GALLEON COURT (PHASE 2) MANAGEMENT LIMITED

Company number 04005807

28 officers / 26 resignations

BAGALUE, Dominique

• Correspondence address: Unit 14, Brentwood Road, Herongate, Brentwood, Essex, England, CM13 3LH
• Role (Active): Director
• Date of birth: January 1973
• Appointed on: 25 October 2021
• Nationality: British
• Country of residence: England
• Occupation: Sales Manager

MCINERNEY, Mike

• Correspondence address: Unit 14, Brentwood Road, Herongate, Brentwood, Essex, England, CM13 3LH
• Role (Active): Director
• Date of birth: March 1966
• Appointed on: 25 October 2021
• Nationality: British
• Country of residence: England
• Occupation: Technology Professional

GLOVER, John Christopher

• Correspondence address: 1, Bansons Yard, High Street, Ongar, Essex, England, CM5 9AA
• Role (Resigned): Secretary
• Appointed on: 4 November 2017
• Resigned on: 30 April 2022

GLOVER, John Christopher

• Correspondence address: 1 Bansons Yard, High Street, Ongar, Essex, CM5 9AA
• Role (Resigned): Secretary
• Appointed on: 30 July 2012
• Resigned on: 31 December 2016

MARTI, Gabriela

• Correspondence address: 5 Drovers Mead, Brentwood, Essex, CM14 5WB
• Role (Resigned): Secretary
• Appointed on: 28 May 2009
• Resigned on: 26 April 2010
• Nationality: British
• Occupation: Banker

C & M SECRETARIES LIMITED

• Correspondence address: PO BOX 55, 7 Spa Road, London, SE16 3QP
• Role (Resigned): Nominee Secretary
• Appointed on: 1 June 2000
• Resigned on: 1 June 2000

HERTFORD COMPANY SECRETARIES LIMITED

• Correspondence address: Rmg House, Essex Road, Hoddesdon, Hertfordshire, EN11 0DR
• Role (Resigned): Nominee Secretary
• Appointed on: 1 June 2008
• Resigned on: 1 June 2009

HERTFORD COMPANY SECRETARIES LIMITED

• Correspondence address: Rmg House, Essex Road, Hoddesdon, Hertfordshire, EN11 0DR
• Role (Resigned): Nominee Secretary
• Appointed on: 1 June 2000
• Resigned on: 2 October 2006

JOHNSON COOPER LIMITED

• Correspondence address: Phoenix House, Christopher Martin Road, Basildon, Essex, SS14 3EZ
• Role (Resigned): Secretary
• Appointed on: 12 October 2006
• Resigned on: 1 June 2008

ADEYEFA, Iyabode Mabel, Dr

• Correspondence address: 76 Galleon Road, Chafford Hundred, Grays, England, RM16 6BD
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 2 October 2017
• Resigned on: 15 November 2021
• Nationality: British
• Country of residence: England
• Occupation: Healthcare Practitioner

ADEYEFA, Iyabode Mabel, Dr

• Correspondence address: 76 Galleon Road, Chafford Hundred, Grays, Essex, England, RM16 6BD
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 30 December 2016
• Resigned on: 11 February 2017
• Nationality: British
• Country of residence: England
• Occupation: Administrator

BAINS, Daljinder

• Correspondence address: 24 Galleon Road, Chafford Hundred, Essex, RM16 6BD
• Role (Resigned): Director
• Date of birth: October 1974
• Appointed on: 14 April 2003
• Resigned on: 18 July 2007
• Nationality: British
• Occupation: Subscription Manager

BOIX DA SILVEIRA, Emerson

• Correspondence address: 5 Drovers Mead, Brentwood, Essex, CM14 5WB
• Role (Resigned): Director
• Date of birth: August 1972
• Appointed on: 31 July 2006
• Resigned on: 16 October 2015
• Nationality: Spanish
• Country of residence: United Kingdom
• Occupation: Company Director

BUNTING, Mark

• Correspondence address: 20 Galleon Road, Chafford Hundred, Grays, Essex, RM16 6BD
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 26 February 2003
• Resigned on: 7 April 2003
• Nationality: British
• Occupation: Police Officer

CURTIS, Samantha Jane

• Correspondence address: C/o Pensar Property Management Ltd, Unit 14, Brentwood Road, Herongate, Brentwood, Essex, England, CM13 3LH
• Role (Resigned): Director
• Date of birth: June 1983
• Appointed on: 11 February 2017
• Resigned on: 3 October 2017
• Nationality: English
• Country of residence: England
• Occupation: Solicitor

DUNN, Yvonne

• Correspondence address: 10 Woolifers Avenue, Woolifers Avenue, Corringham, Stanford-Le-Hope, England, SS17 9AU
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 2 October 2017
• Resigned on: 25 October 2021
• Nationality: British
• Country of residence: England
• Occupation: Risk Assessor/Retired Lecturer

FRANCIS, Sarah

• Correspondence address: 42 Galleon Road, Grays, Essex, RM16 6BD
• Role (Resigned): Director
• Date of birth: November 1976
• Appointed on: 30 April 2002
• Resigned on: 18 July 2007
• Nationality: British
• Occupation: Recruitment Consultant

KUMAR, Rajesh

• Correspondence address: 1, Bansons Yard, High Street, Ongar, Essex, England, CM5 9AA
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 2 October 2017
• Resigned on: 10 August 2018
• Nationality: British
• Country of residence: England
• Occupation: Business Executive

LALSING, Belinda

• Correspondence address: 26 Galleon Road, Chafford Hundred, Grays, Essex, RM16 6BD
• Role (Resigned): Director
• Date of birth: September 1973
• Appointed on: 18 July 2007
• Resigned on: 27 April 2009
• Nationality: British
• Occupation: Teacher

MCINERNEY, Michael

• Correspondence address: 74 Galleon, Galleon Road, Chafford Hundred, Grays, England, RM16 6BD
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 2 October 2017
• Resigned on: 7 October 2019
• Nationality: British
• Country of residence: England
• Occupation: Technology Systems Engineer

MCINERNEY, Mike

• Correspondence address: 1, Bansons Yard, High Street, Ongar, Essex, England, CM5 9AA
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 26 May 2021
• Resigned on: 14 June 2021
• Nationality: British
• Country of residence: England
• Occupation: None

SIMMS, Mark

• Correspondence address: 22 Galleon Road, Chafford Hundred, Essex, RM16 6BD
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 30 April 2002
• Resigned on: 31 March 2006
• Nationality: British
• Occupation: Accountant

STAMMERS, Susan Olivia

• Correspondence address: Unit 14, Brentwood Road, Herongate, Brentwood, Essex, England, CM13 3LH
• Role (Resigned): Director
• Date of birth: January 1948
• Appointed on: 11 November 2021
• Resigned on: 10 July 2023
• Nationality: British
• Country of residence: England
• Occupation: None

STAMMERS, Susan Olivia

• Correspondence address: C/o Pensar Property Management Ltd, Unit 14, Brentwood Road, Herongate, Brentwood, Essex, England, CM13 3LH
• Role (Resigned): Director
• Date of birth: January 1948
• Appointed on: 7 November 2012
• Resigned on: 4 October 2017
• Nationality: British
• Country of residence: England
• Occupation: Accountant

STAMMERS, Susan Olivia

• Correspondence address: 28 Galleon Road, West Thurrock, Essex, RM16 6BD
• Role (Resigned): Director
• Date of birth: January 1948
• Appointed on: 18 July 2007
• Resigned on: 29 October 2012
• Nationality: British
• Country of residence: England
• Occupation: Retired

C & M REGISTRARS LIMITED

• Correspondence address: PO BOX 55, 7 Spa Road, London, SE16 3QP
• Role (Resigned): Nominee Director
• Appointed on: 1 June 2000
• Resigned on: 1 June 2000

CORPORATE PROPERTY MANAGEMENT LIMITED

• Correspondence address: 108 High Street, Stevenage, Hertfordshire, SG1 3DW
• Role (Resigned): Director
• Appointed on: 1 June 2000
• Resigned on: 30 April 2002

HERTFORD COMPANY SECRETARIES LIMITED

• Correspondence address: Rmg House, Essex Road, Hoddesdon, Hertfordshire, EN11 0DR
• Role (Resigned): Nominee Director
• Appointed on: 1 June 2000
• Resigned on: 30 April 2002