BALFOUR HOUSE (EPSOM) MANAGEMENT COMPANY LIMITED

Company number 05208453

19 officers / 14 resignations

MITCHELL, Francis

• Correspondence address: 28 28 Field Way, Battle, United Kingdom, TN33 0FT
• Role (Active): Secretary
• Appointed on: 1 February 2023

GALAN, Beryl Aguiar

• Correspondence address: Cavendish Walk, Cavendish Walk, Epsom, England, KT19 8BP
• Role (Active): Director
• Date of birth: November 1951
• Appointed on: 30 August 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

MALLON, Daniel Charles

• Correspondence address: Cavendish Walk, Cavendish Walk, Epsom, England, KT19 8BP
• Role (Active): Director
• Date of birth: September 1942
• Appointed on: 14 September 2017
• Nationality: Irish
• Country of residence: England
• Occupation: Retired Civil Servant

MORRISON, Marie

• Correspondence address: Cavendish Walk, Cavendish Walk, Epsom, England, KT19 8BP
• Role (Active): Director
• Date of birth: August 1951
• Appointed on: 8 November 2015
• Nationality: British
• Country of residence: England
• Occupation: Teaching Assistant

WOLFE, Adam John

• Correspondence address: Cavendish Walk, Cavendish Walk, Epsom, England, KT19 8BP
• Role (Active): Director
• Date of birth: September 1981
• Appointed on: 22 May 2020
• Nationality: British
• Country of residence: England
• Occupation: Business Owner

BARRACLOUGH, Richard

• Correspondence address: Hedgerley, Ferry Lane Aston, Henley On Thames, Oxfordshire, RG9 3DH
• Role (Resigned): Secretary
• Appointed on: 17 August 2004
• Resigned on: 24 October 2007
• Nationality: British
• Occupation: Secretary

FAIRBROTHER, Paul Anthony

• Correspondence address: The Georgian House, 37 Bell Street, Reigate, Surrey, RH2 7AG
• Role (Resigned): Secretary
• Appointed on: 24 October 2007
• Resigned on: 11 May 2015
• Nationality: British
• Occupation: Chartered Surveyor

GORDON & COMPANY (PROPERTY CONSULTANTS) LIMITED

• Correspondence address: The Georgian House, 37 Bell Street, Reigate, England, RH2 7AG
• Role (Resigned): Secretary
• Appointed on: 11 May 2015
• Resigned on: 8 August 2017

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: 01241567

HML COMPANY SECRETARY SERVICES

• Correspondence address: Christopher Wren Yard, 117 High Street, Croydon, Surrey, United Kingdom, CR0 1QG
• Role (Resigned): Secretary
• Appointed on: 8 August 2017
• Resigned on: 20 March 2018

Registered in a European Economic Area What's this?

• Place registered: GB
• Registration number: 07106746

PRIME MANAGEMENT (PS) LIMITED

• Correspondence address: Devonshire House, 29/31 Elmfield Road, Bromley, England, BR1 1LT
• Role (Resigned): Secretary
• Appointed on: 5 April 2018
• Resigned on: 20 December 2022

UK Limited Company What's this?

• Registration number: 08226965

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

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: 31 July 2009
• 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: 31 July 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DAVIES, Alexander John

• Correspondence address: The Georgian House, 37 Bell Street, Reigate, Surrey, RH2 7AG
• Role (Resigned): Director
• Date of birth: October 1970
• Appointed on: 7 January 2013
• Resigned on: 29 July 2014
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

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: 31 July 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

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: 31 July 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Construction Director

MAKOGON, Roman

• Correspondence address: Devonshire House, 29/31 Elmfield Road, Bromley, England, BR1 1LT
• Role (Resigned): Director
• Date of birth: July 1978
• Appointed on: 8 November 2015
• Resigned on: 20 December 2019
• Nationality: Lithuanian
• Country of residence: England
• Occupation: Translator

PARRY, Ronald Michael

• Correspondence address: 9 Wellesley House, Horton Crescent, Epsom, Surrey, KT19 8BQ
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 31 July 2009
• Resigned on: 7 January 2013
• Nationality: British
• Country of residence: England
• Occupation: Waste Management Consultant

WALTERS, Jonathan Mark

• Correspondence address: Devonshire House, 29/31 Elmfield Road, Bromley, England, BR1 1LT
• Role (Resigned): Director
• Date of birth: September 1973
• Appointed on: 10 September 2014
• Resigned on: 7 January 2020
• Nationality: British
• Country of residence: England
• Occupation: Accountant