WALTHAM COURT MANAGEMENT LIMITED

Company number 05398766

27 officers / 14 resignations

BLAGDEN, Giles Mark Rupert

• Correspondence address: Hicks Baker, 10-14, Duke Street, Reading, England, RG1 4RU
• Role (Active): Secretary
• Appointed on: 20 July 2005
• Nationality: British
• Occupation: Chartered Surveyor

ASTON, Stephanie Corinna Shaw

• Correspondence address: 3 Waltham Court, Milley Lane, Hare Hatch, Reading, England, RG10 9AA
• Role (Active): Director
• Date of birth: March 1973
• Appointed on: 21 November 2023
• Nationality: Italian
• Country of residence: England
• Occupation: Recruitment

BAKER, Claudia

• Correspondence address: Unit 1b Waltham Court, Milley Lane, Hare Hatch, Reading, England, RG10 9AA
• Role (Active): Director
• Date of birth: May 1975
• Appointed on: 6 April 2021
• Nationality: English
• Country of residence: England
• Occupation: Advertising Photographer

BALL, Norman George

• Correspondence address: Tragara Burchetts Green Lane, Burchetts Green, Maidenhead, Berkshire, SL6 3QW
• Role (Active): Director
• Date of birth: June 1946
• Appointed on: 20 July 2005
• Nationality: British
• Country of residence: England
• Occupation: Director

BEAUCHAMP, Joanna Kate

• Correspondence address: Second Floor, 32-33, Gosfield Street, London, England, W1W 6HL
• Role (Active): Director
• Date of birth: June 1974
• Appointed on: 16 July 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

COWAN, Sam Matthew

• Correspondence address: The Tall House, West Street, Marlow, England, SL7 2LS
• Role (Active): Director
• Date of birth: October 1970
• Appointed on: 9 December 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Professional

FERNANDEZ, Mark Ronald

• Correspondence address: Magnolias, Church Road, Winkfield, Windsor, England, SL4 4SE
• Role (Active): Director
• Date of birth: September 1958
• Appointed on: 3 July 2006
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HANKS, Carolyn

• Correspondence address: 7 Waltham Court, Milley Lane, Hare Hatch, Reading, England, RG10 9AA
• Role (Active): Director
• Date of birth: March 1970
• Appointed on: 22 March 2022
• Nationality: British
• Country of residence: England
• Occupation: Logistics Management

JEROME-BALL, Graham Stephen

• Correspondence address: 39 Braybrooke Road, Wargrove, Reading, Berkshire, England, RG10 8DU
• Role (Active): Director
• Date of birth: October 1959
• Appointed on: 12 December 2016
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MILVERTON, Andrew James

• Correspondence address: 31 Havelock Road, Maidenhead, Berkshire, SL6 5BJ
• Role (Active): Director
• Date of birth: July 1957
• Appointed on: 20 December 2005
• Nationality: British
• Country of residence: England
• Occupation: Insurance Broker

STREET, Simon Toby

• Correspondence address: 6 Waltham Court, Milley Lane, Hare Hatch, Reading, Berkshire, United Kingdom, RG10 9AA
• Role (Active): Director
• Date of birth: July 1969
• Appointed on: 26 September 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Advisor

WOOLVEN, Nigel David John

• Correspondence address: Barnfield House, Henley Road, Medmenham, Marlow, England, SL7 2ES
• Role (Active): Director
• Date of birth: May 1955
• Appointed on: 6 April 2021
• Nationality: British
• Country of residence: England
• Occupation: Retired Company Director

YATES, Christopher John

• Correspondence address: 2 Waltham Court, Milley Lane, Hare Hatch, Reading, England, RG10 9TH
• Role (Active): Director
• Date of birth: June 1963
• Appointed on: 20 March 2022
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

HCS SECRETARIAL LIMITED

• Correspondence address: 44 Upper Belgrave Road, Clifton, Bristol, Uk, BS8 2XN
• Role (Resigned): Nominee Secretary
• Appointed on: 19 March 2005
• Resigned on: 6 April 2005

ATKINSON, Robert Alan

• Correspondence address: Incloud Solutions Ltd, 3 Waltham Court, Milley Lane, Hare Hatch, Reading, England, RG10 9AA
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 23 April 2020
• Resigned on: 21 November 2023
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

BEATTIE, Russell

• Correspondence address: Feta, 2 Waltham Court, Milley Lane, Hare Hatch, Reading, Berkshire, United Kingdom, RG10 9TH
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 15 September 2014
• Resigned on: 20 March 2022
• Nationality: British
• Country of residence: England
• Occupation: Company Director

CHETWODE, Alexander

• Correspondence address: Unit 3 Waltham Court, Milley Lane, Hare Hatch, Reading, Berkshire, England, RG10 9AA
• Role (Resigned): Director
• Date of birth: November 1969
• Appointed on: 25 October 2017
• Resigned on: 17 February 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

COLE, Robin Andrew

• Correspondence address: 68 Drakefield Road, London, SW17 8RR
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 6 April 2005
• Resigned on: 30 January 2006
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

DOUGHTY, Deborah Jean

• Correspondence address: 4 Garden Close, Maidenhead, Berkshire, SL6 4PA
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 20 December 2005
• Resigned on: 18 November 2014
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

DOUGHTY, Jonathan Mark

• Correspondence address: 4 Coleridge Close, Twyford, Berkshire, England, RG10 0XL
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 2 December 2014
• Resigned on: 16 July 2019
• Nationality: British
• Country of residence: England
• Occupation: Food Consultancy

FERGUSON, Andrew

• Correspondence address: Leafy Lane House High Street, Wargrave, Reading, Berkshire, RG10 8DG
• Role (Resigned): Director
• Date of birth: October 1954
• Appointed on: 20 December 2005
• Resigned on: 22 March 2022
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

HORSFORD, Deborah Anne

• Correspondence address: Unit 3, Waltham Court, Milley Lane, Hare Hatch, Twyford, Reading, Berkshire, United Kingdom, RG10 9AA
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 18 August 2016
• Resigned on: 25 October 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

MAUDGIL, Yash Paul

• Correspondence address: 78 Balmoral, Maidenhead, Berkshire, SL6 6SX
• Role (Resigned): Director
• Date of birth: February 1955
• Appointed on: 20 December 2005
• Resigned on: 9 December 2021
• Nationality: British
• Country of residence: England
• Occupation: Accountant

SLOAN, Cedric Eugene Earl

• Correspondence address: 7 Righton Close, Charvil, Reading, Berkshire, RG10 9UN
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed on: 20 December 2005
• Resigned on: 14 September 2014
• Nationality: British
• Country of residence: England
• Occupation: Director General

THOMAS, Jeffrey Peter

• Correspondence address: 6a Greenham Close, Woodley, Reading, Berkshire, RG5 4EG
• Role (Resigned): Director
• Date of birth: February 1952
• Appointed on: 20 December 2005
• Resigned on: 21 May 2013
• Nationality: British
• Country of residence: England
• Occupation: Company Director

WOOLVEN, Nigel David John

• Correspondence address: Barnfield House, Medmenham, Marlow, Buckinghamshire, SL7 2ES
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 20 December 2005
• Resigned on: 10 September 2016
• Nationality: British
• Country of residence: England
• Occupation: Co Director

HANOVER DIRECTORS LIMITED

• Correspondence address: 44 Upper Belgrave Road, Bristol, BS8 2XN
• Role (Resigned): Nominee Director
• Appointed on: 19 March 2005
• Resigned on: 6 April 2005