THE PINES (BOOLE HEIGHTS) MANAGEMENT COMPANY LIMITED

Company number 05389441

15 officers / 13 resignations

HERTFORD COMPANY SECRETARIES LIMITED

• Correspondence address: Rmg House, Essex Road, Hoddesdon, Hertfordshire, United Kingdom, EN11 0DR
• Role (Active): Nominee Secretary
• Appointed on: 19 December 2006

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• Registration number: 03067765

NAWANZE, Raymond

• Correspondence address: R M G House, Essex Road, Hoddesdon, Hertfordshire, United Kingdom, EN11 0DR
• Role (Active): Director
• Date of birth: July 1977
• Appointed on: 2 July 2012
• Nationality: British
• Country of residence: England
• Occupation: It Manager

CHILD, Jonathan David

• Correspondence address: 20 Kimberwell Close, Toddington, Dunstable, Beds, LU5 6EN
• Role (Resigned): Secretary
• Appointed on: 16 March 2005
• Resigned on: 19 December 2006
• Nationality: British
• Occupation: Company Secretary

HERTFORD COMPANY SECRETARIES LIMITED

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

ARMSTRONG, Jill Margaret

• Correspondence address: 2 Oxton House, Oxton Kenton, Exeter, Devon, EX6 8EX
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 16 March 2005
• Resigned on: 4 August 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Sales Director

BARHAM, Ian

• Correspondence address: 5 Bourne Grove, Ashtead, Surrey, KT21 2NX
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 19 December 2006
• Resigned on: 27 February 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

BLAND, Gemma

• Correspondence address: PO Box 351, Rmg House, Essex Road, Hoddesdon, Hertfordshire, United Kingdom, EN11 1FB
• Role (Resigned): Director
• Date of birth: May 1982
• Appointed on: 2 July 2012
• Resigned on: 26 November 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Health & Safety Manager

BUCKLEY, David Kenneth

• Correspondence address: 234 Cressex Road, High Wycombe, Buckinghamshire, HP12 4UD
• Role (Resigned): Director
• Date of birth: December 1951
• Appointed on: 19 December 2006
• Resigned on: 22 January 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Technical Director

CHILD, Jonathan David

• Correspondence address: 20 Kimberwell Close, Toddington, Dunstable, Beds, LU5 6EN
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 16 March 2005
• Resigned on: 19 December 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

DOLEMAN, Kieran James

• Correspondence address: PO Box Po 351, Rmg House, Essex Road, Hoddesdon, Hertfordshire, United Kingdom, EN11 1FB
• Role (Resigned): Director
• Date of birth: April 1979
• Appointed on: 2 July 2012
• Resigned on: 17 April 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Software Consultant

JONES, Philip Alun Christopher

• Correspondence address: Rmg House, Essex Road, Hoddesdon, Hertfordshire, EN11 0DR
• Role (Resigned): Director
• Date of birth: December 1952
• Appointed on: 4 August 2008
• Resigned on: 9 July 2012
• Nationality: British
• Country of residence: Britain
• Occupation: Technical Director

KETTERIDGE, Gregory Charles

• Correspondence address: 46 Park Avenue, Ruislip, Middlesex, HA4 7UH
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 16 March 2005
• Resigned on: 19 December 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

WHATMAN, Darren Paul

• Correspondence address: Rmg House, Essex Road, Hoddesdon, Hertfordshire, EN11 0DR
• Role (Resigned): Director
• Date of birth: September 1971
• Appointed on: 27 February 2009
• Resigned on: 1 July 2012
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

CPM ASSET MANAGEMENT LIMITED

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

HERTFORD COMPANY SECRETARIES LIMITED

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