THE MANOR HOUSE (LEAMINGTON SPA) MANAGEMENT COMPANY LIMITED

Company number 05314429

24 officers / 18 resignations

ARNOLD, Matthew

• Correspondence address: St Marys House 68 Harborne Park Road, Harborne, Birmingham, United Kingdom, B17 0DH
• Role (Active): Secretary
• Appointed on: 1 April 2022

CLARK, Mike

• Correspondence address: St Marys House 68 Harborne Park Road, Harborne, Birmingham, United Kingdom, B17 0DH
• Role (Active): Director
• Date of birth: January 1970
• Appointed on: 1 January 2019
• Nationality: British
• Country of residence: England
• Occupation: Retired

HEATH, Michael William

• Correspondence address: St Marys House 68 Harborne Park Road, Harborne, Birmingham, United Kingdom, B17 0DH
• Role (Active): Director
• Date of birth: May 1944
• Appointed on: 21 July 2014
• Nationality: British
• Country of residence: England
• Occupation: None

JAMES, Mary Clare

• Correspondence address: St Marys House 68 Harborne Park Road, Harborne, Birmingham, United Kingdom, B17 0DH
• Role (Active): Director
• Date of birth: August 1954
• Appointed on: 10 January 2015
• Nationality: British
• Country of residence: England
• Occupation: It Manager

RUDDOCK, Jane

• Correspondence address: St Marys House 68 Harborne Park Road, Harborne, Birmingham, United Kingdom, B17 0DH
• Role (Active): Director
• Date of birth: January 1970
• Appointed on: 1 January 2019
• Nationality: British
• Country of residence: England
• Occupation: Retired

SWAN, Mary Grace

• Correspondence address: St Marys House 68 Harborne Park Road, Harborne, Birmingham, United Kingdom, B17 0DH
• Role (Active): Director
• Date of birth: August 1951
• Appointed on: 26 January 2010
• Nationality: British
• Country of residence: England
• Occupation: P/T Charity Worker

MOORMAN, James Walter

• Correspondence address: St Marys House, Harborne Park Road, Birmingham, United Kingdom, B17 0DH
• Role (Resigned): Secretary
• Appointed on: 20 February 2008
• Resigned on: 31 March 2022
• Nationality: British
• Occupation: Property Manager

HERTFORD COMPANY SECRETARIES LIMITED

• Correspondence address: Rmg House, Essex Road, Hoddesdon, Hertfordshire, EN11 0DR
• Role (Resigned): Nominee Secretary
• Appointed on: 16 December 2004
• Resigned on: 15 August 2007

CATTELL, Adrian Gioliano

• Correspondence address: 15 Breck Close, Great Oakley, Corby, Northamptonshire, NN18 8JR
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 27 October 2005
• Resigned on: 22 March 2007
• Nationality: British
• Occupation: Land Director

EDWARDS, Maureen Angela

• Correspondence address: Shield Ridge, Carrshield, Hexham, Northumberland
• Role (Resigned): Director
• Date of birth: December 1947
• Appointed on: 20 February 2008
• Resigned on: 31 August 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Hr Director Nhs

GREAVES, Richard Leslie

• Correspondence address: Ashford House Mill Field, Pebworth, Stratford Upon Avon, Warwickshire, CV37 8UX
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 27 October 2005
• Resigned on: 31 May 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Commercial Director

JAMES, Mary Clare

• Correspondence address: Appt 40 The Manor House, Avenue Road, Leamington Spa, Warwickshire, CV31 3ND
• Role (Resigned): Director
• Date of birth: August 1954
• Appointed on: 7 July 2010
• Resigned on: 2 June 2014
• Nationality: British
• Country of residence: England
• Occupation: It Manager

JOHNSON, Nicholas Simon

• Correspondence address: Appt 21 Manor House, Avenue Road, Leamington Spa, Warwickshire, CV31 3ND
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 20 February 2008
• Resigned on: 22 April 2013
• Nationality: British
• Occupation: Sales

JONES, Alan George

• Correspondence address: Kensington House, St Marys Road, Leamington Spa, Warwickshire, CV31 1JW
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 20 February 2008
• Resigned on: 2 July 2018
• Nationality: British
• Occupation: Counsellor

MACNEE, Vanessa

• Correspondence address: Kirrin House, 8 Moat Green Sherbourne, Warwick, Warwickshire, CV35 8AJ
• Role (Resigned): Director
• Date of birth: May 1971
• Appointed on: 22 March 2007
• Resigned on: 20 February 2008
• Nationality: British
• Occupation: Sales & Marketing Director

MCDONALD, Simon

• Correspondence address: 11 Glebe Farm Close, Collingtree, Northampton, Northamptonshire, NN4 0NR
• Role (Resigned): Director
• Date of birth: November 1973
• Appointed on: 1 March 2007
• Resigned on: 22 February 2008
• Nationality: British
• Country of residence: England
• Occupation: Technical Director

MCEWEN, John George Fowler

• Correspondence address: 42 The Manor House, Avenue Road, Leamington Spa, Warwickshire, CV31 3ND
• Role (Resigned): Director
• Date of birth: January 1936
• Appointed on: 3 June 2008
• Resigned on: 11 May 2015
• Nationality: British
• Occupation: Retired

MCINERNEY, Eamonn Andrew

• Correspondence address: Yew Tree Cottage, Frith Common, Eardiston, Worcestershire, WR15 8JX
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 11 March 2005
• Resigned on: 27 October 2005
• Nationality: English
• Country of residence: United Kingdom
• Occupation: Director

MOORMAN, Peter Graham, Mr.

• Correspondence address: 27 Bryanston Court, Grange Road, Solihull, West Midlands, B91 1BN
• Role (Resigned): Director
• Date of birth: December 1943
• Appointed on: 20 February 2008
• Resigned on: 29 December 2010
• Nationality: British
• Country of residence: England
• Occupation: Property Manager

PEDERSEN, Niels Martin

• Correspondence address: 53 Park View Apts, The Manor House, Avenue Road, Leamington Spa, Warwickshire, CV31 3ND
• Role (Resigned): Director
• Date of birth: August 1949
• Appointed on: 20 February 2008
• Resigned on: 25 June 2010
• Nationality: Danish
• Country of residence: United Kingdom
• Occupation: Marketing Manager

RIDLEY, Matthew James

• Correspondence address: 43 The Manor House, Avenue Road, Leamington Spa, Warwickshire, CV31 3ND
• Role (Resigned): Director
• Date of birth: March 1980
• Appointed on: 15 February 2008
• Resigned on: 26 April 2011
• Nationality: British
• Occupation: Engineer

SCOTT, John Christoper

• Correspondence address: 77 Blue Lake Road, Dorridge, Solihull, West Midlands, B93 8BH
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 11 March 2005
• Resigned on: 22 March 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CPM ASSET MANAGEMENT LIMITED

• Correspondence address: Phoenix House, 11 Wellesley Road, Croydon, Surrey, CR0 2NW
• Role (Resigned): Nominee Director
• Appointed on: 16 December 2004
• Resigned on: 11 March 2005

HERTFORD COMPANY SECRETARIES LIMITED

• Correspondence address: Phoenix House, 11 Wellesley Road, Croydon, Surrey, CR0 2NW
• Role (Resigned): Director
• Appointed on: 16 December 2004
• Resigned on: 11 March 2005