SILVER GRANGE (FINCHAMPSTEAD) MANAGEMENT COMPANY LIMITED

Company number 03854002

21 officers / 18 resignations

BELTON, Martin Graham

• Correspondence address: 3 Masdar Gardens, Finchampstead, Wokingham, England, RG40 4HQ
• Role (Active): Secretary
• Appointed on: 10 September 2024

BELTON, Martin Graham

• Correspondence address: 3 Masdar Gardens, Finchampstead, Wokingham, England, RG40 4HQ
• Role (Active): Director
• Date of birth: June 1956
• Appointed on: 15 September 2020
• Nationality: British
• Country of residence: England
• Occupation: Talent And Performance Consultant

STAVES, John Michael

• Correspondence address: 11 Masdar Gardens, Finchampstead, Wokingham, Berkshire, RG40 4HQ
• Role (Active): Director
• Date of birth: September 1966
• Appointed on: 29 July 2003
• Nationality: British
• Country of residence: England
• Occupation: Chartered Engineer

DROOGMANS, Ariane Maria Georgette

• Correspondence address: 3 Masdar Gardens, Finchampstead, Wokingham, England, RG40 4HQ
• Role (Resigned): Secretary
• Appointed on: 14 September 2010
• Resigned on: 12 September 2024

MCCARTHY, Edmund Gregory

• Correspondence address: 7 Masdar Gardens, Finchampstead, Wokingham, Berkshire, RG40 4HQ
• Role (Resigned): Secretary
• Appointed on: 31 July 2001
• Resigned on: 23 May 2002
• Nationality: British
• Occupation: Company Secretary

SMITH, Philippa Emma

• Correspondence address: 2 Masdar Gardens, Finchampstead, Wokingham, Berkshire, RG40 4HQ
• Role (Resigned): Secretary
• Appointed on: 16 December 2005
• Resigned on: 27 July 2010
• Nationality: British

WOOD, Jacqueline

• Correspondence address: 6 Masdar Gardens, Finchampstead, Wokingham, Berkshire, RG40 4HQ
• Role (Resigned): Secretary
• Appointed on: 29 May 2002
• Resigned on: 16 December 2005
• Nationality: British
• Occupation: Secretary

MORTIMER SECRETARIES LIMITED

• Correspondence address: 1 Rectory Row, Rectory Lane, Easthampstead, Bracknell, Berkshire, RG12 7BN
• Role (Resigned): Secretary
• Appointed on: 8 June 2001
• Resigned on: 24 September 2001

PEVEREL OM LIMITED

• Correspondence address: Marlborough House, Wigmore Place Wigmore Lane, Luton, Bedfordshire, LU2 9EX
• Role (Resigned): Secretary
• Appointed on: 6 October 1999
• Resigned on: 8 May 2001

WATERLOW SECRETARIES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Secretary
• Appointed on: 6 October 1999
• Resigned on: 6 October 1999

BARHAM, Ian

• Correspondence address: 5 Bourne Grove, Ashtead, Surrey, KT21 2NX
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 6 October 1999
• Resigned on: 16 January 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

BESWETHERICK, Michael John

• Correspondence address: 1 Masdar Gardens, Finchampstead, Berkshire, RG40 4HQ
• Role (Resigned): Director
• Date of birth: October 1942
• Appointed on: 26 July 2007
• Resigned on: 7 March 2015
• Nationality: British
• Country of residence: England
• Occupation: Psychologist Educational Organ

GREEN, Amanda Judith

• Correspondence address: 9 Masdar Gardens, Finchampstead, Wokingham, Berkshire, RG40 4HQ
• Role (Resigned): Director
• Date of birth: January 1968
• Appointed on: 1 July 2004
• Resigned on: 25 September 2007
• Nationality: British
• Occupation: Business Director

GRIFFITHS, Wayne

• Correspondence address: 4 Masdar Gardens, Finchampstead, Wokingham, Berkshire, England, RG40 4HQ
• Role (Resigned): Director
• Date of birth: December 1976
• Appointed on: 5 March 2015
• Resigned on: 10 September 2020
• Nationality: British
• Country of residence: England
• Occupation: Information Technology

HEDLEY, Anthony William

• Correspondence address: 5 Columbia Avenue, Eastcote, Ruislip, Middlesex, HA4 9SU
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 6 October 1999
• Resigned on: 16 January 2001
• Nationality: British
• Occupation: Director

MEAKINS, Stephanie

• Correspondence address: 2 Masdar Gardens, Wokingham, Berkshire, RG40 4HQ
• Role (Resigned): Director
• Date of birth: June 1974
• Appointed on: 1 July 2004
• Resigned on: 8 September 2004
• Nationality: British
• Occupation: Teacher

SALKELD, Christopher Scott

• Correspondence address: 4 Masdar Gardens, Nine Mile Ride, Finchampstead, Berkshire, RG40 4HQ
• Role (Resigned): Director
• Date of birth: July 1974
• Appointed on: 28 April 2002
• Resigned on: 25 June 2004
• Nationality: British
• Occupation: Director

WILLIAMS, Stephen James

• Correspondence address: 2 Masdar Gardens, Finchampstead, Wokingham, Berkshire, RG40 4HQ
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 4 January 2001
• Resigned on: 25 February 2004
• Nationality: British
• Occupation: Quantity Surveyor

WOOD, Jacqueline

• Correspondence address: 6 Masdar Gardens, Finchampstead, Wokingham, Berkshire, RG40 4HQ
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 28 April 2002
• Resigned on: 16 December 2005
• Nationality: British
• Occupation: Secretary

WATERLOW NOMINEES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Director
• Appointed on: 6 October 1999
• Resigned on: 6 October 1999

WATERLOW SECRETARIES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Director
• Appointed on: 6 October 1999
• Resigned on: 6 October 1999