PILGRIMS LANDING MANAGEMENT COMPANY LIMITED

Company number 04890449

21 officers / 19 resignations

HAINES, Kyle Matthew

• Correspondence address: The Shires Estate Management Ltd, 48a, Bunyan Road, Kempston, Beds, MK42 8HL
• Role (Active): Secretary
• Appointed on: 13 June 2019

SELFRIDGE, James

• Correspondence address: The Shires Estate Management Ltd, 48a, Bunyan Road, Kempston, Beds, MK42 8HL
• Role (Active): Director
• Date of birth: October 1970
• Appointed on: 10 January 2018
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MEAD, Brian Mathew

• Correspondence address: 32 Holme Close, Marston Moreteyne, Bedford, MK43 0PT
• Role (Resigned): Secretary
• Appointed on: 2 September 2009
• Resigned on: 13 June 2019
• Nationality: British

THOMAS, Howard

• Correspondence address: 50 Iron Mill Place, Crayford, Kent, DA1 4RT
• Role (Resigned): Nominee Secretary
• Appointed on: 8 September 2003
• Resigned on: 8 September 2003
• Nationality: British

AMBER COMPANY SECRETARIES LIMITED

• Correspondence address: 008 Mill Studio, Crane Mead, Ware, Hertfordshire, SG12 9PY
• Role (Resigned): Secretary
• Appointed on: 11 August 2006
• Resigned on: 14 January 2010

HERTFORD COMPANY SECRETARIES LIMITED

• Correspondence address: Rmg House, Essex Road, Hoddesdon, Hertfordshire, EN11 0DR
• Role (Resigned): Nominee Secretary
• Appointed on: 6 October 2003
• Resigned on: 11 August 2006

BELCHER, Gary Stephen

• Correspondence address: 113 Lazy Hill, Kings Norton, Birmingham, West Midlands, B38 9NY
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 7 July 2005
• Resigned on: 5 September 2005
• Nationality: British
• Country of residence: England
• Occupation: Civil Engineer

BRAND, John Joseph

• Correspondence address: 86 Windermere Road, London, W5 5TH
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed on: 23 August 2004
• Resigned on: 19 June 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

CAFFERY, Hugh

• Correspondence address: 26 Blounts Drive, Uttoxeter, Staffordshire, ST14 8TQ
• Role (Resigned): Director
• Date of birth: June 1951
• Appointed on: 8 September 2003
• Resigned on: 12 March 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Construction Director

FRANKLIN, Eileen Mary

• Correspondence address: 23 Harewelle Way, Bedford, Bedfordshire, MK43 7DW
• Role (Resigned): Director
• Date of birth: April 1937
• Appointed on: 19 June 2006
• Resigned on: 31 January 2022
• Nationality: British
• Country of residence: England
• Occupation: Retired

GREEN, Eric Arthur

• Correspondence address: 21 Harewelle Way, Harrold, Beds, England, MK43 7DW
• Role (Resigned): Director
• Date of birth: July 1924
• Appointed on: 10 December 2011
• Resigned on: 20 September 2012
• Nationality: British
• Country of residence: England
• Occupation: Retired

GREEN, Margaret Seymour

• Correspondence address: 21 Harewelle Way, Harrold, Bedfordshire, MK43 7DW
• Role (Resigned): Director
• Date of birth: September 1921
• Appointed on: 19 June 2006
• Resigned on: 10 December 2011
• Nationality: British
• Country of residence: England
• Occupation: Retired

IRONS, Suzanne

• Correspondence address: 57 Alexandra Road, Northampton, Northamptonshire, NN1 5QP
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 23 August 2004
• Resigned on: 19 June 2006
• Nationality: British
• Occupation: Sales Director

MONKMAN, Robert William

• Correspondence address: 30 Timber Lane, Woburn, Milton Keynes, MK17 9PL
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 8 September 2003
• Resigned on: 2 July 2004
• Nationality: British
• Occupation: General Manager

ROBINSON, Neil

• Correspondence address: 5 Priory Road, Upholland, Skelmersdale, Lancashire, WN8 0LR
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 5 March 2004
• Resigned on: 23 August 2004
• Nationality: British
• Occupation: Solicitor

SLY, Andrew James

• Correspondence address: 27 Harewelle Way, Harrold, Bedford, Bedfordshire, MK43 7DW
• Role (Resigned): Director
• Date of birth: August 1980
• Appointed on: 21 May 2007
• Resigned on: 3 September 2009
• Nationality: British
• Country of residence: England
• Occupation: Transport

SMITH, Rhys Kieron

• Correspondence address: Grove House, The Green, Flore, Northampton, Northamptonshire, NN7 4LG
• Role (Resigned): Director
• Date of birth: April 1949
• Appointed on: 8 September 2003
• Resigned on: 18 June 2004
• Nationality: British
• Occupation: Land Director

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: 8 September 2003
• Resigned on: 8 September 2003
• Nationality: British
• Country of residence: United Kingdom

TUTTE, John Frederick

• Correspondence address: Peters Barn, West End, Scaldwell, Northampton, Northamptonshire, NN6 9JX
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 2 July 2004
• Resigned on: 19 June 2006
• Nationality: British
• Country of residence: England
• Occupation: Civil Engineer

WOOLFORD, Michael Charles

• Correspondence address: 25 Harewell Way, Harrold, Beds, MK43 7DW
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 2 August 2006
• Resigned on: 31 August 2017
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

CPM ASSET MANAGEMENT LIMITED

• Correspondence address: C P M House, Essex Road, Hoddesdon, Hertfordshire, EN11 0DR
• Role (Resigned): Director
• Appointed on: 6 October 2003
• Resigned on: 19 June 2006