SIMPLEMARSH (ADDLESTONE) MANAGEMENT LIMITED

Company number 07197408

20 officers / 16 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 March 2018

UK Limited Company What's this?

• Registration number: 04231933

BURTON, Ian Grant

• Correspondence address: 94 Park Lane, Croydon, Surrey, United Kingdom, CR0 1JB
• Role (Active): Director
• Date of birth: January 1960
• Appointed on: 1 September 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Professional Mechanical Engineer

ENTWISTLE, Alan

• Correspondence address: 94 Park Lane, Croydon, Surrey, United Kingdom, CR0 1JB
• Role (Active): Director
• Date of birth: November 1984
• Appointed on: 25 July 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Compliance Professional

TANEJA, Kusum

• Correspondence address: 94 Park Lane, Croydon, Surrey, United Kingdom, CR0 1JB
• Role (Active): Director
• Date of birth: May 1952
• Appointed on: 17 July 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None Stated

DOLAN, Christopher Patrick

• Correspondence address: Russell House, 1550, Parkway, Solent Business Park Whitley, Fareham, Hampshire, United Kingdom, PO15 7AG
• Role (Resigned): Secretary
• Appointed on: 22 March 2010
• Resigned on: 26 November 2012

WEBB, Caroline Mary Sherwood

• Correspondence address: 3 Princess Park, Addlestone, Surrey, United Kingdom, KT15 2FD
• Role (Resigned): Secretary
• Appointed on: 30 November 2012
• Resigned on: 31 December 2013
• Nationality: British

GCS PROPERTY MANAGEMENT LIMITED

• Correspondence address: Springfield House, 23 Oatlands Drive, Weybridge, Surrey, England, KT13 9LZ
• Role (Resigned): Secretary
• Appointed on: 1 January 2014
• Resigned on: 25 August 2015

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: 3010036

TRINITY NOMINEES (1) LIMITED

• Correspondence address: Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire, England, HP2 7DN
• Role (Resigned): Secretary
• Appointed on: 25 August 2015
• Resigned on: 1 March 2018

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: 6799318

BAKER, Alistair

• Correspondence address: Orchard Barn, Whaddon Lane, Owslebury, Winchester, Hampshire, United Kingdom, SO21 1JJ
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 22 March 2010
• Resigned on: 29 November 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

BENELISHA, Steven

• Correspondence address: 94 Park Lane, Croydon, Surrey, United Kingdom, CR0 1JB
• Role (Resigned): Director
• Date of birth: November 1976
• Appointed on: 8 April 2021
• Resigned on: 8 September 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Of Convex Fx Ltd

COATES, Peter James

• Correspondence address: 10 Princess Park, Addlestone, Surrey, England, KT15 2FD
• Role (Resigned): Director
• Date of birth: July 1949
• Appointed on: 19 April 2017
• Resigned on: 15 June 2018
• Nationality: British
• Country of residence: England
• Occupation: Retired

CURTIS, Fiona Lucy

• Correspondence address: 1 Princess Park, Addlestone, Surrey, England, KT15 2FD
• Role (Resigned): Director
• Date of birth: July 1978
• Appointed on: 30 November 2012
• Resigned on: 19 April 2017
• Nationality: British
• Country of residence: England
• Occupation: None

DOLAN, Christopher Patrick

• Correspondence address: Russell House, 1550, Parkway, Solent Business Park Whitley, Fareham, Hampshire, United Kingdom, PO15 7AG
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 22 March 2010
• Resigned on: 29 November 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

EVANS, Keith Robert

• Correspondence address: 94 Park Lane, Croydon, Surrey, United Kingdom, CR0 1JB
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 21 March 2022
• Resigned on: 17 July 2024
• Nationality: British
• Country of residence: England
• Occupation: None Stated

GRAHAM, Stewart

• Correspondence address: Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire, England, HP2 7DN
• Role (Resigned): Director
• Date of birth: August 1952
• Appointed on: 1 January 2015
• Resigned on: 19 April 2017
• Nationality: British
• Country of residence: England
• Occupation: Retired

KING, Malcolm Anthony Wallace, Dr

• Correspondence address: Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire, England, HP2 7DN
• Role (Resigned): Director
• Date of birth: November 1975
• Appointed on: 13 November 2017
• Resigned on: 29 September 2022
• Nationality: South African,British
• Country of residence: England
• Occupation: Investment Manager

ORTA, Rafael

• Correspondence address: 94 Park Lane, Croydon, Surrey, United Kingdom, CR0 1JB
• Role (Resigned): Director
• Date of birth: December 1973
• Appointed on: 19 April 2017
• Resigned on: 29 September 2022
• Nationality: British
• Country of residence: England
• Occupation: Company Executive

STEVENSON, Ian David Robert

• Correspondence address: 94 Park Lane, Croydon, Surrey, United Kingdom, CR0 1JB
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 21 March 2022
• Resigned on: 16 April 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

STEVENSON, Pamela Kathleen

• Correspondence address: 1 Princess Park, Addlestone, Surrey, KT15 2FD
• Role (Resigned): Director
• Date of birth: December 1966
• Appointed on: 30 November 2012
• Resigned on: 1 January 2015
• Nationality: British
• Country of residence: England
• Occupation: Accountant

WEBB, Caroline Mary Sherwood

• Correspondence address: 1 Princess Park, Addlestone, Surrey, KT15 2FD
• Role (Resigned): Director
• Date of birth: May 1972
• Appointed on: 30 November 2012
• Resigned on: 5 May 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Marketing