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THE HAMPTONS KNOWLE MANAGEMENT COMPANY LIMITED

Company number 04255068

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Officers: 29 officers / 23 resignations

JONES, Dale Robert

Correspondence address
Brook House, 47 High Street, Henley-In-Arden, England, B95 5AA
Role Active
Secretary
Appointed on
1 March 2023

ASHFORD, Wendy

Correspondence address
Brook House, 47 High Street, Henley-In-Arden, England, B95 5AA
Role Active
Director
Date of birth
October 1941
Appointed on
20 March 2023
Nationality
British
Country of residence
England
Occupation
Retired

DUNN, Anne Elizabeth

Correspondence address
Brook House, 47 High Street, Henley-In-Arden, England, B95 5AA
Role Active
Director
Date of birth
July 1960
Appointed on
14 July 2016
Nationality
British
Country of residence
England
Occupation
Managing Director

WALKER, Susan

Correspondence address
Brook House, 47 High Street, Henley-In-Arden, England, B95 5AA
Role Active
Director
Date of birth
September 1958
Appointed on
4 August 2023
Nationality
British
Country of residence
England
Occupation
Retired

WARD, Richard William

Correspondence address
Brook House, 47 High Street, Henley-In-Arden, England, B95 5AA
Role Active
Director
Date of birth
October 1957
Appointed on
1 October 2015
Nationality
English
Country of residence
England
Occupation
Chartered Surveyor

WHITFIELD, David John Christopher

Correspondence address
Brook House, 47 High Street, Henley-In-Arden, England, B95 5AA
Role Active
Director
Date of birth
April 1938
Appointed on
4 March 2023
Nationality
British
Country of residence
England
Occupation
Retired

CANNON-LEACH, Lyndsey

Correspondence address
Floor 12, 54 Hagley Road, Edgbaston, Birmingham, England, B16 8PE
Role Resigned
Secretary
Appointed on
27 September 2018
Resigned on
23 September 2022

COOKE, Martin Richard

Correspondence address
1 Whateley Hall Road, Knowle, Solihull, West Midlands, United Kingdom, B93 9NN
Role Resigned
Secretary
Appointed on
5 March 2008
Resigned on
20 June 2015
Nationality
British
Occupation
Retired

HEIZLER, Laurence Anthony

Correspondence address
Apartment 8 The Hamptons, Crabmill Close Knowle, Solihull, West Midlands, B93 0NW
Role Resigned
Secretary
Appointed on
30 June 2004
Resigned on
5 March 2008
Nationality
British
Occupation
Solicitor

SIMONDS, Robert

Correspondence address
19 Kidderminster Road, Hagley, Stourbridge, West Midlands, DY9 0PZ
Role Resigned
Secretary
Appointed on
19 July 2001
Resigned on
30 June 2004
Nationality
British

CANNON JONES ESTATE MANAGEMENT LIMITED

Correspondence address
Brook House, 47 High Street, Henley-In-Arden, England, B95 5AA
Role Resigned
Secretary
Appointed on
1 January 2023
Resigned on
1 March 2023

UK Limited Company What's this?

Registration number
14176924

CENTRICK LIMITED

Correspondence address
1st Floor, York House, 38 Great Charles Street, Birmingham, England, B3 3JY
Role Resigned
Secretary
Appointed on
1 September 2015
Resigned on
28 February 2018

Registered in a European Economic Area What's this?

Place registered
ENGLAND
Registration number
05402598

LONDON LAW SECRETARIAL LIMITED

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

PENNYCUICK COLLINS LIMITED

Correspondence address
54 Hagley Road, Birmingham, England, B16 8PE
Role Resigned
Secretary
Appointed on
23 September 2022
Resigned on
31 December 2022

UK Limited Company What's this?

Registration number
07676004

BAYLISS, Mary Teresa

Correspondence address
16 Granary Road, Stoke Heath, Bromsgrove, Worcestershire, B60 3QH
Role Resigned
Director
Date of birth
November 1967
Appointed on
1 June 2002
Resigned on
16 December 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Sales Manager

COOKE, Martin Richard

Correspondence address
1 The Hamptons, Crabmill Close Knowle, Solihull, West Midlands, B93 0NW
Role Resigned
Director
Date of birth
September 1939
Appointed on
16 December 2003
Resigned on
24 April 2006
Nationality
British
Occupation
Retired Insurance Broker

DIXON, Eileen

Correspondence address
6 The Hamptons, Crabmill Close Knowle, Solihull, West Midlands, England, B93 0NW
Role Resigned
Director
Date of birth
July 1933
Appointed on
12 October 2012
Resigned on
20 March 2015
Nationality
British
Country of residence
England
Occupation
Housewife

HEIZLER, Laurence Anthony

Correspondence address
Apartment 8 The Hamptons, Crabmill Close Knowle, Solihull, West Midlands, B93 0NW
Role Resigned
Director
Date of birth
February 1958
Appointed on
16 December 2003
Resigned on
5 March 2008
Nationality
British
Occupation
Solicitor

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
19 July 2001
Resigned on
1 April 2003
Nationality
British
Occupation
Chartered Surveyor

LILLEY, Margaret Rose

Correspondence address
1 The Hamptons, Knowle, Solihull, West Midlands, BP3 0NW
Role Resigned
Director
Date of birth
April 1935
Appointed on
5 March 2008
Resigned on
12 October 2012
Nationality
British
Country of residence
England
Occupation
Housewife

MAXWELL, Fay

Correspondence address
Brook House, 47 High Street, Henley-In-Arden, England, B95 5AA
Role Resigned
Director
Date of birth
October 1967
Appointed on
15 May 2009
Resigned on
1 March 2022
Nationality
British
Country of residence
England
Occupation
Psycologist-Nhs

PATERSON, Frederick Eric

Correspondence address
4 The Hamptons, Crabmill Close Knowle, Solihull, West Midlands, England, B93 0NW
Role Resigned
Director
Date of birth
March 1932
Appointed on
12 October 2012
Resigned on
20 March 2015
Nationality
British
Country of residence
England
Occupation
Retired

PAY, John

Correspondence address
Floor 12, 54 Hagley Road, Edgbaston, Birmingham, England, B16 8PE
Role Resigned
Director
Date of birth
May 1937
Appointed on
14 April 2015
Resigned on
26 April 2021
Nationality
British
Country of residence
England
Occupation
Retired

SMITH, Kenneth Leslie

Correspondence address
Lower Farm, Darlingscott, Shipston On Stour, Warwickshire, CV36 4PN
Role Resigned
Director
Date of birth
December 1944
Appointed on
1 June 2002
Resigned on
16 December 2003
Nationality
British
Occupation
Marketing Manager

WARD, Robert Richard

Correspondence address
11 The Hamptons, Crabmill Close Knowle, Solihull, West Midlands, England, B93 0NW
Role Resigned
Director
Date of birth
June 1930
Appointed on
12 October 2012
Resigned on
7 January 2015
Nationality
British
Country of residence
England
Occupation
Retired Bank Manager

WILLETT, Michael Alfred Henry

Correspondence address
No 12 The Hamptons, 10 Crabmill Close Knowle, Solihull, West Midlands, B93 0NW
Role Resigned
Director
Date of birth
March 1935
Appointed on
16 December 2003
Resigned on
28 November 2017
Nationality
British
Country of residence
England
Occupation
Retired

WILLETT, Valerie Clare

Correspondence address
12 The Hamptons, Knowle, Solihull, West Midlands, B93 0NW
Role Resigned
Director
Date of birth
October 1934
Appointed on
5 March 2008
Resigned on
28 November 2017
Nationality
British
Country of residence
England
Occupation
Housewife

WILLIAMS, Eric

Correspondence address
Apartment 5 The Hamptons, 10 Crabmill Close Knowle, Solihull, West Midlands, B93 0NW
Role Resigned
Director
Date of birth
August 1928
Appointed on
16 December 2003
Resigned on
29 September 2012
Nationality
British
Country of residence
England
Occupation
Retired

LONDON LAW SERVICES LIMITED

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