LILY BROOK MANAGEMENT COMPANY LIMITED

Company number 04208975

34 officers / 29 resignations

HERTFORD COMPANY SECRETARIES LIMITED

• Correspondence address: Rmg House, Essex Road, Hoddesdon, England, EN11 0DR
• Role (Active): Secretary
• Appointed on: 1 October 2019

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• Registration number: 03067765

BLACKBURN, Georgina

• Correspondence address: 22 Lilybrook Drive, Knutsford, Cheshire, England, WA16 8WR
• Role (Active): Director
• Date of birth: April 1944
• Appointed on: 9 May 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retired

CLEMENS, Jonathan Paul

• Correspondence address: 16 Lilybrook Drive, Knutsford, Cheshire, England, WA16 8WR
• Role (Active): Director
• Date of birth: April 1965
• Appointed on: 9 May 2013
• Nationality: British
• Country of residence: England
• Occupation: Ceo

MACKAY, Rupert William Arthur

• Correspondence address: 3 Legh Gardens, Chelford Road, Knutsford, Cheshire, England, WA16 8PU
• Role (Active): Director
• Date of birth: July 1959
• Appointed on: 10 March 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

THOMAS, Peter Howard

• Correspondence address: Rmg House, Essex Road, Hoddesdon, England, EN11 0DR
• Role (Active): Director
• Date of birth: July 1948
• Appointed on: 20 April 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: N/A

GARNETT, Simon Paul

• Correspondence address: 145 Oldfield Road, Altrincham, Cheshire, WA14 4HX
• Role (Resigned): Secretary
• Appointed on: 2 October 2002
• Resigned on: 19 November 2008
• Nationality: Other
• Occupation: Accountant

SHEPHERD, Simon James

• Correspondence address: 37 Tower Road North, Heswall, Wirral, Merseyside, CH60 6RS
• Role (Resigned): Secretary
• Appointed on: 1 May 2001
• Resigned on: 10 May 2002
• Nationality: British
• Occupation: Chartered Accountant

WARNER, David Renton

• Correspondence address: Greysouthen House, Greysouthen, Cockermouth, Cumbria, CA13 0UQ
• Role (Resigned): Secretary
• Appointed on: 18 March 2002
• Resigned on: 2 October 2002
• Nationality: British
• Occupation: Chartered Accountant

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 1 May 2001
• Resigned on: 1 May 2001

BALDWIN, Neil

• Correspondence address: 25 Lilybrook Drive, Knutsford, Cheshire, England, WA16 8WR
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed on: 9 May 2013
• Resigned on: 23 February 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Engineer

BALL, Jacqueline Alma

• Correspondence address: 8 Lilybrook Drive, Knutsford, Cheshire, WA16 8WR
• Role (Resigned): Director
• Date of birth: September 1947
• Appointed on: 28 June 2006
• Resigned on: 27 March 2007
• Nationality: British
• Occupation: Administrator

BALL, Jaqueline Alma

• Correspondence address: Scanlans Property Management Llp, 75 Mosley Street, Manchester, United Kingdom, M2 3HR
• Role (Resigned): Director
• Date of birth: September 1947
• Appointed on: 26 November 2006
• Resigned on: 6 September 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retired

BOSWELL, Arthur Mark

• Correspondence address: Scanlans Property Management Llp, 75 Mosley Street, Manchester, United Kingdom, M2 3HR
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 25 November 2008
• Resigned on: 5 July 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BRAVINGTON, Adrian Mark

• Correspondence address: Scanlans Property Management Llp, 75 Mosley Street, Manchester, United Kingdom, M2 3HR
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 12 January 2006
• Resigned on: 1 June 2012
• Nationality: British
• Country of residence: England
• Occupation: Homes Finance Director

CAREY, Cheryl Rowena

• Correspondence address: Boulton House, 3rd Floor Rear Suite, Chorlton Street, Manchester, England, M1 3HY
• Role (Resigned): Director
• Date of birth: June 1952
• Appointed on: 1 October 2009
• Resigned on: 24 July 2018
• Nationality: British
• Country of residence: England
• Occupation: None

COWEN, Philip Gordon

• Correspondence address: 1 The Lawns, Bowdon, Cheshire, WA14 2YA
• Role (Resigned): Director
• Date of birth: June 1944
• Appointed on: 30 September 2002
• Resigned on: 2 October 2002
• Nationality: British
• Occupation: Director

DAWSON, Peter

• Correspondence address: 8 Lilybrook Drive, Knutsford, Cheshire, England, WA16 8WR
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 9 May 2013
• Resigned on: 11 July 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Project Manager

DEAN, Richard Nicholas

• Correspondence address: 25 Marryat Close, Winwick Park, Warrington, Cheshire, WA2 8XS
• Role (Resigned): Director
• Date of birth: October 1971
• Appointed on: 2 October 2002
• Resigned on: 18 November 2005
• Nationality: British
• Country of residence: England
• Occupation: Director

DEMAIN, Andrew Charles

• Correspondence address: 12 Joyce Way, Whitchurch, Shropshire, SY13 1TZ
• Role (Resigned): Director
• Date of birth: September 1968
• Appointed on: 20 October 2005
• Resigned on: 22 March 2006
• Nationality: British
• Occupation: Managing Director

HALLIWELL, Paul Leonard

• Correspondence address: 8 Lakeside Close, Upton, Chester, Cheshire, CH2 1RR
• Role (Resigned): Director
• Date of birth: July 1969
• Appointed on: 10 June 2008
• Resigned on: 8 January 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Regional Md

HALLIWELL, Paul Leonard

• Correspondence address: 20 Dukesway, Chester, Cheshire, CH2 1RF
• Role (Resigned): Director
• Date of birth: July 1969
• Appointed on: 17 March 2006
• Resigned on: 29 June 2007
• Nationality: British
• Occupation: Commercial Director

INGRAM, Jonathan Clive

• Correspondence address: The Vale House, Vale Road, Bowdon, Cheshire, WA14 3AF
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 1 May 2001
• Resigned on: 11 September 2002
• Nationality: British
• Occupation: Company Director

KENDRICK, John Edward

• Correspondence address: 45 Stanhope Road, Bowdon, Altrincham, Cheshire, WA14 3JU
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 2 October 2002
• Resigned on: 13 November 2006
• Nationality: British
• Country of residence: England
• Occupation: Company Director

KIRCHIN, Michael John

• Correspondence address: Scanlans Property Management Llp, 75 Mosley Street, Manchester, United Kingdom, M2 3HR
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 14 November 2008
• Resigned on: 22 May 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

MARSTON, Philip James

• Correspondence address: 54 Earlsway, Chester, Cheshire, CH4 8AZ
• Role (Resigned): Director
• Date of birth: April 1972
• Appointed on: 9 February 2007
• Resigned on: 10 June 2008
• Nationality: British
• Country of residence: England
• Occupation: Homes Sales Director

MCCARTHY, David Shaun

• Correspondence address: 2 Joyce Way, Whitchurch, Salop, SY13 1TZ
• Role (Resigned): Director
• Date of birth: June 1970
• Appointed on: 17 March 2006
• Resigned on: 10 June 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Technical Director

MCGEEHAN, Lawrence

• Correspondence address: 704 Imperial Point, Salford Quays, Manchester, M50 3RA
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 17 November 2005
• Resigned on: 9 February 2007
• Nationality: British
• Occupation: Sales Director

MURRY, John Michael Andrew

• Correspondence address: Scanlans Property Management Llp, 75 Mosley Street, Manchester, United Kingdom, M2 3HR
• Role (Resigned): Director
• Date of birth: April 1952
• Appointed on: 26 November 2006
• Resigned on: 11 January 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Barrister

REIL, Francis Patrick

• Correspondence address: 12 Dashwood Close, Grappenhall, Warrington, Cheshire, WA4 3JA
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 2 October 2002
• Resigned on: 21 October 2005
• Nationality: British
• Occupation: Company Director

SHEPHERD, Simon James

• Correspondence address: 37 Tower Road North, Heswall, Wirral, Merseyside, CH60 6RS
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed on: 1 May 2001
• Resigned on: 10 May 2002
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

STARK, Malcolm David, Mr.

• Correspondence address: Scanlans Property Management Llp, 75 Mosley Street, Manchester, United Kingdom, M2 3HR
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed on: 21 June 2011
• Resigned on: 11 January 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

WARNER, David Renton

• Correspondence address: Greysouthen House, Greysouthen, Cockermouth, Cumbria, CA13 0UQ
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed on: 18 March 2002
• Resigned on: 2 October 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 1 May 2001
• Resigned on: 1 May 2001

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Director
• Appointed on: 1 May 2001
• Resigned on: 1 May 2001