ALWYNE COURT OWNERS LIMITED

Company number 04362860

21 officers / 17 resignations

HES ESTATE MANAGEMENT LIMITED

• Correspondence address: 2 Chartland House, Old Station Approach, Leatherhead, England, KT22 7TE
• Role (Active): Secretary
• Appointed on: 23 June 2018

Other Corporate Body or Firm What's this?

• Place registered: UNITED KINGDOM
• Registration number: OC399226

ENGLAND, Michael John

• Correspondence address: Goodhope Cottage, Sheerwater Avenue, Woodham, Addlestone, Surrey, England, KT15 3DS
• Role (Active): Director
• Date of birth: January 1948
• Appointed on: 21 September 2015
• Nationality: British
• Country of residence: England
• Occupation: Retired

LAHOUD, Laura Agnes

• Correspondence address: 2 Chartland House, Old Station Approach, Leatherhead, England, KT22 7TE
• Role (Active): Director
• Date of birth: December 1956
• Appointed on: 1 November 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Project Manager

WILSON, Caroline

• Correspondence address: 2 Chartland House, Old Station Approach, Leatherhead, England, KT22 7TE
• Role (Active): Director
• Date of birth: June 1967
• Appointed on: 30 September 2013
• Nationality: British
• Country of residence: England
• Occupation: Insurance Broker

WELLS, Paul

• Correspondence address: 15 Penrhyn Road, Kingston Upon Thames, Surrey, KT1 2DA
• Role (Resigned): Secretary
• Appointed on: 1 July 2003
• Resigned on: 31 December 2004
• Nationality: British
• Occupation: Office Accounts Manager

G C S PROPERTY MANAGEMENT LIMITED

• Correspondence address: Springfield House, 23 Oatlands Drive, Weybridge, Surrey, United Kingdom, KT13 9LZ
• Role (Resigned): Secretary
• Appointed on: 1 January 2005
• Resigned on: 25 August 2015

Registered in a European Economic Area What's this?

• Place registered: SPRINGFIELD HOUSE, 23 OATLANDS DRIVE, KT13 9LZ UK
• Registration number: 03010036

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 29 January 2002
• Resigned on: 29 January 2002

TRINITY NOMINEES (1) LIMITED

• Correspondence address: Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire, England, HP2 7DN
• Role (Resigned): Secretary
• Appointed on: 25 August 2015
• Resigned on: 23 June 2018

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: 6799318

ALTHANS, Edward Harold

• Correspondence address: 2 Chartland House, Old Station Approach, Leatherhead, England, KT22 7TE
• Role (Resigned): Director
• Date of birth: November 1948
• Appointed on: 28 April 2003
• Resigned on: 19 April 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

BATT, Maureen Mary

• Correspondence address: 6 Alwyne Court, Brewery Road, Woking, Surrey, GU21 4ND
• Role (Resigned): Director
• Date of birth: April 1944
• Appointed on: 29 January 2002
• Resigned on: 1 January 2005
• Nationality: British
• Occupation: Bank Official

BAYLISS, Peter Edward

• Correspondence address: 2 Chartland House, Old Station Approach, Leatherhead, England, KT22 7TE
• Role (Resigned): Director
• Date of birth: September 1940
• Appointed on: 29 January 2002
• Resigned on: 29 August 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Ambulance Man

DOWLING, Daniel Paul

• Correspondence address: 4 Alwyne Court, Brewery Road, Woking, Surrey, England, GU21 4ND
• Role (Resigned): Director
• Date of birth: February 1989
• Appointed on: 13 September 2016
• Resigned on: 26 February 2018
• Nationality: British
• Country of residence: England
• Occupation: Quantity Surveyor

GARNER, Bruce John Colbourn

• Correspondence address: 10 Alwyne Court, Brewery Road, Woking, Surrey, GU21 4ND
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 29 January 2002
• Resigned on: 1 July 2003
• Nationality: South African
• Occupation: Computer Programmer

HENRICH, David Andre

• Correspondence address: 2 Chartland House, Old Station Approach, Leatherhead, England, KT22 7TE
• Role (Resigned): Director
• Date of birth: June 1970
• Appointed on: 21 September 2015
• Resigned on: 9 September 2022
• Nationality: Australian
• Country of residence: England
• Occupation: Consultant

HENRICH, David Andre

• Correspondence address: Springfield House, 23 Oatlands Drive, Weybridge, Surrey, KT13 9LZ
• Role (Resigned): Director
• Date of birth: June 1970
• Appointed on: 1 November 2011
• Resigned on: 19 September 2012
• Nationality: Australian
• Country of residence: England
• Occupation: Director

PETO, David Arthur

• Correspondence address: 18 Alwyne Court, Woking, Surrey, GU21 4ND
• Role (Resigned): Director
• Date of birth: December 1944
• Appointed on: 28 April 2003
• Resigned on: 31 July 2005
• Nationality: British
• Occupation: Technician

SHIRTLIFF, John

• Correspondence address: Springfield House, 23 Oatlands Drive, Weybridge, Surrey, KT13 9LZ
• Role (Resigned): Director
• Date of birth: September 1948
• Appointed on: 26 September 2005
• Resigned on: 18 September 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retired

SHIRTLIFF, John

• Correspondence address: 9 Alwyne Court, Woking, Surrey, GU21 4ND
• Role (Resigned): Director
• Date of birth: September 1948
• Appointed on: 29 January 2002
• Resigned on: 28 April 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retired

WHITTAKER, Eric Norman

• Correspondence address: Springfield House, 23 Oatlands Drive, Weybridge, Surrey, KT13 9LZ
• Role (Resigned): Director
• Date of birth: February 1942
• Appointed on: 26 September 2005
• Resigned on: 22 July 2013
• Nationality: English
• Country of residence: United Kingdom
• Occupation: Elec Eng

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 29 January 2002
• Resigned on: 29 January 2002

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Director
• Appointed on: 29 January 2002
• Resigned on: 29 January 2002