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TILT HOUSE MANAGEMENT COMPANY LIMITED

Company number 05388001

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Officers: 29 officers / 24 resignations

HES ESTATE MANAGEMENT LIMITED

Correspondence address
2 Chartland House, Old Station Approach, Leatherhead, England, KT22 7TE
Role Active
Secretary
Appointed on
29 June 2020

UK Limited Company What's this?

Registration number
09531224

DAVIES, Jonathan James

Correspondence address
2 Chartland House, Old Station Approach, Leatherhead, England, KT22 7TE
Role Active
Director
Date of birth
August 1987
Appointed on
15 October 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Surveyor

KERRY, Adrian John

Correspondence address
2 Chartland House, Old Station Approach, Leatherhead, England, KT22 7TE
Role Active
Director
Date of birth
July 1985
Appointed on
30 November 2022
Nationality
British
Country of residence
England
Occupation
Scrum Master

MASSIEH, Patrice Yahyai

Correspondence address
2 Chartland House, Old Station Approach, Leatherhead, England, KT22 7TE
Role Active
Director
Date of birth
March 1972
Appointed on
11 December 2023
Nationality
British
Country of residence
England
Occupation
Software Consultant

SMITH, Dean Michael

Correspondence address
2 Chartland House, Old Station Approach, Leatherhead, England, KT22 7TE
Role Active
Director
Date of birth
March 1970
Appointed on
1 January 2021
Nationality
British
Country of residence
England
Occupation
Director

BILSLAND, Nicholas James Philip

Correspondence address
1 Littleworth Corner, Common Lane, Littleworth Common, Buckinghamshire, SL1 8PP
Role Resigned
Secretary
Appointed on
10 March 2005
Resigned on
11 March 2008
Nationality
British
Occupation
Finance Director

GEM ESTATE MANAGEMENT LTD

Correspondence address
Gem House, 1 Dunhams Lane, Letchworth Garden City, Herts, United Kingdom, SG6 1GL
Role Resigned
Secretary
Appointed on
1 June 2008
Resigned on
30 November 2012

Registered in a European Economic Area What's this?

Place registered
ENGLAND
Registration number
03806980

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
10 March 2005
Resigned on
10 March 2005

BILSLAND, Nicholas James Philip

Correspondence address
1 Littleworth Corner, Common Lane, Littleworth Common, Buckinghamshire, SL1 8PP
Role Resigned
Director
Date of birth
August 1966
Appointed on
10 March 2005
Resigned on
11 March 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

CADDIE, Derek

Correspondence address
4 Pendenza Rd, Cobham, Surrey, KT11 3BY
Role Resigned
Director
Date of birth
January 1952
Appointed on
11 March 2008
Resigned on
10 February 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Management

CRAMLINGTON-RANKEN, Brian Charles

Correspondence address
4 Pendenza, Cobham, Surrey, England, KT11 3BY
Role Resigned
Director
Date of birth
April 1947
Appointed on
24 September 2014
Resigned on
10 November 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

DOLAN, Michael Charles

Correspondence address
54 Pendenza, Cobham, Surrey, KT11 3BY
Role Resigned
Director
Date of birth
September 1954
Appointed on
11 March 2008
Resigned on
28 June 2012
Nationality
Usa
Country of residence
United Kingdom
Occupation
Manager

FRANCK, Fiona Jane

Correspondence address
2 Chartland House, Old Station Approach, Leatherhead, England, KT22 7TE
Role Resigned
Director
Date of birth
March 1970
Appointed on
10 July 2013
Resigned on
20 November 2023
Nationality
English
Country of residence
United Kingdom
Occupation
Finance Director

HULME, Brian Stanley

Correspondence address
47 Pendenza, Cobham, Surrey, KT11 3BY
Role Resigned
Director
Date of birth
August 1948
Appointed on
11 March 2008
Resigned on
21 September 2016
Nationality
British
Country of residence
England
Occupation
Management Consultant

JACQUEST, Susan Elizabeth

Correspondence address
56 Pendenza, Cobham, Surrey, KT11 3BY
Role Resigned
Director
Date of birth
October 1964
Appointed on
10 March 2005
Resigned on
1 May 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Sales Director

KING, Nicholas Geoffrey

Correspondence address
11 Park Grove, Penn Road Knotty Green, Beaconsfield, Buckinghamshire, HP9 2EN
Role Resigned
Director
Date of birth
July 1951
Appointed on
10 March 2005
Resigned on
11 March 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Housebuilder

LEVITTON, James Michael Graham

Correspondence address
7 Pendenza, Cobham, Surrey, KT11 3BY
Role Resigned
Director
Date of birth
May 1974
Appointed on
11 March 2008
Resigned on
10 May 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Sales

MORGAN, Oliver

Correspondence address
2 Chartland House, Old Station Approach, Leatherhead, England, KT22 7TE
Role Resigned
Director
Date of birth
March 1986
Appointed on
21 September 2016
Resigned on
11 December 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

NOAKES, Michael William Pennington

Correspondence address
44 Pendenza, Cobham, Surrey, England, KT11 3BY
Role Resigned
Director
Date of birth
April 1938
Appointed on
13 January 2013
Resigned on
10 February 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Retired

NOAKES, Michael William Pennington

Correspondence address
44 Pendenza, Cobham, Surrey, KT11 3BY
Role Resigned
Director
Date of birth
April 1938
Appointed on
11 March 2008
Resigned on
28 June 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Retired

PATON, Cath

Correspondence address
43 Pendenza, Cobham, Surrey, KT11 3BY
Role Resigned
Director
Date of birth
April 1962
Appointed on
7 May 2009
Resigned on
10 May 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Police Officer

QUINN, Mark Ridgway

Correspondence address
2 Chartland House, Old Station Approach, Leatherhead, England, KT22 7TE
Role Resigned
Director
Date of birth
June 1950
Appointed on
14 January 2013
Resigned on
9 December 2020
Nationality
British
Country of residence
England
Occupation
Director

RAO, Sheela

Correspondence address
C/o Huggins Edwards & Sharp, 11-15, High Street, Great Bookham, Surrey, United Kingdom, KT23 4AA
Role Resigned
Director
Date of birth
December 1944
Appointed on
25 June 2012
Resigned on
4 January 2013
Nationality
British
Country of residence
Uk
Occupation
None

SOLOMON, Petula

Correspondence address
C/o Huggins Edwards & Sharp, 11-15, High Street, Great Bookham, Surrey, United Kingdom, KT23 4AA
Role Resigned
Director
Date of birth
September 1972
Appointed on
25 June 2012
Resigned on
13 January 2013
Nationality
British
Country of residence
Uk
Occupation
None

SPELLER, Kelly John

Correspondence address
174 Hoylake Crescent, Ilkenham, Middlesex, UB10 8JJ
Role Resigned
Director
Date of birth
November 1969
Appointed on
10 March 2005
Resigned on
11 March 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Technical Director

THEOBALD, Carol

Correspondence address
5 Pendenza, Cobham, Surrey, England Uk, KT11 3BY
Role Resigned
Director
Date of birth
April 1946
Appointed on
25 June 2012
Resigned on
4 December 2012
Nationality
British
Country of residence
Uk
Occupation
None

WHITE, Philip Alan

Correspondence address
16 Pendenza, Cobham, Surrey, England, KT11 3BY
Role Resigned
Director
Date of birth
March 1961
Appointed on
7 November 2013
Resigned on
1 September 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Postman

INSTANT COMPANIES LIMITED

Correspondence address
1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role Resigned
Nominee Director
Appointed on
10 March 2005
Resigned on
10 March 2005

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Director
Appointed on
10 March 2005
Resigned on
10 March 2005