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KINGSWOOD WARREN MANAGEMENT COMPANY LIMITED

Company number 07743650

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Officers: 21 officers / 12 resignations

HERITAGE MANAGEMENT LIMITED

Correspondence address
Paxton House, Waterhouse Lane, Kingswood, Surrey, United Kingdom, KT20 6EJ
Role Active
Secretary
Appointed on
21 January 2015

UK Limited Company What's this?

Registration number
5170020

COHEN, Gary

Correspondence address
Paxton House, Waterhouse Lane, Kingswood, Surrey, KT20 6EJ
Role Active
Director
Date of birth
May 1956
Appointed on
15 November 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Chairman/Director

CUMBO, Raymond John

Correspondence address
Paxton House, Waterhouse Lane, Kingswood, Surrey, KT20 6EJ
Role Active
Director
Date of birth
November 1951
Appointed on
18 March 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Chairman/Ceo Retired

DALLMAN, Michael James

Correspondence address
Paxton House, Waterhouse Lane, Kingswood, Surrey, KT20 6EJ
Role Active
Director
Date of birth
May 1979
Appointed on
16 June 2023
Nationality
British
Country of residence
England
Occupation
Company Director (Insurance)

KEMP, Philip

Correspondence address
Paxton House, Waterhouse Lane, Kingswood, Tadworth, Surrey, England, KT20 6EJ
Role Active
Director
Date of birth
January 1960
Appointed on
26 January 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Engineer

LEE, Kevin Royston

Correspondence address
Paxton House, Waterhouse Lane, Kingswood, Surrey, KT20 6EJ
Role Active
Director
Date of birth
February 1959
Appointed on
25 April 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Retired

NORRIS, Alan John

Correspondence address
Paxton House, Waterhouse Lane, Kingswood, Surrey, KT20 6EJ
Role Active
Director
Date of birth
June 1942
Appointed on
14 November 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Retired Hotelier

PARNALL, Simon John

Correspondence address
Paxton House, Waterhouse Lane, Kingswood, Surrey, KT20 6EJ
Role Active
Director
Date of birth
July 1959
Appointed on
21 January 2015
Nationality
British
Country of residence
England
Occupation
Director Of Research + Development

TAYLOR, James Andrew

Correspondence address
Paxton House, Waterhouse Lane, Kingswood, Surrey, KT20 6EJ
Role Active
Director
Date of birth
December 1977
Appointed on
31 March 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

MUNDAYS COMPANY SECRETARIES LIMITED

Correspondence address
Cedar House, 78 Portsmouth Road, Cobham, Surrey, Uk, KT11 1AN
Role Resigned
Secretary
Appointed on
17 August 2011
Resigned on
21 January 2015

Registered in a European Economic Area What's this?

Place registered
ENGLAND AND WALES
Registration number
3917007

BIRKBECK, Anthony Leslie

Correspondence address
Paxton House, Waterhouse Lane, Kingswood, Surrey, KT20 6EJ
Role Resigned
Director
Date of birth
September 1949
Appointed on
26 January 2015
Resigned on
29 June 2021
Nationality
British
Country of residence
England
Occupation
Non Exec (Semi Retired)

COWAN, Christopher Ian

Correspondence address
Paxton House, Waterhouse Lane, Kingswood, Surrey, KT20 6EJ
Role Resigned
Director
Date of birth
February 1946
Appointed on
14 November 2019
Resigned on
30 March 2021
Nationality
British
Country of residence
England
Occupation
Wine Merchant

COWAN, Christopher Ian

Correspondence address
Paxton House, Waterhouse Lane, Kingswood, Surrey, KT20 6EJ
Role Resigned
Director
Date of birth
February 1946
Appointed on
21 January 2015
Resigned on
26 March 2018
Nationality
English
Country of residence
Uk - England
Occupation
Wine Merchant

CUMBO, Raymond John

Correspondence address
Paxton House, Waterhouse Lane, Kingswood, Surrey, KT20 6EJ
Role Resigned
Director
Date of birth
November 1951
Appointed on
21 January 2015
Resigned on
15 November 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

HAMMONDS, Rodney Paget

Correspondence address
Paxton House, Waterhouse Lane, Kingswood, Surrey, KT20 6EJ
Role Resigned
Director
Date of birth
May 1947
Appointed on
21 January 2015
Resigned on
26 March 2018
Nationality
British
Country of residence
United Kingdom
Occupation
None

JAMES, David John

Correspondence address
Thames House, Portsmouth Road, Esher, Surrey, Uk, KT10 9AD
Role Resigned
Director
Date of birth
February 1954
Appointed on
17 August 2011
Resigned on
21 January 2015
Nationality
British
Country of residence
Uk
Occupation
Director

LAU, Sai Kan Paul

Correspondence address
Paxton House, Waterhouse Lane, Kingswood, Surrey, KT20 6EJ
Role Resigned
Director
Date of birth
March 1961
Appointed on
22 November 2018
Resigned on
18 December 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Quantity Surveyor

MITCHELL, Susan Mary

Correspondence address
Paxton House, Waterhouse Lane, Kingswood, Surrey, KT20 6EJ
Role Resigned
Director
Date of birth
August 1938
Appointed on
14 November 2019
Resigned on
16 March 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Retired

POPE, Jonathan Valentine

Correspondence address
Thames House, Portsmouth Road, Esher, Surrey, England, KT10 9AD
Role Resigned
Director
Date of birth
February 1955
Appointed on
17 August 2011
Resigned on
21 January 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Director

SPIERS, Joan Margaret Ann

Correspondence address
Paxton House, Waterhouse Lane, Kingswood, Surrey, England, KT20 6EJ
Role Resigned
Director
Date of birth
November 1942
Appointed on
26 January 2015
Resigned on
14 September 2016
Nationality
British
Country of residence
Uk
Occupation
Retired

TUTT, Colin

Correspondence address
Thames House, Portsmouth Road, Esher, Surrey, Uk, KT10 9AD
Role Resigned
Director
Date of birth
August 1956
Appointed on
17 August 2011
Resigned on
21 January 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Director