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RD PARK (HODDESDON PHASE 1) MANAGEMENT COMPANY LIMITED

Company number 06127660

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Officers: 23 officers / 17 resignations

M&G MANAGEMENT SERVICES LIMITED

Correspondence address
10 Fenchurch Avenue, London, EC3M 5AG
Role Active
Secretary
Appointed on
20 February 2019

UK Limited Company What's this?

Registration number
05286403

DI CHIARA, Antonio

Correspondence address
10 Fenchurch Avenue, London, EC3M 5AG
Role Active
Director
Date of birth
April 1947
Appointed on
30 September 2014
Nationality
Italian
Country of residence
England
Occupation
Retired

DUXBURY, John Mark

Correspondence address
10 Fenchurch Avenue, London, United Kingdom, EC3M 5AG
Role Active
Director
Date of birth
November 1968
Appointed on
3 February 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Surveyor

HILLARY, James Joughin Hungerford

Correspondence address
10 Fenchurch Avenue, London, EC3M 5AG
Role Active
Director
Date of birth
September 1986
Appointed on
20 February 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Surveyor

MERHEMITCH, Leo Sherif George

Correspondence address
2 Tower House, High Street, Hoddesdon, Herts, England, EN11 8UR
Role Active
Director
Date of birth
August 1980
Appointed on
3 September 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

PARPOTTAS, Philon

Correspondence address
10 Fenchurch Avenue, London, EC3M 5AG
Role Active
Director
Date of birth
March 1965
Appointed on
30 September 2014
Nationality
Cypriot
Country of residence
England
Occupation
Managing Director

BRETT, David Anthony

Correspondence address
43 Juniper Drive, Coventry, West Midlands, CV5 7QH
Role Resigned
Secretary
Appointed on
26 February 2007
Resigned on
13 April 2007
Nationality
British

BUCKLEY, Peter Domhnall

Correspondence address
37 Casimir Road, Harold's Cross, Dublin, Ireland
Role Resigned
Secretary
Appointed on
27 January 2015
Resigned on
20 February 2019

ANCOSEC LIMITED

Correspondence address
Nelson House, Central Boulevard Shirley, Solihull, West Midlands, England, B90 8BG
Role Resigned
Secretary
Appointed on
13 April 2007
Resigned on
30 September 2014

BRETT, David Anthony

Correspondence address
Nelson House, Nelson House, Central Boulevard, Blythe Valley Park, Solihull, West Midlands, United Kingdom, B90 8BG
Role Resigned
Director
Date of birth
May 1962
Appointed on
31 December 2009
Resigned on
30 September 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

BRETT, David Anthony

Correspondence address
43 Juniper Drive, Coventry, West Midlands, CV5 7QH
Role Resigned
Director
Date of birth
May 1962
Appointed on
13 April 2007
Resigned on
15 August 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

BURKE, Louise Mary

Correspondence address
C/O M&G Management Services Limited, Laurence Pountney Hill, London, England, EC4R 0HH
Role Resigned
Director
Date of birth
July 1965
Appointed on
30 September 2014
Resigned on
20 February 2019
Nationality
Irish
Country of residence
England
Occupation
Director

CORNELL, James Martin

Correspondence address
Nelson House, Central Boulevard, Blythe Valley Park, Solihull, West Midlands, England, B90 8BG
Role Resigned
Director
Date of birth
January 1974
Appointed on
31 December 2009
Resigned on
30 September 2014
Nationality
British
Country of residence
England
Occupation
Treasurer

CROSSLAND, Charles Edward

Correspondence address
Nelson House, Central Boulevard, Blythe Valley Park, Solihull, West Midlands, England, B90 8BG
Role Resigned
Director
Date of birth
February 1970
Appointed on
31 December 2010
Resigned on
30 September 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Surveyor

DALBY, Jason Andrew Denholm

Correspondence address
Kingswood Grange, Mill Lane, Lapworth, Warwickshire, B94 6HY
Role Resigned
Director
Date of birth
June 1967
Appointed on
13 April 2007
Resigned on
31 December 2010
Nationality
British
Country of residence
England
Occupation
Company Director

HARRIS, Jason Duncan

Correspondence address
Nelson House, Central Boulevard, Blythe Valley Park, Solihull, West Midlands, England, B90 8BG
Role Resigned
Director
Date of birth
May 1975
Appointed on
23 December 2011
Resigned on
30 September 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Commercial Director

HODGE, Paul Antony

Correspondence address
Bradfield House, Rising Lane Lapworth, Solihull, West Midlands, B94 6HP
Role Resigned
Director
Date of birth
January 1957
Appointed on
13 April 2007
Resigned on
31 December 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

KEIR, David Christopher Lindsay

Correspondence address
Dale Farm, Madewell, Northampton, Northamptonshire, NN6 9JE
Role Resigned
Director
Date of birth
July 1962
Appointed on
26 February 2007
Resigned on
31 December 2009
Nationality
British
Country of residence
England
Occupation
Director

MERHEMITCH, Leo Sherif George

Correspondence address
5th Floor, Fao: Rupert Calvocoressi, Uk House, 180 Oxford Street, London, England, W1D 1NN
Role Resigned
Director
Date of birth
August 1980
Appointed on
30 September 2014
Resigned on
14 January 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

O'SULLIVAN, Michael James

Correspondence address
Greenlawns, 21 Broad Highway, Cobham, Surrey, KT11 2RR
Role Resigned
Director
Date of birth
October 1966
Appointed on
13 April 2007
Resigned on
31 December 2009
Nationality
Australian
Occupation
Company Director

PARDOE, Graham Nicholas

Correspondence address
Nelson House, Nelson House, Central Boulevard, Blythe Valley Park, Solihull, West Midlands, United Kingdom, B90 8BG
Role Resigned
Director
Date of birth
March 1973
Appointed on
31 December 2009
Resigned on
11 November 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Surveyor

ROBERTS, Peter Charles William

Correspondence address
White Lodge, 78 Tiddington Road, Stratford Upon Avon, Warwickshire, CV37 7BA
Role Resigned
Director
Date of birth
January 1959
Appointed on
12 June 2007
Resigned on
31 December 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

ROBERTS, Peter Charles William

Correspondence address
White Lodge, 78 Tiddington Road, Stratford Upon Avon, Warwickshire, CV37 7BA
Role Resigned
Director
Date of birth
January 1959
Appointed on
26 February 2007
Resigned on
13 April 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Director