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BEECH GROVE MANAGEMENT COMPANY LIMITED

Company number 06589562

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Officers: 20 officers / 14 resignations

HES ESTATE MANAGEMENT LIMITED

Correspondence address
2 Chartland House, Old Station Approach, Leatherhead, England, KT22 7TE
Role Active
Secretary
Appointed on
1 July 2024

UK Limited Company What's this?

Registration number
09531224

FOX, Ian David

Correspondence address
2 Osprey Drive, Epsom, Surrey, KT18 5DY
Role Active
Director
Date of birth
July 1948
Appointed on
1 December 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Retired

FREE, Amanda, Dr

Correspondence address
15 Osprey Drive, Epsom Downs, Surrey, KT18 5DY
Role Active
Director
Date of birth
April 1958
Appointed on
8 December 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Doctor

GILL, Fred

Correspondence address
2 Chartland House, Old Station Approach, Leatherhead, England, KT22 7TE
Role Active
Director
Date of birth
March 1956
Appointed on
22 January 2024
Nationality
British
Country of residence
England
Occupation
Retired

NORMAND, Francoise

Correspondence address
2 Chartland House, Old Station Approach, Leatherhead, England, KT22 7TE
Role Active
Director
Date of birth
August 1951
Appointed on
15 May 2018
Nationality
French
Country of residence
England
Occupation
Retired

PAPASPYROU, Valia

Correspondence address
2 Chartland House, Old Station Approach, Leatherhead, England, KT22 7TE
Role Active
Director
Date of birth
August 1974
Appointed on
23 July 2019
Nationality
British,Greek
Country of residence
England
Occupation
Marketing Director

HALLIWELL, Peter Andrew

Correspondence address
20 Greystoke Close, Berkhamsted, Herts, HP4 3JJ
Role Resigned
Secretary
Appointed on
19 May 2008
Resigned on
12 May 2009
Nationality
British
Occupation
Director

ROBERTSON, Sarah

Correspondence address
54 Orchard Close, Fetcham, Leatherhead, England, KT22 9JB
Role Resigned
Secretary
Appointed on
1 September 2017
Resigned on
30 June 2024

TEMPLE SECRETARIES LIMITED

Correspondence address
788-790, Finchley Road, London, NW11 7TJ
Role Resigned
Secretary
Appointed on
12 May 2008
Resigned on
12 May 2009

TRINITY NOMINEES (1) LIMITED

Correspondence address
Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire, England, HP2 7DN
Role Resigned
Secretary
Appointed on
12 May 2009
Resigned on
1 September 2017

Registered in a European Economic Area What's this?

Place registered
ENGLAND
Registration number
6799318

BINGHAM, Jason Christopher

Correspondence address
3 Osprey Drive, Epsom Downs, Surrey, KT18 5DY
Role Resigned
Director
Date of birth
October 1978
Appointed on
1 December 2009
Resigned on
14 April 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BRIDGES, Andrew Stephen

Correspondence address
8 Osprey Drive, Epsom, Surrey, KT18 5DY
Role Resigned
Director
Date of birth
December 1979
Appointed on
31 December 2009
Resigned on
18 March 2014
Nationality
British
Country of residence
Uk
Occupation
Developer

DEVONALD, Simon John Michael

Correspondence address
11 Hilltop View, Wheathampstead, St Albans, Hertfordshire, AL4 8AJ
Role Resigned
Director
Date of birth
April 1957
Appointed on
19 May 2008
Resigned on
12 May 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Director

KOLENDA, Andrew Martin

Correspondence address
No 6, Osprey Drive, Epsom, Surrey, KT18 5DY
Role Resigned
Director
Date of birth
February 1956
Appointed on
7 December 2009
Resigned on
8 March 2013
Nationality
British
Country of residence
Uk
Occupation
None

LAWLESS, Karen

Correspondence address
54 Orchard Close, Fetcham, Leatherhead, England, KT22 9JB
Role Resigned
Director
Date of birth
December 1962
Appointed on
22 July 2020
Resigned on
17 March 2021
Nationality
British
Country of residence
England
Occupation
Dental Receptionist

MARSLAND-BOXALL, Beverley

Correspondence address
7 Osprey Drive, Epsom Donns, Surrey, KT18 5DY
Role Resigned
Director
Date of birth
October 1960
Appointed on
20 January 2010
Resigned on
15 January 2019
Nationality
British
Country of residence
Britain
Occupation
None

PEGG, Richard

Correspondence address
16 Osprey Drive, Epsom, Surrey, KT18 5DY
Role Resigned
Director
Date of birth
December 1972
Appointed on
12 December 2009
Resigned on
23 July 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Sales Development Manager

WOODS, Colin John

Correspondence address
14 Osprey Drive, Epsom, Surrey, KT18 5DY
Role Resigned
Director
Date of birth
September 1973
Appointed on
20 November 2009
Resigned on
1 February 2016
Nationality
British
Country of residence
England
Occupation
Reward Manager

COMPANY DIRECTORS LIMITED

Correspondence address
788-790, Finchley Road, London, NW11 7TJ
Role Resigned
Director
Appointed on
12 May 2008
Resigned on
12 May 2009

TRINITY NOMINEES (2) LIMITED

Correspondence address
Vantage Point, 23 Mark Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, Hertfordshire, United Kingdom, HP2 7DN
Role Resigned
Director
Appointed on
12 May 2009
Resigned on
12 May 2011

Registered in a European Economic Area What's this?

Place registered
VANTAGE POINT
Registration number
06589562