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BINGHAM CLOSE MANAGEMENT COMPANY LIMITED

Company number 05415462

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Officers: 28 officers / 22 resignations

B-HIVE COMPANY SECRETARIAL SERVICES LIMITED

Correspondence address
9-11 The Quadrant, Richmond, Surrey, United Kingdom, TW9 1BP
Role Active
Secretary
Appointed on
1 April 2024

UK Limited Company What's this?

Registration number
07106746

DOYLE, Patrick John

Correspondence address
94 Park Lane, Croydon, England, CR0 1JB
Role Active
Director
Date of birth
February 1956
Appointed on
23 November 2023
Nationality
British
Country of residence
England
Occupation
Retired

ELKIN, Alan Roy, Dr

Correspondence address
94 Park Lane, Croydon, England, CR0 1JB
Role Active
Director
Date of birth
February 1945
Appointed on
15 April 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Consultant

REES, Anthony Colin

Correspondence address
94 Park Lane, Croydon, England, CR0 1JB
Role Active
Director
Date of birth
October 1960
Appointed on
23 November 2023
Nationality
British
Country of residence
England
Occupation
Financial Adviser

TAYLOR, Alan John

Correspondence address
94 Park Lane, Croydon, England, CR0 1JB
Role Active
Director
Date of birth
August 1942
Appointed on
8 April 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Retired

WILLS, Lynne Carol

Correspondence address
94 Park Lane, Croydon, England, CR0 1JB
Role Active
Director
Date of birth
September 1964
Appointed on
22 November 2022
Nationality
British
Country of residence
England
Occupation
Retired

GRIFFITHS, David Thyrlus

Correspondence address
6 Brummell Drive, Creigiau, Cardiff, South Glamorgan, CF15 9NX
Role Resigned
Secretary
Appointed on
12 April 2005
Resigned on
17 January 2009
Nationality
British
Occupation
Accountant

MCDOUGALL, Elizabeth

Correspondence address
Warwick Estates, Unit 9, Edinburgh Way, Harlow, Essex, England, CM20 2BN
Role Resigned
Secretary
Appointed on
26 January 2011
Resigned on
1 January 2015

HERTFORD COMPANY SECRETARIES LIMITED

Correspondence address
Rmg House, Essex Road, Hoddesdon, Hertfordshire, United Kingdom, EN11 0DR
Role Resigned
Nominee Secretary
Appointed on
15 April 2009
Resigned on
26 January 2011

Registered in a European Economic Area What's this?

Place registered
HODDESDON, HERTS
Registration number
03067765

HERTFORD COMPANY SECRETARIES LIMITED

Correspondence address
Phoenix House, 11 Wellesley Road, Croydon, Surrey, CR0 2NW
Role Resigned
Secretary
Appointed on
6 April 2005
Resigned on
12 April 2005

UNITED COMPANY SECRETARIES

Correspondence address
Unit 9, Astra Centre Edinburgh Way, Harlow, Essex, England, CM20 2BN
Role Resigned
Secretary
Appointed on
1 January 2015
Resigned on
1 January 2016

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
06404682

WARWICK ESTATES PROPERTY MANAGEMENT LTD

Correspondence address
Unit 7, Astra Centre, Edinburgh Way, Harlow, Essex, England, CM20 2BN
Role Resigned
Secretary
Appointed on
1 January 2016
Resigned on
10 September 2022

UK Limited Company What's this?

Registration number
06230550

COOK, Sheena Jane

Correspondence address
16 Manor Way, Chipping Sodbury, South Gloucestershire, BS37 6NX
Role Resigned
Director
Date of birth
May 1959
Appointed on
8 April 2005
Resigned on
21 January 2008
Nationality
British
Occupation
Sales Director Construction

GILL, Jane Mary

Correspondence address
Unit 7, Astra Centre, Edinburgh Way, Harlow, Essex, England, CM20 2BN
Role Resigned
Director
Date of birth
November 1953
Appointed on
10 April 2018
Resigned on
17 November 2021
Nationality
British
Country of residence
England
Occupation
Retired

GOLDSMITH, Nicola

Correspondence address
Leckhampton Grange, Leckhampton Hill, Cheltenham, Gloucestershire, GL53 9QH
Role Resigned
Director
Date of birth
December 1961
Appointed on
14 May 2007
Resigned on
4 July 2008
Nationality
British
Occupation
Developer

HILL, Henry Charles

Correspondence address
Unit 7, Astra Centre, Edinburgh Way, Harlow, Essex, England, CM20 2BN
Role Resigned
Director
Date of birth
August 1942
Appointed on
10 April 2018
Resigned on
30 November 2022
Nationality
British
Country of residence
England
Occupation
Retired

HILL, Henry Charles

Correspondence address
Cotswold Property Management Services Limited, The Wheelhouse, Bonds Mill Estate, Bristol Road, Stonehouse, Gloucestershire, GL10 3RF
Role Resigned
Director
Date of birth
August 1942
Appointed on
4 October 2011
Resigned on
8 August 2013
Nationality
British
Country of residence
England
Occupation
Retired

HUGHES, Allan Berkeley Valentine

Correspondence address
9 Bingham Close, Cirencester, Gloucestershire, GL7 1BG
Role Resigned
Director
Date of birth
February 1933
Appointed on
15 April 2009
Resigned on
4 October 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor Retired

KAUFMANN, Stephen David

Correspondence address
14 Bingham Close, Cirencester, Gloucestershire, GL7 1BG
Role Resigned
Director
Date of birth
November 1954
Appointed on
15 April 2009
Resigned on
9 December 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Consultant

MOODY, Paul Nicholas

Correspondence address
74 Riverside Way, Hanham, Bristol, Gloucestershire, BS15 3TF
Role Resigned
Director
Date of birth
January 1969
Appointed on
4 July 2008
Resigned on
15 April 2009
Nationality
British
Country of residence
England
Occupation
Technical Director

ORMEROD, Steve

Correspondence address
Unit 7, Astra Centre, Edinburgh Way, Harlow, Essex, England, CM20 2BN
Role Resigned
Director
Date of birth
April 1950
Appointed on
4 October 2011
Resigned on
19 December 2019
Nationality
British
Country of residence
United Kingdom
Occupation
A

ROCHE, Steven James

Correspondence address
13 Mounton House Park, Chepstow, Gwent, NP16 6DF
Role Resigned
Director
Date of birth
January 1964
Appointed on
8 April 2005
Resigned on
14 May 2007
Nationality
British
Country of residence
Wales
Occupation
Property Developer

WALKER, Beth Clare

Correspondence address
Unit 9, Astra Centre Edinburgh Way, Harlow, Essex, England, CM20 2BN
Role Resigned
Director
Date of birth
July 1976
Appointed on
4 December 2012
Resigned on
25 February 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Marketing Manager

WARD, Martin Malcolm

Correspondence address
23 Aldsworth Close, Fairford, Gloucestershire, GL7 4LB
Role Resigned
Director
Date of birth
August 1953
Appointed on
21 January 2008
Resigned on
15 April 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

WARD, Michael Charles

Correspondence address
Cotswold Property Management Services Limited, The Wheelhouse, Bonds Mill Estate, Bristol Road, Stonehouse, Gloucestershire, GL10 3RF
Role Resigned
Director
Date of birth
May 1955
Appointed on
9 December 2010
Resigned on
19 September 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Partnership Accreditation Consultant

WOOD, Geoffrey Martin Gregory

Correspondence address
4 Bingham Close, Cirencester, Gloucestershire, GL7 1BG
Role Resigned
Director
Date of birth
February 1953
Appointed on
15 April 2009
Resigned on
22 June 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Training Manager

CPM ASSET MANAGEMENT LIMITED

Correspondence address
Phoenix House, 11 Wellesley Road, Croydon, Surrey, CR0 2NW
Role Resigned
Nominee Director
Appointed on
6 April 2005
Resigned on
8 April 2005

HERTFORD COMPANY SECRETARIES LIMITED

Correspondence address
Phoenix House, 11 Wellesley Road, Croydon, Surrey, CR0 2NW
Role Resigned
Director
Appointed on
6 April 2005
Resigned on
8 April 2005