Advanced company searchLink opens in new window

LAVENDER FIELDS (HITCHIN) MANAGEMENT COMPANY LIMITED

Company number 05605365

Filter officers

Filter officers

Officers: 62 officers / 56 resignations

WARWICK ESTATES PROPERTY MANAGEMENT LTD

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

UK Limited Company What's this?

Registration number
06230550

MARDELL, Peter Anthony

Correspondence address
Unit 7, Astra Centre, Edinburgh Way, Harlow, Essex, England, CM20 2BN
Role Active
Director
Date of birth
May 1951
Appointed on
27 November 2013
Nationality
British
Country of residence
England
Occupation
Retired

MORRISON, Kathleen

Correspondence address
Unit 7, Astra Centre, Edinburgh Way, Harlow, Essex, England, CM20 2BN
Role Active
Director
Date of birth
February 1936
Appointed on
14 November 2009
Nationality
British
Country of residence
England
Occupation
None

SAWBRIDGE, John Edward

Correspondence address
Unit 7, Astra Centre, Edinburgh Way, Harlow, Essex, England, CM20 2BN
Role Active
Director
Date of birth
April 1939
Appointed on
20 January 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Retired

SELLERS, Maureen Karen

Correspondence address
Unit 7, Astra Centre, Edinburgh Way, Harlow, Essex, England, CM20 2BN
Role Active
Director
Date of birth
August 1948
Appointed on
5 August 2014
Nationality
British
Country of residence
England
Occupation
Retired

WARD, Christopher

Correspondence address
Unit 7, Astra Centre, Edinburgh Way, Harlow, Essex, England, CM20 2BN
Role Active
Director
Date of birth
August 1975
Appointed on
2 December 2022
Nationality
British
Country of residence
England
Occupation
Head Of Examinations For Ibms

HALLIWELL, Peter Andrew

Correspondence address
20 Greystoke Close, Berkhamsted, Herts, HP4 3JJ
Role Resigned
Secretary
Appointed on
3 December 2007
Resigned on
24 June 2009
Nationality
British
Occupation
Director

WHEELER, Maria Anna Cristina

Correspondence address
54 Moss Way, Hitchin, Hertfordshire, SG5 2QP
Role Resigned
Secretary
Appointed on
27 October 2005
Resigned on
3 December 2007
Nationality
British

SWIFT INCORPORATIONS LIMITED

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

TRINITY NOMINEES (1) LIMITED

Correspondence address
Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire, United Kingdom, HP2 7DN
Role Resigned
Secretary
Appointed on
24 June 2009
Resigned on
18 May 2012

Registered in a European Economic Area What's this?

Place registered
VANTAGE POINT
Registration number
06799318

UNITED COMPANY SECRETARIES

Correspondence address
Unit 9, Astra Centre, Edinburgh Way, Harlow, Essex, England, CM20 2BN
Role Resigned
Secretary
Appointed on
18 May 2012
Resigned on
1 January 2016

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDON
Registration number
06404682

ABRAMS, Joseph Peregrine Benjamin

Correspondence address
Unit 9, Astra Centre, Edinburgh Way, Harlow, Essex, CM20 2BN
Role Resigned
Director
Date of birth
April 1973
Appointed on
22 September 2009
Resigned on
10 December 2013
Nationality
British
Country of residence
Britain
Occupation
Project Manager

BAILEY, Trevor John

Correspondence address
Unit 9, Astra Centre, Edinburgh Way, Harlow, Essex, CM20 2BN
Role Resigned
Director
Date of birth
October 1950
Appointed on
4 March 2009
Resigned on
30 May 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BARR, Gordon Robert

Correspondence address
Unit 9, Astra Centre, Edinburgh Way, Harlow, Essex, CM20 2BN
Role Resigned
Director
Date of birth
October 1980
Appointed on
4 March 2009
Resigned on
5 July 2012
Nationality
British
Country of residence
England
Occupation
Education Management

BASKIN, John Jeffrey

Correspondence address
Unit 9, Astra Centre, Edinburgh Way, Harlow, Essex, CM20 2BN
Role Resigned
Director
Date of birth
January 1945
Appointed on
11 March 2009
Resigned on
5 July 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Retired

BESWICK, Cris

Correspondence address
Unit 9, Astra Centre, Edinburgh Way, Harlow, Essex, CM20 2BN
Role Resigned
Director
Date of birth
September 1973
Appointed on
1 December 2008
Resigned on
5 August 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Business Mentor

BOOTS, Paul

Correspondence address
Unit 9, Astra Centre, Edinburgh Way, Harlow, Essex, CM20 2BN
Role Resigned
Director
Date of birth
December 1980
Appointed on
4 March 2009
Resigned on
19 March 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Airworthiness Engineer

BRADBURY, Nicola Jane

Correspondence address
24 Barton Road, Haslingfield, Cambridge, Cambridgeshire, CB3 7LL
Role Resigned
Director
Date of birth
April 1978
Appointed on
4 March 2009
Resigned on
11 May 2009
Nationality
British
Occupation
None

BULL, James Rossano

Correspondence address
Unit 9, Astra Centre, Edinburgh Way, Harlow, Essex, CM20 2BN
Role Resigned
Director
Date of birth
September 1977
Appointed on
4 March 2009
Resigned on
30 May 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Firefighter

CHEW, Daniel

Correspondence address
Unit 7, Astra Centre, Edinburgh Way, Harlow, Essex, England, CM20 2BN
Role Resigned
Director
Date of birth
August 1984
Appointed on
29 November 2022
Resigned on
8 August 2024
Nationality
British
Country of residence
England
Occupation
Gsk/Medical Research

DAVID, Roberto Solomon

Correspondence address
Unit 9, Astra Centre, Edinburgh Way, Harlow, Essex, CM20 2BN
Role Resigned
Director
Date of birth
March 1985
Appointed on
4 March 2009
Resigned on
5 July 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Plumber

DEVONALD, Simon John Michael

Correspondence address
11 Hilltop View, Wheathampstead, St Albans, Hertfordshire, AL4 8AJ
Role Resigned
Director
Date of birth
April 1957
Appointed on
3 December 2007
Resigned on
3 March 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Director

FAWCETT, Fiona Louise

Correspondence address
Thaneville, Vigo Lane, Yateley, Hampshire, GU46 6EP
Role Resigned
Director
Date of birth
December 1962
Appointed on
4 March 2009
Resigned on
24 October 2011
Nationality
British
Country of residence
England
Occupation
Part Time Accountant

FOX, Geoffrey

Correspondence address
Unit 9, Astra Centre, Edinburgh Way, Harlow, Essex, CM20 2BN
Role Resigned
Director
Date of birth
November 1960
Appointed on
10 March 2009
Resigned on
5 July 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Service Director

GLOVER, Erica

Correspondence address
Unit 9, Astra Centre, Edinburgh Way, Harlow, Essex, CM20 2BN
Role Resigned
Director
Date of birth
October 1961
Appointed on
15 March 2010
Resigned on
11 October 2012
Nationality
British
Country of residence
England
Occupation
Partner

HALLIDAY, James Gordon Tollemache

Correspondence address
The Cottage 12 Datchworth Green, Datchworth, Knebworth, Hertfordshire, SG3 6TL
Role Resigned
Director
Date of birth
February 1947
Appointed on
27 October 2005
Resigned on
3 December 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

HEAD, Amy Louise

Correspondence address
6 Mountbatten Drive, Biggleswade, Bedfordshire, SG18 0SS
Role Resigned
Director
Date of birth
June 1982
Appointed on
4 March 2009
Resigned on
30 May 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Buyer

HIGGINS, Lucy Emma

Correspondence address
Unit 9, Astra Centre, Edinburgh Way, Harlow, Essex, CM20 2BN
Role Resigned
Director
Date of birth
December 1976
Appointed on
4 March 2009
Resigned on
5 July 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

HILL, James Russell

Correspondence address
117 Leigham Vale, London, SW2 3JH
Role Resigned
Director
Date of birth
February 1983
Appointed on
4 March 2009
Resigned on
30 May 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Banker

HOWARD, Mary Jean

Correspondence address
17 Peppermint Road, Hitchin, Hertfordshire, SG5 1RY
Role Resigned
Director
Date of birth
November 1930
Appointed on
12 November 2009
Resigned on
25 June 2012
Nationality
British
Country of residence
Uk
Occupation
Retired

IYAMU, Alex

Correspondence address
Unit 9, Astra Centre, Edinburgh Way, Harlow, Essex, CM20 2BN
Role Resigned
Director
Date of birth
July 1973
Appointed on
9 March 2009
Resigned on
5 July 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Accounting

JENKINS, Clive Humphrey

Correspondence address
Unit 7, Astra Centre, Edinburgh Way, Harlow, Essex, England, CM20 2BN
Role Resigned
Director
Date of birth
February 1945
Appointed on
23 April 2009
Resigned on
13 December 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Director

JUPE, John

Correspondence address
4 Peppermint Road, Hitchin, Hertfordshire, SG5 1RY
Role Resigned
Director
Date of birth
November 1918
Appointed on
4 March 2009
Resigned on
24 June 2009
Nationality
British
Occupation
Retired

JUPE, Zoe

Correspondence address
4 Peppermint Road, Hitchin, Hertfordshire, SG5 1RY
Role Resigned
Director
Date of birth
May 1925
Appointed on
4 March 2009
Resigned on
24 June 2009
Nationality
British
Occupation
Retired

KHALFEY, Nadim

Correspondence address
Unit 9, Astra Centre, Edinburgh Way, Harlow, Essex, CM20 2BN
Role Resigned
Director
Date of birth
August 1983
Appointed on
10 March 2009
Resigned on
5 July 2012
Nationality
British
Country of residence
United Kingdom
Occupation
It Consultant