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HAVILLAND PLACE RESIDENTS COMPANY LIMITED

Company number 06198447

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Officers: 24 officers / 21 resignations

DENAR SECRETARIAL SERVICES LTD

Correspondence address
Unit Ah36, Argent House, 175 Hook Rise South, Surbiton, England, KT6 7LD
Role Active
Secretary
Appointed on
20 September 2023

UK Limited Company What's this?

Registration number
14892058

MCCULLOCH, Elaine

Correspondence address
Unit Ah36, Argent House, 175 Hook Rise South, Surbiton, England, KT6 7LD
Role Active
Director
Date of birth
November 1980
Appointed on
1 March 2021
Nationality
British
Country of residence
United Kingdom
Occupation
N/A

MURFIN, Hayley Anne

Correspondence address
Unit Ah36, Argent House, 175 Hook Rise South, Surbiton, England, KT6 7LD
Role Active
Director
Date of birth
November 1978
Appointed on
26 February 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Operations Director

CLARKE, Deborah Michelle

Correspondence address
84 Beechen Lane, Lower Kingswood, Surrey, KT20 6RU
Role Resigned
Secretary
Appointed on
23 January 2008
Resigned on
31 October 2009
Nationality
British
Occupation
Property Accountant

HOTHERSALL, Nicholas St John Gilmour

Correspondence address
24 Lambeth Court, Frogmore, London, SW18 1HN
Role Resigned
Secretary
Appointed on
2 April 2007
Resigned on
3 November 2008
Nationality
British

DENAR PROPERTY SERVICES LTD

Correspondence address
6 Hedingham House, Seven Kings Way, Kingston Upon Thames, England, KT2 5AE
Role Resigned
Secretary
Appointed on
1 August 2022
Resigned on
20 September 2023

UK Limited Company What's this?

Registration number
11606266

HERTFORD COMPANY SECRETARIES LIMITED

Correspondence address
R M G House, Essex Road, Hoddesdon, Hertfordshire, EN11 0DR
Role Resigned
Secretary
Appointed on
16 November 2009
Resigned on
28 July 2022

UK Limited Company What's this?

Registration number
03067765

CHALKLY, Adam

Correspondence address
PO Box 351, Rmg House, Essex Road, Hoddesdon, Hertfordshire, United Kingdom, EN11 1FB
Role Resigned
Director
Date of birth
March 1985
Appointed on
23 February 2012
Resigned on
15 February 2013
Nationality
British
Country of residence
England
Occupation
Engineer

CHALKLY, Adam

Correspondence address
Rmg House, Essex Road, Hoddesdon, Hertfordshire, EN11 0DR
Role Resigned
Director
Date of birth
March 1985
Appointed on
16 November 2009
Resigned on
1 November 2011
Nationality
British
Country of residence
England
Occupation
Install Engineer

CORBETT, Clare Frances

Correspondence address
Rmg House, Essex Road, Hoddesdon, Hertfordshire, England, EN11 0DR
Role Resigned
Director
Date of birth
June 1961
Appointed on
29 October 2014
Resigned on
9 January 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Operations Director

CURRY, Ian

Correspondence address
Hazeldene, Station Approach East Earlswood, Redhill, Surrey, RH1 6JH
Role Resigned
Director
Date of birth
May 1968
Appointed on
23 January 2008
Resigned on
16 November 2009
Nationality
British
Country of residence
England
Occupation
Director

DUFAUR, Elaine Elizabeth

Correspondence address
33 Evelyn Avenue, Newhaven, East Sussex, BN9 9SQ
Role Resigned
Director
Date of birth
May 1972
Appointed on
23 January 2008
Resigned on
16 November 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Director

GILLESPIE, Charles Henry

Correspondence address
Rmg House, Essex Road, Hoddesdon, Hertfordshire, EN11 0DR
Role Resigned
Director
Date of birth
November 1950
Appointed on
11 February 2015
Resigned on
26 February 2021
Nationality
British
Country of residence
England
Occupation
N/A

HANSON, Ross Campbell Stuart

Correspondence address
Rmg House, Essex Road, Hoddesdon, Hertfordshire, EN11 0DR
Role Resigned
Director
Date of birth
August 1981
Appointed on
16 November 2009
Resigned on
22 August 2014
Nationality
British
Country of residence
United Kingdom
Occupation
It Analyst

MCILORY, Danny Paul

Correspondence address
RH1
Role Resigned
Director
Date of birth
February 1964
Appointed on
11 February 2015
Resigned on
21 January 2021
Nationality
British
Country of residence
United Kingdom
Occupation
None

MORRIS, Graham James

Correspondence address
52 Cumberland Avenue, Welling, Kent, DA1 2QA
Role Resigned
Director
Date of birth
May 1973
Appointed on
31 October 2009
Resigned on
16 November 2009
Nationality
British
Country of residence
England
Occupation
Director

MORRIS, Michael

Correspondence address
Flat 20 Havilland Place, 5 Linkfield Lane, Redhill, Surrey, RH1 1JF
Role Resigned
Director
Date of birth
March 1966
Appointed on
16 November 2009
Resigned on
1 February 2010
Nationality
British
Country of residence
American
Occupation
It Network Administrator

RALSTON, Gavin David

Correspondence address
Rmg House, Essex Road, Hoddesdon, Hertfordshire, EN11 0DR
Role Resigned
Director
Date of birth
November 1972
Appointed on
10 November 2009
Resigned on
17 August 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Marine Engineer

ROGERS, Alison Mary

Correspondence address
Rmg House, Essex Road, Hoddesdon, Hertfordshire, EN11 0DR
Role Resigned
Director
Date of birth
December 1955
Appointed on
26 July 2016
Resigned on
2 October 2020
Nationality
British
Country of residence
England
Occupation
N/A

SMITH, Michael Keith

Correspondence address
The Granary, 23 Beauport Home Farm Close, St Leonards On Sea, East Sussex, TN37 7BW
Role Resigned
Director
Date of birth
November 1966
Appointed on
2 April 2007
Resigned on
30 August 2007
Nationality
British
Country of residence
England
Occupation
Building Director

SUSAN, Magness

Correspondence address
29 Ockford Rodge, Godalming, Surrey, GU7 2NL
Role Resigned
Director
Date of birth
December 1961
Appointed on
30 August 2007
Resigned on
23 January 2008
Nationality
British
Occupation
Sales Director

WICKS, Trevor

Correspondence address
43 Larch Lane, Witney, Oxfordshire, OX28 1AG
Role Resigned
Director
Date of birth
July 1974
Appointed on
2 April 2007
Resigned on
31 October 2007
Nationality
British
Occupation
Company Director

HERTFORD COMPANY SECRETARIES LIMITED

Correspondence address
Rmg House, Essex Road, Hoddesdon, Hertfordshire, England, EN11 0DR
Role Resigned
Director
Appointed on
15 August 2013
Resigned on
1 June 2017

Registered in a European Economic Area What's this?

Place registered
ENGLAND
Registration number
03067765

RMG ASSET MANAGEMENT LIMITED

Correspondence address
Rmg House, Essex Road, Hoddesdon, Hertfordshire, England, EN11 0DR
Role Resigned
Director
Appointed on
25 February 2013
Resigned on
15 August 2013

Registered in a European Economic Area What's this?

Place registered
ENGLAND
Registration number
04188130