AMERDEN LAKES MANAGEMENT COMPANY LTD

Company number 04996987

21 officers / 17 resignations

EAVES PROPERTY MANAGEMENT SERVICES LIMITED

• Correspondence address: Suite 1, Stubbings House, Stubbings Lane, Henley Road, Maidenhead, Berkshire, England, SL6 6QL
• Role (Active): Secretary
• Appointed on: 27 July 2018

UK Limited Company What's this?

• Registration number: 11320518

BEAL, Jeffrey David

• Correspondence address: 38 Thames Crescent, Maidenhead, Berkshire, England, SL6 8EY
• Role (Active): Director
• Date of birth: April 1958
• Appointed on: 4 April 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

DULEWICZ, Christopher

• Correspondence address: Hml Shaw, 9-11 The Quadrant, Richmond, Surrey, United Kingdom, TW9 1BP
• Role (Active): Director
• Date of birth: April 1982
• Appointed on: 18 March 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banking

SMITH, Carole Ann

• Correspondence address: 6 Amerden Lakes, Amerden Lane Taplow, Maidenhead, Berkshire, SL6 0EL
• Role (Active): Director
• Date of birth: October 1941
• Appointed on: 14 September 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Educational Consultant

BAINS, Jaswant Singh

• Correspondence address: 3 Amerden Lakes, Amerden Lane Taplow, Maidenhead, Berkshire, SL6 0EL
• Role (Resigned): Secretary
• Appointed on: 29 September 2005
• Resigned on: 1 September 2010
• Nationality: British
• Occupation: Consultant

VENN, Michael

• Correspondence address: 100 Carnation Way, Aylesbury, Buckinghamshire, HP21 8TX
• Role (Resigned): Secretary
• Appointed on: 16 December 2003
• Resigned on: 14 September 2005
• Nationality: British
• Occupation: Secretary

BANNER PROPERTY SERVICES LIMITED

• Correspondence address: Keystone House, Boundary Road, Loudwater, High Wycombe, Buckinghamshire, England, HP10 9PN
• Role (Resigned): Secretary
• Appointed on: 5 April 2017
• Resigned on: 30 June 2018

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: 01692785

HML COMPANY SECRETARIAL SERVICES

• Correspondence address: 9-11 The Quadrant, Richmond, Surrey, England, TW9 1BP
• Role (Resigned): Secretary
• Appointed on: 1 September 2010
• Resigned on: 1 December 2016

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 07106746

HML COMPANY SECRETARIAL SERVICES LIMITED

• Correspondence address: 9-11, The Quadrant, Richmond, England, United Kingdom, TW9 1BP
• Role (Resigned): Secretary
• Appointed on: 1 September 2010
• Resigned on: 14 November 2016

Registered in a European Economic Area What's this?

• Place registered: GB
• Registration number: 07106746

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 16 December 2003
• Resigned on: 16 December 2003

BAINS, Jaswant Singh

• Correspondence address: 3 Amerden Lakes, Amerden Lane Taplow, Maidenhead, Berkshire, SL6 0EL
• Role (Resigned): Director
• Date of birth: January 1955
• Appointed on: 30 January 2008
• Resigned on: 2 November 2020
• Nationality: British
• Country of residence: England
• Occupation: Manufacturing Consultant

FOWLER, Paul Tony

• Correspondence address: 2 Amerden Lakes, Amerden Ane, Taplow, Berkshire, SL6 0EL
• Role (Resigned): Director
• Date of birth: August 1970
• Appointed on: 19 July 2010
• Resigned on: 17 November 2015
• Nationality: British
• Country of residence: Uk
• Occupation: Finance Director

HAGGERTY, Susan Hilary Jane

• Correspondence address: 2 Amerden Lakes, Amerden Lakes, Amerden Lane, Maidenhead, Berkshire, England, SL6 0EL
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed on: 5 April 2017
• Resigned on: 6 November 2018
• Nationality: British
• Country of residence: England
• Occupation: Illustrator

HALVERSON, Gillian

• Correspondence address: C/O Hml Shaw, 9-11 The Quadrant, Richmond, Surrey, United Kingdom, TW9 1BP
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 27 February 2013
• Resigned on: 12 September 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Commercial Finance Manager

JONES, Steven Roy, Dr

• Correspondence address: Hawthornes, Firgrove Road, Yateley, Hampshire, GU46 6NH
• Role (Resigned): Director
• Date of birth: December 1952
• Appointed on: 1 April 2013
• Resigned on: 19 December 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

JONES, Steven Roy, Dr

• Correspondence address: The Hawthorns, Firgrove Road, Yateley, Hampshire, United Kingdom, GU46 6NH
• Role (Resigned): Director
• Date of birth: December 1952
• Appointed on: 1 April 2013
• Resigned on: 1 April 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

MANNING, Raymond Charles

• Correspondence address: The Oatsheaf Main Road, East Heckington, Boston, Lincolnshire, PE20 3QF
• Role (Resigned): Director
• Date of birth: March 1943
• Appointed on: 16 December 2003
• Resigned on: 14 September 2005
• Nationality: British
• Occupation: Director Of Special Projects

NOLLER, David Henry

• Correspondence address: 5 Amerden Lakes, Amerden Lane Taplow, Maidenhead, Berkshire, SL6 0EL
• Role (Resigned): Director
• Date of birth: March 1935
• Appointed on: 14 September 2005
• Resigned on: 21 October 2007
• Nationality: British
• Occupation: Retired Bank Clerk

PEABODY, Elizabeth

• Correspondence address: 1 Amerden Lakes, Amerden Lane, Taplow, SL6 0EL
• Role (Resigned): Director
• Date of birth: April 1952
• Appointed on: 11 May 2009
• Resigned on: 21 October 2009
• Nationality: British
• Occupation: Planning Engineer

TUCKER, Donald Anthony

• Correspondence address: Oakwood Lodge, 12 Russell Close, Lee On The Solent, Hampshire, PO13 9HS
• Role (Resigned): Director
• Date of birth: December 1954
• Appointed on: 16 December 2003
• Resigned on: 14 September 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

VALAMBIA, Bhash

• Correspondence address: 7 Amerden Lakes, Amerden Lane, Taplow, Berkshire, SL6 0EL
• Role (Resigned): Director
• Date of birth: June 1969
• Appointed on: 5 October 2007
• Resigned on: 26 September 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant