PIRAN HEIGHTS MANAGEMENT COMPANY LIMITED

Company number 04477521

27 officers / 23 resignations

INNOVUS COMPANY SECRETARIES LIMITED

• Correspondence address: Queensway House, 11 Queensway, New Milton, Hampshire, England, BH25 5NR
• Role (Active): Secretary
• Appointed on: 7 December 2023

UK Limited Company What's this?

• Registration number: 05988785

MATTHEWS, James Binding

• Correspondence address: Queensway House, 11 Queensway, New Milton, Hampshire, England, BH25 5NR
• Role (Active): Director
• Date of birth: May 1966
• Appointed on: 8 January 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Estate Agent

PARSONS, Roger James

• Correspondence address: Queensway House, 11 Queensway, New Milton, Hampshire, England, BH25 5NR
• Role (Active): Director
• Date of birth: August 1950
• Appointed on: 8 January 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

RICKETTS, John Stanley

• Correspondence address: Queensway House, 11 Queensway, New Milton, Hampshire, England, BH25 5NR
• Role (Active): Director
• Date of birth: December 1942
• Appointed on: 8 January 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retired

PARSONS, Roger James

• Correspondence address: Cedar Court Packwood Lane, Lapworth, Solihull, West Midlands, B94 6AU
• Role (Resigned): Secretary
• Appointed on: 5 April 2004
• Resigned on: 26 November 2017
• Nationality: British
• Occupation: Chartered Accountant

SAWLE, Frederick Christopher

• Correspondence address: 37 Hanson Park, Northam, Bideford, Devon, EX39 3SB
• Role (Resigned): Secretary
• Appointed on: 4 July 2002
• Resigned on: 14 February 2003
• Nationality: British

WATKINS, Rachel Margaret

• Correspondence address: 9 Fortfield Terrace, Sidmouth, Devon, EX10 8NT
• Role (Resigned): Secretary
• Appointed on: 14 February 2003
• Resigned on: 5 April 2004
• Nationality: British
• Occupation: Company Director

BLENHEIMS ESTATE & ASSET MANAGEMENT (SW) LIMITED

• Correspondence address: Queensway House, 11 Queensway, New Milton, Hampshire, England, BH25 5NR
• Role (Resigned): Secretary
• Appointed on: 31 December 2019
• Resigned on: 7 December 2023

UK Limited Company What's this?

• Registration number: 05503540

BLENHEIMS ESTATE & ASSET MANAGEMENT (SW) LIMITED

• Correspondence address: Pemboke House, Torquay Road, Preston, Paignton, Devon, United Kingdom, TQ3 2EZ
• Role (Resigned): Secretary
• Appointed on: 18 December 2019
• Resigned on: 27 December 2019

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 03837047

BRISTOL LEGAL SERVICES LIMITED

• Correspondence address: Pembroke House, 7 Brunswick Square, Bristol, Avon, BS2 8PE
• Role (Resigned): Nominee Secretary
• Appointed on: 4 July 2002
• Resigned on: 4 July 2002

BADDAMS-TODMAN, Sarah Rose

• Correspondence address: Pembroke House, Torquay Road, Preston, Paignton, Devon, United Kingdom, TQ3 2EZ
• Role (Resigned): Director
• Date of birth: July 1974
• Appointed on: 8 January 2021
• Resigned on: 3 March 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Secretary

BISHOP, Michael David

• Correspondence address: Pembroke House, Torquay Road, Preston, Paignton, Devon, United Kingdom, TQ3 2EZ
• Role (Resigned): Director
• Date of birth: June 1952
• Appointed on: 8 January 2021
• Resigned on: 3 March 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retired

BISHOP, Michael David

• Correspondence address: 64 Dan Y Coed Road, Cyncoed, Cardiff, CF23 6NE
• Role (Resigned): Director
• Date of birth: June 1952
• Appointed on: 5 April 2004
• Resigned on: 26 November 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

BOUCHER, Jill Caroline

• Correspondence address: Pembroke House, Torquay Road, Preston, Paignton, Devon, United Kingdom, TQ3 2EZ
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 8 January 2021
• Resigned on: 18 October 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retired

BOUCHER, Jill Caroline

• Correspondence address: Piran Heights, Upton, Bude, Cornwall, United Kingdom, EX23 0LY
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 26 November 2017
• Resigned on: 15 September 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retired

BROWN, Jennifer Eileen Ann

• Correspondence address: Pembroke House, Torquay Road, Preston, Paignton, Devon, United Kingdom, TQ3 2EZ
• Role (Resigned): Director
• Date of birth: February 1947
• Appointed on: 8 January 2021
• Resigned on: 2 December 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retired

COLLINS-POWELL, Sean

• Correspondence address: Cedar Court, Packwood Lane Lapworth, Solihull, B94 6AU
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 29 November 2009
• Resigned on: 10 September 2013
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Consultant

DARKE, Christopher, Dr

• Correspondence address: Pembroke House, Torquay Road, Preston, Paignton, Devon, United Kingdom, TQ3 2EZ
• Role (Resigned): Director
• Date of birth: February 1945
• Appointed on: 8 January 2021
• Resigned on: 3 March 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retired

HOLMES, Christopher John

• Correspondence address: 9 Piran Heights, Upton, Bude, Cornwall, England, EX23 0LY
• Role (Resigned): Director
• Date of birth: June 1954
• Appointed on: 24 November 2013
• Resigned on: 28 January 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retired

JACKSON, Anthony George

• Correspondence address: Piran Heights, Upton, Bude, Cornwall, United Kingdom, EX23 0LY
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 26 November 2017
• Resigned on: 31 August 2018
• Nationality: British
• Country of residence: England
• Occupation: Retired

JACKSON, Johanna

• Correspondence address: Piran Heights, Upton, Bude, Cornwall, United Kingdom, EX23 0LY
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 26 November 2017
• Resigned on: 31 August 2018
• Nationality: English
• Country of residence: United Kingdom
• Occupation: Author

PARSONS, Roger James

• Correspondence address: Cedar Court Packwood Lane, Lapworth, Solihull, West Midlands, B94 6AU
• Role (Resigned): Director
• Date of birth: August 1950
• Appointed on: 5 April 2004
• Resigned on: 24 November 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

PEARCE, Nigel

• Correspondence address: Queensway House, 11 Queensway, New Milton, Hampshire, England, BH25 5NR
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 8 January 2021
• Resigned on: 20 October 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Self Employed

RICKETTS, John Stanley

• Correspondence address: 10 Piran Heights, Upton, Bude, Cornwall, EX23 0LY
• Role (Resigned): Director
• Date of birth: December 1942
• Appointed on: 27 March 2005
• Resigned on: 15 September 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Consultant

SKINNER, Robert Evans

• Correspondence address: Willow Farm, Waltham Road, Harby, Melton Mowbray, Leicestershire, LE14 4DB
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 5 April 2004
• Resigned on: 29 November 2009
• Nationality: British
• Country of residence: England
• Occupation: Agricultural Engineer

STANIFORTH, Elaine

• Correspondence address: Pembroke House, Torquay Road, Preston, Paignton, Devon, United Kingdom, TQ3 2EZ
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 8 January 2021
• Resigned on: 3 March 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retired

WATKINS, David John

• Correspondence address: Highfield, The Beacon, Holsworthy, Devon, EX22 7NF
• Role (Resigned): Director
• Date of birth: June 1954
• Appointed on: 4 July 2002
• Resigned on: 5 April 2004
• Nationality: British
• Country of residence: England
• Occupation: Managing Director