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TUDOR COURT HENLEY MANAGEMENT COMPANY LIMITED

Company number 04250430

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Officers: 28 officers / 24 resignations

OAKLEY, Natalie

Correspondence address
Three Fields Barn, Birmingham Road, Henley-In-Arden, England, B95 5QD
Role Active
Secretary
Appointed on
21 March 2023

CURRIE, Sonia

Correspondence address
8 Tudor Court, School Road, Henley-In-Arden, England, B95 5AP
Role Active
Director
Date of birth
November 1971
Appointed on
19 September 2023
Nationality
British
Country of residence
England
Occupation
Social Worker

HARGREAVES, Susan Jane

Correspondence address
12 Tudor Court, School Road, Henley-In-Arden, England, B95 5AP
Role Active
Director
Date of birth
November 1969
Appointed on
19 September 2023
Nationality
British
Country of residence
England
Occupation
Events Manager

OAKLEY, Natalie

Correspondence address
Three Fields Barn, Birmingham Road, Henley-In-Arden, England, B95 5QD
Role Active
Director
Date of birth
July 1979
Appointed on
6 January 2022
Nationality
British
Country of residence
England
Occupation
Recruitment

ROTE, Graham Ronald

Correspondence address
3 Tudor Court, School Road, Henley In Arden, 3 Tudor Court, School Road, Henley-In-Arden, England, B95 5AP
Role Resigned
Secretary
Appointed on
1 December 2015
Resigned on
11 April 2018

SIMONDS, Robert

Correspondence address
19 Kidderminster Road, Hagley, Stourbridge, West Midlands, DY9 0PZ
Role Resigned
Secretary
Appointed on
11 July 2001
Resigned on
17 March 2005
Nationality
British

SMITH, Jane Virginia

Correspondence address
7 Tudor Court, School Road, Henley-In-Arden, England, B95 5AP
Role Resigned
Secretary
Appointed on
11 April 2018
Resigned on
28 February 2023

WILLIAMS, Brett

Correspondence address
45 Summer Row, Birmingham, West Midlands, England, B3 1JJ
Role Resigned
Secretary
Appointed on
17 March 2005
Resigned on
28 April 2015
Nationality
British

CPBIGWOOD MANAGEMENT LLP

Correspondence address
45 Summer Row, Birmingham, West Midlands, United Kingdom, B3 1JJ
Role Resigned
Secretary
Appointed on
28 April 2015
Resigned on
31 October 2015

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
OC362436

LONDON LAW SECRETARIAL LIMITED

Correspondence address
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
Role Resigned
Nominee Secretary
Appointed on
11 July 2001
Resigned on
11 July 2001

BAYLISS, Mary Teresa

Correspondence address
16 Granary Road, Stoke Heath, Bromsgrove, Worcestershire, B60 3QH
Role Resigned
Director
Date of birth
November 1967
Appointed on
12 November 2003
Resigned on
16 December 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Sales Manager

BERTRAM, Helen Margaret

Correspondence address
Kemerton House, Church Road, Crowle, Worcestershire, WR7 4AX
Role Resigned
Director
Date of birth
June 1953
Appointed on
14 January 2005
Resigned on
26 November 2008
Nationality
British
Occupation
Co Director

CURRIE, Anita Jane

Correspondence address
Cpbigwood, 45 Summer Row, Birmingham, B3 1JJ
Role Resigned
Director
Date of birth
December 1937
Appointed on
29 July 2008
Resigned on
5 April 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Reitred

FIELD, Richard Clive

Correspondence address
7 Tudor Court, School Road, Henley-In-Arden, England, B95 5AP
Role Resigned
Director
Date of birth
August 1957
Appointed on
11 April 2018
Resigned on
29 September 2021
Nationality
British
Country of residence
England
Occupation
Management Consultant

FIELD, Richard Clive

Correspondence address
Park Farm, Henley Road, Henley In Arden, Warwickshire, B95 5NW
Role Resigned
Director
Date of birth
August 1957
Appointed on
6 December 2006
Resigned on
9 February 2011
Nationality
United Kingdom
Country of residence
United Kingdom
Occupation
It Manager

HARGREAVES, Susan Jane

Correspondence address
12 Tudor Court, School Road, Henley In Arden, United Kingdom, B95 5AP
Role Resigned
Director
Date of birth
November 1969
Appointed on
16 April 2012
Resigned on
1 April 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Catering Operations Manager

JERVIS, David John Paul

Correspondence address
Goldicote Hall, Goldicote, Stratford Upon Avon, Warwickshire, CV37 7NY
Role Resigned
Director
Date of birth
March 1965
Appointed on
11 July 2001
Resigned on
1 April 2003
Nationality
British
Occupation
Chartered Surveyor

JONES, David William

Correspondence address
5 Tudor Court, School Road, Henley In Arden, Warwickshire, B95 5AP
Role Resigned
Director
Date of birth
July 1977
Appointed on
16 December 2003
Resigned on
18 September 2004
Nationality
British
Occupation
Engineer

PEACE, Ronald

Correspondence address
45 Summer Row, Birmingham, United Kingdom, B3 1JJ
Role Resigned
Director
Date of birth
March 1934
Appointed on
14 March 2011
Resigned on
15 March 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Retired

RAYNOR, Peter

Correspondence address
4 Tudor Court, School Road, Henley In Arden, Warwickshire, B95 5AP
Role Resigned
Director
Date of birth
March 1963
Appointed on
16 December 2003
Resigned on
11 December 2004
Nationality
British
Occupation
Sales Acc Dir

ROTE, Graham Ronald

Correspondence address
3 Tudor Court, Shool Road, Henley In Arden, Solihull, United Kingdom, B95 5AP
Role Resigned
Director
Date of birth
January 1945
Appointed on
13 December 2013
Resigned on
11 April 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Retired

SADLER, Dilys Johan

Correspondence address
2, Tudor Court, School Road, Henley-In-Arden, England, B95 5AP
Role Resigned
Director
Date of birth
June 1948
Appointed on
11 April 2018
Resigned on
14 October 2024
Nationality
British
Country of residence
England
Occupation
Retired

SMITH, Jane Virginia

Correspondence address
7 Tudor Court, School Road, Henley-In-Arden, England, B95 5AP
Role Resigned
Director
Date of birth
October 1954
Appointed on
11 April 2018
Resigned on
28 February 2023
Nationality
British
Country of residence
England
Occupation
Estate Agent

SMITH, Jane Virginia

Correspondence address
45 Summer Row, Birmingham, United Kingdom, B3 1JJ
Role Resigned
Director
Date of birth
October 1954
Appointed on
19 April 2010
Resigned on
22 May 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Estate Agent

SMITH, Kenneth Leslie

Correspondence address
Lower Farm, Darlingscott, Shipston On Stour, Warwickshire, CV36 4PN
Role Resigned
Director
Date of birth
December 1944
Appointed on
5 February 2003
Resigned on
16 December 2003
Nationality
British
Occupation
Marketing Manager

SUTTON, Roger Clive

Correspondence address
2 Tudor Court, School Road, Henley In Arden, Warwickshire, B95 5AP
Role Resigned
Director
Date of birth
November 1942
Appointed on
11 December 2004
Resigned on
26 November 2008
Nationality
British
Occupation
Retired

WALKER, Nigel Frederick

Correspondence address
3 Tudor Court, School Road, Henley In Arden, Warwickshire, B95 5AP
Role Resigned
Director
Date of birth
August 1968
Appointed on
8 December 2004
Resigned on
19 October 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

LONDON LAW SERVICES LIMITED

Correspondence address
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
Role Resigned
Nominee Director
Appointed on
11 July 2001
Resigned on
11 July 2001