CALIFORNIA ROAD MANAGEMENT COMPANY LIMITED

Company number 08814634

11 officers / 9 resignations

INNOVUS COMPANY SECRETARIES LIMITED

• Correspondence address: Queensway House, 11 Queensway, New Milton, Hampshire, England, BH25 5NR
• Role (Active): Secretary
• Appointed on: 7 December 2023

UK Limited Company What's this?

• Registration number: 05988785

HAYNES, Gillian Maria

• Correspondence address: 57 Wheatstone Road, Huntingdon, England, PE29 1DE
• Role (Active): Director
• Date of birth: July 1965
• Appointed on: 24 August 2021
• Nationality: British
• Country of residence: England
• Occupation: Company Director

FAIRFIELD COMPANY SECRETARIES LIMITED

• Correspondence address: The Maltings, Hyde Hall Farm, Sandon, Herts, England, SG9 0RU
• Role (Resigned): Secretary
• Appointed on: 13 December 2013
• Resigned on: 27 October 2014

Registered in a European Economic Area What's this?

• Place registered: ENGLAND AND WALES
• Registration number: 5988785

FIRSTPORT SECRETARIAL LIMITED

• Correspondence address: Queensway House, 11 Queensway, New Milton, Hampshire, England, BH25 5NR
• Role (Resigned): Secretary
• Appointed on: 25 September 2017
• Resigned on: 7 December 2023

UK Limited Company What's this?

• Registration number: 05806647

PENTLAND ESTATE MANAGEMENT

• Correspondence address: Specialist Services Building, Leicester Road, Wolvey, Hinckley, Leicestershire, England, LE10 3JF
• Role (Resigned): Secretary
• Appointed on: 13 November 2014
• Resigned on: 25 September 2017

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 7299764

HOPES, Fraser Paul

• Correspondence address: Linden Homes Midlands, Ashurst, Southgate Park, Bakewell Road, Orton Southgate, Peterborough, England, PE2 6YS
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 16 May 2019
• Resigned on: 24 August 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

LEE, Thomas William

• Correspondence address: Linden Homes Midlands, Ashurst, Southgate Park, Bakewell Road, Orton Southgate, Peterborough, England, PE2 6YS
• Role (Resigned): Director
• Date of birth: March 1974
• Appointed on: 28 September 2016
• Resigned on: 5 May 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Commercial Director

PARISH, Steven Leonard John

• Correspondence address: 6 Barleyfield Way, Huntingdon, England, PE29 1DD
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 27 August 2021
• Resigned on: 30 May 2024
• Nationality: British
• Country of residence: England
• Occupation: Hgv Driver

POVEY, Adrian Martin

• Correspondence address: The Maltings, Hyde Hall Farm, Sandon, Herts, England, SG9 0RU
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 13 December 2013
• Resigned on: 27 October 2014
• Nationality: British
• Country of residence: England
• Occupation: Company Director

WALKER, Michael

• Correspondence address: Firstport Secretarial Limited, Marlborough House, Wigmore Place, Luton, Bedfordshire, England, LU2 9EX
• Role (Resigned): Director
• Date of birth: July 1968
• Appointed on: 30 June 2014
• Resigned on: 24 August 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FAIRFIELD COMPANY SECRETARIES LIMITED

• Correspondence address: The Maltings, Hyde Hall Farm, Sandon, Herts, England, SG9 0RU
• Role (Resigned): Director
• Appointed on: 13 December 2013
• Resigned on: 27 October 2014

Registered in a European Economic Area What's this?

• Place registered: ENGLAND AND WALES
• Registration number: 05988785