THE EXCHANGE (TUNBRIDGE WELLS) MANAGEMENT LIMITED

Company number 05455716

23 officers / 18 resignations

ALEXANDRE BOYES MAN LTD

• Correspondence address: 48 Mount Ephraim, 48, Tunbridge Wells, Kent, United Kingdom, TN4 8AU
• Role (Active): Secretary
• Appointed on: 21 November 2016

Other Corporate Body or Firm What's this?

• Law governed: LIMITED
• Legal form: LIMITED
• Place registered: UNITED KINGDOM
• Registration number: 09873515

KASSIM, Mohamed Yacoob

• Correspondence address: Alexandre Boyes, 48 Mount Ephraim, 48, Tunbridge Wells, Kent, United Kingdom, TN4 8AU
• Role (Active): Director
• Date of birth: July 1950
• Appointed on: 11 December 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retied

SMITH, David Malcolm

• Correspondence address: 48 Mount Ephraim, 48, Tunbridge Wells, Kent, United Kingdom, TN4 8AU
• Role (Active): Director
• Date of birth: August 1972
• Appointed on: 4 March 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SWAINE, Stephen Paul Christopher

• Correspondence address: 48 Mount Ephraim, 48, Tunbridge Wells, Kent, United Kingdom, TN4 8AU
• Role (Active): Director
• Date of birth: August 1980
• Appointed on: 4 March 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Sales Manager

ZIDEK, Ludvik Milos

• Correspondence address: Alexandre Boyes, 48 Mount Ephraim, 48, Tunbridge Wells, Kent, United Kingdom, TN4 8AU
• Role (Active): Director
• Date of birth: April 1947
• Appointed on: 24 August 2018
• Nationality: British
• Country of residence: England
• Occupation: Retired

COWLEY, Julia

• Correspondence address: Millfield House 4 Millfield, Marton Cum Grafton, York, North Yorkshire, YO51 9PT
• Role (Resigned): Secretary
• Appointed on: 1 January 2008
• Resigned on: 31 October 2008
• Nationality: British

HML COMPANY SECRETARIAL SERVICES LTD

• Correspondence address: 9-11, The Quadrant, Richmond, Surrey, United Kingdom, TW9 1BP
• Role (Resigned): Secretary
• Appointed on: 14 March 2012
• Resigned on: 31 December 2015

Registered in a European Economic Area What's this?

• Place registered: ENGLAND / WALES
• Registration number: 7106746

M & N SECRETARIES LIMITED

• Correspondence address: The Quadrant, 118 London Road, Kingston Upon Thames, Surrey, KT2 6QJ
• Role (Resigned): Nominee Secretary
• Appointed on: 31 October 2008
• Resigned on: 13 March 2012

SEYMOUR MACINTYRE LIMITED

• Correspondence address: Millfield House 4 Millfield, Marton Cum Grafton, York, North Yorkshire, YO51 9PT
• Role (Resigned): Secretary
• Appointed on: 18 May 2005
• Resigned on: 31 December 2007

BANFIELD, Simon Philip

• Correspondence address: 6 St Marys Close, Fetcham, Leatherhead, Surrey, KT22 9HE
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 18 May 2005
• Resigned on: 30 January 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

BARBER, Robert Kevin

• Correspondence address: 16 Gwynn Road, Northfleet, Kent, DA11 8AR
• Role (Resigned): Director
• Date of birth: November 1953
• Appointed on: 18 May 2005
• Resigned on: 24 July 2008
• Nationality: British
• Country of residence: England
• Occupation: Head Of Customer Services

BUGBY, Philippa Aklexandra

• Correspondence address: 11 Morris Way, West Chiltington, W Sussex, RH20 2RX
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 6 June 2005
• Resigned on: 30 April 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Sales & Marketing Director

COLE, Annette Clair

• Correspondence address: 4 Brickbarns, Great Leighs, Chelmsford, Essex, CM3 1JL
• Role (Resigned): Director
• Date of birth: December 1973
• Appointed on: 30 January 2009
• Resigned on: 4 March 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Sales And Marketing Director

DAVIES, Nicholas Stanley

• Correspondence address: The Jetty House The Acorns, Stonegate, Wadhurst, East Sussex, TN5 7EY
• Role (Resigned): Director
• Date of birth: July 1953
• Appointed on: 18 May 2005
• Resigned on: 4 March 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Design Director

DIFFLEY, Peter David

• Correspondence address: 90 Terry Gardens, Kesgrave, Ipswich, Suffolk, IP5 2DR
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 30 January 2009
• Resigned on: 4 March 2010
• Nationality: British
• Occupation: Production Director

DOMZALSKI, Cedric

• Correspondence address: 27 Exchange Mews, Culverden Park Road, Tunbridge Wells, Kent, United Kingdom, TN4 9RQ
• Role (Resigned): Director
• Date of birth: August 1974
• Appointed on: 4 March 2010
• Resigned on: 29 August 2013
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Investment Management

DUNCOMBE, Hazel Hill

• Correspondence address: 3 Exchange Mews, Tunbridge Wells, United Kingdom, TN4 9RQ
• Role (Resigned): Director
• Date of birth: December 1938
• Appointed on: 29 April 2010
• Resigned on: 3 July 2012
• Nationality: British
• Country of residence: Uk
• Occupation: Retired

DYSON, Jonathan

• Correspondence address: 5 Tennyson Road, Hutton, Brentwood, Essex, CM13 2SJ
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 30 January 2009
• Resigned on: 4 March 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

JONES, Steve Keith

• Correspondence address: 3 Frances Green, Beaulieu Park, Chelmsford, Essex, CM1 6EG
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 18 May 2005
• Resigned on: 30 January 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

LEIGH, Robyn Lynette

• Correspondence address: 17 Exchange Mews, Culverden Park Road, Tunbridge Wells, Kent, United Kingdom, TN4 9RQ
• Role (Resigned): Director
• Date of birth: January 1948
• Appointed on: 4 March 2010
• Resigned on: 19 January 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Hospital Director

SEBRY, Peter Martin

• Correspondence address: Moses Farm, Piltdown, Uckfield, West Sussex, TN22 3XN
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed on: 18 May 2005
• Resigned on: 30 January 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Production Director

TAYLOR, Melanie Jane

• Correspondence address: Alexandre Boyes, 48 Mount Ephraim, 48, Tunbridge Wells, Kent, United Kingdom, TN4 8AU
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 24 August 2018
• Resigned on: 23 June 2020
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

TILLBROOK, David William

• Correspondence address: 25 The Mall, Hornchurch, Essex, RM11 1FS
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 18 May 2005
• Resigned on: 30 January 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Commercial Executive