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CLAYBURY HALL MANAGEMENT COMPANY LIMITED

Company number 04607279

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Officers: 23 officers / 18 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

BRANDMAN, Judith Miriam

Correspondence address
5 Claybury Hall, Regents Drive, Woodford Green, England, IG8 8RW
Role Active
Director
Date of birth
October 1956
Appointed on
10 November 2020
Nationality
British
Country of residence
England
Occupation
None

GOLDSTONE, Michael David

Correspondence address
The Penthouse 4 Claybury Hall, Repton Park Manor Road, Woodford Green, Essex, IG8 8RW
Role Active
Director
Date of birth
September 1942
Appointed on
18 February 2005
Nationality
British
Country of residence
England
Occupation
Developer

PURITZ, Geoffrey

Correspondence address
1 Claybury Hall, Woodford Green, Essex, IG8 8RW
Role Active
Director
Date of birth
June 1942
Appointed on
18 February 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Retired

WILCE, Sue

Correspondence address
8 Claybury Hall, Woodford Green, Essex, IG8 8RW
Role Active
Director
Date of birth
March 1955
Appointed on
6 April 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Director

LIVESY, Dorothea Anne

Correspondence address
1 Hilston House, Green Walk, Bowdon, Altrincham, Cheshire, WA14 2SN
Role Resigned
Secretary
Appointed on
3 December 2002
Resigned on
28 February 2005
Nationality
British
Occupation
Director

PURITZ, Geoffrey

Correspondence address
1 Claybury Hall, Woodford Green, Essex, IG8 8RW
Role Resigned
Secretary
Appointed on
18 February 2005
Resigned on
28 November 2006
Nationality
British
Occupation
Retired

FIRSTPORT SECRETARIAL LIMITED

Correspondence address
Queensway House, 11 Queensway, New Milton, Hampshire, England, BH25 5NR
Role Resigned
Secretary
Appointed on
12 December 2012
Resigned on
7 December 2023

UK Limited Company What's this?

Registration number
05806647

OM NOMINEES LIMITED

Correspondence address
Queensway House, 11 Queensway, New Milton, Hampshire, England, BH25 5NR
Role Resigned
Secretary
Appointed on
2 December 2011
Resigned on
11 December 2012

Registered in a European Economic Area What's this?

Place registered
ENGLAND
Registration number
02061041

PEVEREL OM LIMITED

Correspondence address
Marlborough House, Wigmore Place, Luton, Bedfordshire, United Kingdom, LU2 9EX
Role Resigned
Secretary
Appointed on
28 November 2006
Resigned on
2 December 2011

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
02061041

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
3 December 2002
Resigned on
3 December 2002

AHMED, Qamar

Correspondence address
11 Claybury Hall, Woodford Green, Essex, IG8 8RW
Role Resigned
Director
Date of birth
October 1973
Appointed on
18 February 2005
Resigned on
9 December 2020
Nationality
British
Country of residence
England
Occupation
Hotelier

ALLCOCK, John William

Correspondence address
Chapels Farm, Chapels Lane Tockholes, Darwen, Lancashire, BB3 0LY
Role Resigned
Director
Date of birth
November 1957
Appointed on
3 December 2002
Resigned on
28 February 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

BROCKLEHURST, Ralph

Correspondence address
6 Tiverton Avenue, Sale, Cheshire, M33 4SJ
Role Resigned
Director
Date of birth
March 1951
Appointed on
3 December 2002
Resigned on
28 February 2005
Nationality
British
Country of residence
England
Occupation
Technical Director

BRODY, Laura Beatrice

Correspondence address
6 Claybury Hall, Repton Park, Woodford Green, Essex, IG8 8RW
Role Resigned
Director
Date of birth
July 1944
Appointed on
15 March 2005
Resigned on
21 July 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Director Of Manufacturing Comp

GAUTIER, Sylvie

Correspondence address
2 Montague House, Hampstead Avenue, Woodford Green, Essex, IG8 8RB
Role Resigned
Director
Date of birth
November 1955
Appointed on
9 October 2005
Resigned on
20 June 2007
Nationality
French
Country of residence
United Kingdom
Occupation
Property Developer

LIVESEY, Peter Joseph, Mr

Correspondence address
1 Green Walk, Bowdon, Altrincham, Cheshire, WA15 6JP
Role Resigned
Director
Date of birth
March 1948
Appointed on
3 December 2002
Resigned on
28 February 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Property Developer

LIVESY, Dorothea Anne

Correspondence address
1 Hilston House, Green Walk, Bowdon, Altrincham, Cheshire, WA14 2SN
Role Resigned
Director
Date of birth
December 1946
Appointed on
3 December 2002
Resigned on
28 February 2005
Nationality
British
Occupation
Director

RICHARDSON, Paul Gerard

Correspondence address
10 Knutsford Road, Antrobus, Northwich, Cheshire, CW9 6NH
Role Resigned
Director
Date of birth
July 1956
Appointed on
3 December 2002
Resigned on
28 February 2005
Nationality
British
Country of residence
England
Occupation
Director

TISCH, Paul Philip

Correspondence address
Flat 2 Claybury Hall, Repton Park, Essex, IG8 8RW
Role Resigned
Director
Date of birth
January 1946
Appointed on
18 February 2005
Resigned on
6 December 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Retired

WEBB, Ronald Charles

Correspondence address
15 Claybury Hall, Repton Park, Woodford Green, Essex, IG8 8RW
Role Resigned
Director
Date of birth
December 1943
Appointed on
15 March 2005
Resigned on
3 January 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Shop Owner

INSTANT COMPANIES LIMITED

Correspondence address
1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role Resigned
Nominee Director
Appointed on
3 December 2002
Resigned on
3 December 2002

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Director
Appointed on
3 December 2002
Resigned on
3 December 2002