HERVINES ROAD AMERSHAM MANAGEMENT LIMITED

Company number 04916527

18 officers / 13 resignations

LEETE SECRETARIAL SERVICES LIMITED

• Correspondence address: 119-120, High Street, Eton, Windsor, England, SL4 6AN
• Role (Active): Secretary
• Appointed on: 3 March 2015

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• Registration number: DWTN43

CRABBE, Ada Elizabeth

• Correspondence address: 119-120, High Street, Eton, Windsor, Berkshire, England, SL4 6AN
• Role (Active): Director
• Date of birth: April 1940
• Appointed on: 23 January 2020
• Nationality: British
• Country of residence: England
• Occupation: N/A

HOGBIN, Anne Geraldine

• Correspondence address: 119-120, High Street, Eton, Windsor, Berkshire, England, SL4 6AN
• Role (Active): Director
• Date of birth: November 1943
• Appointed on: 12 January 2024
• Nationality: British
• Country of residence: England
• Occupation: N/A

PARROTT MBE, Sylvia Rose

• Correspondence address: 5 Garden Court, Hervines Road, Amersham, Buckinghamshire, England, HP6 5HW
• Role (Active): Director
• Date of birth: December 1943
• Appointed on: 19 May 2017
• Nationality: British
• Country of residence: England
• Occupation: N/A

THORNE, Heather

• Correspondence address: 43 Oakfield Close, Amersham, Buckinghamshire, England, HP6 5TA
• Role (Active): Director
• Date of birth: March 1940
• Appointed on: 31 January 2019
• Nationality: British
• Country of residence: England
• Occupation: Retired

FOUNTAIN, David Bernard

• Correspondence address: 7 Garden Court, Hervines Road, Amersham, Buckinghamshire, HP6 5HW
• Role (Resigned): Secretary
• Appointed on: 7 April 2005
• Resigned on: 3 October 2007
• Nationality: British
• Occupation: Director

LEETE, Christopher James

• Correspondence address: 77 Victoria Street, Windsor, Berkshire, SL4 1EH
• Role (Resigned): Secretary
• Appointed on: 3 October 2007
• Resigned on: 3 March 2015
• Nationality: British
• Occupation: Director

LEVER, Frank Peter

• Correspondence address: 23 Peterborough Road, Harrow, Middlesex, HA1 2BD
• Role (Resigned): Secretary
• Appointed on: 4 November 2003
• Resigned on: 27 January 2007
• Nationality: British
• Occupation: Solicitor

CHETTLEBURGHS SECRETARIAL LTD

• Correspondence address: Temple House, 20 Holywell Row, London, EC2A 4XH
• Role (Resigned): Nominee Secretary
• Appointed on: 30 September 2003
• Resigned on: 4 November 2003

ARNEY, Eileen Delme

• Correspondence address: 77 Victoria Street, Windsor, Berkshire, SL4 1EH
• Role (Resigned): Director
• Date of birth: November 1953
• Appointed on: 18 January 2018
• Resigned on: 19 October 2018
• Nationality: British
• Country of residence: England
• Occupation: Retired

BROOK, Geoffrey

• Correspondence address: 44 Oakfield Close, Hervines Road, Amersham, Buckinghamshire, HP6 5TA
• Role (Resigned): Director
• Date of birth: April 1932
• Appointed on: 7 April 2005
• Resigned on: 15 January 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retired

EVANS, Jean

• Correspondence address: 8 Garden Court, Hervines Road, Amersham, Buckinghamshire, HP6 5HW
• Role (Resigned): Director
• Date of birth: March 1925
• Appointed on: 7 April 2005
• Resigned on: 19 May 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retired

FOUNTAIN, David Bernard

• Correspondence address: 7 Garden Court, Hervines Road, Amersham, Buckinghamshire, HP6 5HW
• Role (Resigned): Director
• Date of birth: May 1937
• Appointed on: 7 April 2005
• Resigned on: 17 April 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

HODGETTS, Frederick

• Correspondence address: 3 Garden Court, Hervines Road, Amersham, Buckinghamshire, HP6 5HW
• Role (Resigned): Director
• Date of birth: January 1921
• Appointed on: 6 March 2007
• Resigned on: 1 February 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retired

HORNBY, Richard William James, Mr.

• Correspondence address: 23 Peterborough Road, Harrow, Middlesex, HA1 2BD
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 4 November 2003
• Resigned on: 27 January 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

LEVER, Frank Peter

• Correspondence address: 23 Peterborough Road, Harrow, Middlesex, HA1 2BD
• Role (Resigned): Director
• Date of birth: January 1940
• Appointed on: 4 November 2003
• Resigned on: 27 January 2007
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

SUMMERFIELD, Derek

• Correspondence address: 119-120, High Street, Eton, Windsor, Berkshire, England, SL4 6AN
• Role (Resigned): Director
• Date of birth: February 1943
• Appointed on: 7 April 2005
• Resigned on: 6 December 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retired

CHETTLEBURGH'S LIMITED

• Correspondence address: Temple House, 20 Holywell Row, London, EC2A 4JB
• Role (Resigned): Nominee Director
• Appointed on: 30 September 2003
• Resigned on: 4 November 2003