HENLEY PARK MANAGEMENT LIMITED

Company number 04493087

33 officers / 30 resignations

B-HIVE COMPANY SECRETARIAL SERVICES LIMITED

• Correspondence address: 9-11 The Quadrant, Richmond, Surrey, United Kingdom, TW9 1BP
• Role (Active): Secretary
• Appointed on: 21 April 2020

UK Limited Company What's this?

• Registration number: 07106746

HARRIS, Michael James

• Correspondence address: 94 Park Lane, Croydon, Surrey, United Kingdom, CR0 1JB
• Role (Active): Director
• Date of birth: March 1957
• Appointed on: 19 October 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Construction Project Manager

THORNTON, David

• Correspondence address: 94 Park Lane, Croydon, Surrey, United Kingdom, CR0 1JB
• Role (Active): Director
• Date of birth: February 1962
• Appointed on: 13 February 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None Stated

BALLAM, Peter

• Correspondence address: 5 Corunna Drive, Horsham, West Sussex, RH13 5HG
• Role (Resigned): Secretary
• Appointed on: 23 July 2002
• Resigned on: 21 April 2020
• Nationality: British

ALLCHIN, Mavis Violet

• Correspondence address: 33 Christchurch Place, Eastbourne, East Sussex, BN23 5AP
• Role (Resigned): Director
• Date of birth: May 1932
• Appointed on: 20 August 2007
• Resigned on: 31 January 2009
• Nationality: British
• Occupation: Retired

BANKS, Deborah Ann

• Correspondence address: Wallside House, 12 Mount Ephraim Road, Tunbridge Wells, Kent, TN1 1EE
• Role (Resigned): Director
• Date of birth: August 1977
• Appointed on: 23 July 2002
• Resigned on: 9 January 2003
• Nationality: British
• Occupation: Assistant

BIRD, Fiona Susan

• Correspondence address: 94 Park Lane, Croydon, Surrey, United Kingdom, CR0 1JB
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 20 August 2007
• Resigned on: 20 September 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BRADY, John George

• Correspondence address: 94 Park Lane, Croydon, Surrey, United Kingdom, CR0 1JB
• Role (Resigned): Director
• Date of birth: December 1939
• Appointed on: 18 November 2020
• Resigned on: 15 August 2023
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: None Stated

BULLEN, Roseanne Frances

• Correspondence address: The Willow, Beehive Chase Hook End, Brentwood, Essex, CM15 0PG
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 30 March 2007
• Resigned on: 20 August 2007
• Nationality: British
• Occupation: Sales Director

CAVE, Richard James, Mr.

• Correspondence address: 94 Park Lane, Croydon, Surrey, United Kingdom, CR0 1JB
• Role (Resigned): Director
• Date of birth: July 1952
• Appointed on: 4 November 2015
• Resigned on: 5 March 2023
• Nationality: English
• Country of residence: England
• Occupation: Portfolio Analyst

ELLIOTT, Richard John

• Correspondence address: 68 Cromwell Road, Tunbridge Wells, Kent, TN2 4UD
• Role (Resigned): Director
• Date of birth: February 1978
• Appointed on: 30 March 2007
• Resigned on: 20 August 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Sales Manager

ELLIS, Michael Francis

• Correspondence address: Wallside House, 12 Mount Ephraim Road, Tunbridge Wells, Kent, TN1 1EE
• Role (Resigned): Director
• Date of birth: March 1949
• Appointed on: 23 July 2002
• Resigned on: 9 January 2003
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

FENTON, Allen Kenneth

• Correspondence address: 44 Christchurch Place, Henley Park, Eastbourne, East Sussex, BN23 5AP
• Role (Resigned): Director
• Date of birth: July 1954
• Appointed on: 20 August 2007
• Resigned on: 5 March 2009
• Nationality: British
• Occupation: Managing Director

FINCH, Maria Teresa

• Correspondence address: 24 Christchurch Place, Eastbourne, East Sussex, BN23 5AP
• Role (Resigned): Director
• Date of birth: November 1941
• Appointed on: 20 August 2007
• Resigned on: 12 February 2015
• Nationality: British
• Country of residence: England
• Occupation: Retired

GALLAGHER, Michael John

• Correspondence address: 35 Christchurch Place, Henley Park, Sovereign Harbour North, Eastbourne, East Sussex, England, BN23 5AP
• Role (Resigned): Director
• Date of birth: September 1947
• Appointed on: 10 January 2013
• Resigned on: 19 October 2016
• Nationality: British
• Country of residence: England
• Occupation: None

GRANT, Clair Marie

• Correspondence address: Wallside House, 12 Mount Ephraim Road, Tunbridge Wells, Kent, TN1 1EE
• Role (Resigned): Director
• Date of birth: June 1973
• Appointed on: 23 July 2002
• Resigned on: 9 January 2003
• Nationality: British
• Occupation: Legal Executive

HENRY, Richard John, Mr.

• Correspondence address: 94 Park Lane, Croydon, Surrey, United Kingdom, CR0 1JB
• Role (Resigned): Director
• Date of birth: May 1946
• Appointed on: 4 November 2015
• Resigned on: 6 March 2020
• Nationality: British
• Country of residence: England
• Occupation: None

JONES, Grant Greenfield

• Correspondence address: 5 Wellington Quay, Eastbourne, East Sussex, BN23 5AQ
• Role (Resigned): Director
• Date of birth: September 1943
• Appointed on: 20 August 2007
• Resigned on: 23 June 2021
• Nationality: British
• Country of residence: England
• Occupation: Retired

KNAPP, Alan James

• Correspondence address: Starboard Lodge 1 Howland Close, Henley Park Sovereign Harbour North, Eastbourne, East Sussex, BN23 5AJ
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 20 August 2007
• Resigned on: 1 October 2018
• Nationality: British
• Country of residence: England
• Occupation: Company Director

LAYSON, Kevin John

• Correspondence address: 94 Park Lane, Croydon, Surrey, United Kingdom, CR0 1JB
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 16 June 2020
• Resigned on: 3 October 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None Stated

LINNEN, Norman James

• Correspondence address: 22 Christchurch Place, Eastbourne, East Sussex, United Kingdom, BN23 5AP
• Role (Resigned): Director
• Date of birth: February 1942
• Appointed on: 7 January 2014
• Resigned on: 14 October 2019
• Nationality: British
• Country of residence: England
• Occupation: Retired

LYNN, Anthony Dennis

• Correspondence address: 10 The Galleries, Palmeira Avenue, Hove, East Sussex, BN3 3FH
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 9 January 2003
• Resigned on: 30 March 2007
• Nationality: British
• Occupation: Sales & Marketing Manager

MACKIE, William Graham

• Correspondence address: 91 Foxley Lane, Purley, Surrey, CR8 3HP
• Role (Resigned): Director
• Date of birth: May 1952
• Appointed on: 23 July 2002
• Resigned on: 9 January 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

MAGERLEIN, David Bruce, Dr

• Correspondence address: 94 Park Lane, Croydon, Surrey, United Kingdom, CR0 1JB
• Role (Resigned): Director
• Date of birth: June 1952
• Appointed on: 26 June 2020
• Resigned on: 13 June 2023
• Nationality: American
• Country of residence: United Kingdom
• Occupation: None Stated

RHODES, Paul Frederick

• Correspondence address: 8 Christchurch Place, Henley Park, Eastbourne, East Sussex, England, BN22 5AP
• Role (Resigned): Director
• Date of birth: June 1944
• Appointed on: 24 November 2010
• Resigned on: 24 January 2013
• Nationality: British
• Country of residence: Uk
• Occupation: None

RHODES, Paul Frederick

• Correspondence address: 8 Christchurch Place, Eastbourne, East Sussex, BN23 5AP
• Role (Resigned): Director
• Date of birth: June 1944
• Appointed on: 20 August 2007
• Resigned on: 16 June 2010
• Nationality: British
• Country of residence: Uk
• Occupation: Lecturer

RUSSELL, Reginald James

• Correspondence address: 15 Christchurch Place, Eastbourne, East Sussex, BN23 5AP
• Role (Resigned): Director
• Date of birth: May 1936
• Appointed on: 20 August 2007
• Resigned on: 28 April 2014
• Nationality: British
• Country of residence: England
• Occupation: Retired

SUTHERLAND, Jennifer

• Correspondence address: 94 Park Lane, Croydon, Surrey, United Kingdom, CR0 1JB
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 19 October 2016
• Resigned on: 30 November 2021
• Nationality: British
• Country of residence: England
• Occupation: None

SUTTON, Kenneth

• Correspondence address: 94 Park Lane, Croydon, Surrey, United Kingdom, CR0 1JB
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed on: 8 October 2020
• Resigned on: 19 July 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retired

THORNETT, Stephen Henry

• Correspondence address: 1 Wellington Close, Eastbourne, East Sussex, BN23 5AR
• Role (Resigned): Director
• Date of birth: July 1939
• Appointed on: 11 September 2007
• Resigned on: 27 August 2019
• Nationality: British
• Country of residence: England
• Occupation: Retired M/D Consultant

TYLER, Vera Ann, Mrs.

• Correspondence address: 38 College Road, Epsom, Surrey, England, KT17 4HJ
• Role (Resigned): Director
• Date of birth: June 1940
• Appointed on: 4 November 2015
• Resigned on: 19 October 2016
• Nationality: British
• Country of residence: England
• Occupation: Retired

WAITE, Danny

• Correspondence address: The Fairways, 10 The Gables Osborne Road, Crowborough, East Sussex, TN6 2HN
• Role (Resigned): Director
• Date of birth: March 1942
• Appointed on: 9 January 2003
• Resigned on: 30 March 2007
• Nationality: British
• Occupation: Finance Director

WHITE, Christopher Paul

• Correspondence address: 7 Campbell Mews, Eastbourne, East Sussex, BN23 5AH
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 4 March 2009
• Resigned on: 16 June 2010
• Nationality: British
• Occupation: Insurance