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SILVAS GRANGE (HEATHFIELD) MANAGEMENT COMPANY LIMITED

Company number 08415130

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Officers: 22 officers / 18 resignations

STILES HAROLD WILLIAMS PARTNERSHIP LLP

Correspondence address
C/O Shw, Lees House, Dyke Road, Brighton, England, BN1 3FE
Role Active
Secretary
Appointed on
4 November 2021

UK Limited Company What's this?

Registration number
OC375748

CHICK, Mark Richard

Correspondence address
C/O Stiles Harold Williams Partnership Llp, Lees House, Dyke Road, Brighton, England, BN1 3FE
Role Active
Director
Date of birth
March 1969
Appointed on
4 October 2019
Nationality
British
Country of residence
England
Occupation
Solutions Consultant

JORDAN, Adam

Correspondence address
C/O Stiles Harold Williams Partnership Llp, Lees House, Dyke Road, Brighton, England, BN1 3FE
Role Active
Director
Date of birth
October 1981
Appointed on
14 December 2023
Nationality
British
Country of residence
England
Occupation
Chartered Surveyor

LILLIOTT, Mark Andrew

Correspondence address
C/O Stiles Harold Williams Partnership Llp, Lees House, Dyke Road, Brighton, England, BN1 3FE
Role Active
Director
Date of birth
July 1977
Appointed on
22 August 2022
Nationality
British
Country of residence
England
Occupation
Bank Manager

SANDERS, Peter

Correspondence address
4a, Gildredge Road, Eastbourne, East Sussex, England, BN21 4RL
Role Resigned
Secretary
Appointed on
9 September 2018
Resigned on
3 November 2021

FAIRFIELD COMPANY SECRETARIES LIMITED

Correspondence address
The Maltings, Sandon, Buntingford, England, SG9 0RU
Role Resigned
Secretary
Appointed on
1 July 2017
Resigned on
26 September 2018

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
05988785

HERTFORD COMPANY SECRETARIES LIMITED

Correspondence address
Rmg House, Essex Road, Hoddesdon, Hertfordshire, United Kingdom, EN11 0DR
Role Resigned
Secretary
Appointed on
22 February 2013
Resigned on
30 June 2017

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
03067765

OVALSEC LIMITED

Correspondence address
2 Temple Back East, Temple Quay, Bristol, Avon, United Kingdom, BS1 6EG
Role Resigned
Secretary
Appointed on
22 February 2013
Resigned on
22 February 2013

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
01379423

COLLIVER, Matthew

Correspondence address
4a, Gildredge Road, Eastbourne, East Sussex, England, BN21 4RL
Role Resigned
Director
Date of birth
February 1974
Appointed on
9 February 2018
Resigned on
29 November 2019
Nationality
British
Country of residence
England
Occupation
General Manager

DOCK, Craig

Correspondence address
4a, Gildredge Road, Eastbourne, East Sussex, England, BN21 4RL
Role Resigned
Director
Date of birth
October 1957
Appointed on
9 February 2018
Resigned on
5 August 2021
Nationality
British
Country of residence
England
Occupation
It Professional

ENNIS, Gary Martin

Correspondence address
Barratt House, Cartwright Way, Forest Business Park, Bardon Hill, Coalville, United Kingdom, LE67 1UF
Role Resigned
Director
Date of birth
September 1969
Appointed on
22 February 2013
Resigned on
9 February 2018
Nationality
Irish
Country of residence
United Kingdom
Occupation
Director

FARR, Nicholas Andrew

Correspondence address
4a, Gildredge Road, Eastbourne, East Sussex, England, BN21 4RL
Role Resigned
Director
Date of birth
September 1975
Appointed on
9 February 2018
Resigned on
23 April 2019
Nationality
British
Country of residence
England
Occupation
Account Director

FITZGERALD, John Joseph

Correspondence address
Barratt House, Walnut Tree Close, Guildford, Surrey, United Kingdom, GU1 4SW
Role Resigned
Director
Date of birth
September 1959
Appointed on
22 February 2013
Resigned on
9 February 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

HAMILTON, Benjamin Ian

Correspondence address
4a, Gildredge Road, Eastbourne, East Sussex, England, BN21 4RL
Role Resigned
Director
Date of birth
October 1983
Appointed on
9 February 2018
Resigned on
11 August 2021
Nationality
British
Country of residence
England
Occupation
Managing Director

JORDAN, Adam

Correspondence address
C/O Stiles Harold Williams Partnership Llp, Lees House, Dyke Road, Brighton, England, BN1 3FE
Role Resigned
Director
Date of birth
October 1981
Appointed on
10 October 2019
Resigned on
15 February 2022
Nationality
British
Country of residence
England
Occupation
Chartered Surveyor

QUINN, Colin Francis

Correspondence address
Barratt House, Walnut Tree Close, Guildford, Surrey, United Kingdom, GU1 4SW
Role Resigned
Director
Date of birth
March 1966
Appointed on
22 February 2013
Resigned on
9 February 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

SHAH, Louise Anne

Correspondence address
C/O Stiles Harold Williams Partnership Llp, Lees House, Dyke Road, Brighton, England, BN1 3FE
Role Resigned
Director
Date of birth
December 1979
Appointed on
28 October 2019
Resigned on
15 February 2022
Nationality
British
Country of residence
England
Occupation
Solicitor

SIMPKIN, Jason Mark

Correspondence address
C/O Stiles Harold Williams Partnership Llp, Lees House, Dyke Road, Brighton, England, BN1 3FE
Role Resigned
Director
Date of birth
May 1968
Appointed on
20 April 2022
Resigned on
31 December 2023
Nationality
British
Country of residence
England
Occupation
Police Officer

THIRLWAY, Tim

Correspondence address
4a, Gildredge Road, Eastbourne, East Sussex, England, BN21 4RL
Role Resigned
Director
Date of birth
November 1966
Appointed on
9 February 2018
Resigned on
19 August 2021
Nationality
British
Country of residence
England
Occupation
Research Manager

THIRLWAY, Timothy Colin

Correspondence address
C/O Stiles Harold Williams Partnership Llp, Lees House, Dyke Road, Brighton, England, BN1 3FE
Role Resigned
Director
Date of birth
November 1966
Appointed on
28 March 2022
Resigned on
1 January 2024
Nationality
British
Country of residence
England
Occupation
Consultant

OVAL NOMINEES LIMITED

Correspondence address
2 Temple Back East, Temple Quay, Bristol, United Kingdom, BS1 6EG
Role Resigned
Director
Appointed on
22 February 2013
Resigned on
22 February 2013

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
01865795

OVALSEC LIMITED

Correspondence address
2 Temple Back East, Temple Quay, Bristol, Avon, United Kingdom, BS1 6EG
Role Resigned
Director
Appointed on
22 February 2013
Resigned on
22 February 2013

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
01379423