Advanced company searchLink opens in new window

LACUNA 51 TO 55 RESIDENTS' MANAGEMENT COMPANY LIMITED

Company number 04279959

Filter officers

Filter officers

Officers: 25 officers / 23 resignations

SMITH, Peter Joseph Jonathan

Correspondence address
Nirvana, Broomfield Road, Kingswood, Maidstone, England, ME17 3NZ
Role Active
Secretary
Appointed on
1 March 2013

HALLIDAY, Fraser

Correspondence address
Nirvana, Broomfield Road, Kingswood, Maidstone, England, ME17 3NZ
Role Active
Director
Date of birth
June 1963
Appointed on
15 September 2016
Nationality
British
Country of residence
England
Occupation
Company Director

ANTONIA, Kevin

Correspondence address
Grange, 51 Fishbourne Road, Chichester, West Sussex, PO10 7QG
Role Resigned
Secretary
Appointed on
19 October 2005
Resigned on
31 May 2006
Nationality
British

MCCALLUM, Peter

Correspondence address
5 Exeter Close, Emsworth, Hampshire, United Kingdom, PO10 7QG
Role Resigned
Secretary
Appointed on
14 January 2005
Resigned on
19 October 2005
Nationality
British
Occupation
Housing Director

AFFINITY SUTTON GROUP LIMITED

Correspondence address
Level 6, More London Place, Tooley Street, London, United Kingdom, SE1 2DA
Role Resigned
Secretary
Appointed on
15 August 2006
Resigned on
1 October 2011

Registered in a European Economic Area What's this?

Place registered
ENGLAND & WALES
Registration number
28038R

GRANGE MANAGEMENT (SOUTHERN) LTD

Correspondence address
51 Fishbourne Road, Chichester, West Sussex, PO19 3HZ
Role Resigned
Secretary
Appointed on
8 October 2004
Resigned on
14 January 2005

M & N SECRETARIES LIMITED

Correspondence address
The Quadrant, 118 London Road, Kingston Upon Thames, Surrey, United Kingdom, KT2 6QJ
Role Resigned
Secretary
Appointed on
1 October 2011
Resigned on
1 March 2013

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
3775091

PROFESSIONAL LEGAL SERVICES LIMITED

Correspondence address
Centurion House, 37 Jewry Street, London, EC3N 2ER
Role Resigned
Secretary
Appointed on
31 August 2001
Resigned on
8 October 2004

YORK PLACE COMPANY SECRETARIES LIMITED

Correspondence address
12 York Place, Leeds, West Yorkshire, LS1 2DS
Role Resigned
Secretary
Appointed on
31 August 2001
Resigned on
31 August 2001

BARNES-WEHRLE, Rachel Lucy

Correspondence address
Langley Park, Sutton Road, Langley, Maidstone, Kent, United Kingdom, ME17 3NQ
Role Resigned
Director
Date of birth
December 1965
Appointed on
8 October 2010
Resigned on
11 November 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Police Superintendent

DUNN, Lawrence Paul

Correspondence address
10 Lindel Court, Kings Hill, West Malling, Kent, ME19 4HQ
Role Resigned
Director
Date of birth
August 1944
Appointed on
28 March 2003
Resigned on
13 August 2007
Nationality
British
Occupation
Publishing Consultant

EVANS, Richard

Correspondence address
25 Willow Bank, Westfield, Woking, Surrey, GU22 9PD
Role Resigned
Director
Date of birth
November 1969
Appointed on
30 May 2003
Resigned on
13 September 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Director

FENDI, Anne Marie

Correspondence address
2 Duncombe House, 8 Manor Road, Teddington, Middlesex, TW11 8BE
Role Resigned
Director
Date of birth
February 1967
Appointed on
31 August 2001
Resigned on
5 April 2002
Nationality
British
Occupation
Sales & Marketing

GLEESON, Rory William Michael

Correspondence address
20 Berkeley Square, London, W1J 6LH
Role Resigned
Director
Date of birth
September 1965
Appointed on
1 March 2005
Resigned on
13 September 2005
Nationality
Irish
Country of residence
United Kingdom
Occupation
Developer

HALLIDAY, Fraser

Correspondence address
11 Lindel Court, Kings Hill, West Malling, Kent, Uk, HE19 4HQ
Role Resigned
Director
Date of birth
June 1963
Appointed on
1 December 2010
Resigned on
1 January 2013
Nationality
British
Country of residence
England
Occupation
Director

PROUD, Christopher Wilfred Fredrick

Correspondence address
Brambletye, Shepherds Lane, Lodsworth, Petworth, West Sussex, United Kingdom, GU28 9BN
Role Resigned
Director
Date of birth
July 1965
Appointed on
23 January 2003
Resigned on
30 May 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Director

REARDON, Pamela Mae

Correspondence address
37 Thames Close, Chertsey, Surrey, KT16 8NQ
Role Resigned
Director
Date of birth
July 1958
Appointed on
3 September 2002
Resigned on
26 May 2005
Nationality
British
Occupation
Sales Director

ROWLEY, Paul

Correspondence address
Copper Beech, Holly Close, Horsham, West Sussex, RH12 4PA
Role Resigned
Director
Date of birth
December 1953
Appointed on
30 May 2003
Resigned on
5 December 2003
Nationality
British
Occupation
Manager

SARRE, Robin

Correspondence address
8 Lindel Court, Kings Hill, West Malling, Kent, ME19 4HQ
Role Resigned
Director
Date of birth
April 1953
Appointed on
4 March 2003
Resigned on
11 December 2009
Nationality
British
Occupation
Designer

SHAW, Charles Richard Leonard

Correspondence address
8 Lindel Court, Kings Hill, West Malling, Kent, United Kingdom, ME19 4HQ
Role Resigned
Director
Date of birth
December 1924
Appointed on
1 December 2009
Resigned on
1 January 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Retired

STRACHAN, Sylvia Rose

Correspondence address
17 Mciver Close, Felbridge, East Grinstead, West Sussex, RH19 2PN
Role Resigned
Director
Date of birth
December 1947
Appointed on
27 March 2002
Resigned on
30 May 2003
Nationality
British
Occupation
Hr & Treasury Manager

TAYLOR, Christopher Peter Stanley

Correspondence address
22 Minster Drive, Herne Bay, Kent, CT6 8UL
Role Resigned
Director
Date of birth
July 1957
Appointed on
31 August 2001
Resigned on
23 January 2003
Nationality
British
Occupation
Sales Director

WIBLING, Andrew Charles

Correspondence address
Kilchurn, Winterpit Lane, Mannings Heath, West Sussex, RH13 6LZ
Role Resigned
Director
Date of birth
February 1954
Appointed on
6 January 2004
Resigned on
1 March 2005
Nationality
British
Occupation
Director

YORK PLACE COMPANY NOMINEES LIMITED

Correspondence address
12 York Place, Leeds, LS1 2DS
Role Resigned
Director
Appointed on
31 August 2001
Resigned on
31 August 2001

YORK PLACE COMPANY SECRETARIES LIMITED

Correspondence address
12 York Place, Leeds, West Yorkshire, LS1 2DS
Role Resigned
Director
Appointed on
31 August 2001
Resigned on
11 August 2004