WARNFORD ROAD MANAGEMENT COMPANY LIMITED

Company number 06377201

19 officers / 17 resignations

B-HIVE COMPANY SECRETARIAL SERVICES LIMITED

• Correspondence address: 9-11 The Quadrant, Richmond, Surrey, United Kingdom, TW9 1BP
• Role (Active): Secretary
• Appointed on: 1 May 2014

UK Limited Company What's this?

• Registration number: 07106746

CONWAY, Ben

• Correspondence address: 94 Park Lane, Croydon, Surrey, United Kingdom, CR0 1JB
• Role (Active): Director
• Date of birth: August 1959
• Appointed on: 20 May 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Estate Management

WEATHERALL, Matthew Ward

• Correspondence address: 14 Chaloner Crescent, Dibden Purlieu, Southampton, Hampshire, SO45 4HA
• Role (Resigned): Secretary
• Appointed on: 20 September 2007
• Resigned on: 3 September 2010
• Nationality: British
• Occupation: Financial Controller

PENNSEC LIMITED

• Correspondence address: Abacus House, 33 Gutter Lane, London, EC2V 8AR
• Role (Resigned): Secretary
• Appointed on: 20 September 2007
• Resigned on: 20 September 2007

ATWELL, Edward

• Correspondence address: 5 Brackenwood, Naphill, High Wycombe, Buckinghamshire, United Kingdom, HP14 4TD
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 3 September 2009
• Resigned on: 19 December 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

BRANNON, Philip John Michael

• Correspondence address: 94 Park Lane, Croydon, Surrey, CR0 1JB
• Role (Resigned): Director
• Date of birth: May 1977
• Appointed on: 7 August 2019
• Resigned on: 16 April 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

CONWAY, Benjamin

• Correspondence address: 94 Park Lane, Croydon, Surrey, CR0 1JB
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 30 April 2019
• Resigned on: 7 August 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Estate Management

DARCY, Mike

• Correspondence address: 94 Park Lane, Croydon, Surrey, CR0 1JB
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 30 September 2016
• Resigned on: 16 April 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

GOLDING, Peter Brett

• Correspondence address: Antler Homes Plc, Portland House, Park Street, Bagshot, Surrey, United Kingdom, GU19 5AQ
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 12 August 2015
• Resigned on: 9 August 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

HOOLEY, David John

• Correspondence address: 94 Park Lane, Croydon, Surrey, CR0 1JB
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed on: 6 August 2019
• Resigned on: 20 May 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retired

MILLGATE, Sean

• Correspondence address: 94 Park Lane, Croydon, Surrey, CR0 1JB
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 19 December 2014
• Resigned on: 12 August 2015
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

PATTERSON, Gordon

• Correspondence address: 46 Downs Way, Bookham, Surrey, KT23 4BW
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 6 July 2009
• Resigned on: 11 September 2009
• Nationality: British
• Occupation: Chartered Accountant

STURT, Sarah Elizabeth

• Correspondence address: 94 Park Lane, Croydon, Surrey, CR0 1JB
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 6 August 2019
• Resigned on: 31 July 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Patent Agent

TILT, Alfred James

• Correspondence address: 31 Campion Drive, Romsey, Hampshire, SO51 7RD
• Role (Resigned): Director
• Date of birth: October 1948
• Appointed on: 19 February 2009
• Resigned on: 30 May 2017
• Nationality: British
• Country of residence: England
• Occupation: Construction Director

VIRRILL, Ronald William

• Correspondence address: Linden, Winsor Road, Winsor, Southampton, Hampshire, SO40 2HR
• Role (Resigned): Director
• Date of birth: August 1953
• Appointed on: 20 September 2007
• Resigned on: 19 February 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

WEATHERALL, Matthew Ward

• Correspondence address: 14 Chaloner Crescent, Dibden Purlieu, Southampton, Hampshire, SO45 4HA
• Role (Resigned): Director
• Date of birth: January 1968
• Appointed on: 20 September 2007
• Resigned on: 3 September 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Controller

WILCOCK, David Ian

• Correspondence address: 94 Park Lane, Croydon, Surrey, CR0 1JB
• Role (Resigned): Director
• Date of birth: July 1969
• Appointed on: 16 April 2018
• Resigned on: 30 April 2019
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

HML COMPANY SECRETARIAL SERVICES LIMITED

• Correspondence address: 9-11 The Quadrant, Richmond, Surrey, United Kingdom, TW9 1BP
• Role (Resigned): Director
• Appointed on: 1 May 2014
• Resigned on: 1 May 2014

Registered in a European Economic Area What's this?

• Place registered: ENGLAND / WALES
• Registration number: 07106746

PENNINGTONS DIRECTORS (NO 1) LIMITED

• Correspondence address: Abacus House, 33 Gutter Lane, London, EC2V 8AR
• Role (Resigned): Nominee Director
• Appointed on: 20 September 2007
• Resigned on: 20 September 2007