KINGSMEADOW MANAGEMENT COMPANY LIMITED

Company number 04003953

17 officers / 13 resignations

AVISON, James

• Correspondence address: 6 Water Lane, Greenham, Thatcham, England, RG19 8SS
• Role (Active): Secretary
• Appointed on: 16 December 2020

AVISON, James Simon

• Correspondence address: 6 Water Lane, Greenham, Thatcham, England, RG19 8SS
• Role (Active): Director
• Date of birth: March 1972
• Appointed on: 2 November 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

THAKER, Saumil

• Correspondence address: 6 Water Lane, Greenham, Thatcham, England, RG19 8SS
• Role (Active): Director
• Date of birth: June 1969
• Appointed on: 4 February 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

WORTH, Matthew William

• Correspondence address: 7 Water Lane, Greenham, Thatcham, England, RG19 8SS
• Role (Active): Director
• Date of birth: July 1988
• Appointed on: 6 November 2020
• Nationality: British
• Country of residence: England
• Occupation: Marketing Consultant

BROWN, Graham Marshall

• Correspondence address: Tudor Lodge, 14 Cressington Drive Four Oaks Park, Sutton Coldfield, West Midlands, B74 2SU
• Role (Resigned): Secretary
• Appointed on: 30 May 2000
• Resigned on: 1 March 2003
• Nationality: British

DOUGLAS, Robert Granville

• Correspondence address: The Shottery, 39 Four Oaks Road, Sutton Coldfield, West Midlands, B74 2XU
• Role (Resigned): Secretary
• Appointed on: 1 March 2003
• Resigned on: 1 March 2005
• Nationality: British

WESTBROOK, Steven

• Correspondence address: 5 Water Lane, Greenham, Thatcham, Berkshire, England, RG19 8SS
• Role (Resigned): Secretary
• Appointed on: 1 March 2005
• Resigned on: 9 October 2019
• Nationality: British
• Occupation: Director

NOMINEE SECRETARIES LTD

• Correspondence address: 3 Garden Walk, London, EC2A 3EQ
• Role (Resigned): Nominee Secretary
• Appointed on: 30 May 2000
• Resigned on: 30 May 2000

BIRCHENOUGH, Graham

• Correspondence address: RG19
• Role (Resigned): Director
• Date of birth: December 1950
• Appointed on: 2 November 2020
• Resigned on: 4 February 2022
• Nationality: British
• Country of residence: England
• Occupation: Semi Retired Teacher

CLARIDGE, David John

• Correspondence address: 12 Water Lane, Newbury, Berkshire, RG19 8SS
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 2 March 2005
• Resigned on: 28 November 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Manager

CRISPIN, Paul Derek

• Correspondence address: 1 Poveys Mead, Kingsclere, Newbury, Berkshire, RG20 5ER
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed on: 30 May 2000
• Resigned on: 2 March 2005
• Nationality: British
• Occupation: Director

CROFTS, Jonathan William

• Correspondence address: 5 Water Lane, Newbury, Berkshire, RG19 8SS
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 2 March 2005
• Resigned on: 16 March 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Manager

DAVIS, Christopher Richard

• Correspondence address: The Willows, Little Somerford, Chippenham, Wiltshire, SN15 5JT
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed on: 30 May 2000
• Resigned on: 7 July 2004
• Nationality: British
• Occupation: Production Director

TANK, Neel Kamal

• Correspondence address: 1 Spa Meadow Close, Greenham, Thatcham, Berkshire, RG19 8ST
• Role (Resigned): Director
• Date of birth: April 1974
• Appointed on: 2 March 2005
• Resigned on: 11 February 2010
• Nationality: British
• Occupation: Dentist

TILLION, Adam Johan

• Correspondence address: Tall Trees, Gore End Road Ball Hill, Newbury, Berkshire, RG20 0PG
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 2 July 2004
• Resigned on: 2 March 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WESTBROOK, Steven

• Correspondence address: 3 Water Lane, Greenham, Newbury, Berkshire, RG19 8SS
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed on: 1 March 2005
• Resigned on: 30 September 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

NOMINEE DIRECTORS LTD

• Correspondence address: 3 Garden Walk, London, EC2A 3EQ
• Role (Resigned): Nominee Director
• Appointed on: 30 May 2000
• Resigned on: 30 May 2000