BANSTEAD WOOD MANAGEMENT COMPANY LIMITED

Company number 05842322

38 officers / 28 resignations

WILDHEART RESIDENTIAL MANAGEMENT LIMITED

• Correspondence address: Octagon House, 20 Hook Road, Epsom, Surrey, England, KT19 8TR
• Role (Active): Secretary
• Appointed on: 19 April 2024

UK Limited Company What's this?

• Registration number: 06615985

DUKE, Karen Dawn

• Correspondence address: Octagon House, 20 Hook Road, Epsom, Surrey, England, KT19 8TR
• Role (Active): Director
• Date of birth: December 1959
• Appointed on: 14 May 2024
• Nationality: British
• Country of residence: England
• Occupation: Hotel Manager

FLINT, Deborah Lynne

• Correspondence address: Octagon House, 20 Hook Road, Epsom, Surrey, England, KT19 8TR
• Role (Active): Director
• Date of birth: May 1962
• Appointed on: 30 November 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Tv Retail Specialist

GERAGHTY, Elizabeth Jane

• Correspondence address: Octagon House, 20 Hook Road, Epsom, Surrey, England, KT19 8TR
• Role (Active): Director
• Date of birth: October 1969
• Appointed on: 14 May 2024
• Nationality: British
• Country of residence: England
• Occupation: Secondary Languages Teacher

MCLAREN, Anne Olivia

• Correspondence address: Octagon House, 20 Hook Road, Epsom, Surrey, England, KT19 8TR
• Role (Active): Director
• Date of birth: November 1961
• Appointed on: 14 May 2024
• Nationality: British
• Country of residence: England
• Occupation: Health Recruiter

PELOSI, Roberto

• Correspondence address: Octagon House, 20 Hook Road, Epsom, Surrey, England, KT19 8TR
• Role (Active): Director
• Date of birth: January 1965
• Appointed on: 31 July 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Driving Instructor

SANDHU, Ruby

• Correspondence address: Octagon House, 20 Hook Road, Epsom, Surrey, England, KT19 8TR
• Role (Active): Director
• Date of birth: October 1968
• Appointed on: 14 May 2024
• Nationality: British
• Country of residence: England
• Occupation: Lawyer

SIMPSON, Nigel

• Correspondence address: Octagon House, 20 Hook Road, Epsom, Surrey, England, KT19 8TR
• Role (Active): Director
• Date of birth: March 1960
• Appointed on: 14 August 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

STARLING, David John

• Correspondence address: Octagon House, 20 Hook Road, Epsom, Surrey, England, KT19 8TR
• Role (Active): Director
• Date of birth: February 1955
• Appointed on: 23 August 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retired

SUTTON, John Laurence

• Correspondence address: Octagon House, 20 Hook Road, Epsom, Surrey, England, KT19 8TR
• Role (Active): Director
• Date of birth: January 1950
• Appointed on: 20 January 2014
• Nationality: British
• Country of residence: England
• Occupation: Independent Financial Adviser

BARRACLOUGH, Richard

• Correspondence address: Hedgerley, Ferry Lane Aston, Henley On Thames, Oxfordshire, RG9 3DH
• Role (Resigned): Secretary
• Appointed on: 9 June 2006
• Resigned on: 17 December 2008
• Nationality: British

FAIRBROTHER, Paul Anthony

• Correspondence address: The Georgian House, 37 Bell Street, Reigate, Surrey, RH2 7AG
• Role (Resigned): Secretary
• Appointed on: 17 December 2008
• Resigned on: 5 November 2014
• Nationality: British
• Occupation: Chartered Surveyor

GORDON & COMPANY (PROPERTY CONSULTANTS) LIMITED

• Correspondence address: The Georgian House, 37 Bell Street, Reigate, Surrey, England, RH2 7AG
• Role (Resigned): Secretary
• Appointed on: 5 November 2014
• Resigned on: 1 July 2016

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 01241567

HERITAGE MANAGEMENT LIMITED

• Correspondence address: Paxton House, Waterhouse Lane, Kingswood, Surrey, KT20 6EJ
• Role (Resigned): Secretary
• Appointed on: 1 July 2016
• Resigned on: 19 April 2021

UK Limited Company What's this?

• Registration number: 5170020

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 9 June 2006
• Resigned on: 9 June 2006

BANGS, Stephen Anthony

• Correspondence address: Cowley Business Park, Cowley, Uxbridge, Middlesex, England, UB8 2AL
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 16 January 2012
• Resigned on: 20 January 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BOX, Jonathan

• Correspondence address: 22 Rendel House, Elizabeth Drive, Banstead, Surrey, England, SM7 2FA
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 12 April 2016
• Resigned on: 25 October 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Electrician

BRAHMBHATT, Heli

• Correspondence address: Paxton House, Waterhouse Lane, Kingswood, Surrey, KT20 6EJ
• Role (Resigned): Director
• Date of birth: February 1987
• Appointed on: 2 September 2019
• Resigned on: 28 October 2021
• Nationality: Indian
• Country of residence: United Kingdom
• Occupation: Medical Writer

CANTRELL, Sinead Mary

• Correspondence address: The Georgian House, 37 Bell Street, Reigate, Surrey, RH2 7AG
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 5 February 2014
• Resigned on: 29 July 2014
• Nationality: British
• Country of residence: England
• Occupation: Exec Assistant - Family Trust

CHAMPNESS, Nicholas Paul

• Correspondence address: Little Barn Hatch, 29 Dorking Road, Chilworth, Guildford, Surrey, GU4 8NW
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 9 June 2006
• Resigned on: 19 July 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

COOPER, Paul David

• Correspondence address: 2 Dairy Cottage Home Farm, Ridge Lane, Rotherwick, Hampshire, RG27 9AX
• Role (Resigned): Director
• Date of birth: July 1968
• Appointed on: 9 June 2006
• Resigned on: 20 January 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DAVE, Jyotika

• Correspondence address: Paxton House, Waterhouse Lane, Kingswood, Surrey, KT20 6EJ
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 29 April 2019
• Resigned on: 17 March 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Product Manager

DRAIN, Diane Elizabeth

• Correspondence address: Paxton House, Waterhouse Lane, Kingswood, Surrey, KT20 6EJ
• Role (Resigned): Director
• Date of birth: August 1951
• Appointed on: 20 January 2014
• Resigned on: 31 July 2023
• Nationality: British
• Country of residence: England
• Occupation: Retired

DRUMMOND, Liam

• Correspondence address: Paxton House, Waterhouse Lane, Kingswood, Surrey, KT20 6EJ
• Role (Resigned): Director
• Date of birth: June 1992
• Appointed on: 30 November 2021
• Resigned on: 21 November 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Advisor

FOLEY, Kevin Paul

• Correspondence address: 18 Alderwood Avenue, Chandlers Ford, Eastleigh, Hampshire, SO53 4TH
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 9 June 2006
• Resigned on: 16 January 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LATHAM, Charlotte Louise

• Correspondence address: Paxton House, Waterhouse Lane, Kingswood, Surrey, KT20 6EJ
• Role (Resigned): Director
• Date of birth: March 1983
• Appointed on: 14 August 2015
• Resigned on: 31 July 2017
• Nationality: British
• Country of residence: England
• Occupation: Sales Manager

MADDOX, Darren Edward

• Correspondence address: 11 Osmund Close, Worth, West Sussex, RH10 7RG
• Role (Resigned): Director
• Date of birth: October 1971
• Appointed on: 9 June 2006
• Resigned on: 16 January 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MAY, Dylan

• Correspondence address: Cowley Business Park, Cowley, Uxbridge, Middlesex, England, UB8 2AL
• Role (Resigned): Director
• Date of birth: June 1976
• Appointed on: 16 January 2012
• Resigned on: 20 January 2014
• Nationality: British
• Country of residence: England
• Occupation: Land Director

NAIDU, Louise Mary

• Correspondence address: Paxton House, Waterhouse Lane, Kingswood, Surrey, KT20 6EJ
• Role (Resigned): Director
• Date of birth: August 1974
• Appointed on: 8 July 2019
• Resigned on: 10 February 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Primary Care Commissioning

PRESTON, Sarah Jane

• Correspondence address: Paxton House, Waterhouse Lane, Kingswood, Surrey, KT20 6EJ
• Role (Resigned): Director
• Date of birth: July 1970
• Appointed on: 5 February 2014
• Resigned on: 9 February 2017
• Nationality: British
• Country of residence: England
• Occupation: Actress

RAMZANI, Ramin

• Correspondence address: Paxton House, Waterhouse Lane, Kingswood, Surrey, KT20 6EJ
• Role (Resigned): Director
• Date of birth: July 1987
• Appointed on: 31 July 2017
• Resigned on: 7 July 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Project Manager

REID, Erica Wanda

• Correspondence address: Paxton House, Waterhouse Lane, Kingswood, Surrey, KT20 6EJ
• Role (Resigned): Director
• Date of birth: July 1946
• Appointed on: 5 February 2014
• Resigned on: 29 May 2018
• Nationality: British
• Country of residence: England
• Occupation: Retired

SAYER, David Anthony

• Correspondence address: Paxton House, Waterhouse Lane, Kingswood, Surrey, KT20 6EJ
• Role (Resigned): Director
• Date of birth: November 1935
• Appointed on: 5 February 2014
• Resigned on: 30 June 2016
• Nationality: British
• Country of residence: England
• Occupation: Antique Furniture Conservator/Restorer

SIMPSON, Nigel

• Correspondence address: Paxton House, Waterhouse Lane, Kingswood, Surrey, KT20 6EJ
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 5 February 2014
• Resigned on: 31 July 2017
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

SPARKS, Richard Joseph John

• Correspondence address: The Georgian House, 37 Bell Street, Reigate, Surrey, RH2 7AG
• Role (Resigned): Director
• Date of birth: September 1968
• Appointed on: 5 February 2014
• Resigned on: 7 March 2016
• Nationality: British
• Country of residence: England
• Occupation: Police Officer