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THEYDON HALL FARM MANAGEMENT COMPANY LIMITED

Company number 05457940

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Officers: 21 officers / 13 resignations

MORRIS, Malcolm Gary

Correspondence address
Carriages, Theydon Hall Farm, Theydon Bois, Essex, CM16 7NR
Role Active
Secretary
Appointed on
4 July 2006
Nationality
British
Occupation
Company Director

ALLIGAN, John David

Correspondence address
Squires Stables, Abridge Road, Theydon Bois, Epping, Essex, England, CM16 7NR
Role Active
Director
Date of birth
June 1952
Appointed on
7 November 2017
Nationality
British
Country of residence
England
Occupation
Advertising Company Director

HUGHES, Beryl Anne

Correspondence address
The Coach House, Abridge Road, Theydon Bois, Epping, Essex, England, CM16 7NR
Role Active
Director
Date of birth
May 1941
Appointed on
7 November 2017
Nationality
British
Country of residence
England
Occupation
Director

KAY, Caron Sara

Correspondence address
Grooms Lodge, Theydon Hall Farm, Abridge Road, Theydon Bois, Epping, Essex, England, CM16 7NR
Role Active
Director
Date of birth
April 1963
Appointed on
7 November 2017
Nationality
British
Country of residence
England
Occupation
Housewife

MOORE, Barrie Russell

Correspondence address
The Old Barn, Abridge Road, Theydon Bois, Essex, England, CM16 7NR
Role Active
Director
Date of birth
November 1973
Appointed on
2 January 2019
Nationality
British
Country of residence
England
Occupation
Ceo

MORRIS, Malcolm Gary

Correspondence address
Carriages, Theydon Hall Farm, Theydon Bois, Essex, CM16 7NR
Role Active
Director
Date of birth
July 1955
Appointed on
4 July 2006
Nationality
British
Country of residence
England
Occupation
Company Director

OMIGIE, Mary

Correspondence address
11-13, Hockerill Street, Bishop's Stortford, England, CM23 2DH
Role Active
Director
Date of birth
August 1968
Appointed on
14 May 2022
Nationality
British
Country of residence
England
Occupation
Entrepreneur /Clinical Psychologist

PATEL, Jatan

Correspondence address
11-13, Hockerill Street, Bishop's Stortford, England, CM23 2DH
Role Active
Director
Date of birth
December 1987
Appointed on
4 August 2023
Nationality
British
Country of residence
England
Occupation
Company Director

COULING, Mary Catherine

Correspondence address
The Lavers Weald Bridge Road, North Weald, Epping, Essex, CM16 6AU
Role Resigned
Secretary
Appointed on
20 May 2005
Resigned on
13 June 2006
Nationality
British
Occupation
Director

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
20 May 2005
Resigned on
20 May 2005

BRUCE, Diana Elizabeth

Correspondence address
Farriers, Theydon Hall Farm, Abridge Road, Theydon Bois, Essex, CM16 7NR
Role Resigned
Director
Date of birth
August 1962
Appointed on
14 February 2007
Resigned on
7 January 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Artist

BRUCE, Stephen Mcintyre

Correspondence address
11-13, Hockerill Street, Bishop's Stortford, England, CM23 2DH
Role Resigned
Director
Date of birth
December 1955
Appointed on
7 January 2021
Resigned on
4 August 2023
Nationality
British
Country of residence
England
Occupation
Company Director

COOK, Joy Elizabeth

Correspondence address
The Coach House, Theydon Hall Farm, Abridge Road, Theydon Bois, Essex, CM16 7NR
Role Resigned
Director
Date of birth
October 1959
Appointed on
22 March 2007
Resigned on
26 April 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Director

COULING, John Walter

Correspondence address
The Lavers Weald Bridge Road, North Weald, Epping, Essex, CM16 6AU
Role Resigned
Director
Date of birth
July 1948
Appointed on
20 May 2005
Resigned on
13 June 2006
Nationality
British
Country of residence
England
Occupation
Builder

COULING, Mary Catherine

Correspondence address
The Lavers Weald Bridge Road, North Weald, Epping, Essex, CM16 6AU
Role Resigned
Director
Date of birth
March 1952
Appointed on
20 May 2005
Resigned on
13 June 2006
Nationality
British
Occupation
Director

GRIFFITHS, James

Correspondence address
The Granary, Theydon Hall Farm, Abridge Road, Theydon Bois, Essex, CM16 7NR
Role Resigned
Director
Date of birth
November 1981
Appointed on
6 March 2007
Resigned on
14 May 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Sales

LEVENSON, Andrew David

Correspondence address
Squires Stables, Theydon Hall Farm, Abridge Road, Theydon Bois, Essex, CM16 7NR
Role Resigned
Director
Date of birth
June 1964
Appointed on
4 July 2006
Resigned on
26 April 2011
Nationality
British
Country of residence
United Kingdom
Occupation
It Consultant

PALMIERO, Giovanni

Correspondence address
Grooms Lodge, Theydon Hall Farm, Abridge Road, Theydon Bois, Essex, CM16 7NR
Role Resigned
Director
Date of birth
February 1976
Appointed on
22 March 2007
Resigned on
25 July 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Catering Manager

SIMMONS, Elliot Harvey

Correspondence address
The Old Barn, Theydon Hall Farm, Abridge Road, Theydon Bois, Essex, CM16 7NR
Role Resigned
Director
Date of birth
May 1974
Appointed on
14 February 2007
Resigned on
8 August 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Surveyor

INSTANT COMPANIES LIMITED

Correspondence address
1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role Resigned
Nominee Director
Appointed on
20 May 2005
Resigned on
20 May 2005

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Director
Appointed on
20 May 2005
Resigned on
20 May 2005