DIDDENHAM COURT MANAGEMENT LIMITED

Company number 05398782

27 officers / 12 resignations

BLAGDEN, Giles Mark Rupert

• Correspondence address: Hicks Baker, 10-14, Duke Street, Reading, Berkshire, England, RG1 4RU
• Role (Active): Secretary
• Appointed on: 6 February 2006
• Nationality: British
• Occupation: Chartered Surveyor

ALDRIDGE, John Andrew

• Correspondence address: Farrow Barn, Kybes Lane, Grazeley, Reading, England, RG7 1NG
• Role (Active): Director
• Date of birth: June 1963
• Appointed on: 31 March 2006
• Nationality: British
• Country of residence: England
• Occupation: Director

BARTON, Antony James

• Correspondence address: Meadow Cottage, Wokingham Road, Hurst, Reading, Berkshire, RG10 0RU
• Role (Active): Director
• Date of birth: April 1957
• Appointed on: 21 April 2007
• Nationality: British
• Country of residence: England
• Occupation: None

BOUDIER, Andrew Paul

• Correspondence address: Unit 4 Diddenham Court, Lambwood Hill, Grazeley, Reading, England, RG7 1JQ
• Role (Active): Director
• Date of birth: January 1979
• Appointed on: 9 April 2024
• Nationality: British
• Country of residence: England
• Occupation: Company Director

CHAMPION, Christopher

• Correspondence address: 28 Murdoch Road, Wokingham, Reading, Berkshire, RG11 2DF
• Role (Active): Director
• Date of birth: March 1952
• Appointed on: 19 February 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

CHAMPION, Marc Gregory

• Correspondence address: 2 Coopers Place, Burghfield Common, Reading, England, RG7 3AG
• Role (Active): Director
• Date of birth: October 1975
• Appointed on: 19 February 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DICKINS, Neil Kenneth

• Correspondence address: 35 Bassein Park Road, London, W12 9RW
• Role (Active): Director
• Date of birth: October 1968
• Appointed on: 21 April 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

EDMONDS, David Arthur

• Correspondence address: Unit 11 Diddenham Court, Grazeley, Reading, United Kingdom, RG7 1JQ
• Role (Active): Director
• Date of birth: February 1976
• Appointed on: 14 February 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

FERNANDEZ, Mark Ronald

• Correspondence address: Magnolias, Church Road, Winkfield, Windsor, Berkshire, England, SL4 4SE
• Role (Active): Director
• Date of birth: September 1958
• Appointed on: 7 February 2019
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

FITZPATRICK, Alessandra Lucci

• Correspondence address: Unit 1, Diddenham Court, Lambwood Lane, Grazeley, Berkshire, United Kingdom, RG7 1JQ
• Role (Active): Director
• Date of birth: June 1970
• Appointed on: 25 September 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Vice President

HYSLOP, Scott Andrew

• Correspondence address: 8 Diddenham Court, Lambwood Hill, Grazeley, Reading, England, RG7 1JQ
• Role (Active): Director
• Date of birth: February 1986
• Appointed on: 20 June 2024
• Nationality: British
• Country of residence: England
• Occupation: General Manager/Director

MILLER, Claudia Vina

• Correspondence address: 44 The Avenue, Mortimer Common, Reading, England, RG7 3QX
• Role (Active): Director
• Date of birth: January 1943
• Appointed on: 1 April 2006
• Nationality: Canadian
• Country of residence: England
• Occupation: Farmer

NAGPAL, Alok

• Correspondence address: 6 Orchehill Avenue, Gerrards Cross, Buckinghamshire, United Kingdom, SL9 8PX
• Role (Active): Director
• Date of birth: April 1969
• Appointed on: 24 October 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

O'SULLIVAN, Wendy Jane

• Correspondence address: 3 Liddell Close, Finchampstead, Berkshire, RG40 4NS
• Role (Active): Director
• Date of birth: September 1958
• Appointed on: 31 December 2006
• Nationality: English
• Country of residence: England
• Occupation: Marketing Consultant

PLUCK, Phillip Edward

• Correspondence address: Cold Chain Federation, 7 Diddenham Court, Lambwood Hill, Grazeley, Reading, England, RG7 1JQ
• Role (Active): Director
• Date of birth: September 1965
• Appointed on: 20 December 2023
• Nationality: British
• Country of residence: England
• Occupation: Company Director

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

BALHETCHET, Marc William

• Correspondence address: Almshouse Farm, High Street Harwell, Oxford, OX11 0ET
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 21 April 2007
• Resigned on: 20 December 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

BARKER, Caroline Mary

• Correspondence address: Pyemans Way, Jubilee Road Littlewick Green, Maidenhead, Berkshire, SL6 3QU
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 26 June 2007
• Resigned on: 26 March 2024
• Nationality: British
• Country of residence: England
• Occupation: Accountant

BENKE, Andrew Frederick

• Correspondence address: Hill House, Hazeley Heath, Hook, Hampshire, RG27 8NA
• Role (Resigned): Director
• Date of birth: September 1938
• Appointed on: 21 April 2007
• Resigned on: 2 March 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Actuary

BLACKETT, Warren Lanek

• Correspondence address: Carabella, Frances Avenue, Maidenhead, England, SL6 8NX
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 12 February 2019
• Resigned on: 31 May 2024
• Nationality: British
• Country of residence: England
• Occupation: Wholesale Supply Automative Trade

BRENNAN, Shane Patrick

• Correspondence address: 7 Diddenham Court, Lambwood Hill, Grazeley, Reading, England, RG7 1JQ
• Role (Resigned): Director
• Date of birth: March 1979
• Appointed on: 20 December 2018
• Resigned on: 20 December 2023
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

COLE, Robin Andrew

• Correspondence address: 68 Drakefield Road, London, SW17 8RR
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 2 February 2006
• Resigned on: 6 June 2007
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

HATCH, Michael John

• Correspondence address: Hilly Meadows, Mortimer West End, Reading, Berkshire, RG7 2AD
• Role (Resigned): Director
• Date of birth: March 1940
• Appointed on: 24 April 2007
• Resigned on: 29 August 2018
• Nationality: British
• Country of residence: England
• Occupation: Retired

RYAN, Eamonn

• Correspondence address: 213 Rydal Crescent, Perivale, Greenford, Middlesex, UB6 8DY
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 1 July 2008
• Resigned on: 7 January 2014
• Nationality: Irish
• Country of residence: England
• Occupation: Financial Controller

SEWARD, Derek Charles

• Correspondence address: Menders Cottage, Lockram Lane Wokefield, Reading, Berks, RG7 3AS
• Role (Resigned): Director
• Date of birth: May 1940
• Appointed on: 16 September 2005
• Resigned on: 29 August 2018
• Nationality: British
• Country of residence: England
• Occupation: Retired

STURMAN, Christopher John

• Correspondence address: 64 Elmhurst Road, Reading, England, RG1 5HY
• Role (Resigned): Director
• Date of birth: August 1948
• Appointed on: 1 January 2012
• Resigned on: 20 December 2018
• Nationality: British
• Country of residence: England
• Occupation: Company 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