THE RODINGS MANAGEMENT (LOUGHTON) COMPANY LIMITED
Company number 06459068
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- Filing history for THE RODINGS MANAGEMENT (LOUGHTON) COMPANY LIMITED (06459068)
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Officers: 24 officers / 20 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 October 2014
UK Limited Company What's this?
- Registration number
- 07106746
MCCARTNEY, Paul
- Correspondence address
- 94 Park Lane, Croydon, Surrey, CR0 1JB
- Role Active
- Director
- Date of birth
- August 1961
- Appointed on
- 26 November 2018
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- None Stated
MORGAN, Jeremy John
- Correspondence address
- Profile West, Suit 2, Floor 1, 950 Great West Road, Brentford, United Kingdom, TW8 9ES
- Role Active
- Director
- Date of birth
- January 1971
- Appointed on
- 19 May 2022
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Security Consultant
PUDDEPHATT, Ian Frederick
- Correspondence address
- 94 Park Lane, Croydon, Surrey, CR0 1JB
- Role Active
- Director
- Date of birth
- April 1956
- Appointed on
- 2 March 2020
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Retired
DWYER, Daniel John
- Correspondence address
- 6 Brimstone Close, Chelsfield Park, Chelsfield, Kent, BR6 7ST
- Role Resigned
- Nominee Secretary
- Appointed on
- 21 December 2007
- Resigned on
- 21 December 2007
- Nationality
- British
PEDERSEN, Pierre William
- Correspondence address
- Kingsnoad Oast, Crumps Lane, Ulcombe, Kent, ME17 1EX
- Role Resigned
- Secretary
- Appointed on
- 21 December 2007
- Resigned on
- 12 August 2008
- Nationality
- British
- Occupation
- Director
COSEC MANAGEMENT SERVICES LIMITED
- Correspondence address
- C/O Countrywide Residential Lettings Ltd, Thamesgate House, 4th Floor, Victoria Avenue, Southend On Sea, Essex, England, SS2 6DF
- Role Resigned
- Secretary
- Appointed on
- 21 July 2008
- Resigned on
- 30 September 2014
D & D SECRETARIAL LTD
- Correspondence address
- Linden House, Court Lodge Farm, Warren Road, Chelsfield, Kent, BR6 6ER
- Role Resigned
- Secretary
- Appointed on
- 21 December 2007
- Resigned on
- 21 December 2007
BEVAN, Mark Andrew
- Correspondence address
- 94 Park Lane, Croydon, Surrey, CR0 1JB
- Role Resigned
- Director
- Date of birth
- August 1983
- Appointed on
- 20 May 2022
- Resigned on
- 9 August 2023
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Airline Pilot
BLOOM, Jonathan Alexander
- Correspondence address
- Suite D Global House, Shrewsbury Business Park, Shrewsbury, Shropshire, England, SY2 6LG
- Role Resigned
- Director
- Date of birth
- March 1986
- Appointed on
- 4 July 2013
- Resigned on
- 10 January 2014
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- None
COUGHLIN, Jemma
- Correspondence address
- 94 Park Lane, Croydon, Surrey, CR0 1JB
- Role Resigned
- Director
- Date of birth
- September 1983
- Appointed on
- 7 March 2017
- Resigned on
- 18 November 2022
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- None
CRONIN, George
- Correspondence address
- Tanglewood, 9 Chalfont Lane, Chorley Wood, Hertfordshire, WD3 5PR
- Role Resigned
- Director
- Date of birth
- March 1951
- Appointed on
- 21 December 2007
- Resigned on
- 29 February 2012
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
DRIVER, Geoffrey Michael
- Correspondence address
- 94 Park Lane, Croydon, Surrey, CR0 1JB
- Role Resigned
- Director
- Date of birth
- April 1964
- Appointed on
- 11 June 2015
- Resigned on
- 2 September 2022
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- None
DWYER, Daniel James
- Correspondence address
- 2 Clovers End, Patcham, Brighton, East Sussex, BN1 8PJ
- Role Resigned
- Nominee Director
- Date of birth
- May 1975
- Appointed on
- 21 December 2007
- Resigned on
- 21 December 2007
- Nationality
- British
- Country of residence
- United Kingdom
KEER, Geoffrey
- Correspondence address
- 5 Spital Road, Maldon, Essex, CM9 6DY
- Role Resigned
- Director
- Date of birth
- March 1956
- Appointed on
- 21 December 2007
- Resigned on
- 11 March 2011
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
MORGAN, Jerry John
- Correspondence address
- 94 Park Lane, Croydon, Surrey, United Kingdom, CR0 1JB
- Role Resigned
- Director
- Date of birth
- January 1971
- Appointed on
- 4 July 2013
- Resigned on
- 31 December 2014
- Nationality
- British
- Country of residence
- England
- Occupation
- None
NATHAN, Amir Chaim
- Correspondence address
- 94 Park Lane, Croydon, Surrey, United Kingdom, CR0 1JB
- Role Resigned
- Director
- Date of birth
- July 1974
- Appointed on
- 4 July 2013
- Resigned on
- 30 May 2022
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- None
PAGE, Joanne
- Correspondence address
- 94 Park Lane, Croydon, Surrey, CR0 1JB
- Role Resigned
- Director
- Date of birth
- November 1975
- Appointed on
- 13 February 2014
- Resigned on
- 1 March 2020
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Executive Assistant
PARRETT, Keith Joseph
- Correspondence address
- 7 The Warren, Harpenden, Hertfordshire, United Kingdom, AL5 2NH
- Role Resigned
- Director
- Date of birth
- May 1955
- Appointed on
- 27 February 2012
- Resigned on
- 20 August 2013
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Property Developer
PATEL, Bhavin
- Correspondence address
- 94 Park Lane, Croydon, Surrey, United Kingdom, CR0 1JB
- Role Resigned
- Director
- Date of birth
- May 1983
- Appointed on
- 4 July 2013
- Resigned on
- 11 June 2015
- Nationality
- British
- Country of residence
- England
- Occupation
- None
PEDERSEN, Pierre William
- Correspondence address
- Kingsnoad Oast, Crumps Lane, Ulcombe, Kent, ME17 1EX
- Role Resigned
- Director
- Date of birth
- April 1947
- Appointed on
- 21 December 2007
- Resigned on
- 20 August 2013
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
SCHNEIDER, David Lee
- Correspondence address
- Suite D Global House, Shrewsbury Business Park, Shrewsbury, Shropshire, England, SY2 6LG
- Role Resigned
- Director
- Date of birth
- June 1984
- Appointed on
- 9 December 2013
- Resigned on
- 20 October 2014
- Nationality
- British
- Country of residence
- England
- Occupation
- Finance
SMITH, Sarah
- Correspondence address
- 94 Park Lane, Croydon, Surrey, CR0 1JB
- Role Resigned
- Director
- Date of birth
- October 1980
- Appointed on
- 4 July 2013
- Resigned on
- 17 October 2017
- Nationality
- British
- Country of residence
- Uk
- Occupation
- Personal Assistant
STAVRI, Matt William
- Correspondence address
- Suite D Global House, Shrewsbury Business Park, Shrewsbury, Uk, SY2 6LG
- Role Resigned
- Director
- Date of birth
- September 1986
- Appointed on
- 4 July 2013
- Resigned on
- 4 August 2016
- Nationality
- British
- Country of residence
- Uk
- Occupation
- Buyer