CANADA FIELDS MANAGEMENT CO. LIMITED

Company number 04667519

23 officers / 20 resignations

CONCORDIA RESIDENTIAL LIMITED

• Correspondence address: The Coach House, Headgate, Colchester, England, CO3 3BT
• Role (Active): Secretary
• Appointed on: 1 January 2021

UK Limited Company What's this?

• Registration number: 11359988

COOK, Terence Graeme

• Correspondence address: The Coach House, Headgate, Colchester, England, CO3 3BT
• Role (Active): Director
• Date of birth: June 1951
• Appointed on: 14 January 2008
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Electrical Hardware Wholesaler

MULIMBA, Chris

• Correspondence address: The Coach House, Headgate, Colchester, England, CO3 3BT
• Role (Active): Director
• Date of birth: August 1957
• Appointed on: 14 January 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Pharmacist

SULLIVAN, Carol Ann

• Correspondence address: Shadow Fax 135 Gandalfs Ride, South Woodham Ferrers, Essex, CM3 5WS
• Role (Resigned): Secretary
• Appointed on: 1 June 2007
• Resigned on: 1 June 2007
• Nationality: British
• Occupation: Property Manager

SUMNER, Rachel Louise

• Correspondence address: 104 Winnipeg Way, Turnford, Broxbourne, Hertfordshire, United Kingdom, EN10 6FH
• Role (Resigned): Secretary
• Appointed on: 14 January 2008
• Resigned on: 7 September 2009
• Nationality: British
• Occupation: Human Resource Executive

HERTFORD COMPANY SECRETARIES LIMITED

• Correspondence address: Rmg House, Essex Road, Hoddesdon, Hertfordshire, EN11 0DR
• Role (Resigned): Nominee Secretary
• Appointed on: 15 April 2004
• Resigned on: 11 May 2005

RIALTO (SECRETARIAL) LIMITED

• Correspondence address: Stag House, Old London Road, Hertford, SG13 7LA
• Role (Resigned): Secretary
• Appointed on: 2 May 2007
• Resigned on: 14 January 2008

RIALTO (SECRETARIAL) LIMITED

• Correspondence address: Stag House, Old London Road, Hertford, SG13 7LA
• Role (Resigned): Secretary
• Appointed on: 17 February 2003
• Resigned on: 2 May 2007

UNITED COMPANY SECRETARIES LIMITED

• Correspondence address: PO Box Unit 9, Astra Centre, Edinburgh Way, Harlow, Essex, United Kingdom, CM20 2BN
• Role (Resigned): Secretary
• Appointed on: 1 June 2009
• Resigned on: 1 January 2016

Registered in a European Economic Area What's this?

• Place registered: REGISTERED OFFICE UK
• Registration number: 06404682

WARWICK ESTATES PROPERTY MANAGEMENT LTD

• Correspondence address: Unit 7, Astra Centre, Edinburgh Way, Harlow, Essex, England, CM20 2BN
• Role (Resigned): Secretary
• Appointed on: 1 January 2016
• Resigned on: 31 December 2020

UK Limited Company What's this?

• Registration number: 06230550

HEAL, Darren

• Correspondence address: Unit 9, Astra Centre, Edinburgh Way, Harlow, Essex, England, CM20 2BN
• Role (Resigned): Director
• Date of birth: March 1975
• Appointed on: 14 January 2008
• Resigned on: 28 November 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Facilities Manager

KING, Sally Ann

• Correspondence address: The Coach House, Headgate, Colchester, England, CO3 3BT
• Role (Resigned): Director
• Date of birth: April 1975
• Appointed on: 14 January 2008
• Resigned on: 14 February 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Insurance Risk Manager

LOPATA, Claire Sheila

• Correspondence address: The Coach House, Headgate, Colchester, England, CO3 3BT
• Role (Resigned): Director
• Date of birth: January 1940
• Appointed on: 23 September 2020
• Resigned on: 17 December 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retired

LOPATA, Harvey

• Correspondence address: The Coach House, Headgate, Colchester, England, CO3 3BT
• Role (Resigned): Director
• Date of birth: January 1939
• Appointed on: 14 January 2008
• Resigned on: 22 September 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Co Director

MARSH, Adam Stuart

• Correspondence address: 62 Yukon Road, Turnford, Broxbourne, Hertfordshire, EN10 6FN
• Role (Resigned): Director
• Date of birth: April 1982
• Appointed on: 1 June 2007
• Resigned on: 14 January 2008
• Nationality: British
• Occupation: Project Manager

O'DRISCOLL, Lewis Daniel

• Correspondence address: Unit 9, Astra Centre, Edinburgh Way, Harlow, Essex, England, CM20 2BN
• Role (Resigned): Director
• Date of birth: March 1982
• Appointed on: 23 October 2012
• Resigned on: 14 October 2015
• Nationality: British
• Country of residence: England
• Occupation: Plumber

REDSULL, Karen

• Correspondence address: 62 Yukon Road, Turnford, Broxbourne, Hertfordshire, EN10 6FN
• Role (Resigned): Director
• Date of birth: April 1984
• Appointed on: 1 June 2007
• Resigned on: 14 January 2008
• Nationality: British
• Occupation: Secretary

SUMNER, Rachel Louise

• Correspondence address: Unit 9, Astra Centre, Edinburgh Way, Harlow, Essex, England, CM20 2BN
• Role (Resigned): Director
• Date of birth: May 1978
• Appointed on: 14 January 2008
• Resigned on: 13 February 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Human Resource Executive

TUCKER, Neil

• Correspondence address: 140 Yukon Road, Turnford, Hertfordshire, EN10 6FP
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 14 January 2008
• Resigned on: 26 October 2009
• Nationality: British
• Country of residence: England
• Occupation: Telecomms Manager

VIRASSAMY-POULLE, Reuben

• Correspondence address: Unit 9, Astra Centre, Edinburgh Way, Harlow, Essex, England, CM20 2BN
• Role (Resigned): Director
• Date of birth: October 1972
• Appointed on: 14 January 2008
• Resigned on: 26 July 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Lecturer

RIALTO (MANAGEMENT) LIMITED

• Correspondence address: Stag House, Old London Road, Hertford, SG13 7LA
• Role (Resigned): Director
• Appointed on: 2 May 2007
• Resigned on: 14 January 2008

RIALTO (MANAGEMENT) LIMITED

• Correspondence address: Stag House, Old London Road, Hertford, SG13 7LA
• Role (Resigned): Director
• Appointed on: 17 February 2003
• Resigned on: 2 May 2007

RIALTO (SECRETARIAL) LIMITED

• Correspondence address: Stag House, Old London Road, Hertford, SG13 7LA
• Role (Resigned): Director
• Appointed on: 24 March 2003
• Resigned on: 2 May 2007