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119-122 MAYBURY RD MANAGEMENT CO. LIMITED

Company number 06035498

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Officers: 20 officers / 16 resignations

HES ESTATE MANAGEMENT LIMITED

Correspondence address
2 Chartland House, Old Station Approach, Leatherhead, England, KT22 7TE
Role Active
Secretary
Appointed on
16 April 2023

UK Limited Company What's this?

Registration number
09531224

DUFFY, Michelle

Correspondence address
2 Chartland House, Old Station Approach, Leatherhead, England, KT22 7TE
Role Active
Director
Date of birth
November 1988
Appointed on
26 March 2024
Nationality
British
Country of residence
England
Occupation
Senior Publicist

GARDINER, Mark William

Correspondence address
2 Chartland House, Old Station Approach, Leatherhead, England, KT22 7TE
Role Active
Director
Date of birth
August 1969
Appointed on
31 October 2013
Nationality
British
Country of residence
United Kingdom
Occupation
British Airways Manager

LOPEZ, Ana Patricia

Correspondence address
2 Chartland House, Old Station Approach, Leatherhead, England, KT22 7TE
Role Active
Director
Date of birth
April 1986
Appointed on
30 May 2024
Nationality
British
Country of residence
England
Occupation
Property Manager & Lettings

BILSLAND, Nicholas James Philip

Correspondence address
1 Littleworth Corner, Common Lane, Littleworth Common, Buckinghamshire, SL1 8PP
Role Resigned
Secretary
Appointed on
21 December 2006
Resigned on
25 March 2009
Nationality
British
Occupation
Finance Director

GARNETT-FLYNN, Roxanne

Correspondence address
121 Maybury Road, Woking, Surrey, GU21 5JQ
Role Resigned
Secretary
Appointed on
25 March 2009
Resigned on
24 April 2009
Nationality
British
Occupation
Accounts

SILBY, Andrea

Correspondence address
140 Frenhill Road, Farnborough, Hampshire, United Kingdom, GU14 9DY
Role Resigned
Secretary
Appointed on
29 December 2020
Resigned on
16 April 2023

GROW SMART FINANCE LIMITED

Correspondence address
Liesl Davis, Guildford Place, 124a Guildford Street, Chertsey, Surrey, United Kingdom, KT16 9AH
Role Resigned
Secretary
Appointed on
10 September 2014
Resigned on
29 December 2020

UK Limited Company What's this?

Registration number
7915753

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
21 December 2006
Resigned on
21 December 2006

BASSON, Coenraad Hendrik

Correspondence address
Grow Smart Finance, Guildford Place, 124a Guildford Street, Chertsey, Surrey, England, KT16 9AH
Role Resigned
Director
Date of birth
April 1977
Appointed on
7 November 2013
Resigned on
28 May 2015
Nationality
British
Country of residence
South Africa
Occupation
Management Consultant

BILSLAND, Nicholas James Philip

Correspondence address
1 Littleworth Corner, Common Lane, Littleworth Common, Buckinghamshire, SL1 8PP
Role Resigned
Director
Date of birth
August 1966
Appointed on
21 December 2006
Resigned on
25 March 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

CLARKE, Hayley

Correspondence address
The Apex 2, Sheriffs Orchard, The Apex 2 Sheriffs Orchard, Coventry, England, CV1 3PP
Role Resigned
Director
Date of birth
February 1982
Appointed on
25 March 2009
Resigned on
31 October 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Marketing

GARNETT-FLYNN, Roxanne

Correspondence address
172 Brox Road, Ottershaw, Chertsey, Surrey, KT16 OLQ
Role Resigned
Director
Date of birth
June 1986
Appointed on
24 April 2009
Resigned on
22 June 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Accounts

JACQUEST, Susan Elizabeth

Correspondence address
56 Pendenza, Cobham, Surrey, KT11 3BY
Role Resigned
Director
Date of birth
October 1964
Appointed on
21 December 2006
Resigned on
25 March 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Sales Director

SHOWELL, Elizabeth Rebecca

Correspondence address
Grow Smart Finance, Guildford Place, 124a Guildford Street, Chertsey, Surrey, England, KT16 9AH
Role Resigned
Director
Date of birth
March 1967
Appointed on
25 March 2009
Resigned on
10 September 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Director

SILBY, Simon George

Correspondence address
2 Chartland House, Old Station Approach, Leatherhead, England, KT22 7TE
Role Resigned
Director
Date of birth
November 1966
Appointed on
11 January 2020
Resigned on
16 April 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Property Manager

SILVY, Simon George

Correspondence address
6 Park Court, Pyrford Road, West Byfleet, Surrey, England, KT14 6SD
Role Resigned
Director
Date of birth
November 1966
Appointed on
28 December 2019
Resigned on
16 April 2023
Nationality
British
Country of residence
England
Occupation
Property Manager

SPELLER, Kelly John

Correspondence address
174 Hoylake Crescent, Ilkenham, Middlesex, UB10 8JJ
Role Resigned
Director
Date of birth
November 1969
Appointed on
21 December 2006
Resigned on
25 March 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Technical Director

INSTANT COMPANIES LIMITED

Correspondence address
1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role Resigned
Nominee Director
Appointed on
21 December 2006
Resigned on
21 December 2006

SWIFT INCORPORATIONS LIMITED

Correspondence address
1 Mitchell Lane, Bristol, BS1 6BU
Role Resigned
Director
Appointed on
21 December 2006
Resigned on
21 December 2006