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MORDENHOLT MANAGEMENT COMPANY LIMITED

Company number 01651067

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Officers: 22 officers / 17 resignations

MORTIMER SECRETARIES LIMITED

Correspondence address
2 Hills Road, Cambridge, Cambridgeshire, United Kingdom, CB2 1JP
Role Active
Secretary
Appointed on
16 August 2007

UK Limited Company What's this?

Registration number
03175716

JONES, Stephen

Correspondence address
1890 Wynkoop No 703, Denver, Colorado 80202, United States
Role Active
Director
Date of birth
April 1967
Appointed on
31 August 1992
Nationality
British
Country of residence
United States
Identity verification due
28 November 2026

VORLEY, Jonathan Stuart

Correspondence address
2 Hills Road, Cambridge, Cambridgeshire, United Kingdom, CB2 1JP
Role Active
Director
Date of birth
October 1956
Appointed on
21 August 2019
Nationality
British
Country of residence
England
Identity verification due
28 November 2026

WEBSTER, Martyn Charles

Correspondence address
2 Hills Road, Cambridge, Cambridgeshire, United Kingdom, CB2 1JP
Role Active
Director
Date of birth
June 1959
Appointed on
4 May 2015
Nationality
British
Country of residence
England
Identity verification due
28 November 2026

YOUNG, Susan Patricia

Correspondence address
2 Hills Road, Cambridge, Cambridgeshire, United Kingdom, CB2 1JP
Role Active
Director
Date of birth
May 1962
Appointed on
24 February 2014
Nationality
British
Country of residence
United Kingdom
Identity verification due
28 November 2026

HAVERCROFT, Robert Mark

Correspondence address
Flat D Mordenholt, 4 Priory Way, Datchet, Slough, Berkshire, SL3 9JQ
Role Resigned
Secretary
Appointed on
24 June 2003
Resigned on
8 September 2006
Nationality
British

JONES, Stephen

Correspondence address
1890 Wynkoop No 703, Denver, Colorado 80202, United States Of America
Role Resigned
Secretary
Appointed on
12 May 1999
Resigned on
24 June 2003
Nationality
British

MINIKIN, Stuart Richard

Correspondence address
Morden Holt 4d Priory Way, Datchet, Slough, Berkshire, SL3 9JQ
Role Resigned
Secretary
Appointed on
12 June 1995
Resigned on
12 May 1999
Nationality
British

READ, Julia Ann

Correspondence address
1 Cobbetts Mews, Lyntons, Pulborough, West Sussex, RH20 1AJ
Role Resigned
Secretary
Appointed on
8 September 2006
Resigned on
26 March 2007
Nationality
British

ROBSON, James

Correspondence address
4 Priory Way, Datchet, Slough, Berkshire, SL3 9JQ
Role Resigned
Secretary
Appointed before
24 June 1991
Resigned on
27 January 1995
Nationality
British

M M SECRETARIAL LTD

Correspondence address
Wharf Farm, Newbridge Road, Billingshurst, West Sussex, RH14 0JG
Role Resigned
Secretary
Appointed on
26 March 2007
Resigned on
16 August 2007

BURCH, Barry Raylton Milne

Correspondence address
4 Priory Way, Datchet, Slough, Berkshire, SL3 9JQ
Role Resigned
Director
Date of birth
December 1943
Appointed before
24 June 1991
Resigned on
31 August 1992
Nationality
British

HAVERCROFT, Robert Mark

Correspondence address
Flat D Mordenholt, 4 Priory Way, Datchet, Slough, Berkshire, SL3 9JQ
Role Resigned
Director
Date of birth
October 1960
Appointed on
12 May 1999
Resigned on
28 February 2013
Nationality
British
Country of residence
United Kingdom

HUNT, Deirdre

Correspondence address
4a Priory Way, Datchet, Slough, Berkshire, SL3 9JQ
Role Resigned
Director
Date of birth
April 1953
Appointed on
10 January 2003
Resigned on
12 June 2006
Nationality
Irish

JONES, Ian

Correspondence address
40 Priory Way, Datchet, Berkshire, SL3 9JQ
Role Resigned
Director
Date of birth
May 1957
Appointed on
16 December 2008
Resigned on
25 January 2018
Nationality
British
Country of residence
England

MCGILL, John Francis

Correspondence address
PO BOX Hs 12, Hs Bx Bermuda, U S A, FOREIGN
Role Resigned
Director
Date of birth
June 1940
Appointed before
24 June 1991
Resigned on
28 April 1997
Nationality
British

MINIKIN, Stuart Richard

Correspondence address
Morden Holt 4d Priory Way, Datchet, Slough, Berkshire, SL3 9JQ
Role Resigned
Director
Date of birth
March 1967
Appointed on
12 June 1995
Resigned on
12 May 1999
Nationality
British

MORAN, Paul Douglas

Correspondence address
4 Priory Way, Datchet, Slough, Berkshire, SL3 9JQ
Role Resigned
Director
Date of birth
April 1943
Appointed before
24 June 1991
Resigned on
5 August 1997
Nationality
British

PEACH, Nigel

Correspondence address
30 Beatty Street Baglowlah Heights, Sydney New South Wales Nsw 2093, Australia, FOREIGN
Role Resigned
Director
Date of birth
September 1961
Appointed on
5 August 1997
Resigned on
2 December 2001
Nationality
British

RIGBY, William

Correspondence address
296 Bergse Linker Rottekade, Rotterdam, 3056 Lj, Netherlands
Role Resigned
Director
Date of birth
April 1948
Appointed on
16 December 2008
Resigned on
14 February 2014
Nationality
British
Country of residence
Netherlands

ROBSON, James

Correspondence address
4 Priory Way, Datchet, Slough, Berkshire, SL3 9JQ
Role Resigned
Director
Date of birth
July 1931
Appointed before
24 June 1991
Resigned on
27 January 1995
Nationality
British

ROYCE, Fiona

Correspondence address
Flat A Mordenholt 4 Priory Way, Datchet, Slough, Berkshire, SL3 9JQ
Role Resigned
Director
Date of birth
March 1973
Appointed on
28 April 1997
Resigned on
10 January 2003
Nationality
British