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PROSPECT HOUSE (HALLSANDS) MANAGEMENT COMPANY LIMITED

Company number 06502009

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Officers: 31 officers / 23 resignations

INNOVUS COMPANY SECRETARIES LIMITED

Correspondence address
Queensway House, 11 Queensway, New Milton, Hampshire, England, BH25 5NR
Role Active
Secretary
Appointed on
7 December 2023

UK Limited Company What's this?

Registration number
05988785

ANDREWS, Emma June

Correspondence address
Queensway House, 11 Queensway, New Milton, New Milton, Hampshire, United Kingdom, BH25 5NR
Role Active
Director
Date of birth
March 1966
Appointed on
3 March 2023
Nationality
British
Country of residence
England
Occupation
Consultant

BOSTOCK, Peter

Correspondence address
Queensway House, 11 Queensway, New Milton, Hampshire, England, BH25 5NR
Role Active
Director
Date of birth
February 1952
Appointed on
23 February 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Retired

CRUMP, John Henry

Correspondence address
Queensway House, 11 Queensway, New Milton, Hampshire, England, BH25 5NR
Role Active
Director
Date of birth
August 1955
Appointed on
20 January 2012
Nationality
British
Country of residence
United Kingdom
Occupation
None

FAWCETT, Carole Angela

Correspondence address
Queensway House, 11 Queensway, New Milton, Hampshire, England, BH25 5NR
Role Active
Director
Date of birth
February 1952
Appointed on
15 May 2015
Nationality
British
Country of residence
United Kingdom
Occupation
None

HEATH, Sheila

Correspondence address
Queensway House, 11 Queensway, New Milton, Hampshire, England, BH25 5NR
Role Active
Director
Date of birth
September 1949
Appointed on
8 April 2010
Nationality
British
Country of residence
United Kingdom
Occupation
University Lecturer

HODGSON, Martin

Correspondence address
Queensway House, 11 Queensway, New Milton, Hampshire, England, BH25 5NR
Role Active
Director
Date of birth
April 1960
Appointed on
16 October 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Management Consultant

LEIGH, Mark Stephen

Correspondence address
Queensway House, 11 Queensway, New Milton, Hampshire, England, BH25 5NR
Role Active
Director
Date of birth
August 1962
Appointed on
8 April 2010
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

BLENHEIMS ESTATE & ASSET MANAGEMENT (SW) LIMITED

Correspondence address
Queensway House, 11 Queensway, New Milton, New Milton, Hampshire, United Kingdom, BH25 5NR
Role Resigned
Secretary
Appointed on
2 February 2009
Resigned on
7 December 2023

UK Limited Company What's this?

Registration number
05398647

T&H SECRETARIAL SERVICES LIMITED

Correspondence address
Sceptre Court, 40 Tower Hill, London, EC3N 4DX
Role Resigned
Secretary
Appointed on
12 February 2008
Resigned on
31 March 2009

ARTHUR, Helen Elizabeth

Correspondence address
Pembroke House, Torquay Road, Preston, Paignton., Devon, United Kingdom, TQ3 2EZ
Role Resigned
Director
Date of birth
March 1969
Appointed on
8 April 2010
Resigned on
10 January 2019
Nationality
British
Country of residence
United Kingdom
Occupation
None

BEALE, Russell, Professor

Correspondence address
Pembroke House, Torquay Road, Preston, Paignton., Devon, TQ3 2EZ
Role Resigned
Director
Date of birth
October 1964
Appointed on
22 March 2016
Resigned on
10 January 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Professor

BEALE, Russell, Professor

Correspondence address
Apartment 5, Prospect House, South Hallsands, Devon, TQ7 2EY
Role Resigned
Director
Date of birth
October 1964
Appointed on
8 April 2010
Resigned on
21 January 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Senior Lecturer

BOWELL, Kenneth William

Correspondence address
Green Gables, Sandfield Lane, Sedgeberrow, Evesham, Worcestershire, WR11 7QS
Role Resigned
Director
Date of birth
April 1941
Appointed on
8 April 2010
Resigned on
21 July 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

DEXTER, Carrol

Correspondence address
2gapden Apts - Prospect House, South Hallsands, Kingsbridge, Devon, TQ7 2EY
Role Resigned
Director
Date of birth
July 1936
Appointed on
8 April 2010
Resigned on
20 June 2011
Nationality
British
Country of residence
United Kingdom
Occupation
None

FLEMING, Gregory

Correspondence address
Pembroke House, Torquay Road, Preston, Paignton., Devon, TQ3 2EZ
Role Resigned
Director
Date of birth
August 1964
Appointed on
18 March 2011
Resigned on
10 January 2019
Nationality
British
Country of residence
England
Occupation
Cio

FLEMING, Gregory

Correspondence address
Home Farm, Oxford Road, Oakley, Aylesbury, Bucks, HP18 9RE
Role Resigned
Director
Date of birth
August 1964
Appointed on
8 April 2010
Resigned on
21 January 2011
Nationality
British
Country of residence
England
Occupation
None

GARRETT, Christopher Mark

Correspondence address
Pembroke House, Torquay Road, Preston, Paignton., Devon, TQ3 2EZ
Role Resigned
Director
Date of birth
February 1969
Appointed on
13 June 2014
Resigned on
24 January 2020
Nationality
British
Country of residence
England
Occupation
None

HAZELDEN, David Frederick

Correspondence address
Pembroke House, Torquay Road, Preston, Paignton., Devon, United Kingdom, TQ3 2EZ
Role Resigned
Director
Date of birth
December 1948
Appointed on
20 January 2012
Resigned on
10 February 2021
Nationality
British
Country of residence
England
Occupation
None

HERVEY, Paul Anthony

Correspondence address
Pembroke House, Torquay Road, Preston, Paignton., Devon, TQ3 2EZ
Role Resigned
Director
Date of birth
January 1970
Appointed on
8 April 2010
Resigned on
4 December 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Interior Designer

HUNT, Richard James

Correspondence address
Pembroke House, Torquay Road, Preston, Paignton., Devon, TQ3 2EZ
Role Resigned
Director
Date of birth
February 1946
Appointed on
8 April 2010
Resigned on
10 January 2019
Nationality
British
Country of residence
England
Occupation
M.D Own Company

LUBRANI, Amanda Kathleen

Correspondence address
Pembroke House, Torquay Road, Preston, Paignton., Devon, TQ3 2EZ
Role Resigned
Director
Date of birth
February 1959
Appointed on
9 April 2008
Resigned on
15 August 2018
Nationality
British
Country of residence
England
Occupation
Director

LUBRIANI, Aaron

Correspondence address
Ranscombe Manor, Kingsbridge, Devon, TQ7 2DP
Role Resigned
Director
Date of birth
July 1958
Appointed on
31 March 2009
Resigned on
8 April 2010
Nationality
British
Occupation
Co Director

RIGDEN, Simon

Correspondence address
Pembroke House, Torquay Road, Preston, Paignton., Devon, TQ3 2EZ
Role Resigned
Director
Date of birth
February 1948
Appointed on
8 April 2010
Resigned on
27 April 2015
Nationality
British
Country of residence
Uk
Occupation
None

ROGERS, Christopher

Correspondence address
The Cowbyre, Bratton Road, West Ashton, Trowbridge, Wilts, BA14 6AX
Role Resigned
Director
Date of birth
January 1958
Appointed on
8 April 2010
Resigned on
31 October 2013
Nationality
British
Country of residence
England
Occupation
Company Director

SUTCLIFFE, Michael Gee

Correspondence address
Pembroke House, Torquay Road, Preston, Paignton., Devon, TQ3 2EZ
Role Resigned
Director
Date of birth
September 1935
Appointed on
8 April 2010
Resigned on
29 February 2016
Nationality
British
Country of residence
England
Occupation
Company Director

TAPPER, Sharon

Correspondence address
Apartment 6 Prospect House, Hallsands, Nr Kingsbridge, Devon, England, TQ7 2EY
Role Resigned
Director
Date of birth
March 1962
Appointed on
8 April 2010
Resigned on
9 August 2011
Nationality
British
Country of residence
Wilstshire England
Occupation
None

THORPE, David Allan

Correspondence address
Pembroke House, Torquay Road, Preston, Paignton., Devon, United Kingdom, TQ3 2EZ
Role Resigned
Director
Date of birth
August 1949
Appointed on
8 April 2010
Resigned on
3 November 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

TINGLEY, Thomas Arthur

Correspondence address
2 Prospect House, South Hallsands, Kingsbridge, Devon, England, TQ7 2EY
Role Resigned
Director
Date of birth
June 1966
Appointed on
8 April 2010
Resigned on
28 March 2012
Nationality
British
Country of residence
England
Occupation
Self Employed

T&H DIRECTORS LIMITED

Correspondence address
Sceptre Court, 40 Tower Hill, London, EC3N 4DX
Role Resigned
Director
Appointed on
12 February 2008
Resigned on
9 April 2008

T&H SECRETARIAL SERVICES LIMITED

Correspondence address
Sceptre Court, 40 Tower Hill, London, EC3N 4DX
Role Resigned
Director
Appointed on
12 February 2008
Resigned on
31 March 2009