MACKIE AVENUE RESIDENT MANAGEMENT COMPANY LIMITED

Company number 06470322

30 officers / 26 resignations

PEMBROKE PROPERTY MANAGEMENT

• Correspondence address: Foundation House, Coach & Horses Passage, Tunbridge Wells, Kent, England, TN2 5NP
• Role (Active): Secretary
• Appointed on: 1 January 2019

UK Limited Company What's this?

• Registration number: 07607431

BURR, William Jeremy

• Correspondence address: C/O Pembroke Property Management, Foundation House, Coach & Horses Passage, Tunbridge Wells, Kent, England, TN2 5NP
• Role (Active): Director
• Date of birth: February 1967
• Appointed on: 2 April 2019
• Nationality: British
• Country of residence: England
• Occupation: Manager

FULLER, Marcus

• Correspondence address: C/O Pembroke Property Management, Foundation House, Coach & Horses Passage, Tunbridge Wells, Kent, England, TN2 5NP
• Role (Active): Director
• Date of birth: September 1984
• Appointed on: 14 July 2020
• Nationality: English
• Country of residence: England
• Occupation: Business Development Manager

GORDON, Helen

• Correspondence address: C/O Pembroke Property Management, Foundation House, Coach & Horses Passage, Tunbridge Wells, Kent, England, TN2 5NP
• Role (Active): Director
• Date of birth: October 1964
• Appointed on: 2 April 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

HML COMPANY SECRETARIAL SERVICES LIMITED

• Correspondence address: 9-11 The Quadrant, Richmond, Surrey, United Kingdom, TW9 1BP
• Role (Resigned): Secretary
• Appointed on: 1 September 2015
• Resigned on: 1 January 2019

Registered in a European Economic Area What's this?

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

OM PROPERTY MANAGEMENT

• Correspondence address: Queensway House, 11 Queensway, New Milton, Hampshire, United Kingdom, BH25 5NR
• Role (Resigned): Secretary
• Appointed on: 10 January 2012
• Resigned on: 4 October 2012

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: 2061041

PEVEREL OM LIMITED

• Correspondence address: Marlborough House, Wigmore Place, Wigmore Lane, Luton, Bedfordshire, United Kingdom, LU2 9EX
• Role (Resigned): Secretary
• Appointed on: 11 January 2008
• Resigned on: 10 January 2012

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 02061041

PEVEREL SECRETARIAL LIMITED

• Correspondence address: Queensway House, 11 Queensway, New Milton, Hampshire, United Kingdom, BH25 5NR
• Role (Resigned): Secretary
• Appointed on: 5 October 2012
• Resigned on: 31 August 2015

Registered in a European Economic Area What's this?

• Place registered: ENGLAND & WALES
• Registration number: 05806647

WATERLOW SECRETARIES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Secretary
• Appointed on: 11 January 2008
• Resigned on: 11 January 2008

AIRS, Kathryn Bernice

• Correspondence address: 66 Oak Tree Drive, Oak Tree Drive, Hassocks, West Sussex, England, BN6 8YD
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 8 June 2015
• Resigned on: 20 December 2016
• Nationality: British
• Country of residence: Great Britain
• Occupation: Operations Manager

BOOTH, Mark John Railton

• Correspondence address: 9 Elm Tree Close, Hassocks, West Sussex, England, BN6 8AU
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 6 January 2014
• Resigned on: 29 January 2015
• Nationality: British
• Country of residence: England
• Occupation: Accountant

CHAMPION, Jeremy John

• Correspondence address: 16 Findlay Drive, Worplesdon, Guildford, Surrey, GU3 3HT
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 11 January 2008
• Resigned on: 6 January 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DAWES, Peter Lewis

• Correspondence address: 11 Oak Tree Drive, Oak Tree Drive, Hassocks, England, BN6 8YA
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 26 August 2021
• Resigned on: 16 May 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Plumber

DURKOTA, Jessica

• Correspondence address: Hml Andertons, 94 Park Lane, Croydon, England, CR0 1JB
• Role (Resigned): Director
• Date of birth: June 1981
• Appointed on: 1 November 2015
• Resigned on: 24 February 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Scientist

DURKOTA, Jessica

• Correspondence address: C/O Pembroke Property Management, Foundation House, Coach & Horses Passage, Tunbridge Wells, Kent, England, TN2 5NP
• Role (Resigned): Director
• Date of birth: June 1981
• Appointed on: 1 November 2015
• Resigned on: 23 May 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Scientist

HEALEY, Stephen

• Correspondence address: Barratt House, Walnut Tree Close, Guildford, Surrey, GU1 4SW
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 1 December 2009
• Resigned on: 6 January 2014
• Nationality: British
• Country of residence: England
• Occupation: Senior Manager

HOLLEBON, Graham Peter

• Correspondence address: C/O Pembroke Property Management, Foundation House, Coach & Horses Passage, Tunbridge Wells, Kent, England, TN2 5NP
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 1 August 2018
• Resigned on: 17 December 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HOLLEBON, Graham Peter

• Correspondence address: 48 Oak Tree Drive, Hassocks, West Sussex, England, BN6 8YD
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 6 January 2014
• Resigned on: 8 November 2016
• Nationality: British
• Country of residence: England
• Occupation: Company Director

KENNEDY, Ian

• Correspondence address: 6 Bramble Close, Hill Head, Fareham, Hampshire, PO14 3NR
• Role (Resigned): Director
• Date of birth: January 1951
• Appointed on: 11 January 2008
• Resigned on: 3 July 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LOPION, Adrian

• Correspondence address: Hml Andertons, 94 Park Lane, Croydon, CR0 1JB
• Role (Resigned): Director
• Date of birth: December 1979
• Appointed on: 14 March 2016
• Resigned on: 13 April 2017
• Nationality: South African
• Country of residence: United Kingdom
• Occupation: None Stated

PAGE, Anthony Alan Bertram Edmund

• Correspondence address: 8 Oak Tree Drive, Hassocks, West Sussex, England, BN6 8YD
• Role (Resigned): Director
• Date of birth: January 1955
• Appointed on: 6 January 2014
• Resigned on: 12 October 2016
• Nationality: British
• Country of residence: England
• Occupation: Teacher

ST QUINTIN, Lynnette Karen

• Correspondence address: 76 Canada Road, Arundel, West Sussex, BN18 9HY
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 3 July 2008
• Resigned on: 6 January 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

TARRANT, Amy Louise

• Correspondence address: Hml Andertons, 94 Park Lane, Croydon, England, CR0 1JB
• Role (Resigned): Director
• Date of birth: May 1976
• Appointed on: 2 November 2015
• Resigned on: 31 January 2018
• Nationality: British
• Country of residence: England
• Occupation: Consultant

TUTHILL, Martin John Anthony

• Correspondence address: 1 Stonebridge Field, Eton, Berkshire, SL4 6PS
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 11 January 2008
• Resigned on: 1 December 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WELCH, Stephen

• Correspondence address: 50 Oak Tree Drive, Oak Tree Drive, Hassocks, West Sussex, England, BN6 8YD
• Role (Resigned): Director
• Date of birth: August 1952
• Appointed on: 6 January 2014
• Resigned on: 17 March 2015
• Nationality: British
• Country of residence: England
• Occupation: Wine Manager

WILSON, Robert Henry

• Correspondence address: C/O Pembroke Property Management, Foundation House, Coach & Horses Passage, Tunbridge Wells, Kent, England, TN2 5NP
• Role (Resigned): Director
• Date of birth: September 1973
• Appointed on: 2 April 2019
• Resigned on: 13 July 2020
• Nationality: British
• Country of residence: England
• Occupation: Associate Director

WILSON, Robert Henry

• Correspondence address: 25 Chestnut Drive, Hassocks, West Sussex, England, BN6 8AZ
• Role (Resigned): Director
• Date of birth: September 1973
• Appointed on: 6 March 2015
• Resigned on: 14 January 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

ZAVODNIK, Natalia

• Correspondence address: 12 Oak Tree Drive, Hassocks, West Sussex, England, BN6 8YD
• Role (Resigned): Director
• Date of birth: June 1973
• Appointed on: 6 January 2014
• Resigned on: 6 February 2017
• Nationality: British
• Country of residence: England
• Occupation: Head Of Finance

WATERLOW NOMINEES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Director
• Appointed on: 11 January 2008
• Resigned on: 11 January 2008

WATERLOW SECRETARIES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Director
• Appointed on: 11 January 2008
• Resigned on: 11 January 2008