CLARENDON COURT (WINDSOR) MANAGEMENT COMPANY LIMITED

Company number 04064031

19 officers / 15 resignations

MARSHALLS SECRETARIES LTD

• Correspondence address: 45 St. Leonards Road, Windsor, England, SL4 3BP
• Role (Active): Secretary
• Appointed on: 11 October 2023

UK Limited Company What's this?

• Registration number: 09525160

DAVIES, Jonathan Ryland

• Correspondence address: 45 St. Leonards Road, Windsor, England, SL4 3BP
• Role (Active): Director
• Date of birth: January 1971
• Appointed on: 22 November 2016
• Nationality: British
• Country of residence: England
• Occupation: Computer Consultant

JONES, Lucy Ann

• Correspondence address: 45 St. Leonards Road, Windsor, England, SL4 3BP
• Role (Active): Director
• Date of birth: April 1987
• Appointed on: 7 March 2024
• Nationality: British
• Country of residence: England
• Occupation: Counsellor

THOMPSON, Mark Austen Russell

• Correspondence address: 45 St. Leonards Road, Windsor, England, SL4 3BP
• Role (Active): Director
• Date of birth: March 1968
• Appointed on: 22 November 2016
• Nationality: English
• Country of residence: England
• Occupation: Director

FIRSTPORT SECRETARIAL LIMITED

• Correspondence address: Queensway House, 11 Queensway, New Milton, Hampshire, United Kingdom, BH25 5NR
• Role (Resigned): Secretary
• Appointed on: 17 September 2012
• Resigned on: 22 November 2016

Registered in a European Economic Area What's this?

• Place registered: ENGLAND & WALES
• Registration number: 05806647

LEETE SECRETARIAL SERVICES LIMITED

• Correspondence address: 119-120, High Street, Eton, Windsor, England, SL4 6AN
• Role (Resigned): Secretary
• Appointed on: 22 November 2016
• Resigned on: 11 October 2023

UK Limited Company What's this?

• Registration number: 09437840

OM PROPERTY MANAGEMENT

• Correspondence address: Queensway House, 11 Queensway, New Milton, Hampshire, England, BH25 5NR
• Role (Resigned): Secretary
• Appointed on: 3 April 2011
• Resigned on: 16 September 2012

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: 2061041

PEVEREL OM LIMITED

• Correspondence address: Marlborough House, Wigmore Place Wigmore Lane, Luton, Bedfordshire, LU2 9EX
• Role (Resigned): Secretary
• Appointed on: 4 September 2000
• Resigned on: 3 September 2011

WATERLOW SECRETARIES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Secretary
• Appointed on: 4 September 2000
• Resigned on: 4 September 2000

BARHAM, Ian

• Correspondence address: 5 Bourne Grove, Ashtead, Surrey, KT21 2NX
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 4 September 2000
• Resigned on: 27 February 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

BUCKLEY, David Kenneth

• Correspondence address: 234 Cressex Road, High Wycombe, Buckinghamshire, HP12 4UD
• Role (Resigned): Director
• Date of birth: December 1951
• Appointed on: 1 April 2004
• Resigned on: 22 January 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Technical Director

COLLINS, David Brian

• Correspondence address: Peters Cottage North Street, Winkfield, Windsor, Berkshire, SL4 4TF
• Role (Resigned): Director
• Date of birth: July 1945
• Appointed on: 5 January 2005
• Resigned on: 23 June 2014
• Nationality: British
• Country of residence: England
• Occupation: Company Director

DORRETT, Andrew Richard

• Correspondence address: 36 Trevelyan Court, Windsor, Berkshire, England, SL4 3SE
• Role (Resigned): Director
• Date of birth: January 1971
• Appointed on: 17 July 2013
• Resigned on: 28 February 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Sales

HEDLEY, Anthony William

• Correspondence address: 5 Columbia Avenue, Eastcote, Ruislip, Middlesex, HA4 9SU
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 4 September 2000
• Resigned on: 1 April 2004
• Nationality: British
• Occupation: Director

NICE, Peter John

• Correspondence address: Fairways The Burlings, Ascot, Berkshire, SL5 8BY
• Role (Resigned): Director
• Date of birth: January 1948
• Appointed on: 15 February 2005
• Resigned on: 15 November 2007
• Nationality: British
• Occupation: Marketing Manager

OSBORNE, Sarah Jane

• Correspondence address: 119-120, High Street, Eton, Windsor, Berkshire, England, SL4 6AN
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 22 November 2016
• Resigned on: 16 August 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Housewife

ROLFE, Jacqueline

• Correspondence address: 76 Altwood Road, Maidenhead, Berkshire, SL6 4PZ
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed on: 5 January 2005
• Resigned on: 27 May 2010
• Nationality: British
• Occupation: Administrator

WATERLOW NOMINEES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Director
• Appointed on: 4 September 2000
• Resigned on: 4 September 2000

WATERLOW SECRETARIES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Director
• Appointed on: 4 September 2000
• Resigned on: 4 September 2000