IMPACT AND WILLOW BROOK MANAGEMENT COMPANY LIMITED

Company number 08530730

20 officers / 16 resignations

WHR PROPERTY MANAGEMENT LTD

• Correspondence address: Future House, 11-13 Bromley Common, Bromley, England, BR2 9LS
• Role (Active): Secretary
• Appointed on: 1 January 2025

UK Limited Company What's this?

• Registration number: 15261535

HASKINS, Craig Michael

• Correspondence address: Commercial House, 2b, Fielding Lane, Bromley, England, BR2 9FL
• Role (Active): Director
• Date of birth: January 1988
• Appointed on: 30 November 2023
• Nationality: British
• Country of residence: England
• Occupation: None

LATCHEM, Kevin

• Correspondence address: Commercial House, 2b, Fielding Lane, Bromley, England, BR2 9FL
• Role (Active): Director
• Date of birth: September 1962
• Appointed on: 12 December 2023
• Nationality: British
• Country of residence: England
• Occupation: Retired

PARFITT, Lee Philip

• Correspondence address: Commercial House, 2b, Fielding Lane, Bromley, England, BR2 9FL
• Role (Active): Director
• Date of birth: December 1967
• Appointed on: 30 November 2023
• Nationality: British
• Country of residence: England
• Occupation: Courier Driver

WHITE, Martin John

• Correspondence address: Linden House, Jacobs Building, Berkeley Place, Clifton, Bristol, United Kingdom, BS8 1EH
• Role (Resigned): Secretary
• Appointed on: 15 May 2013
• Resigned on: 1 February 2017

FIRSTPORT SECRETARIAL LIMITED

• Correspondence address: Queensway House, 11 Queensway, New Milton, England, BH25 5NR
• Role (Resigned): Secretary
• Appointed on: 26 September 2017
• Resigned on: 7 December 2023

UK Limited Company What's this?

• Registration number: 05806647

INNOVUS COMPANY SECRETARIES LIMITED

• Correspondence address: Queensway House, 11 Queensway, New Milton, Hampshire, United Kingdom, BH25 5NR
• Role (Resigned): Secretary
• Appointed on: 7 December 2023
• Resigned on: 31 March 2024

UK Limited Company What's this?

• Registration number: 05988785

PENTLAND ESTATE MANAGEMENT

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

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 7299764

BANNISTER, Sara Lucy

• Correspondence address: Firstport Secretarial Limited, Queensway House, 11 Queensway, New Milton, Hampshire, England, BH25 5NR
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 15 April 2020
• Resigned on: 26 May 2023
• Nationality: British
• Country of residence: England
• Occupation: Business Manager

BOND, David John

• Correspondence address: Barratt House, 710 Waterside Drive, Aztec West, Almondsbury, Bristol, United Kingdom, BS32 4UD
• Role (Resigned): Director
• Date of birth: May 1971
• Appointed on: 1 October 2013
• Resigned on: 13 July 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BOX, Rebecca Joanne

• Correspondence address: Firstport Property Management Services, Wigmore Lane, Luton, England, LU2 9EX
• Role (Resigned): Director
• Date of birth: April 1970
• Appointed on: 21 April 2020
• Resigned on: 24 May 2023
• Nationality: British
• Country of residence: England
• Occupation: Property Support Supervisor

GAIT, Simon John

• Correspondence address: Linden House, Jacobs Building, Berkeley Place, Clifton, Bristol, United Kingdom, BS8 1EH
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 15 May 2013
• Resigned on: 30 June 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Land Director

HURFORD, James Morgan

• Correspondence address: C/O Firstport Property Services Limited, Marlborough House, Wigmore Place, Wigmore Lane, Luton, England, LU2 9EX
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 15 May 2013
• Resigned on: 1 February 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Commercial Director

JENNINGS, Timothy John

• Correspondence address: Firstport Property Management Services, Wigmore Lane, Luton, England, LU2 9EX
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 20 April 2020
• Resigned on: 26 May 2023
• Nationality: British
• Country of residence: England
• Occupation: Bus Operator

PILGRIM, Andrea Frances

• Correspondence address: Barratt House, 710 Waterside Drive, Aztec West, Almondsbury, Bristol, United Kingdom, BS32 4UD
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 1 October 2013
• Resigned on: 13 July 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SCHOLFIELD, Susan

• Correspondence address: Linden House, The Jacobs Building,, Berkeley Place, Bristol, Bristol, England, BS8 1EH
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 1 February 2018
• Resigned on: 13 July 2020
• Nationality: British
• Country of residence: England
• Occupation: Sales And Marketing Director

TAYLOR, David John

• Correspondence address: Barratt House, 710 Waterside Drive, Aztec West, Almondsbury, Bristol, United Kingdom, BS32 4UD
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 1 October 2013
• Resigned on: 13 July 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

TURNER, Jon

• Correspondence address: Firstport Property Management Services, Wigmore Lane, Luton, England, LU2 9EX
• Role (Resigned): Director
• Date of birth: January 1974
• Appointed on: 21 April 2020
• Resigned on: 24 May 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

WHITE, Martin John

• Correspondence address: Linden House, Jacobs Building, Berkeley Place, Clifton, Bristol, United Kingdom, BS8 1EH
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 15 May 2013
• Resigned on: 13 July 2020
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

WILTSHIRE, Clive Royston

• Correspondence address: Linden House, Jacobs Building, Berkeley Place, Clifton, Bristol, United Kingdom, BS8 1EH
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 6 June 2013
• Resigned on: 30 September 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director