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QUEEN MARY'S GATE MANAGEMENT COMPANY LIMITED

Company number 05942188

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Officers: 35 officers / 31 resignations

POD GROUP SERVICES LIMITED

Correspondence address
First Floor, Unit 1, Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom, WD6 1JD
Role Active
Secretary
Appointed on
2 January 2020

UK Limited Company What's this?

Registration number
11041782

CLARK, Lyndsey Karen

Correspondence address
C/O Pod Group Services Limited, First Floor, Unit 1, Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom, WD6 1JD
Role Active
Director
Date of birth
October 1973
Appointed on
15 June 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

RAZA, Ali Jawad

Correspondence address
C/O Pod Group Services Limited, First Floor, Unit 1, Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom, WD6 1JD
Role Active
Director
Date of birth
January 1988
Appointed on
1 January 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

WATTS, Sonya

Correspondence address
C/O Pod Group Services Limited, First Floor, Unit 1, Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom, WD6 1JD
Role Active
Director
Date of birth
July 1977
Appointed on
15 June 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

ATKINSON, Anthony Michael

Correspondence address
15 Henham Close, Billericay, Essex, CM11 2NF
Role Resigned
Secretary
Appointed on
21 September 2006
Resigned on
24 April 2012
Nationality
British
Occupation
Customer Service Director

FIRSTPORT SECRETARIAL LIMITED

Correspondence address
Queensway House, 11 Queensway, New Milton, Hampshire, England, BH25 5NR
Role Resigned
Secretary
Appointed on
24 April 2012
Resigned on
31 December 2019

Registered in a European Economic Area What's this?

Place registered
ENGLAND & WALES
Registration number
05806647

JPCORS LIMITED

Correspondence address
Suite 17 City Business Centre, Lower Road, London, SE16 2XB
Role Resigned
Nominee Secretary
Appointed on
21 September 2006
Resigned on
21 September 2006

ATKINSON, Anthony Michael

Correspondence address
15 Henham Close, Billericay, Essex, CM11 2NF
Role Resigned
Director
Date of birth
June 1970
Appointed on
21 September 2006
Resigned on
26 April 2013
Nationality
British
Country of residence
England
Occupation
Customer Service Director

BAGHLA, Deepak

Correspondence address
49 Imperial Heights, Queen Many Avenue, England, E18 2FJ
Role Resigned
Director
Date of birth
August 1977
Appointed on
26 November 2018
Resigned on
31 January 2020
Nationality
British
Country of residence
England
Occupation
Senior Quatitative Analyst

CAMPBELL, David Myles

Correspondence address
Peverel Secretarial Limited, Marlborough House, Wigmore Place, Wigmore Lane, Luton, Bedfordshire, United Kingdom, LU2 9EX
Role Resigned
Director
Date of birth
August 1965
Appointed on
13 January 2012
Resigned on
26 April 2013
Nationality
British
Country of residence
England
Occupation
Sales And Marketing Director

CHATTREE, Sandeep

Correspondence address
11 Queen Mary Avenue, London, England, E18 2FT
Role Resigned
Director
Date of birth
December 1981
Appointed on
14 April 2016
Resigned on
15 June 2017
Nationality
British
Country of residence
England
Occupation
Pharmacist

COOPER, Margaret Janice

Correspondence address
27 Gatekeeper's House, Queen Mary Avenue, London, England, E18 2FE
Role Resigned
Director
Date of birth
January 1960
Appointed on
7 October 2015
Resigned on
8 October 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Local Government Officer

DI STEFANO, Jonathan Graham

Correspondence address
74 Hazelwood Drive, St Albans, Herts, AL4 0UW
Role Resigned
Director
Date of birth
September 1974
Appointed on
7 December 2007
Resigned on
26 April 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Director

FITZGERALD, John Anthony

Correspondence address
6 Sharmans Close, Digswell Welwyn, Hertfordshire, England, AL6 0AR
Role Resigned
Director
Date of birth
January 1971
Appointed on
21 September 2006
Resigned on
26 April 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

HOLDER, Ingrid Jean

Correspondence address
12 Glebe House, Queen Mary Avenue, London, United Kingdom, E18 2FG
Role Resigned
Director
Date of birth
March 1958
Appointed on
19 September 2012
Resigned on
29 October 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Bank Manager

HOMES, Steven John

Correspondence address
18 Kingswood Heights, Queen Mary Avenue, London, United Kingdom, E18 2FP
Role Resigned
Director
Date of birth
April 1966
Appointed on
19 September 2012
Resigned on
28 November 2013
Nationality
British
Country of residence
United Kingdom
Occupation
General Manager

KING, David

Correspondence address
C/O Pod Group Services Limited, Kinetic Business Centre, Theobald Street, Borehamwood, Hertfordshire, United Kingdom, WD6 4PJ
Role Resigned
Director
Date of birth
January 1970
Appointed on
1 January 2020
Resigned on
17 February 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Vendor Manager

LESTER, Kay Lesley

Correspondence address
C/O Pod Group Services Limited, First Floor, Unit 1, Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom, WD6 1JD
Role Resigned
Director
Date of birth
January 1951
Appointed on
6 June 2016
Resigned on
21 August 2023
Nationality
British
Country of residence
England
Occupation
Director

LITHERLAND, Sonia Alexandra

Correspondence address
5 Pooley Court, Queen Mary Avenue, London, England, E18 2FT
Role Resigned
Director
Date of birth
September 1974
Appointed on
19 September 2012
Resigned on
23 January 2015
Nationality
British
Country of residence
Great Britain
Occupation
Teacher

LOUWSMA, Mustafi Shelima

Correspondence address
Firstport Bespoke Property Services Limited, Marlborough House, Wigmore Place, Wigmore Lane, Luton, England, LU2 9EX
Role Resigned
Director
Date of birth
March 1979
Appointed on
19 September 2012
Resigned on
16 November 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Management Accountant

MACHNICKI, John

Correspondence address
C/O Pod Group Services Limited, First Floor, Unit 1, Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom, WD6 1JD
Role Resigned
Director
Date of birth
January 1948
Appointed on
12 March 2020
Resigned on
12 February 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

MIRZA, Wajeea

Correspondence address
Om Property Management, Marlborough House, Wigmore Place, Wigmore Lane, Luton, England, LU2 9EX
Role Resigned
Director
Date of birth
December 1975
Appointed on
19 September 2012
Resigned on
7 October 2015
Nationality
British
Country of residence
England
Occupation
Hr Professional

PARMAR, Rupesh

Correspondence address
C/O Pod Group Services Limited, Kinetic Business Centre, Theobald Street, Borehamwood, Hertfordshire, United Kingdom, WD6 4PJ
Role Resigned
Director
Date of birth
January 1979
Appointed on
24 June 2020
Resigned on
7 December 2021
Nationality
British
Country of residence
United Kingdom
Occupation
It Director

PHILIP, Jothi John

Correspondence address
20 Kingswood Heights, Queen Mary Avenue, London, United Kingdom, E18 2FP
Role Resigned
Director
Date of birth
April 1979
Appointed on
19 September 2012
Resigned on
30 September 2013
Nationality
British
Country of residence
Great Britain
Occupation
Risk Specialist

PHILIP, Jothi John

Correspondence address
20 Kingswood Heights, Queen Mary Avenue, London, England, E18 2FP
Role Resigned
Director
Date of birth
April 1979
Appointed on
19 September 2012
Resigned on
7 October 2015
Nationality
British
Country of residence
Great Britain
Occupation
Risk Specialist

RAIZADA, Lisa Michelle

Correspondence address
C/O Pod Group Services Limited, First Floor, Unit 1, Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom, WD6 1JD
Role Resigned
Director
Date of birth
January 1975
Appointed on
20 November 2018
Resigned on
30 January 2023
Nationality
British
Country of residence
England
Occupation
Production Manager / Consultant

RAYMOND, Gemma

Correspondence address
178 Hainault Road, London, United Kingdom, E11 1EP
Role Resigned
Director
Date of birth
October 1948
Appointed on
19 September 2012
Resigned on
20 November 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Retired

ROGERS, Katie

Correspondence address
Peverel Secretarial Limited, Marlborough House, Wigmore Place, Wigmore Lane, Luton, Bedfordshire, United Kingdom, LU2 9EX
Role Resigned
Director
Date of birth
February 1981
Appointed on
14 July 2011
Resigned on
26 April 2013
Nationality
British
Country of residence
England
Occupation
Financial Director

ROOD, Lauren

Correspondence address
7 Glebe House, Queen Mary Avenue, London, United Kingdom, E18 2FG
Role Resigned
Director
Date of birth
April 1983
Appointed on
19 September 2012
Resigned on
7 October 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Personal Assistant

ROY, Aninda Onni

Correspondence address
C/O Firstport Property Services, Marlborough House, Wigmore Place, Wigmore Lane, Luton, England, LU2 9EX
Role Resigned
Director
Date of birth
June 1969
Appointed on
16 December 2016
Resigned on
15 June 2017
Nationality
British
Country of residence
England
Occupation
Solicitor

STINSON, David Thomas Robert

Correspondence address
10 Pooley Court, Queen Mary Avenue, London, England, E18 2FT
Role Resigned
Director
Date of birth
February 1984
Appointed on
18 November 2015
Resigned on
2 November 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

STINSON, David Thomas Robert

Correspondence address
10 Pooley Court, Queen Mary Avenue, London, England, E18 2FT
Role Resigned
Director
Date of birth
February 1984
Appointed on
16 November 2015
Resigned on
16 November 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

TOWNSEND, Gillian

Correspondence address
53 Imperial Heights, Queen Mary Avenue, London, England, E18 2FJ
Role Resigned
Director
Date of birth
August 1964
Appointed on
20 October 2015
Resigned on
1 January 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Insurance Broker

WISEMAN, Andrew Graham

Correspondence address
25 Eglington Road, Chingford, London, E4 7AN
Role Resigned
Director
Date of birth
June 1956
Appointed on
7 December 2007
Resigned on
26 April 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Director

JPCORD LIMITED

Correspondence address
Suite 17 City Business Centre, Lower Road, London, SE16 2XB
Role Resigned
Nominee Director
Appointed on
21 September 2006
Resigned on
21 September 2006