COUNDON ROAD MANAGEMENT COMPANY LIMITED

Company number 05618327

23 officers / 21 resignations

HODGE, Jonathan Clive

• Correspondence address: 44-46, Regent Street, Rugby, England, CV21 2PS
• Role (Active): Director
• Date of birth: May 1966
• Appointed on: 1 November 2021
• Nationality: British
• Country of residence: England
• Occupation: Director Financial Services

PRIME, Jillian Mary

• Correspondence address: 44-46, Regent Street, Rugby, England, CV21 2PS
• Role (Active): Director
• Date of birth: May 1945
• Appointed on: 26 September 2009
• Nationality: English
• Country of residence: England
• Occupation: Retired Teacher

HUGGINS, Ann Lesley

• Correspondence address: 2 Dark Lane, Stoke Heath, Bromsgrove, B60 3BH
• Role (Resigned): Secretary
• Appointed on: 10 November 2005
• Resigned on: 19 December 2005
• Nationality: British
• Occupation: Customer Service Director

LONNON, Michael Andrew, Mr.

• Correspondence address: 78 Long Drive, South Ruislip, Middlesex, HA4 0HP
• Role (Resigned): Secretary
• Appointed on: 19 December 2005
• Resigned on: 29 September 2009
• Nationality: British

LONDON LAW SECRETARIAL LIMITED

• Correspondence address: Marquess Court, 69 Southampton Row, London, WC1B 4ET
• Role (Resigned): Nominee Secretary
• Appointed on: 10 November 2005
• Resigned on: 10 November 2005

REMUS MANAGEMENT LIMITED

• Correspondence address: 36 St Ann Street, Salisbury, Wiltshire, SP1 2DP
• Role (Resigned): Secretary
• Appointed on: 14 September 2009
• Resigned on: 28 October 2011

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: 02570943

BAILLIE, Allan James Pickett

• Correspondence address: 5 Woodfield Close, Narborough, Leicester, Liecestershire, United Kingdom, LE19 3FQ
• Role (Resigned): Director
• Date of birth: December 1946
• Appointed on: 23 September 2011
• Resigned on: 17 November 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retired

BARNES, Michael Lloyd

• Correspondence address: 46 Duckham Court, Coventry, England, CV6 1PZ
• Role (Resigned): Director
• Date of birth: December 1966
• Appointed on: 31 October 2021
• Resigned on: 25 August 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

BIRD, Graham Peter

• Correspondence address: 5 Dove Close, Sandbach, Cheshire, CW11 1SY
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 8 January 2009
• Resigned on: 29 September 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

BONIFACE, Carol Ann

• Correspondence address: 7 Duckham Court, Coventry, West Midlands, CV6 1PZ
• Role (Resigned): Director
• Date of birth: January 1945
• Appointed on: 23 September 2011
• Resigned on: 6 May 2015
• Nationality: British
• Country of residence: England
• Occupation: None

FITZGERALD, John Joseph

• Correspondence address: Woodlands 856 Warwick Road, Solihull, West Midlands, B91 3HA
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 19 December 2005
• Resigned on: 18 January 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GIBSON-CAIN, Lois Marian

• Correspondence address: 4 Daventry Road, Dunchurch, Rugby, Warwickshire, CV22 6NS
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 1 October 2009
• Resigned on: 23 November 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

GILBERT, Neil Aiden

• Correspondence address: 44-46, Regent Street, Rugby, England, CV21 2PS
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 1 November 2021
• Resigned on: 8 November 2022
• Nationality: British
• Country of residence: England
• Occupation: Designer

HEWITT, Tom

• Correspondence address: 44-46, Regent Street, Rugby, England, CV21 2PS
• Role (Resigned): Director
• Date of birth: June 1986
• Appointed on: 17 November 2020
• Resigned on: 1 November 2021
• Nationality: British
• Country of residence: England
• Occupation: Energy Assessor

HODGE, Katie

• Correspondence address: 44-46, Regent Street, Rugby, England, CV21 2PS
• Role (Resigned): Director
• Date of birth: May 1997
• Appointed on: 1 November 2021
• Resigned on: 25 June 2024
• Nationality: British
• Country of residence: England
• Occupation: Applied Scientist

HUGGINS, Ann Lesley

• Correspondence address: 2 Dark Lane, Stoke Heath, Bromsgrove, B60 3BH
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed on: 19 December 2005
• Resigned on: 8 January 2009
• Nationality: British
• Occupation: Customer Service Director

LEE, Thomas

• Correspondence address: 25 Cole Court, Coventry, England, CV6 1PY
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 15 August 2018
• Resigned on: 5 November 2020
• Nationality: British
• Country of residence: England
• Occupation: Facilities Officer

MARTIN, Samuel Philip

• Correspondence address: 22 Queens Road, Coventry, West Midlands, United Kingdom, CV1 3EG
• Role (Resigned): Director
• Date of birth: March 1950
• Appointed on: 1 October 2009
• Resigned on: 22 May 2012
• Nationality: British
• Country of residence: England
• Occupation: Retired Police

NORTHAM, Roger Anthony

• Correspondence address: Fairview, 52 Wychwood Avenue, Knowle, Solihull, B93 9DQ
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 18 January 2008
• Resigned on: 8 January 2009
• Nationality: British
• Occupation: Company Director

THRUPP, Danny

• Correspondence address: 36 St Ann Street, Salisbury, Wiltshire, SP1 2DP
• Role (Resigned): Director
• Date of birth: July 1979
• Appointed on: 1 October 2009
• Resigned on: 1 January 2011
• Nationality: British
• Country of residence: England
• Occupation: Assistant Accountant

WALLACE, Anne Elizabeth

• Correspondence address: 18 Brightwell Crescent, Dorridge, Solihull, West Midlands, B93 8HF
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 8 January 2009
• Resigned on: 29 September 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

WORTHING, Greydon John

• Correspondence address: 4 Great Hockings Lane, Webheath, Redditch, Worcestershire, B97 5WL
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 10 November 2005
• Resigned on: 31 July 2008
• Nationality: British
• Occupation: Sales Director

LONDON LAW SERVICES LIMITED

• Correspondence address: Marquess Court, 69 Southampton Row, London, WC1B 4ET
• Role (Resigned): Nominee Director
• Appointed on: 10 November 2005
• Resigned on: 10 November 2005