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FIRGROVE MANOR (EVERSLEY) M. C. LIMITED

Company number 04906078

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Officers: 40 officers / 34 resignations

MERLIN ESTATES LTD

Correspondence address
Building 4 Dares Farm Business Park, Farnham Road, Ewshot, Farnham, England, GU10 5BB
Role Active
Secretary
Appointed on
8 April 2022

UK Limited Company What's this?

Registration number
07589361

HOULTON, Kimberley

Correspondence address
Building 4, Dares Farm Business Park, Farnham Road, Ewshot, Farnham, Surrey, England, GU10 5BB
Role Active
Director
Date of birth
January 1991
Appointed on
3 May 2023
Nationality
British
Country of residence
England
Occupation
Hr

JOLLIFFE, Karen Christine

Correspondence address
Building 4, Dares Farm Business Park, Farnham Road, Ewshot, Farnham, Surrey, England, GU10 5BB
Role Active
Director
Date of birth
July 1946
Appointed on
10 April 2024
Nationality
British
Country of residence
England
Occupation
Retired

MORGAN, Joanna

Correspondence address
Building 4, Dares Farm Business Park, Farnham Road, Ewshot, Farnham, Surrey, England, GU10 5BB
Role Active
Director
Date of birth
April 1970
Appointed on
1 August 2023
Nationality
British
Country of residence
England
Occupation
Executive Assistant

PINKNEY, Suzanne Zoe Renny, Dr

Correspondence address
Building 4, Dares Farm Business Park, Farnham Road, Ewshot, Farnham, Surrey, England, GU10 5BB
Role Active
Director
Date of birth
May 1987
Appointed on
7 August 2023
Nationality
British
Country of residence
England
Occupation
Business Owner

THACKER, Alan David

Correspondence address
Building 4, Dares Farm Business Park, Farnham Road, Ewshot, Farnham, Surrey, England, GU10 5BB
Role Active
Director
Date of birth
July 1962
Appointed on
28 November 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Consultant

HUTCHINSON, Daniel

Correspondence address
The Old Firgrove Barn, Firgrove Road, Eversley, Hook, Hampshire, England, RG27 0PE
Role Resigned
Secretary
Appointed on
16 January 2014
Resigned on
3 December 2014

HUTCHINSON, Peter

Correspondence address
The Old Firgrove Barn, Firgrove Road, Eversley, Hook, Hampshire, England, RG27 0PE
Role Resigned
Secretary
Appointed on
28 January 2014
Resigned on
2 December 2014

HUTCHINSON, Peter

Correspondence address
Building 4, Dares Farm Business Park, Farnham Road, Ewshot, Farnham, Surrey, England, GU10 5BB
Role Resigned
Secretary
Appointed on
27 January 2014
Resigned on
7 March 2018

PAYNE, Ian

Correspondence address
Building 4, Dares Farm Business Park, Farnham Road, Ewshot, Farnham, Surrey, England, GU10 5BB
Role Resigned
Secretary
Appointed on
20 April 2018
Resigned on
17 May 2021

READ, Robert William

Correspondence address
1 The Chapel Firgrove Manor, Firgrove Lane Upgreen, Hook, Hampshire, RG27 0PE
Role Resigned
Secretary
Appointed on
21 September 2003
Resigned on
7 May 2008
Nationality
British
Occupation
Commercial Property Consultant

COSEC MANAGEMENT SERVICES LIMITED

Correspondence address
2 The Gardens Office Village, Fareham, Hampshire, PO16 8SS
Role Resigned
Secretary
Appointed on
14 May 2009
Resigned on
31 March 2011

COUNTRYWIDE PROPERTY MANAGEMENT

Correspondence address
113 Old Christchurch Road, Bournemouth, BH1 1EP
Role Resigned
Secretary
Appointed on
25 November 2008
Resigned on
14 May 2009

MERLIN ESTATES LTD

Correspondence address
Victoria House, 18-22 Albert Street, Fleet, Hampshire, England, GU51 3RJ
Role Resigned
Secretary
Appointed on
25 March 2011
Resigned on
28 January 2014

Registered in a European Economic Area What's this?

Place registered
COMPANIES HOUSE CARDIFF UK
Registration number
07589361

BECCARIA, Jean

Correspondence address
1a, Firgrove Manor, Firgrove Road Eversley, Hook, Hampshire, England, RG27 0PE
Role Resigned
Director
Date of birth
March 1938
Appointed on
12 February 2013
Resigned on
19 February 2015
Nationality
British
Country of residence
England
Occupation
Retired

BRITTEN, Steve

Correspondence address
The Old Stables, Firgrove Manor, Forgrove Rpad, Everlsey, Hook, England, RG27 0PE
Role Resigned
Director
Date of birth
October 1969
Appointed on
19 November 2014
Resigned on
11 January 2017
Nationality
British
Country of residence
England
Occupation
Business Manager

CONNEL, Roger James

Correspondence address
Flat 7 Firgrove Manor, Firgrove Road, Eversley, Hook, Hampshire, RG27 0PE
Role Resigned
Director
Date of birth
December 1938
Appointed on
20 March 2008
Resigned on
11 February 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Engineer Co Director

DUARTE, Sophy Victoria

Correspondence address
2 Firgrove Mews, Firgrove Manor, Eversley, Hampshire, RG27 0PE
Role Resigned
Director
Date of birth
December 1978
Appointed on
13 May 2008
Resigned on
8 October 2009
Nationality
British
Occupation
Account Director

GOUGH, Carrie Elizabeth

Correspondence address
11a Firgrove Manor, Firgrove Road, Upgreen, Eversley, Hampshire, RG27 OPE
Role Resigned
Director
Date of birth
September 1982
Appointed on
20 March 2008
Resigned on
15 July 2009
Nationality
British
Occupation
Mortgage Consultant

HARRISON, Deven Lloyd

Correspondence address
Flat 6 Firgrove Manor, Firgrove Road, Eversley, Hampshire, RG27 0PE
Role Resigned
Director
Date of birth
July 1982
Appointed on
1 March 2010
Resigned on
16 February 2016
Nationality
Irish
Country of residence
United Kingdom
Occupation
None

HARRISON, Roger David

Correspondence address
Flat 1, Marine Parade, Brighton, England, BN2 1PH
Role Resigned
Director
Date of birth
October 1949
Appointed on
12 February 2013
Resigned on
27 August 2015
Nationality
Irish
Country of residence
England
Occupation
Retired

HENDERSON, James

Correspondence address
Victoria House, 18-22 Albert Street, Fleet, Hants, England, GU51 3RJ
Role Resigned
Director
Date of birth
May 1973
Appointed on
15 November 2011
Resigned on
19 February 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Fujitsu Technical Consultant

HUSTLER, William Grant

Correspondence address
Building 4, Dares Farm Business Park, Farnham Road, Ewshot, Farnham, Surrey, England, GU10 5BB
Role Resigned
Director
Date of birth
August 1969
Appointed on
28 June 2019
Resigned on
26 March 2021
Nationality
British
Country of residence
England
Occupation
Senior Bid Manager

HUTCHINSON, Daniel Michael

Correspondence address
Building 4, Dares Farm Business Park, Farnham Road, Ewshot, Farnham, Surrey, England, GU10 5BB
Role Resigned
Director
Date of birth
June 1986
Appointed on
16 January 2014
Resigned on
7 March 2018
Nationality
British
Country of residence
England
Occupation
Investment Securities Account Executive

LOADER, Gavin John

Correspondence address
Building 4, Dares Farm Business Park, Farnham Road, Ewshot, Farnham, Surrey, England, GU10 5BB
Role Resigned
Director
Date of birth
April 1979
Appointed on
31 July 2019
Resigned on
20 August 2022
Nationality
British
Country of residence
England
Occupation
Company Director

MACKENZIE-LUCK, Juliah

Correspondence address
Building 4, Dares Farm Business Park, Farnham Road, Ewshot, Farnham, Surrey, England, GU10 5BB
Role Resigned
Director
Date of birth
July 1966
Appointed on
1 April 2021
Resigned on
12 June 2022
Nationality
British
Country of residence
England
Occupation
Accountant

MAINDS, Gareth

Correspondence address
Building 4, Dares Farm Business Park, Farnham Road, Ewshot, Farnham, Surrey, England, GU10 5BB
Role Resigned
Director
Date of birth
December 1987
Appointed on
20 February 2015
Resigned on
24 January 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Teaching Assistant

MUNAFO, Carmelo

Correspondence address
Building 4, Dares Farm Business Park, Farnham Road, Ewshot, Farnham, Surrey, England, GU10 5BB
Role Resigned
Director
Date of birth
November 1972
Appointed on
15 February 2021
Resigned on
11 September 2023
Nationality
Italian
Country of residence
England
Occupation
Software Engineer

PAYNE, Ian Robert

Correspondence address
Building 4, Dares Farm Business Park, Farnham Road, Ewshot, Farnham, Surrey, England, GU10 5BB
Role Resigned
Director
Date of birth
April 1979
Appointed on
20 February 2015
Resigned on
1 April 2021
Nationality
British
Country of residence
England
Occupation
Company Director

PINKNEY, Suzanne Zoe Renny, Dr

Correspondence address
Building 4, Dares Farm Business Park, Farnham Road, Ewshot, Farnham, Surrey, England, GU10 5BB
Role Resigned
Director
Date of birth
February 1964
Appointed on
1 August 2023
Resigned on
4 August 2023
Nationality
British
Country of residence
England
Occupation
Customer Support Manager

READ, Robert William

Correspondence address
1 The Chapel Firgrove Manor, Firgrove Lane Upgreen, Hook, Hampshire, RG27 0PE
Role Resigned
Director
Date of birth
June 1969
Appointed on
21 September 2003
Resigned on
7 May 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Commercial Property Consultant

ROBBINS, Christine

Correspondence address
Building 4, Dares Farm Business Park, Farnham Road, Ewshot, Farnham, Surrey, England, GU10 5BB
Role Resigned
Director
Date of birth
February 1961
Appointed on
11 January 2017
Resigned on
2 November 2022
Nationality
British
Country of residence
England
Occupation
Retired

SEYMOUR, Samantha

Correspondence address
11 Firgrove Manor, Firgrove Road, Eversley, Hook, Hampshire, RG27 0PE
Role Resigned
Director
Date of birth
October 1978
Appointed on
20 March 2008
Resigned on
14 November 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Buyer

SHARP, Anthony John Patrick

Correspondence address
Hurst Grove, Sandford Lane, Hurst, Berkshire, RG10 0SQ
Role Resigned
Director
Date of birth
June 1966
Appointed on
21 September 2003
Resigned on
7 May 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Commercial Property Consultant

STALEY, David Ian

Correspondence address
Building 4, Dares Farm Business Park, Farnham Road, Ewshot, Farnham, Surrey, England, GU10 5BB
Role Resigned
Director
Date of birth
June 1956
Appointed on
18 January 2016
Resigned on
20 June 2019
Nationality
British
Country of residence
England
Occupation
Management Consultant