MILLFIELDS (CHARLWOOD) MANAGEMENT COMPANY LIMITED

Company number 04916066

35 officers / 32 resignations

MANDEVILLE ESTATES LIMITED

• Correspondence address: Upper Deck, Admirals Quarters, Portsmouth Road, Thames Ditton, England, KT7 0XA
• Role (Active): Secretary
• Appointed on: 6 May 2022

UK Limited Company What's this?

• Registration number: 10263580

ARNOLD, Christina Anne

• Correspondence address: C/O Mandeville Estates, Upper Deck, Admirals Quarters, Portsmouth Road, Thames Ditton, England, KT7 0XA
• Role (Active): Director
• Date of birth: February 1952
• Appointed on: 3 January 2023
• Nationality: British
• Country of residence: England
• Occupation: Retired Nhs Administrator

WIGHTMAN, Paula Jayne

• Correspondence address: 7 Millfields Crescent, Charlwood, Horley, England, RH6 0EQ
• Role (Active): Director
• Date of birth: September 1966
• Appointed on: 4 December 2019
• Nationality: British
• Country of residence: England
• Occupation: Employee Communications Manager

AVERY-WARD, Christopher Graeme

• Correspondence address: 6 Millfields Crescent, Charlwood, Horley, England, RH6 0EQ
• Role (Resigned): Secretary
• Appointed on: 1 June 2020
• Resigned on: 20 June 2021

GAUNTLETT, Paul Christopher, Mr.

• Correspondence address: 17 Millfields Crescent, Charlwood, Horley, England, RH6 0EQ
• Role (Resigned): Secretary
• Appointed on: 14 August 2017
• Resigned on: 11 December 2018

AMBER COMPANY SECRETARIES LIMITED

• Correspondence address: 008 Mill Studio, Crane Mead, Ware, Hertfordshire, SG12 9PY
• Role (Resigned): Secretary
• Appointed on: 30 January 2008
• Resigned on: 2 November 2009

HERTFORD COMPANY SECRETARIES LIMITED

• Correspondence address: Rmg House, Essex Road, Hoddesdon, Hertfordshire, EN11 0DR
• Role (Resigned): Nominee Secretary
• Appointed on: 30 September 2003
• Resigned on: 30 January 2008

RED BRICK COMPANY SECRETARIES LIMITED

• Correspondence address: 106 High Street, Stevenage, Hertfordshire, United Kingdom, SG1 3DW
• Role (Resigned): Secretary
• Appointed on: 2 November 2009
• Resigned on: 15 October 2015

Registered in a European Economic Area What's this?

• Place registered: COMPANIES HOUSE UNITED KINGDOM
• Registration number: 6284636

ANSELL, Janet Eileen

• Correspondence address: 11 Millfields Crescent, Charlwood, Horley, England, RH6 0EQ
• Role (Resigned): Director
• Date of birth: January 1949
• Appointed on: 1 November 2019
• Resigned on: 3 January 2023
• Nationality: British
• Country of residence: England
• Occupation: Retired

AVERY-WARD, Christopher Graeme

• Correspondence address: 6 Millfields Crescent, Charlwood, Horley, England, RH6 0EQ
• Role (Resigned): Director
• Date of birth: February 1983
• Appointed on: 4 December 2019
• Resigned on: 20 June 2021
• Nationality: British
• Country of residence: England
• Occupation: Managing Director - It

BISHOP, Pamela Frances

• Correspondence address: 1 Millfields Crescent, Charlwood, Horley, Surrey, England, RH6 0EQ
• Role (Resigned): Director
• Date of birth: September 1942
• Appointed on: 28 July 2013
• Resigned on: 14 August 2017
• Nationality: British
• Country of residence: England
• Occupation: Retired

CHELLIAH, James Anandaraj

• Correspondence address: 1 Millfields Crescent, Charlwood, Horley, England, RH6 0EQ
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 13 December 2018
• Resigned on: 1 November 2019
• Nationality: British
• Country of residence: England
• Occupation: Airline Pilot

CHELLIAH, James Anandaraj

• Correspondence address: 1 Millfields Crescent, Charlwood, Horley, Surrey, England, RH6 0EQ
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 28 September 2014
• Resigned on: 14 August 2017
• Nationality: British
• Country of residence: England
• Occupation: Pilot

COLLIER, Sally Anne

• Correspondence address: 1 Millfields Crescent, Charlwood, Horley, Surrey, England, RH6 0EQ
• Role (Resigned): Director
• Date of birth: November 1953
• Appointed on: 28 September 2014
• Resigned on: 14 August 2017
• Nationality: British
• Country of residence: England
• Occupation: Hairdresser

COOK, Angus David

• Correspondence address: 2 The Orchard, Bassett Green Village, Southampton, Hampshire, SO16 3NA
• Role (Resigned): Director
• Date of birth: June 1976
• Appointed on: 15 May 2008
• Resigned on: 16 February 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Land Director

CUMMINGS, Paul David

• Correspondence address: 106 High Street, Stevenage, Hertfordshire, England, SG1 3DW
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 28 July 2013
• Resigned on: 29 December 2014
• Nationality: British
• Country of residence: England
• Occupation: Commercial Director

CUMMINGS, Paul David

• Correspondence address: 106 High Street, Stevenage, Hertfordshire, England, SG1 3DW
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 4 July 2007
• Resigned on: 10 February 2011
• Nationality: British
• Country of residence: England
• Occupation: Theme Park Company Head Of Sal

GAUNTLETT, Paul Christopher

• Correspondence address: 17 Millfields Crescent, Charlwood, Horley, England, RH6 0EQ
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 14 August 2017
• Resigned on: 11 December 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retired

GOPAL, Nina Samantha

• Correspondence address: 10 Millfields Crescent, Charlwood, Horley, England, RH6 0EQ
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 1 November 2019
• Resigned on: 3 January 2023
• Nationality: British
• Country of residence: England
• Occupation: Executive Director

MASSINGHAM, Terence William

• Correspondence address: The Triangle, Winchester Road, Durley, Hampshire, SO32 2AJ
• Role (Resigned): Director
• Date of birth: May 1952
• Appointed on: 23 May 2007
• Resigned on: 16 February 2009
• Nationality: British
• Occupation: Managing Director

MCQUOID, Darren Mark, Mr.

• Correspondence address: 4 Millfields Crescent, Charlwood, Horley, England, RH6 0EQ
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 14 August 2017
• Resigned on: 14 March 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Airline Captain

MCQUOID, Darren Mark, Mr.

• Correspondence address: 4 Millfields Crescent, Charlwood, Horley, Surrey, RH6 0EQ
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 4 July 2007
• Resigned on: 23 September 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Pilot

MOORE, Christopher Patrick

• Correspondence address: 4 Miles Road, Epsom, Surrey, KT19 9AD
• Role (Resigned): Director
• Date of birth: June 1973
• Appointed on: 23 August 2005
• Resigned on: 15 May 2008
• Nationality: British
• Occupation: Land Director

MURPHY, Tim

• Correspondence address: 106 High Street, Stevenage, Hertfordshire, England, SG1 3DW
• Role (Resigned): Director
• Date of birth: October 1969
• Appointed on: 4 July 2007
• Resigned on: 17 July 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Co Director

O'LEARY, Anthony Victor

• Correspondence address: 3 Millfields Crescent, Charlwood, Horley, England, RH6 0EQ
• Role (Resigned): Director
• Date of birth: September 1939
• Appointed on: 29 January 2018
• Resigned on: 1 November 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retired Accountant

O'LEARY, Anthony Victor

• Correspondence address: 1 Millfields Crescent, Charlwood, Horley, Surrey, England, RH6 0EQ
• Role (Resigned): Director
• Date of birth: September 1939
• Appointed on: 1 October 2015
• Resigned on: 14 August 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retired Accountant

POLLOCK, Andrew John

• Correspondence address: 36 Cardinals Walk, Hampton, Middlesex, TW12 2TS
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 23 August 2005
• Resigned on: 23 May 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managine Director

PRITCHARD, Marie

• Correspondence address: 106 High Street, Stevenage, Hertfordshire, England, SG1 3DW
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed on: 4 July 2007
• Resigned on: 28 July 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Ass Mgr Marine Accounts

RAE, Elizabeth Anne

• Correspondence address: 106 High Street, Stevenage, Hertfordshire, England, SG1 3DW
• Role (Resigned): Director
• Date of birth: September 1968
• Appointed on: 4 July 2007
• Resigned on: 28 September 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Facilities Manager

RUBERRY, Philip, Mr.

• Correspondence address: 18 Millfields Crescent, Charlwood, Horley, England, RH6 0EQ
• Role (Resigned): Director
• Date of birth: February 1952
• Appointed on: 14 August 2017
• Resigned on: 5 April 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Driver Trainer

STARBROOK, Malcolm John

• Correspondence address: 1 Millfields Crescent, Charlwood, Horley, Surrey, England, RH6 0EQ
• Role (Resigned): Director
• Date of birth: April 1950
• Appointed on: 28 September 2014
• Resigned on: 15 September 2016
• Nationality: British
• Country of residence: England
• Occupation: Not Stated

STARBROOK, Sheila Ann

• Correspondence address: 106 High Street, Stevenage, Hertfordshire, England, SG1 3DW
• Role (Resigned): Director
• Date of birth: November 1949
• Appointed on: 28 July 2013
• Resigned on: 28 September 2014
• Nationality: British
• Country of residence: England
• Occupation: None

STUBBERFIELD, David Bernard

• Correspondence address: 106 High Street, Stevenage, Hertfordshire, England, SG1 3DW
• Role (Resigned): Director
• Date of birth: March 1950
• Appointed on: 4 July 2007
• Resigned on: 1 April 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Supervisor Airline

CPM ASSET MANAGEMENT LIMITED

• Correspondence address: C P M House, Essex Road, Hoddesdon, Hertfordshire, EN11 0DR
• Role (Resigned): Director
• Appointed on: 30 September 2003
• Resigned on: 23 August 2005

HERTFORD COMPANY SECRETARIES LIMITED

• Correspondence address: Rmg House, Essex Road, Hoddesdon, Hertfordshire, EN11 0DR
• Role (Resigned): Nominee Director
• Appointed on: 30 September 2003
• Resigned on: 23 August 2005