MALLOW COURT (BURPHAM) LIMITED

Company number 04520946

22 officers / 15 resignations

PINNACLE PROPERTY MANAGEMENT LTD

• Correspondence address: Units 1, 2 & 3 Beech Court, Wokingham Road, Hurst, Reading, England, RG10 0RU
• Role (Active): Secretary
• Appointed on: 23 December 2021

UK Limited Company What's this?

• Registration number: 04488061

CHAPMAN, Robert Andrew

• Correspondence address: Units 1, 2 & 3 Beech Court, Wokingham Road, Hurst, Reading, England, RG10 0RU
• Role (Active): Director
• Date of birth: March 1992
• Appointed on: 25 September 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Sales Professional

DE POMMES, Alex

• Correspondence address: Units 1, 2 & 3 Beech Court, Wokingham Road, Hurst, Reading, England, RG10 0RU
• Role (Active): Director
• Date of birth: January 1965
• Appointed on: 9 March 2023
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

GRIGALIS, Sally Elizabeth

• Correspondence address: Longacres, Lower Eashing, Godalming, Surrey, England, GU7 2QF
• Role (Active): Director
• Date of birth: February 1962
• Appointed on: 25 July 2013
• Nationality: British
• Country of residence: England
• Occupation: P.A.

HEWITT, Andrew

• Correspondence address: Flat 11 Primrose Court, Mallow Crescent, Burpham, Guildford, Surrey, England, GU4 7GB
• Role (Active): Director
• Date of birth: March 1975
• Appointed on: 25 July 2013
• Nationality: English
• Country of residence: England
• Occupation: Accountant

JOY, Ruth Alexandra

• Correspondence address: Flat 1, Primrose Court, Mallow Crescent Burnhamm, Guildford, Surrey, United Kingdom, GU4 7GB
• Role (Active): Director
• Date of birth: January 1957
• Appointed on: 26 January 2012
• Nationality: English
• Country of residence: England
• Occupation: Teacher

GU1 PROPERTY LIMITED

• Correspondence address: Les Abeilles, 7 Boulevard D'Italie, Mc98000, Monte Carlo, Monaco
• Role (Active): Director
• Appointed on: 21 October 2015

Other Corporate Body or Firm What's this?

• Law governed: BVI BUSINESS COMPANY 2004
• Legal form: PRIVATE LIMITED
• Place registered: BRITISH VIRGIN ISLANDS
• Registration number: 18884433

BREEN, Richard William

• Correspondence address: 7 Glenhurst Close, Hawley, Camberley, Surrey, GU17 9BQ
• Role (Resigned): Secretary
• Appointed on: 26 May 2004
• Resigned on: 20 July 2005
• Nationality: British
• Occupation: Development Director

MOTT, Graham Ridgway

• Correspondence address: Corner Cottage, Charters Road, Sunningdale, Berkshire, SL5 9QD
• Role (Resigned): Secretary
• Appointed on: 28 August 2002
• Resigned on: 26 May 2004
• Nationality: British
• Occupation: Solicitor

READ, Julia Ann

• Correspondence address: Wharf Farm, Newbridge Road, Billingshurst, West Sussex, RH14 0JG
• Role (Resigned): Secretary
• Appointed on: 23 October 2009
• Resigned on: 16 February 2011
• Nationality: British

ROSE, Richard Andrew

• Correspondence address: Woodpeckers 3 Meadow Road, Guildford, Surrey, GU4 7LW
• Role (Resigned): Secretary
• Appointed on: 19 July 2005
• Resigned on: 23 October 2009
• Nationality: British
• Occupation: Solicitor

M W DOUGLAS & COMPANY LIMITED

• Correspondence address: Regent House, 316 Beulah Hill, London, SE19 3HP
• Role (Resigned): Nominee Secretary
• Appointed on: 28 August 2002
• Resigned on: 28 August 2002

MM SECRETARIAL LIMITED

• Correspondence address: Wharf Farm, Newbridge Road, Billingshurst, West Sussex, United Kingdom, RH14 0JG
• Role (Resigned): Secretary
• Appointed on: 10 November 2011
• Resigned on: 23 December 2021

UK Limited Company What's this?

• Registration number: 6179764

BEASEY, Mark Nicholas

• Correspondence address: Wharf Farm, Newbridge Road, Billingshurst, West Sussex, RH14 0JG
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 30 October 2009
• Resigned on: 16 February 2011
• Nationality: British
• Country of residence: England
• Occupation: Accountant

BREEN, Richard William

• Correspondence address: 7 Glenhurst Close, Hawley, Camberley, Surrey, GU17 9BQ
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 26 May 2004
• Resigned on: 20 July 2005
• Nationality: British
• Country of residence: England
• Occupation: Development Director

CARTY, Russell

• Correspondence address: Les Abeilles, 7 Boulevard De Italie, Monte Carlo, Monaco Mc98000, Monaco
• Role (Resigned): Director
• Date of birth: February 1978
• Appointed on: 28 January 2012
• Resigned on: 21 October 2015
• Nationality: British
• Country of residence: Monaco
• Occupation: Landlord

KELLY, Linda Margaret

• Correspondence address: Units 1, 2 & 3 Beech Court, Wokingham Road, Hurst, Reading, England, RG10 0RU
• Role (Resigned): Director
• Date of birth: February 1950
• Appointed on: 26 January 2012
• Resigned on: 12 April 2021
• Nationality: British
• Country of residence: England
• Occupation: None

LACEY, Christopher Timothy

• Correspondence address: Wharf Farm, Newbridge Road, Billingshurst, West Sussex, RH14 0JG
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 16 February 2011
• Resigned on: 26 January 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Construction Director

LACEY, Christopher Timothy

• Correspondence address: Pimms Cottage, 45 Burpham Lane Burpham, Guildford, Surrey, GU4 7LX
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 28 August 2002
• Resigned on: 20 July 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MOTT, Graham Ridgway

• Correspondence address: Corner Cottage, Charters Road, Sunningdale, Berkshire, SL5 9QD
• Role (Resigned): Director
• Date of birth: July 1948
• Appointed on: 28 August 2002
• Resigned on: 26 May 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

WILLOWS, Peter Blomfield

• Correspondence address: Juniper Cottage, Dungates Lane, Buckland, Betchworth, Surrey, RH3 7BD
• Role (Resigned): Director
• Date of birth: October 1949
• Appointed on: 19 July 2005
• Resigned on: 30 October 2009
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

DOUGLAS NOMINEES LIMITED

• Correspondence address: Regent House, 316 Beulah Hill, London, SE19 3HF
• Role (Resigned): Nominee Director
• Appointed on: 28 August 2002
• Resigned on: 28 August 2002