CARLISLE ROAD MANAGEMENT COMPANY (ROMFORD) LIMITED

Company number 04134396

21 officers / 18 resignations

HERTFORD COMPANY SECRETARIES LIMITED

• Correspondence address: Rmg House, Essex Road, Hoddesdon, Hertfordshire, United Kingdom, EN11 0DR
• Role (Active): Nominee Secretary
• Appointed on: 2 June 2008

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• Registration number: 03067765

KHANAM, Sopura

• Correspondence address: Flat 12, Buckingham Court, Carlisle Road, Romford, Greater London, England, RM1 2QZ
• Role (Active): Director
• Date of birth: February 1992
• Appointed on: 30 October 2024
• Nationality: British
• Country of residence: England
• Occupation: N/A

SUR, Sunita

• Correspondence address: Flat 5, Buckingham Court, Carlisle Road, Romford, Greater London, England, RM1 2QZ
• Role (Active): Director
• Date of birth: May 1974
• Appointed on: 30 October 2024
• Nationality: British
• Country of residence: England
• Occupation: N/A

GREEN, Charles Richard

• Correspondence address: 27 Kelvedon Green, Kelvedon Hatch, Brentwood, Essex, CM15 0XG
• Role (Resigned): Secretary
• Appointed on: 2 January 2001
• Resigned on: 13 November 2001
• Nationality: British

THOMAS, Howard

• Correspondence address: 50 Iron Mill Place, Crayford, Kent, DA1 4RT
• Role (Resigned): Nominee Secretary
• Appointed on: 2 January 2001
• Resigned on: 2 January 2001
• Nationality: British

EQUITY ASSET MANAGEMENT COMPANY SECRETARIAL LIMITED

• Correspondence address: 18 Warrior Square, Southend On Sea, Essex, SS1 2WS
• Role (Resigned): Secretary
• Appointed on: 13 November 2001
• Resigned on: 10 April 2003

EQUITY CO SECRETARIES LIMITED

• Correspondence address: 16-18 Warrior Square, Southend On Sea, Essex, SS1 2WS
• Role (Resigned): Secretary
• Appointed on: 10 April 2003
• Resigned on: 18 February 2005

JOHNSON COOPER LIMITED

• Correspondence address: Phoenix House, Christopher Martin Road, Basildon, Essex, SS14 3EZ
• Role (Resigned): Secretary
• Appointed on: 6 December 2005
• Resigned on: 2 June 2008

RMC (CORPORATE) SECRETARIES LIMITED

• Correspondence address: 2 Tower House, Hoddesdon, Hertfordshire, EN11 8UR
• Role (Resigned): Secretary
• Appointed on: 16 February 2005
• Resigned on: 6 December 2005

DODD, Jennifer Eve

• Correspondence address: PO Box 351, Rmg House, Essex Road, Hoddesdon, Hertfordshire, United Kingdom, EN11 1FB
• Role (Resigned): Director
• Date of birth: April 1977
• Appointed on: 20 August 2011
• Resigned on: 11 May 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Event Manager

ESSEX, Simon Lee

• Correspondence address: 28 Warley Mount, Warley, Brentwood, England, CM14 5EN
• Role (Resigned): Director
• Date of birth: January 1973
• Appointed on: 24 July 2017
• Resigned on: 30 October 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: N/A

HIGGINS, Martin James

• Correspondence address: Great Oaks, Bury Road, London, E4 7QL
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 2 January 2001
• Resigned on: 7 December 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HIGGINS, Stephen Peter

• Correspondence address: 11 Norfolk Road, London, NW8 6HE
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 2 January 2001
• Resigned on: 7 December 2001
• Nationality: English
• Country of residence: England
• Occupation: Director

HYDE, James

• Correspondence address: Rmg House, Essex Road, Hoddesdon, Hertfordshire, England, EN11 0DR
• Role (Resigned): Director
• Date of birth: April 1982
• Appointed on: 2 December 2012
• Resigned on: 16 November 2016
• Nationality: British
• Country of residence: England
• Occupation: Landscape Architect

MISTRY, Hitesh

• Correspondence address: Flat 14 Buckingham Court, Carlisle Road, Romford, Essex, RM1 2QZ
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 13 April 2005
• Resigned on: 12 December 2006
• Nationality: British
• Occupation: Engineer

SLATTER, Jocelyn Denise

• Correspondence address: Rmg House, Essex Road, Hoddesdon, Hertfordshire, EN11 0DR
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 14 January 2007
• Resigned on: 20 August 2011
• Nationality: British
• Country of residence: England
• Occupation: It Specialist

SLATTER, Jocelyn Denise

• Correspondence address: 4 Buckingham Court, Carlisle Road, Romford, Essex, RM1 2QZ
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 7 December 2001
• Resigned on: 27 March 2002
• Nationality: British
• Country of residence: England
• Occupation: It Support

SOUTHGATE, James

• Correspondence address: Flat 3 Buckingham Court, Carlisle Road, Romford, Essex, RM1 2QZ
• Role (Resigned): Director
• Date of birth: July 1976
• Appointed on: 13 April 2005
• Resigned on: 1 November 2006
• Nationality: British
• Occupation: Banker

TESTER, William Andrew Joseph

• Correspondence address: 4 Geary House, Georges Road, London, N7 8EZ
• Role (Resigned): Nominee Director
• Date of birth: June 1962
• Appointed on: 2 January 2001
• Resigned on: 2 January 2001
• Nationality: British
• Country of residence: United Kingdom

EQUITY DIRECTORS LIMITED

• Correspondence address: 16-18 Warrior Square, Southend On Sea, Essex, SS1 2WS
• Role (Resigned): Director
• Appointed on: 20 December 2002
• Resigned on: 25 February 2005

R M C (CORPORATE) DIRECTORS LIMITED

• Correspondence address: Phoenix House, Christopher Martin Road, Basildon, Essex, SS14 3EZ
• Role (Resigned): Director
• Appointed on: 25 February 2005
• Resigned on: 13 April 2005