THE THREE GRACES MANAGEMENT COMPANY LIMITED

Company number 04576094

20 officers / 16 resignations

CANNON-LEACH, Lyndsey

• Correspondence address: 47 Brook House, 47 High Street, Henley-In-Arden, Warwickshire, United Kingdom, B95 5AA
• Role (Active): Secretary
• Appointed on: 1 May 2024

ABBOTT, Mark John

• Correspondence address: 11 Wilhelmina Close, Leamington Spa, Warwickshire, CV32 5JT
• Role (Active): Director
• Date of birth: February 1978
• Appointed on: 26 July 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Technical Consultant

LYNE, Robert Vincent

• Correspondence address: 47 Brook House, 47 High Street, Henley-In-Arden, Warwickshire, United Kingdom, B95 5AA
• Role (Active): Director
• Date of birth: October 1953
• Appointed on: 20 January 2022
• Nationality: British
• Country of residence: England
• Occupation: Retired

PLATT, Michael Grahame

• Correspondence address: 47 Brook House, 47 High Street, Henley-In-Arden, Warwickshire, United Kingdom, B95 5AA
• Role (Active): Director
• Date of birth: May 1971
• Appointed on: 19 January 2022
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HILL, Jane Elizabeth

• Correspondence address: 15 Newbold Street, Leamington Spa, Warwickshire, CV32 4HW
• Role (Resigned): Secretary
• Appointed on: 21 July 2004
• Resigned on: 15 June 2005
• Nationality: British
• Occupation: Estate Agent

READING, Michael Richard

• Correspondence address: Forge House Church Road, Claverdon, Warwick, Warwickshire, CV35 8PB
• Role (Resigned): Secretary
• Appointed on: 29 October 2002
• Resigned on: 30 July 2004
• Nationality: British
• Occupation: Chartered Accountant

THOMAS, Howard

• Correspondence address: 50 Iron Mill Place, Crayford, Kent, DA1 4RT
• Role (Resigned): Nominee Secretary
• Appointed on: 29 October 2002
• Resigned on: 29 October 2002
• Nationality: British

WALTON, John Spencer

• Correspondence address: 58 Sunningdale Avenue, Kenilworth, Warwickshire, CV8 2BZ
• Role (Resigned): Secretary
• Appointed on: 15 June 2005
• Resigned on: 23 September 2006
• Nationality: British

HEYWOODS LIMITED

• Correspondence address: Countrywide House, Knights Way, Battlefield Enterprise Park, Shrewsbury, Shropshire, United Kingdom, SY1 3AB
• Role (Resigned): Secretary
• Appointed on: 23 September 2006
• Resigned on: 30 April 2024

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• Registration number: 04629469

BURGESS, Patricia Ann

• Correspondence address: 6 Wilhelmina Close, Leamington Spa, Warwickshire, CV32 5JT
• Role (Resigned): Director
• Date of birth: January 1949
• Appointed on: 14 January 2008
• Resigned on: 1 November 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Administrator

CHINN, Walter Alfred

• Correspondence address: 19 Wilhelmina Close, Leamington Spa, Warwickshire, CV32 5JT
• Role (Resigned): Director
• Date of birth: September 1935
• Appointed on: 21 July 2004
• Resigned on: 4 December 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retired

COOKE, James Thomas

• Correspondence address: 8 Wilhelmina Close, Leamington Spa, Warwickshire, CV32 5JT
• Role (Resigned): Director
• Date of birth: July 1936
• Appointed on: 21 July 2004
• Resigned on: 31 October 2005
• Nationality: British
• Occupation: Retired Company Director

DHANAPALA, Mandeep

• Correspondence address: Countrywide House, Knights Way Battlefield, Enterprise Park Shrewsbury, Shropshire, SY1 3AB
• Role (Resigned): Director
• Date of birth: January 1984
• Appointed on: 27 November 2018
• Resigned on: 9 October 2023
• Nationality: British
• Country of residence: England
• Occupation: Company Director

LOVATT, Nicholas Douglas

• Correspondence address: Countrywide House, Knights Way Battlefield, Enterprise Park Shrewsbury, Shropshire, SY1 3AB
• Role (Resigned): Director
• Date of birth: January 1979
• Appointed on: 30 November 2016
• Resigned on: 19 August 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

MCMAHON, Richard Alexander

• Correspondence address: 4 Wilhelmina Close, Leamington Spa, Warwickshire, CV32 5JT
• Role (Resigned): Director
• Date of birth: January 1978
• Appointed on: 26 July 2005
• Resigned on: 23 July 2009
• Nationality: British
• Occupation: Doctor

MITCHELL, Bernard Brian

• Correspondence address: 2 Alder Close, Wythall, Birmingham, B47 5RA
• Role (Resigned): Director
• Date of birth: June 1954
• Appointed on: 29 October 2002
• Resigned on: 28 July 2004
• Nationality: British
• Occupation: Builder

NICHOLLS, Gordon

• Correspondence address: 1 Chapel Street, Leamington Spa, Warwickshire, CV31 1EJ
• Role (Resigned): Director
• Date of birth: June 1931
• Appointed on: 29 October 2002
• Resigned on: 21 July 2004
• Nationality: British
• Occupation: Builder

READING, Michael Richard

• Correspondence address: Forge House Church Road, Claverdon, Warwick, Warwickshire, CV35 8PB
• Role (Resigned): Director
• Date of birth: October 1938
• Appointed on: 31 March 2004
• Resigned on: 28 July 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

TESTER, William Andrew Joseph

• Correspondence address: 4 Geary House, Georges Road, London, N7 8EZ
• Role (Resigned): Nominee Director
• Date of birth: June 1962
• Appointed on: 29 October 2002
• Resigned on: 29 October 2002
• Nationality: British
• Country of residence: United Kingdom

VARLEY, Reginald John

• Correspondence address: 22 Wilhelmina Close, The Three Graces, Leamington Spa, Warwickshire, United Kingdom, CV32 5JT
• Role (Resigned): Director
• Date of birth: March 1943
• Appointed on: 15 May 2009
• Resigned on: 31 January 2022
• Nationality: British
• Country of residence: England
• Occupation: Engineering Consultant