WHITTETS AIT NORTH BUILDING MANAGEMENT COMPANY LIMITED

Company number 05518114

12 officers / 7 resignations

HES ESTATE MANAGEMENT LIMITED

• Correspondence address: 2 Chartland House, Old Station Approach, Leatherhead, England, KT22 7TE
• Role (Active): Secretary
• Appointed on: 29 June 2020

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• Registration number: 09531224

BAKER, Penelope Sarah

• Correspondence address: 2 Chartland House, Old Station Approach, Leatherhead, England, KT22 7TE
• Role (Active): Director
• Date of birth: January 1946
• Appointed on: 21 August 2023
• Nationality: British
• Country of residence: England
• Occupation: Retired

DE SANT'ANNA, Vania Alves Figueredo

• Correspondence address: 2 Chartland House, Old Station Approach, Leatherhead, England, KT22 7TE
• Role (Active): Director
• Date of birth: November 1966
• Appointed on: 6 June 2018
• Nationality: British
• Country of residence: England
• Occupation: None

KELLY, Christopher John

• Correspondence address: 2 Chartland House, Old Station Approach, Leatherhead, England, KT22 7TE
• Role (Active): Director
• Date of birth: September 1944
• Appointed on: 21 August 2023
• Nationality: British
• Country of residence: England
• Occupation: Retired Banker

KENNEY, Carol Jane

• Correspondence address: 2 Chartland House, Old Station Approach, Leatherhead, England, KT22 7TE
• Role (Active): Director
• Date of birth: December 1942
• Appointed on: 21 August 2023
• Nationality: British
• Country of residence: England
• Occupation: Retired

CANACOTT, Shenda

• Correspondence address: 36 Albert Road, Horley, Surrey, RH6 7JA
• Role (Resigned): Secretary
• Appointed on: 26 July 2005
• Resigned on: 19 November 2010
• Nationality: British
• Occupation: P A

7SIDE SECRETARIAL LIMITED

• Correspondence address: 1st Floor, 14-18 City Road, Cardiff, CF24 3DL
• Role (Resigned): Nominee Secretary
• Appointed on: 26 July 2005
• Resigned on: 26 July 2005

BAKER, Penelope Sarah

• Correspondence address: 2 Chartland House, Old Station Approach, Leatherhead, England, KT22 7TE
• Role (Resigned): Director
• Date of birth: January 1946
• Appointed on: 2 November 2015
• Resigned on: 18 December 2020
• Nationality: British
• Country of residence: England
• Occupation: Retired

ESHELBY, Mark Shenton

• Correspondence address: 25 Albion Road, Reigate, Surrey, RH2 7JY
• Role (Resigned): Director
• Date of birth: September 1976
• Appointed on: 26 July 2005
• Resigned on: 1 November 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Surveyor

ESHELBY, Richard Eldred

• Correspondence address: Leylands Farm Leylands Lane, Abinger Common, Dorking, Surrey, RH5 6JU
• Role (Resigned): Director
• Date of birth: August 1947
• Appointed on: 26 July 2005
• Resigned on: 1 November 2012
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

HARMAN, Peter

• Correspondence address: 3 Flockton House, Whittets Ait Jessamy Road, Weybridge, Surrey, United Kingdom, KT13 8BJ
• Role (Resigned): Director
• Date of birth: November 1951
• Appointed on: 1 November 2012
• Resigned on: 6 June 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Air Crew

7SIDE NOMINEES LIMITED

• Correspondence address: 14-18 City Road, Cardiff, South Glamorgan, CF24 3DL
• Role (Resigned): Director
• Appointed on: 26 July 2005
• Resigned on: 26 July 2005