MANOR HOUSE DRIVE (BURWOOD PARK) MANAGEMENT COMPANY LIMITED

Company number 04092660

17 officers / 14 resignations

FALCOR MANAGEMENT LTD

• Correspondence address: 25 Chertsey Road ( First Floor0, Chobham, Woking, Surrey, England, GU24 8PD
• Role: Secretary
• Appointed on: 23 March 2021

UK Limited Company What's this?

• Registration number: 05715551

MCDOUGALL, Kathleen Martha

• Correspondence address: 25 Chertsey Road ( First Floor0, Chobham, Woking, Surrey, England, GU24 8PD
• Role: Director
• Date of birth: May 1968
• Appointed on: 27 May 2014
• Nationality: British
• Country of residence: England
• Occupation: Investment Banker

WRIGHT, Christopher

• Correspondence address: 25 Chertsey Road ( First Floor0, Chobham, Woking, Surrey, England, GU24 8PD
• Role: Director
• Date of birth: December 1955
• Appointed on: 22 February 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

ARMOUR, Douglas William

• Correspondence address: Deramore Ham Lane, Elstead, Godalming, Surrey, GU8 6HG
• Role (Resigned): Nominee Secretary
• Appointed on: 18 October 2000
• Resigned on: 18 October 2000
• Nationality: British

SQUIRE, David Blake

• Correspondence address: Maidens Green House, Maidens Green, Winkfield, Berkshire, SL4 4SW
• Role (Resigned): Secretary
• Appointed on: 18 October 2000
• Resigned on: 24 February 2003
• Nationality: British
• Occupation: Solicitor

PRISM COSEC LIMITED

• Correspondence address: Elder House, St Georges Business Park, 207 Brooklands Road, Weybridge, Surrey, United Kingdom, KT13 0TS
• Role (Resigned): Secretary
• Appointed on: 1 January 2019
• Resigned on: 16 March 2021

UK Limited Company What's this?

• Registration number: 05533248

SLC REGISTRARS LIMITED

• Correspondence address: 42-50, Hersham Road, Walton-On-Thames, Surrey, United Kingdom, KT12 1RZ
• Role (Resigned): Secretary
• Appointed on: 24 February 2003
• Resigned on: 1 January 2019

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 1661542

AZZOPARDI, Philip

• Correspondence address: 25 Chertsey Road ( First Floor0, Chobham, Woking, Surrey, England, GU24 8PD
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 18 May 2022
• Resigned on: 22 February 2023
• Nationality: British
• Country of residence: England
• Occupation: Company Director

JAMES, David John

• Correspondence address: Waldon House, Ridgway Pyrford, Woking, Surrey, GU22 8PW
• Role (Resigned): Director
• Date of birth: November 1943
• Appointed on: 18 October 2000
• Resigned on: 24 February 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MAHLAN, Deirdre Ann

• Correspondence address: 42-50, Hersham Road, Walton-On-Thames, Surrey, United Kingdom, KT12 1RZ
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 28 November 2012
• Resigned on: 8 July 2016
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Finance Management

MARKS, Paul Trevor

• Correspondence address: 3 Manor House Drive, Walton On Thames, Surrey, KT12 5DF
• Role (Resigned): Director
• Date of birth: June 1950
• Appointed on: 24 February 2003
• Resigned on: 14 June 2006
• Nationality: British
• Occupation: Retired

PEACOCK, Kathleen Anne

• Correspondence address: 1 Manor House Drive, Walton On Thames, Surrey, KT12 5DF
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 24 February 2003
• Resigned on: 28 November 2012
• Nationality: Usa
• Country of residence: United Kingdom
• Occupation: Certified Public Accountant

POPE, Jonathan Valentine

• Correspondence address: Grene, New Park Road, Cranleigh, Surrey, GU6 7HJ
• Role (Resigned): Director
• Date of birth: February 1955
• Appointed on: 18 October 2000
• Resigned on: 24 February 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

TUTT, Colin

• Correspondence address: 9 Upper Walk, Virginia Park, Virginia Water, Surrey, GU25 4SN
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 18 October 2000
• Resigned on: 24 February 2003
• Nationality: British
• Occupation: Director

VAN DER DONCKT, Xavier Adrienne Michel Huguette Harry

• Correspondence address: 25 Chertsey Road ( First Floor0, Chobham, Woking, Surrey, England, GU24 8PD
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 25 February 2018
• Resigned on: 18 May 2022
• Nationality: Belgian
• Country of residence: United Kingdom
• Occupation: Human Resources Manager

VENUS, David Anthony

• Correspondence address: 86 Park Road, Kingston Upon Thames, Surrey, KT2 5JZ
• Role (Resigned): Nominee Director
• Date of birth: September 1951
• Appointed on: 18 October 2000
• Resigned on: 18 October 2000
• Nationality: British
• Country of residence: United Kingdom

WILSON, Daniel Joseph

• Correspondence address: 4 Manor House Drive, Walton On Thames, Surrey, KT12 5DF
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 24 February 2003
• Resigned on: 7 May 2005
• Nationality: American
• Occupation: Banking