LYONS WHARF (TONBRIDGE) MANAGEMENT LIMITED

Company number 04138706

39 officers / 35 resignations

ALEXANDRE BOYES MAN LTD

• Correspondence address: 48 Mount Ephraim, Tunbridge Wells, Kent, England, TN4 8AU
• Role (Active): Secretary
• Appointed on: 31 July 2023

UK Limited Company What's this?

• Registration number: 09873515

COLLINS, Andrew William

• Correspondence address: 48 Mount Ephraim, Tunbridge Wells, Kent, England, TN4 8AU
• Role (Active): Director
• Date of birth: January 1958
• Appointed on: 12 July 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None Stated

SNELLING, Mike

• Correspondence address: 48 Mount Ephraim, Tunbridge Wells, Kent, England, TN4 8AU
• Role (Active): Director
• Date of birth: March 1948
• Appointed on: 12 July 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None Stated

WOLEDGE, David

• Correspondence address: 48 Mount Ephraim, Tunbridge Wells, Kent, England, TN4 8AU
• Role (Active): Director
• Date of birth: May 1943
• Appointed on: 12 July 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retired

DOTHIE, Simon

• Correspondence address: Cedar Cottage, Ninehams Road, Tatsfield, Westerham, Kent, TN16 2AN
• Role (Resigned): Secretary
• Appointed on: 1 February 2005
• Resigned on: 31 October 2012
• Nationality: British
• Occupation: Property Management

B-HIVE COMPANY SECRETARIAL SERVICES LIMITED

• Correspondence address: 9-11, The Quadrant, Richmond, Surrey, United Kingdom, TW9 1BP
• Role (Resigned): Secretary
• Appointed on: 1 November 2012
• Resigned on: 16 November 2023

UK Limited Company What's this?

• Registration number: 7106746

HERTFORD COMPANY SECRETARIES LIMITED

• Correspondence address: Rmg House, Essex Road, Hoddesdon, Hertfordshire, EN11 0DR
• Role (Resigned): Nominee Secretary
• Appointed on: 26 May 2004
• Resigned on: 11 March 2005

SEYMOUR MACINTYRE LIMITED

• Correspondence address: Hollins House, 27 Thick Hollins, Meltham, Holmfirth, West Yorkshire, HD9 4DQ
• Role (Resigned): Secretary
• Appointed on: 10 January 2001
• Resigned on: 31 July 2004

BAKER, Heather

• Correspondence address: 94 Park Lane, Croydon, Surrey, United Kingdom, CR0 1JB
• Role (Resigned): Director
• Date of birth: December 1948
• Appointed on: 8 September 2020
• Resigned on: 23 January 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None Stated

BARSTOW, Andrew Charles

• Correspondence address: No 2 The Courtyard, Blackmans Lane, Hadlow Tonbridge, Kent, TN11 0AX
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 26 May 2004
• Resigned on: 14 July 2005
• Nationality: British
• Occupation: Management Consultancy

BOWDEN, Peter Jeremy

• Correspondence address: Bell Cottage, Magpie Bottom Otford Hills, Sevenoaks, Kent, TN15 6XP
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 10 January 2001
• Resigned on: 1 November 2002
• Nationality: British
• Occupation: Managing Director

BRADSHAW, Mollie

• Correspondence address: 19 Mortley Close, Tonbridge, Kent, TN9 1ET
• Role (Resigned): Director
• Date of birth: March 1936
• Appointed on: 26 May 2004
• Resigned on: 14 July 2005
• Nationality: British
• Occupation: Retired

CARROLL, Adrian George Raymond

• Correspondence address: 94 Park Lane, Croydon, Surrey, United Kingdom, CR0 1JB
• Role (Resigned): Director
• Date of birth: April 1950
• Appointed on: 12 July 2022
• Resigned on: 17 September 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None Stated

CARROLL, Adrian George Raymond

• Correspondence address: 21 Mortley Close, Tonbridge, Kent, TN9 1ET
• Role (Resigned): Director
• Date of birth: April 1950
• Appointed on: 26 May 2004
• Resigned on: 4 June 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Clerk Livery Company

CELIZ, Dawn

• Correspondence address: 51 Mortley Close, Tonbridge, Kent, TN9 1ET
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 1 March 2006
• Resigned on: 9 June 2011
• Nationality: British
• Country of residence: England
• Occupation: H R Manager

COURT, Gordon, Dr

• Correspondence address: 94 Park Lane, Croydon, Surrey, United Kingdom, CR0 1JB
• Role (Resigned): Director
• Date of birth: April 1941
• Appointed on: 3 March 2015
• Resigned on: 31 January 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retired

DAVIES, Nicholas Stanley

• Correspondence address: The Jetty House The Acorns, Stonegate, Wadhurst, East Sussex, TN5 7EY
• Role (Resigned): Director
• Date of birth: July 1953
• Appointed on: 1 November 2003
• Resigned on: 28 May 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Design Director

DEVY, Helen

• Correspondence address: Yew Cottages, 59 St Mary's Road, Weybridge, Surrey, KT13 9PX
• Role (Resigned): Director
• Date of birth: July 1968
• Appointed on: 1 November 2003
• Resigned on: 28 May 2004
• Nationality: British
• Occupation: Sales & Marketing Director

DORRINGTON, Christine

• Correspondence address: 94 Park Lane, Croydon, Surrey, United Kingdom, CR0 1JB
• Role (Resigned): Director
• Date of birth: August 1940
• Appointed on: 15 July 2014
• Resigned on: 12 July 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

DUDLEY, Shirley

• Correspondence address: Hml Andertons Ltd, 94 Park Lane, Croydon, United Kingdom, CR0 1JB
• Role (Resigned): Director
• Date of birth: January 1942
• Appointed on: 9 June 2010
• Resigned on: 26 June 2013
• Nationality: -
• Country of residence: United Kingdom
• Occupation: -

DYSON, Jon

• Correspondence address: Aquila, Eagle Lane, Kelvedon Hatch, Brentwood, Essex, CM15 0AL
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 1 January 2002
• Resigned on: 28 May 2004
• Nationality: British
• Occupation: Financial Director

EVANS, William Irwyn

• Correspondence address: 4 Kilnwood, Halstead, Kent, TN14 7EW
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 1 January 2002
• Resigned on: 28 May 2004
• Nationality: British
• Occupation: Building Director

FITZPATRICK, Teresa Ann

• Correspondence address: 38 Mortley Close, Tonbridge, Kent, TN9 1ET
• Role (Resigned): Director
• Date of birth: November 1944
• Appointed on: 1 April 2006
• Resigned on: 3 June 2008
• Nationality: British
• Occupation: Clerk

FOULDS, Eric William

• Correspondence address: 1a Downsview Road, Upper Norwood, London, SE19 3XD
• Role (Resigned): Director
• Date of birth: December 1947
• Appointed on: 23 August 2002
• Resigned on: 28 May 2004
• Nationality: British
• Country of residence: England
• Occupation: Technical Commercial Director

GARWOOD, John Raymond

• Correspondence address: 94 Park Lane, Croydon, Surrey, United Kingdom, CR0 1JB
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 15 July 2014
• Resigned on: 12 July 2022
• Nationality: English
• Country of residence: United Kingdom
• Occupation: Company Secretary/Legal Counsel

HALSEY, Anthony Michael James

• Correspondence address: Woodlands, South Road, Liphook, Hampshire, GU30 7HS
• Role (Resigned): Director
• Date of birth: January 1935
• Appointed on: 10 January 2001
• Resigned on: 31 January 2002
• Nationality: British
• Occupation: Solicitor

INGLETON, Gregory

• Correspondence address: 24 Alwyn Avenue, Chiswick, London, W4 4PB
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 1 November 2002
• Resigned on: 24 October 2003
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

LAMBERTH, Sandra Elsie

• Correspondence address: 4 Mill Bank, Tonbridge, Kent, TN9 1PY
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed on: 26 May 2004
• Resigned on: 4 June 2007
• Nationality: British
• Country of residence: England
• Occupation: Teacher

MOORE, Stella Denise

• Correspondence address: Hml Andertons Ltd, 94 Park Lane, Croydon, CR0 1JB
• Role (Resigned): Director
• Date of birth: January 1945
• Appointed on: 17 July 2017
• Resigned on: 2 July 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None Stated

NELSON, John

• Correspondence address: Hml Andertons Ltd, 94 Park Lane, Croydon, CR0 1JB
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed on: 24 February 2015
• Resigned on: 27 October 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

PAYNE, John William

• Correspondence address: 20 Mortley Close, Tonbridge, Kent, TN9 1ET
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 26 May 2004
• Resigned on: 23 December 2005
• Nationality: British
• Occupation: Sales

PAYNE, Kathryn Anya

• Correspondence address: 20 Mortley Close, Lyons Crescent, Tonbridge, Kent, United Kingdom, TN9 1ET
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 7 June 2010
• Resigned on: 4 March 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: -

PRICE, John David

• Correspondence address: Hml Andertons Ltd, 94 Park Lane, Croydon, United Kingdom, CR0 1JB
• Role (Resigned): Director
• Date of birth: May 1933
• Appointed on: 13 August 2012
• Resigned on: 10 June 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: -

ROONEY, Aengus

• Correspondence address: Hml Andertons Ltd, 94 Park Lane, Croydon, CR0 1JB
• Role (Resigned): Director
• Date of birth: December 1972
• Appointed on: 31 October 2018
• Resigned on: 30 September 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Technology Consultant

SNELLING, Michael

• Correspondence address: Hml Andertons Ltd, 94 Park Lane, Croydon, CR0 1JB
• Role (Resigned): Director
• Date of birth: March 1948
• Appointed on: 10 July 2013
• Resigned on: 31 July 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Relationship Manager