POND HOUSE MANAGEMENT COMPANY LIMITED
Company number 04646053
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- Filing history for POND HOUSE MANAGEMENT COMPANY LIMITED (04646053)
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Officers: 23 officers / 21 resignations
NICCOL, David Thomas
- Correspondence address
- 62-64, High Road, Bushey Heath, Herts, WD23 1GG
- Role Active
- Director
- Date of birth
- January 1948
- Appointed on
- 23 July 2024
- Nationality
- British
- Country of residence
- England
- Occupation
- Retired
WOOLF, Carol Harriet
- Correspondence address
- 62-64, High Road, Bushey Heath, Herts, WD23 1GG
- Role Active
- Director
- Date of birth
- March 1946
- Appointed on
- 5 October 2023
- Nationality
- British
- Country of residence
- England
- Occupation
- Retired
CRONIN, George
- Correspondence address
- Tanglewood, 9 Chalfont Lane, Chorley Wood, Hertfordshire, WD3 5PR
- Role Resigned
- Secretary
- Appointed on
- 23 January 2003
- Resigned on
- 31 May 2003
- Nationality
- British
POSNER, Jack Leon
- Correspondence address
- 7 Little Common, Stanmore, Middx, United Kingdom, HA7 3BZ
- Role Resigned
- Secretary
- Appointed on
- 15 April 2005
- Resigned on
- 17 February 2016
- Nationality
- British
SLOAN, Ian Thomas
- Correspondence address
- Cypress Lodge, Nottingham Road South, Heronsgate, Hertfordshire, WD3 5DN
- Role Resigned
- Secretary
- Appointed on
- 2 June 2003
- Resigned on
- 10 June 2004
- Nationality
- British
- Occupation
- Sales Director
SWIFT INCORPORATIONS LIMITED
- Correspondence address
- 26 Church Street, London, NW8 8EP
- Role Resigned
- Nominee Secretary
- Appointed on
- 23 January 2003
- Resigned on
- 23 January 2003
WILLMOTTS (EALING) LIMITED
- Correspondence address
- 12 Blacks Road, Hammersmith, London, W6 9EU
- Role Resigned
- Secretary
- Appointed on
- 10 June 2004
- Resigned on
- 15 April 2005
ATWELL, George Edward Charles
- Correspondence address
- 5 Bracken Wood, Naphill, Buckinghamshire, HP14 4TD
- Role Resigned
- Director
- Date of birth
- January 1962
- Appointed on
- 22 September 2003
- Resigned on
- 7 February 2005
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Finance Director
BERGER, Doreen
- Correspondence address
- 23 Pond House Lady Aylesford, Avenue Stanmore Park, Stanmore, Middlesex, HA7 4FQ
- Role Resigned
- Director
- Date of birth
- November 1942
- Appointed on
- 15 June 2004
- Resigned on
- 26 October 2004
- Nationality
- British
- Occupation
- Author
BOYNE, Cyril
- Correspondence address
- Flat 10, Pond House, Stanmore, Middlesex, England, HA7 4FQ
- Role Resigned
- Director
- Date of birth
- July 1937
- Appointed on
- 27 July 2014
- Resigned on
- 21 February 2022
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Retired
BOYNE, Cyril
- Correspondence address
- Flat 10, Pond House, Lady Aylesford Avenue, Stanmore, Middlesex, England, HA7 4FQ
- Role Resigned
- Director
- Date of birth
- July 1937
- Appointed on
- 2 February 2012
- Resigned on
- 6 August 2012
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- None
FOUX, Pamela Elaine
- Correspondence address
- 62-64, High Road, Bushey Heath, Herts, WD23 1GG
- Role Resigned
- Director
- Date of birth
- June 1947
- Appointed on
- 29 September 2016
- Resigned on
- 5 October 2023
- Nationality
- British
- Country of residence
- England
- Occupation
- Retired
FOUX, Stuart
- Correspondence address
- 28 Pond House, Lady Aylesford Avenue, Stanmore, Middlesex, HA7 4FQ
- Role Resigned
- Director
- Date of birth
- August 1943
- Appointed on
- 15 June 2004
- Resigned on
- 23 April 2013
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Property Management
GOLD, Diana
- Correspondence address
- 7 Little Common, Stanmore, Middx, HA7 3BZ
- Role Resigned
- Director
- Date of birth
- September 1948
- Appointed on
- 15 June 2004
- Resigned on
- 11 September 2024
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- None
KRUSHNER, Aubrey Stanley
- Correspondence address
- 62-64, High Road, Bushey Heath, Herts, WD23 1GG
- Role Resigned
- Director
- Date of birth
- January 1946
- Appointed on
- 11 April 2022
- Resigned on
- 31 July 2024
- Nationality
- British
- Country of residence
- England
- Occupation
- Retired
LYONS, Ann
- Correspondence address
- 21 Pond House, Lady Aylesford Avenue, Stanmore, Middlesex, HA7 4FQ
- Role Resigned
- Director
- Date of birth
- March 1934
- Appointed on
- 15 June 2004
- Resigned on
- 27 June 2016
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
NICCOL, Margaret Maclean
- Correspondence address
- 62-64, High Road, Bushey Heath, Herts, WD23 1GG
- Role Resigned
- Director
- Date of birth
- October 1949
- Appointed on
- 5 October 2023
- Resigned on
- 11 September 2024
- Nationality
- British
- Country of residence
- England
- Occupation
- Retired
SCANLON, Edward Francis
- Correspondence address
- 19 Pinewood Close, Watford, Hertfordshire, WD17 4NP
- Role Resigned
- Director
- Date of birth
- August 1943
- Appointed on
- 23 January 2003
- Resigned on
- 7 February 2005
- Nationality
- British
- Occupation
- Managing Director
SIMMONS, Anthony
- Correspondence address
- 14 Pond House, Lady Aylesford Avenue, Stanmore, Middlesex, England, HA7 4FQ
- Role Resigned
- Director
- Date of birth
- May 1937
- Appointed on
- 6 August 2013
- Resigned on
- 27 July 2014
- Nationality
- British
- Country of residence
- England
- Occupation
- Retired Solicitor
SIMON, Andrew
- Correspondence address
- 5 Pond House, Lady Aylesford Avenue, Stanmore, Middlesex, HA7 4FQ
- Role Resigned
- Director
- Date of birth
- March 1957
- Appointed on
- 15 June 2004
- Resigned on
- 20 June 2006
- Nationality
- British
- Occupation
- Police Officer
SLOAN, Ian Thomas
- Correspondence address
- Cypress Lodge, Nottingham Road South, Heronsgate, Hertfordshire, WD3 5DN
- Role Resigned
- Director
- Date of birth
- March 1966
- Appointed on
- 23 January 2003
- Resigned on
- 22 September 2003
- Nationality
- British
- Occupation
- Sales Director
WEBER, Barbara Thelma
- Correspondence address
- 1 Pond House, Lady Aylesford Avenue, Stanmore, Middlesex, HA7 4FQ
- Role Resigned
- Director
- Date of birth
- May 1928
- Appointed on
- 15 June 2004
- Resigned on
- 13 June 2005
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Co Director
WOOLF, Richard Anthony
- Correspondence address
- 12a Pond House, Lady Aylesford Avenue, Stanmore, Middlesex, HA7 4FQ
- Role Resigned
- Director
- Date of birth
- April 1943
- Appointed on
- 20 June 2006
- Resigned on
- 20 December 2010
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Marketing Consultant