AGDEN HALL FARM MANAGEMENT COMPANY LIMITED

Company number 05041333

24 officers / 18 resignations

B-HIVE COMPANY SECRETARIAL SERVICES LIMITED

• Correspondence address: 9-11 The Quadrant, Richmond, Surrey, United Kingdom, TW9 1BP
• Role (Active): Secretary
• Appointed on: 12 May 2014

UK Limited Company What's this?

• Registration number: 07106746

CARTER, Amanda Joanne

• Correspondence address: 6 Agden Hall Farm, Adgen Lane, Lymm, Cheshire, England, WA13 0TZ
• Role (Active): Director
• Date of birth: September 1971
• Appointed on: 13 April 2022
• Nationality: British
• Country of residence: England
• Occupation: None Stated

CARTER, Belinda Ann

• Correspondence address: 94 Park Lane, Croydon, Surrey, United Kingdom, CR0 1JB
• Role (Active): Director
• Date of birth: March 1960
• Appointed on: 31 July 2007
• Nationality: British
• Occupation: Restaurant Owner

ROSS, Louise

• Correspondence address: 94 Park Lane, Croydon, Surrey, United Kingdom, CR0 1JB
• Role (Active): Director
• Date of birth: June 1962
• Appointed on: 31 July 2007
• Nationality: British
• Occupation: Marketing Director

SHORT, Lorraine

• Correspondence address: 94 Park Lane, Croydon, Surrey, United Kingdom, CR0 1JB
• Role (Active): Director
• Date of birth: February 1961
• Appointed on: 13 May 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Advisor To Board- Semi Retired

WHELAN, Conor, Dr

• Correspondence address: 94 Park Lane, Croydon, Surrey, United Kingdom, CR0 1JB
• Role (Active): Director
• Date of birth: December 1971
• Appointed on: 9 September 2022
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Director

GUTHRIE, Charles Alec

• Correspondence address: 1 Church Hill, Knutsford, Cheshire, WA16 6DH
• Role (Resigned): Secretary
• Appointed on: 19 October 2005
• Resigned on: 28 February 2012
• Nationality: British

HILTON, Stewart Lee

• Correspondence address: 2 Agden Hall Farm, Lymm, Cheshire, WA13 0TZ
• Role (Resigned): Secretary
• Appointed on: 2 February 2005
• Resigned on: 19 October 2005
• Nationality: British
• Occupation: Marketing

JORDAN, Paul Anthony

• Correspondence address: 51 Meadway, Bramhall, Cheshire, SK7 1JZ
• Role (Resigned): Secretary
• Appointed on: 6 April 2004
• Resigned on: 20 September 2004
• Nationality: British
• Occupation: Solicitor

REDFERN, John

• Correspondence address: Red Barn Ryleys Farm, Ryleys Lane, Alderley Edge, Cheshire, SK9 7UX
• Role (Resigned): Secretary
• Appointed on: 11 February 2004
• Resigned on: 19 October 2005
• Nationality: British
• Occupation: Company Director

TEMPLE SECRETARIES LIMITED

• Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
• Role (Resigned): Secretary
• Appointed on: 11 February 2004
• Resigned on: 11 February 2004

THE GUTHRIE PARTNERSHIP LIMITED

• Correspondence address: 1 Church Hill, Knutsford, Cheshire, United Kingdom, WA16 6DH
• Role (Resigned): Secretary
• Appointed on: 28 February 2012
• Resigned on: 12 May 2014

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 07350320

CLARKE, James Oliver

• Correspondence address: 94 Park Lane, Croydon, Surrey, United Kingdom, CR0 1JB
• Role (Resigned): Director
• Date of birth: July 1970
• Appointed on: 31 July 2007
• Resigned on: 5 February 2018
• Nationality: British
• Occupation: Director

GLEAVE, Meng Dis Hons Christopher

• Correspondence address: Four Winds, Agden Lane Lymm, Warrington, Cheshire, WA13 0TZ
• Role (Resigned): Director
• Date of birth: March 1977
• Appointed on: 11 February 2004
• Resigned on: 21 October 2005
• Nationality: British
• Occupation: Company Director

HILTON, Stewart Lee

• Correspondence address: 2 Agden Hall Farm, Lymm, Cheshire, WA13 0TZ
• Role (Resigned): Director
• Date of birth: April 1972
• Appointed on: 9 January 2006
• Resigned on: 31 July 2007
• Nationality: British
• Country of residence: England
• Occupation: Director

JAGATH, Sunjay, Dr

• Correspondence address: 5 Agden Hall Farm, Agden Lane, Lymm, Cheshire, WA13 0TZ
• Role (Resigned): Director
• Date of birth: January 1968
• Appointed on: 18 April 2005
• Resigned on: 1 December 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Doctor

MORAR, Nisha, Dr

• Correspondence address: 3 Agden Hall Farm, Agden Lane, Lymm, Cheshire, WA13 0TZ
• Role (Resigned): Director
• Date of birth: May 1968
• Appointed on: 1 October 2005
• Resigned on: 11 November 2005
• Nationality: South African
• Occupation: Doctor

REDFERN, John

• Correspondence address: Red Barn Ryleys Farm, Ryleys Lane, Alderley Edge, Cheshire, SK9 7UX
• Role (Resigned): Director
• Date of birth: January 1950
• Appointed on: 11 February 2004
• Resigned on: 19 October 2005
• Nationality: British
• Country of residence: England
• Occupation: Company Director

ROWLEY GOODALL, Howard Michael

• Correspondence address: C/O Hml Guthrie, 4-6 Princess Street, Knutsford, Cheshire, United Kingdom, WA16 6DD
• Role (Resigned): Director
• Date of birth: July 1949
• Appointed on: 2 February 2005
• Resigned on: 3 September 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Independent Financial Adviser

SHORT, Lorraine

• Correspondence address: 94 Park Lane, Croydon, Surrey, United Kingdom, CR0 1JB
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 13 May 2019
• Resigned on: 8 December 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Advisor To Board- Semi Retired

SHORT, Martin

• Correspondence address: 94 Park Lane, Croydon, Surrey, United Kingdom, CR0 1JB
• Role (Resigned): Director
• Date of birth: December 1950
• Appointed on: 27 January 2016
• Resigned on: 13 May 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Advisor To The Board

SIMPKIN, James William

• Correspondence address: 94 Park Lane, Croydon, Surrey, United Kingdom, CR0 1JB
• Role (Resigned): Director
• Date of birth: September 1976
• Appointed on: 2 February 2005
• Resigned on: 17 June 2016
• Nationality: British
• Occupation: Director

TYLER, Keith

• Correspondence address: 94 Park Lane, Croydon, Surrey, United Kingdom, CR0 1JB
• Role (Resigned): Director
• Date of birth: November 1954
• Appointed on: 1 August 2007
• Resigned on: 11 July 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Dir

COMPANY DIRECTORS LIMITED

• Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
• Role (Resigned): Director
• Appointed on: 11 February 2004
• Resigned on: 11 February 2004