HORTON RETAIL ESTATE MANAGEMENT COMPANY LIMITED

Company number 06588147

27 officers / 24 resignations

HES ESTATE MANAGEMENT LIMITED

• Correspondence address: 2 Chartland House, Old Station Approach, Leatherhead, England, KT22 7TE
• Role (Active): Secretary
• Appointed on: 16 April 2020

UK Limited Company What's this?

• Registration number: 09531224

LOMAX, Michael Peter

• Correspondence address: 13 The Hilders, Ashtead, England, KT21 1LS
• Role (Active): Director
• Date of birth: May 1957
• Appointed on: 3 May 2019
• Nationality: British
• Country of residence: England
• Occupation: Retired

NOBLE, Stephen Louis

• Correspondence address: 2 Chartland House, Old Station Approach, Leatherhead, England, KT22 7TE
• Role (Active): Director
• Date of birth: February 1973
• Appointed on: 8 September 2021
• Nationality: British
• Country of residence: England
• Occupation: Computer Services

HARRISON, James Alexander

• Correspondence address: 19 Cardwells Keep, Guildford, Surrey, GU2 9PD
• Role (Resigned): Secretary
• Appointed on: 8 May 2008
• Resigned on: 19 December 2008
• Nationality: British

FIRSTPORT SECRETARIAL LIMITED

• Correspondence address: Queensway House, 11 Queensway, New Milton, England, BH25 5NR
• Role (Resigned): Secretary
• Appointed on: 26 September 2017
• Resigned on: 15 April 2020

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: 5806647

JORDAN COMPANY SECRETARIES LIMITED

• Correspondence address: 21 St Thomas Street, Bristol, Avon, BS1 6JS
• Role (Resigned): Secretary
• Appointed on: 19 December 2008
• Resigned on: 11 January 2012

PENTLAND ESTATE MANAGEMENT LIMITED

• Correspondence address: Specialist Services, Leicester Road, Wolvey, Leicestershire, Uk, LE10 3JF
• Role (Resigned): Secretary
• Appointed on: 1 February 2012
• Resigned on: 26 September 2017

Registered in a European Economic Area What's this?

• Place registered: COWLEY BUSINESS PARK UXBRIDE MIDDLESEX UB8 2AL
• Registration number: 7299764

ANDREWS, Gordon Alan

• Correspondence address: 9 Borrowdale Close, Egham, Surrey, TW20 8JE
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 8 May 2008
• Resigned on: 30 October 2009
• Nationality: British
• Country of residence: England
• Occupation: Technical Executive

APPLEBY, Steven Mark

• Correspondence address: C/O Galliford Try, Cowley Business Park, Cowley, Uxbridge, England, UB8 2AL
• Role (Resigned): Director
• Date of birth: April 1971
• Appointed on: 1 February 2018
• Resigned on: 3 May 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

BANGS, Stephen Anthony

• Correspondence address: Crest House, Pyrcroft Road, Chertsey, Surrey, United Kingdom, KT16 9GN
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 10 May 2011
• Resigned on: 16 June 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BERGIN, Patrick Joseph

• Correspondence address: Pentland Estate Management, Specialist Services Building, Leicester Road, Wolvey, Hinckley, Leicestershire, United Kingdom, LE10 3JF
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 10 March 2012
• Resigned on: 11 December 2013
• Nationality: English
• Country of residence: United Kingdom
• Occupation: Accountant

BLACKBURN, Antony

• Correspondence address: 3 Church Road, Northwood, Middlesex, United Kingdom, HA6 1AR
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 15 March 2010
• Resigned on: 12 October 2010
• Nationality: British
• Country of residence: Uk
• Occupation: Development Director

BRADY, Tracey Jaynne

• Correspondence address: 6 Rossett Gardens, Harrogate, North Yorkshire, HG2 9PP
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 6 July 2009
• Resigned on: 15 March 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Sales And Marketing Director

BUGBY, Philippa Aklexandra

• Correspondence address: 11 Morris Way, West Chiltington, W Sussex, RH20 2RX
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 19 December 2008
• Resigned on: 30 April 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Sales & Marketing Director

FJAEREM, Ben Olaf

• Correspondence address: Crest Nicholson South, Crest House, Pyrcroft Road, Chertsey, Surrey, United Kingdom, KT16 9GN
• Role (Resigned): Director
• Date of birth: April 1972
• Appointed on: 12 October 2010
• Resigned on: 10 December 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Development Director

HARRISON, James Alexander

• Correspondence address: Crest House, Pyrcroft Road, Chertsey, Surrey, England, KT16 9GN
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 16 August 2013
• Resigned on: 3 May 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

HUGGETT, David Andrew

• Correspondence address: Crest Nicholson South, Crest House, Pyrcroft Road, Chertsey, Surrey, United Kingdom, KT16 9GN
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 10 May 2011
• Resigned on: 21 June 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

JONES, Mark Roger

• Correspondence address: Crest Nicholson South, Crest House, Pyrcroft Road, Chertsey, Surrey, United Kingdom, KT16 9GN
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 10 May 2011
• Resigned on: 16 August 2013
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

MADDOX, Darren Edward

• Correspondence address: C/O Firstport Property Services Limited, Marlborough House, Wigmore Place, Wigmore Lane, Luton, England, LU2 9EX
• Role (Resigned): Director
• Date of birth: October 1971
• Appointed on: 16 June 2014
• Resigned on: 3 May 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

MATTHEWS, Richard John

• Correspondence address: C/O Firstport Property Services Limited, Marlborough House, Wigmore Place, Wigmore Lane, Luton, England, LU2 9EX
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 5 September 2016
• Resigned on: 21 January 2018
• Nationality: British
• Country of residence: England
• Occupation: Commercial Director

MAY, Dylan

• Correspondence address: Linden House, Guards Avenue, Caterham, Surrey, United Kingdom, CR3 5XL
• Role (Resigned): Director
• Date of birth: June 1976
• Appointed on: 10 May 2011
• Resigned on: 26 August 2016
• Nationality: British
• Country of residence: England
• Occupation: Land Director

MCPHERSON, Iain Duncan

• Correspondence address: Crest House, Pyrcroft Road, Chertsey, Surrey, England, KT16 9GN
• Role (Resigned): Director
• Date of birth: June 1973
• Appointed on: 11 December 2013
• Resigned on: 28 August 2014
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

ROGERS, Colin John

• Correspondence address: Cowley Business Park High Street, Cowley, Uxbridge, Middlesex, United Kingdom, UB8 2AL
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 10 May 2011
• Resigned on: 15 April 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

SHELBOURNE, John David

• Correspondence address: C/O Firstport Property Services Limited, Marlborough House, Wigmore Place, Wigmore Lane, Luton, England, LU2 9EX
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 28 August 2014
• Resigned on: 3 May 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

STONER, Emma Louise

• Correspondence address: Linden House, Guards Avenue, Caterham, England, CR3 5XL
• Role (Resigned): Director
• Date of birth: April 1972
• Appointed on: 15 April 2018
• Resigned on: 3 May 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Finance

TIERNAN, Christine Louise

• Correspondence address: C/O Firstport Property Services Limited, Marlborough House, Wigmore Place, Wigmore Lane, Luton, England, LU2 9EX
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 1 October 2012
• Resigned on: 3 May 2019
• Nationality: British
• Country of residence: England
• Occupation: Sales Director

YOULL, Peter James

• Correspondence address: 2 Parfour Drive, Kenley, Surrey, CR8 5HJ
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 8 May 2008
• Resigned on: 10 May 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Commercial Director