Advanced company searchLink opens in new window

BONALY HOUSE MANAGEMENT COMPANY LIMITED

Company number 04338704

Filter officers

Filter officers

Officers: 24 officers / 20 resignations

ALEXANDRE BOYES MAN LTD

Correspondence address
48 Mount Ephraim, Tunbridge Wells, Kent, England, TN4 8AU
Role Active
Secretary
Appointed on
1 January 2022

UK Limited Company What's this?

Registration number
09873315

KATZ, Leon Michael

Correspondence address
48 Mount Ephraim, Tunbridge Wells, Kent, England, TN4 8AU
Role Active
Director
Date of birth
August 1974
Appointed on
10 October 2019
Nationality
British
Country of residence
England
Occupation
None

LEAKE, Jill

Correspondence address
48 Mount Ephraim, Tunbridge Wells, Kent, England, TN4 8AU
Role Active
Director
Date of birth
March 1948
Appointed on
10 October 2019
Nationality
British
Country of residence
England
Occupation
Retired

LUCKE, Paul Rodney

Correspondence address
48 Mount Ephraim, Tunbridge Wells, Kent, England, TN4 8AU
Role Active
Director
Date of birth
October 1943
Appointed on
5 April 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Project Manager

OM PROPERTY MANAGEMENT

Correspondence address
Queensway House, 11 Queensway, New Milton, Hampshire, England, BH25 5NR
Role Resigned
Secretary
Appointed on
11 December 2011
Resigned on
23 April 2012

Registered in a European Economic Area What's this?

Place registered
ENGLAND
Registration number
02061041

PEVEREL OM LIMITED

Correspondence address
Marlborough House, Wigmore Place, Wigmore Lane, Luton, Bedfordshire, United Kingdom, LU2 9EX
Role Resigned
Secretary
Appointed on
12 December 2001
Resigned on
11 December 2011

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
02061041

PEVEREL SECRETARIAL LIMITED

Correspondence address
Queensway House, 11 Queensway, New Milton, Hampshire, United Kingdom, BH25 5NR
Role Resigned
Secretary
Appointed on
23 April 2012
Resigned on
31 August 2015

Registered in a European Economic Area What's this?

Place registered
UK
Registration number
05806647

UNITED COMPANY SECRETARIES

Correspondence address
Unit 9, Astra Centre, Edinburgh Way, Harlow, Essex, England, CM20 2BN
Role Resigned
Secretary
Appointed on
1 September 2015
Resigned on
1 January 2016

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
06404682

WARWICK ESTATES PROPERTY MANAGEMENT LTD

Correspondence address
Unit 7, Astra Centre, Edinburgh Way, Harlow, Essex, England, CM20 2BN
Role Resigned
Secretary
Appointed on
1 January 2016
Resigned on
1 January 2022

UK Limited Company What's this?

Registration number
06230550

CLEMENTS, Evan

Correspondence address
Unit 7, Astra Centre, Edinburgh Way, Harlow, Essex, England, CM20 2BN
Role Resigned
Director
Date of birth
July 1947
Appointed on
21 January 2019
Resigned on
28 May 2020
Nationality
British
Country of residence
England
Occupation
Business Development Consultant

ELLIS, Michael Francis

Correspondence address
66 Culverden Park, Tunbridge Wells, Kent, TN4 9QS
Role Resigned
Director
Date of birth
March 1949
Appointed on
12 December 2001
Resigned on
6 June 2003
Nationality
British
Country of residence
England
Occupation
Solicitor

GORMAN, Stephen Philip

Correspondence address
74 Fennel Close, Maidstone, Kent, ME16 0FG
Role Resigned
Director
Date of birth
July 1973
Appointed on
6 June 2003
Resigned on
5 April 2004
Nationality
British
Occupation
Director

GRANT, Clair

Correspondence address
4 Whitefield Road, Tunbridge Wells, Kent, TN4 9UB
Role Resigned
Director
Date of birth
June 1973
Appointed on
12 December 2001
Resigned on
6 June 2003
Nationality
British
Occupation
Legal Executive

HILL, Roland Henry

Correspondence address
19 Bonaly House, Neb Lane, Oxted, Surrey, RH8 9JZ
Role Resigned
Director
Date of birth
March 1939
Appointed on
5 April 2004
Resigned on
10 October 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Retired Local Government Offic

JACKMAN, Susan Clare

Correspondence address
12 Bonaly House, Neb Lane, Oxted, Surrey, RH8 9JZ
Role Resigned
Director
Date of birth
December 1962
Appointed on
5 April 2004
Resigned on
10 October 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Estimating Manager

KATZ, Leon Michael

Correspondence address
Unit 7, Astra Centre, Edinburgh Way, Harlow, Essex, England, CM20 2BN
Role Resigned
Director
Date of birth
August 1974
Appointed on
10 September 2019
Resigned on
10 September 2019
Nationality
British
Country of residence
England
Occupation
None

LARK, Robert Alexander Starling

Correspondence address
Warwick Estates, Unit 9, Astra Centre, Edinburgh Way, Harlow, Essex, England, CM20 2BN
Role Resigned
Director
Date of birth
May 1934
Appointed on
10 October 2013
Resigned on
27 August 2016
Nationality
United Kingdom
Country of residence
England
Occupation
Retired

MACKIE, William Graham

Correspondence address
91 Foxley Lane, Purley, Surrey, CR8 3HP
Role Resigned
Director
Date of birth
May 1952
Appointed on
12 December 2001
Resigned on
6 June 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

MAINWARING, John Cherrington

Correspondence address
Unit 7, Astra Centre, Edinburgh Way, Harlow, Essex, England, CM20 2BN
Role Resigned
Director
Date of birth
May 1953
Appointed on
25 April 2018
Resigned on
16 July 2018
Nationality
British
Country of residence
England
Occupation
Retired

NESBITT, Peter Victor

Correspondence address
76 Reedham Drive, Purley, Surrey, CR8 4DS
Role Resigned
Director
Date of birth
July 1973
Appointed on
6 June 2003
Resigned on
5 April 2004
Nationality
British
Occupation
Director

SKELTON, John Rodney

Correspondence address
Warwick Estates, Unit 9, Astra Centre, Edinburgh Way, Harlow, Essex, England, CM20 2BN
Role Resigned
Director
Date of birth
May 1946
Appointed on
10 October 2013
Resigned on
6 December 2015
Nationality
British
Country of residence
England
Occupation
Civil Engineer

SKELTON, Sadie

Correspondence address
Unit 7, Astra Centre, Edinburgh Way, Harlow, Essex, England, CM20 2BN
Role Resigned
Director
Date of birth
April 1944
Appointed on
1 December 2015
Resigned on
9 July 2020
Nationality
British
Country of residence
England
Occupation
Retired Hospice Director / Psychotherapist

VOS, Michael Scott

Correspondence address
Ramslye Farm House, Eridge Road, Tunbridge Wells, Kent, TN4 8LX
Role Resigned
Director
Date of birth
June 1952
Appointed on
12 December 2001
Resigned on
6 June 2003
Nationality
British
Country of residence
England
Occupation
Solicitor

WEST, Maurice Edward

Correspondence address
4 Bonaly House, Oxted, Surrey, RH8 9JZ
Role Resigned
Director
Date of birth
March 1944
Appointed on
5 April 2004
Resigned on
20 June 2006
Nationality
British
Occupation
Geologist