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GLADSTONE HOUSE (EPSOM) MANAGEMENT COMPANY LIMITED

Company number 05208399

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Officers: 25 officers / 21 resignations

HES ESTATE MANAGEMENT LIMITED

Correspondence address
2 Chartland House, Old Station Approach, Leatherhead, England, KT22 7TE
Role Active
Secretary
Appointed on
5 July 2018

UK Limited Company What's this?

Registration number
09531224

FARNELL, Alexander Christopher Luke

Correspondence address
2 Chartland House, Old Station Approach, Leatherhead, England, KT22 7TE
Role Active
Director
Date of birth
January 1981
Appointed on
13 June 2023
Nationality
British
Country of residence
England
Occupation
Renewable Energy Consultant

MOLONY, Suzanne Patricia

Correspondence address
2 Chartland House, Old Station Approach, Leatherhead, England, KT22 7TE
Role Active
Director
Date of birth
April 1945
Appointed on
15 September 2022
Nationality
Irish
Country of residence
England
Occupation
Retired

PEARCE, Michael

Correspondence address
2 Chartland House, Old Station Approach, Leatherhead, England, KT22 7TE
Role Active
Director
Date of birth
June 1964
Appointed on
5 September 2023
Nationality
British
Country of residence
England
Occupation
Office Manager

ATKINS, Robert

Correspondence address
5 Gladstone House, Horton Crescent, Epsom, Surrey, United Kingdom, KT19 8BW
Role Resigned
Secretary
Appointed on
19 October 2009
Resigned on
7 June 2010

BARRACLOUGH, Richard

Correspondence address
Hedgerley, Ferry Lane Aston, Henley On Thames, Oxfordshire, RG9 3DH
Role Resigned
Secretary
Appointed on
17 August 2004
Resigned on
5 April 2007
Nationality
British
Occupation
Secretary

FOX, Simon Paul

Correspondence address
Flat 7 Gladstone House, Horton Crescent, Epsom, Surrey, KT19 8BW
Role Resigned
Secretary
Appointed on
5 April 2007
Resigned on
31 October 2007
Nationality
British
Occupation
Electrical Engineer

SURREY, Ronald Raymond

Correspondence address
1 Gladstone House, Horton Crescent, Epsom, Surrey, KT19 8BW
Role Resigned
Secretary
Appointed on
1 November 2007
Resigned on
19 October 2009
Nationality
British

DIRECT RESIDENTIAL LIMITED

Correspondence address
2 Upper High Street, Epsom, Surrey, United Kingdom, KT17 4QJ
Role Resigned
Secretary
Appointed on
7 June 2010
Resigned on
1 September 2011

Registered in a European Economic Area What's this?

Place registered
ENGLAND
Registration number
04935936

HUGGINS EDWARDS & SHARP

Correspondence address
11/15, High Street, Great Bookham, Leatherhead, Surrey, United Kingdom, KT23 4AA
Role Resigned
Secretary
Appointed on
1 September 2011
Resigned on
5 July 2018

Registered in a European Economic Area What's this?

Place registered
N/A - PARTNERSHIP
Registration number
N/A

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
17 August 2004
Resigned on
17 August 2004

ANDERSON, Angela

Correspondence address
8 Gladstone House, Livingston Park, Epsom, Surrey, KT19 8BW
Role Resigned
Director
Date of birth
July 1976
Appointed on
5 April 2007
Resigned on
16 August 2009
Nationality
South African
Country of residence
England
Occupation
Teacher

ANDERSON, Eric

Correspondence address
14 Gladstone House, Livingston Park, Epsom, Surrey, KT19 8BW
Role Resigned
Director
Date of birth
September 1976
Appointed on
5 April 2007
Resigned on
31 October 2007
Nationality
South African
Occupation
It Procurement Coordinator

ATKINS, Robert

Correspondence address
5 Gladstone House, Horton Crescent, Epsom, Surrey, KT19 8BW
Role Resigned
Director
Date of birth
October 1947
Appointed on
1 November 2007
Resigned on
4 March 2016
Nationality
British
Country of residence
England
Occupation
Graphic Designer

CHAMPNESS, Nicholas Paul

Correspondence address
Little Barn Hatch, 29 Dorking Road, Chilworth, Guildford, Surrey, GU4 8NW
Role Resigned
Director
Date of birth
November 1966
Appointed on
17 August 2004
Resigned on
5 April 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Director

COOPER, Paul David

Correspondence address
2 Dairy Cottage Home Farm, Ridge Lane, Rotherwick, Hampshire, RG27 9AX
Role Resigned
Director
Date of birth
July 1968
Appointed on
17 August 2004
Resigned on
5 April 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Director

FARNELL, Alexander Christopher Luke

Correspondence address
2 Chartland House, Old Station Approach, Leatherhead, England, KT22 7TE
Role Resigned
Director
Date of birth
January 1981
Appointed on
1 September 2020
Resigned on
11 October 2022
Nationality
British
Country of residence
England
Occupation
Renewable Energy Consultant

FOLEY, Kevin Paul

Correspondence address
18 Alderwood Avenue, Chandlers Ford, Eastleigh, Hampshire, SO53 4TH
Role Resigned
Director
Date of birth
March 1957
Appointed on
17 August 2004
Resigned on
5 April 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Director

FOX, Simon Paul

Correspondence address
Flat 7 Gladstone House, Horton Crescent, Epsom, Surrey, KT19 8BW
Role Resigned
Director
Date of birth
September 1965
Appointed on
5 April 2007
Resigned on
1 October 2014
Nationality
British
Country of residence
United Kingdom ( England ) (Gb-Eng)
Occupation
Electrical Engineer

HOWARD, Gary

Correspondence address
2 Chartland House, Old Station Approach, Leatherhead, England, KT22 7TE
Role Resigned
Director
Date of birth
February 1963
Appointed on
5 July 2018
Resigned on
25 November 2021
Nationality
British
Country of residence
England
Occupation
Quantity Surveyor

HOWARD, Gary

Correspondence address
Huggins Edwards & Sharp, 11-15, High Street, Great Bookham, Leatherhead, Surrey, KT23 4AA
Role Resigned
Director
Date of birth
February 1963
Appointed on
10 June 2015
Resigned on
5 January 2018
Nationality
British
Country of residence
England
Occupation
Quantity Surveyor

MADDOX, Darren Edward

Correspondence address
11 Osmund Close, Worth, West Sussex, RH10 7RG
Role Resigned
Director
Date of birth
October 1971
Appointed on
17 August 2004
Resigned on
5 April 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Construction Director

MOLONY, Suzanne Patricia

Correspondence address
Huggins Edwards & Sharp, 11-15, High Street, Great Bookham, Leatherhead, Surrey, KT23 4AA
Role Resigned
Director
Date of birth
April 1945
Appointed on
26 May 2015
Resigned on
5 July 2018
Nationality
Irish
Country of residence
England
Occupation
Retired

QUELCH, John Adrian Alfred

Correspondence address
Huggins Edwards & Sharp, 11-15, High Street, Great Bookham, Leatherhead, Surrey, KT23 4AA
Role Resigned
Director
Date of birth
November 1968
Appointed on
8 May 2017
Resigned on
5 July 2018
Nationality
British
Country of residence
England
Occupation
Technical Engineer

WHITE, Michael

Correspondence address
Huggins Edwards & Sharp, 11-15, High Street, Great Bookham, Leatherhead, Surrey, KT23 4AA
Role Resigned
Director
Date of birth
June 1942
Appointed on
1 October 2015
Resigned on
20 November 2018
Nationality
British
Country of residence
England
Occupation
Property Owner/Landlord