LEATHERHEAD OFFICE PARK MANAGEMENT COMPANY LIMITED

Company number 05102960

16 officers / 14 resignations

WARREN, Wanda Dolores Fajardo

• Correspondence address: 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
• Role (Active): Director
• Date of birth: October 1977
• Appointed on: 2 April 2024
• Nationality: Maltese
• Country of residence: United Kingdom
• Occupation: Chief Operating Officer

QUALIS COMMERCIAL LTD

• Correspondence address: Civic Centre, High Street, Epping, England, CM16 4BZ
• Role (Active): Director
• Appointed on: 12 November 2020

UK Limited Company What's this?

• Registration number: 12251397

BUCKLEY, Peter

• Correspondence address: PO Box 51, Warpsgrove Lane, Chalgrove, Oxford, Oxfordshire, England, OX44 7YG
• Role (Resigned): Secretary
• Appointed on: 20 March 2020
• Resigned on: 16 March 2023

LEBRECHT, Refoel

• Correspondence address: 6 Saltire Gardens, Salford, Lancashire, M7 4BG
• Role (Resigned): Secretary
• Appointed on: 15 April 2004
• Resigned on: 7 September 2006
• Nationality: British

SMITH, Ruston Arthur Mark

• Correspondence address: New Tesco House, Delamare Road, Cheshunt, Hertfordshire, EN8 9SL
• Role (Resigned): Secretary
• Appointed on: 5 September 2006
• Resigned on: 20 May 2011
• Nationality: British

JORDAN COMPANY SECRETARIES LIMITED

• Correspondence address: First Floor, Templeback, 10 Temple Back, Bristol, BS1 6FL
• Role (Resigned): Secretary
• Appointed on: 20 May 2011
• Resigned on: 23 November 2018

Registered in a European Economic Area What's this?

• Place registered: ENGLAND & WALES
• Registration number: 00555893

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 15 April 2004
• Resigned on: 15 April 2004

BURKE, Louise Mary

• Correspondence address: 12 St Margarets Avenue, Whetstone, London, United Kingdom, N20 9LJ
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 18 March 2014
• Resigned on: 12 November 2020
• Nationality: Irish
• Country of residence: England
• Occupation: None Supplied

HEWITT, Paul Francis

• Correspondence address: Qualis Living, Civic Centre, 323 High Street, Epping, England, CM16 4BZ
• Role (Resigned): Director
• Date of birth: October 1983
• Appointed on: 12 November 2020
• Resigned on: 9 June 2023
• Nationality: British
• Country of residence: England
• Occupation: Group Operations Director

IRELAND, Nicholas James Patrick

• Correspondence address: Edinburgh One, Morrison Street, Edinburgh, EH3 8BE
• Role (Resigned): Director
• Date of birth: November 1968
• Appointed on: 15 October 2008
• Resigned on: 12 November 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Fund Manager

MOORE, Dominic Oliver

• Correspondence address: 11 Bexhill Road, London, SW14 7NF
• Role (Resigned): Director
• Date of birth: December 1972
• Appointed on: 15 October 2008
• Resigned on: 21 September 2009
• Nationality: British
• Country of residence: England
• Occupation: Surveyor

RUTTER, Simon Carl

• Correspondence address: Civic Centre, High Street, Epping, England, CM16 4BZ
• Role (Resigned): Director
• Date of birth: April 1970
• Appointed on: 9 June 2023
• Resigned on: 20 September 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

ADL ONE LIMITED

• Correspondence address: Frances House, Sir William Place, St Peter Port, Guernsey, GY1 4HQ
• Role (Resigned): Director
• Appointed on: 15 April 2004
• Resigned on: 25 October 2007

HARDLEY PROPERTIES (1) LIMITED

• Correspondence address: 3rd Floor Manchester House, 86 Princess Street, Manchester, Lancashire, M1 6NP
• Role (Resigned): Director
• Appointed on: 15 April 2004
• Resigned on: 15 April 2004

LANDFARE ESTATES LIMITED

• Correspondence address: 3rd Floor Manchester House, 86 Princess Street, Manchester, Lancashire, M1 6NP
• Role (Resigned): Director
• Appointed on: 15 April 2004
• Resigned on: 7 September 2006

TESCO PENSION TRUSTEES LIMITED

• Correspondence address: Tesco House, Delamare Road, Cheshunt, Hertfordshire, United Kingdom, EN8 9SL
• Role (Resigned): Director
• Appointed on: 15 October 2008
• Resigned on: 27 April 2012

Registered in a European Economic Area What's this?

• Place registered: UK
• Registration number: 01118945