (Resigned): Director
• Date of birth: March 1947
• Appointed on: 24 June 2003
• Resigned on: 17 December 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

LEESON, Jonathan Mark

• Correspondence address: 25 Cherwell Close, Tonbridge, Kent, TN10 3TH
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 7 October 1999
• Resigned on: 17 February 2000
• Nationality: British
• Occupation: Architect

LOW, John David

• Correspondence address: Watermead House, Gibraltar Lane, Cookham Dean, Berkshire, SL6 9TR
• Role (Resigned): Director
• Date of birth: August 1944
• Appointed on: 1 July 2001
• Resigned on: 24 June 2003
• Nationality: British
• Occupation: Director

NEGUS, Terence James

• Correspondence address: The Old Nursery, Lunghurst Road, Woldingham, Surrey, CR3 7HF
• Role (Resigned): Director
• Date of birth: August 1952
• Appointed on: 24 June 2003
• Resigned on: 17 December 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

OWEN, Caroline Elizabeth

• Correspondence address: Brackley House Staplehurst Road, Staplehurst, Tonbridge, Kent, TN12 0RJ
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 7 October 1999
• Resigned on: 18 October 2002
• Nationality: British
• Occupation: Chartered Accountant

PAYNE, Conrad Francis Charles Presgrave

• Correspondence address: 1 Nevill Park, Tunbridge Wells, Kent, TN4 8NW
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 1 October 2002
• Resigned on: 24 June 2003
• Nationality: British
• Occupation: Director

RIVERS, David John Hamilton

• Correspondence address: The Well House, Pootings Road, Crockham Hill, Kent, TN8 6SD
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 7 October 1999
• Resigned on: 17 December 2004
• Nationality: British
• Country of residence: England
• Occupation: Company Director

STREETEN, Jeremy Douglas Renwick

• Correspondence address: Roughway Cottage, Roughway Plaxtol, Tonbridge, Kent, TN11 9SN
• Role (Resigned): Director
• Date of birth: October 1944
• Appointed on: 7 October 1999
• Resigned on: 24 June 2003
• Nationality: British
• Occupation: Director

VINSON, Richard Worskett

• Correspondence address: Orznash Farm, Gillridge Lane, Crowborough, East Sussex, TN6 1UR
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed on: 7 October 1999
• Resigned on: 30 September 2002
• Nationality: British
• Occupation: Director

COMBINED NOMINEES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NA
• Role (Resigned): Nominee Director
• Appointed on: 28 September 1999
• Resigned on: 7 October 1999

COMBINED SECRETARIAL SERVICES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
• Role (Resigned): Nominee Director
• Appointed on: 28 September 1999
• Resigned on: 7 October 1999