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WAVERLEY HEIGHTS MANAGEMENT COMPANY LIMITED

Company number 05686329

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Officers: 22 officers / 19 resignations

KITES PROPERTY SERVICES LIMITED

Correspondence address
26 Worsley Road, Frimley, Camberley, Surrey, England, GU16 9AU
Role Active
Secretary
Appointed on
1 January 2022

UK Limited Company What's this?

Registration number
08444459

BROWN, David

Correspondence address
26 Worsley Road, Frimley, United Kingdom, GU16 9AU
Role Active
Director
Date of birth
December 1940
Appointed on
9 January 2018
Nationality
British
Country of residence
United Kingdom
Occupation
None Stated

DAVIES, Barry John

Correspondence address
7 Wavelry Heights, 58 Waverley Lane, Farnham, Surrey, United Kingdom, GU9 8BN
Role Active
Director
Date of birth
September 1947
Appointed on
1 October 2011
Nationality
British
Country of residence
United Kingdom
Occupation
None

FREND, Nigel, Col

Correspondence address
7 Wavereley Heights, 58 Waverley Lane, Farnham, Surrey, United Kingdom, GU9 8BN
Role Resigned
Secretary
Appointed on
9 February 2011
Resigned on
8 May 2015

GRANT, Doreen Margaret

Correspondence address
2 Waverley Heights, 58 Waverley Lane, Farnham, Surrey, GU9 8BN
Role Resigned
Secretary
Appointed on
1 March 2009
Resigned on
22 January 2010
Nationality
British
Occupation
Retired

HARRISON, John

Correspondence address
16 Grosvenor Road, Aldershot, Hampshire, GU11 1DP
Role Resigned
Secretary
Appointed on
1 March 2007
Resigned on
1 July 2007
Nationality
British

SERVIAN, Peter David

Correspondence address
3 Jenner Road, Guildford, Surrey, GU1 3AQ
Role Resigned
Secretary
Appointed on
24 January 2006
Resigned on
19 March 2007
Nationality
British
Occupation
Solicitor

HML COMPANY SECRETARIAL SERVICES

Correspondence address
Christopher Wren Yard, 117 High Street, Croydon, Surrey, CR0 1QG
Role Resigned
Secretary
Appointed on
1 June 2007
Resigned on
2 March 2009

HML COMPANY SECRETARIAL SERVICES LIMITED

Correspondence address
9-11, The Quadrant, Richmond, England, United Kingdom, TW9 1BP
Role Resigned
Secretary
Appointed on
18 December 2009
Resigned on
9 February 2011

Registered in a European Economic Area What's this?

Place registered
GB
Registration number
07106746

HML COMPANY SECRETARIAL SERVICES LTD

Correspondence address
9-11 The Quadrant, Richmond, Surrey, United Kingdom, TW9 1BP
Role Resigned
Secretary
Appointed on
3 June 2015
Resigned on
24 December 2021

UK Limited Company What's this?

Registration number
07106746

SDG SECRETARIES LIMITED

Correspondence address
41 Chalton Street, London, NW1 1JD
Role Resigned
Nominee Secretary
Appointed on
24 January 2006
Resigned on
24 January 2006

BORTHWICK, Janet Norma

Correspondence address
Appartment 4807, Porte 3a, Les Lucioles Rue De La Petite Colline, Mougins Le Haut, Alpes Maritimes, France, 06250
Role Resigned
Director
Date of birth
August 1945
Appointed on
9 February 2011
Resigned on
8 March 2013
Nationality
British
Country of residence
France
Occupation
None

BORTHWICK, Malcolm

Correspondence address
94 Park Lane, Croydon, Surrey, United Kingdom, CR0 1JB
Role Resigned
Director
Date of birth
November 1943
Appointed on
6 August 2014
Resigned on
11 March 2019
Nationality
British
Country of residence
England
Occupation
Retired

BOWDEN, Robert Alexander

Correspondence address
94 Park Lane, Croydon, Surrey, CR0 1JB
Role Resigned
Director
Date of birth
April 1960
Appointed on
12 October 2016
Resigned on
26 October 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Retired

BROWN, Sigrid

Correspondence address
94 Park Lane, Croydon, Surrey, CR0 1JB
Role Resigned
Director
Date of birth
January 1941
Appointed on
14 August 2017
Resigned on
4 January 2018
Nationality
British
Country of residence
United Kingdom
Occupation
None Stated

CAFFYN, Andrew Philip

Correspondence address
10 Waverley Heights, Waverley Lane, Farnham, Surrey, GU9 8BN
Role Resigned
Director
Date of birth
July 1944
Appointed on
24 July 2008
Resigned on
31 March 2010
Nationality
British
Country of residence
England
Occupation
Retired

DEAN, Bryan Edward

Correspondence address
22 Halfpenny Close, Chilworth, Guildford, Surrey, GU4 8NH
Role Resigned
Director
Date of birth
December 1960
Appointed on
24 January 2006
Resigned on
19 March 2007
Nationality
British
Country of residence
England
Occupation
Solicitor

FREND, Nigel William, Colonel

Correspondence address
7 Waverley Heights, 58 Waverley Lane, Farnham, Surrey, United Kingdom, GU9 8BN
Role Resigned
Director
Date of birth
February 1930
Appointed on
1 October 2011
Resigned on
8 May 2015
Nationality
British
Country of residence
Surrey
Occupation
None

GRANT, Doreen Margaret

Correspondence address
2 Waverley Heights, 58 Waverley Lane, Farnham, Surrey, GU9 8BN
Role Resigned
Director
Date of birth
June 1925
Appointed on
1 March 2007
Resigned on
9 February 2011
Nationality
British
Occupation
Retired

MAPLEY, Eric

Correspondence address
5 Waverley Heights, 58 Waverley Lane Farnham, Surrey, GU9 8BN
Role Resigned
Director
Date of birth
April 1937
Appointed on
1 September 2008
Resigned on
22 August 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Director

WATTS, Jennifer Anne

Correspondence address
26 Worsley Road, Frimley, United Kingdom, GU16 9AU
Role Resigned
Director
Date of birth
December 1956
Appointed on
17 August 2020
Resigned on
22 August 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

SDG REGISTRARS LIMITED

Correspondence address
41 Chalton Street, London, NW1 1JD
Role Resigned
Nominee Director
Appointed on
24 January 2006
Resigned on
24 January 2006