MACLAREN MANAGEMENT SERVICES LIMITED

Company number 02142118

22 officers / 19 resignations

FIRSTPORT SECRETARIAL LIMITED

• Correspondence address: Queensway House, 11 Queensway, New Milton, Hampshire, United Kingdom, BH25 5NR
• Role (Active): Secretary
• Appointed on: 14 July 2011

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• Registration number: 05806647

PERRETT, Steve John

• Correspondence address: Queensway House, 11 Queensway, New Milton, Hampshire, United Kingdom, BH25 5NR
• Role (Active): Director
• Date of birth: April 1965
• Appointed on: 18 August 2022
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SALEH, Ouda

• Correspondence address: Queensway House, 11 Queensway, New Milton, Hampshire, England, BH25 5NR
• Role (Active): Director
• Date of birth: January 1979
• Appointed on: 7 June 2013
• Nationality: British
• Country of residence: England
• Occupation: Director Of Finance

BAGLEY, Richard David Francis

• Correspondence address: 82 Haven Road, Poole, Dorset, BH13 7LZ
• Role (Resigned): Secretary
• Appointed on: 30 September 2002
• Resigned on: 2 January 2007
• Nationality: British
• Occupation: Solicitor

EDWARDS, David Charles

• Correspondence address: Queensway House, 11 Queensway, New Milton, Hampshire, United Kingdom, BH25 5NR
• Role (Resigned): Secretary
• Appointed on: 2 January 2007
• Resigned on: 14 July 2011
• Nationality: British

MACLAREN, Ian Nesbitt

• Correspondence address: The Estate Office, Pavilion Gardens Dartford Road, Sevenoaks, Kent, TN13 3SU
• Role (Resigned): Secretary
• Appointed before: 1 June 1991
• Resigned on: 30 September 2002
• Nationality: British

BANNISTER, Nigel Gordon

• Correspondence address: Queensway House, 11 Queensway, New Milton, Hampshire, United Kingdom, BH25 5NR
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed on: 30 September 2002
• Resigned on: 31 March 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CHAMBERS, Peter Guy

• Correspondence address: Applegarth House, Matfield, Tonbridge, Kent, TN12 7LQ
• Role (Resigned): Director
• Date of birth: May 1943
• Appointed before: 1 June 1991
• Resigned on: 11 October 1991
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

CUMMINGS, Philip James

• Correspondence address: Queensway House, 11 Queensway, New Milton, Hampshire, United Kingdom, BH25 5NR
• Role (Resigned): Director
• Date of birth: June 1975
• Appointed on: 7 July 2011
• Resigned on: 28 July 2013
• Nationality: British
• Country of residence: England
• Occupation: Accountant

DALBY, Martin Lee

• Correspondence address: 5 Chewton Way, Highcliffe, Christchurch, Dorset, BH23 5LS
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed on: 30 September 2002
• Resigned on: 14 July 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

DURTNELL, John Alexander

• Correspondence address: Boughton Colemers, Matfield, Tonbridge, Kent, TN12 7LQ
• Role (Resigned): Director
• Date of birth: October 1945
• Appointed before: 1 June 1991
• Resigned on: 11 October 1991
• Nationality: British
• Occupation: Bal Mante Builder

EDGAR, Keith Alan

• Correspondence address: Queensway House, 11 Queensway, New Milton, Hampshire, United Kingdom, BH25 5NR
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed on: 28 September 2007
• Resigned on: 2 May 2012
• Nationality: British
• Country of residence: England
• Occupation: Property Manager

EDWARDS, David Charles

• Correspondence address: Queensway House, 11 Queensway, New Milton, Hampshire, United Kingdom, BH25 5NR
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 31 March 2011
• Resigned on: 14 July 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Barrister

ENTWISTLE, Janet Elizabeth

• Correspondence address: 11 Queensway, New Milton, Hampshire, BH25 5NR
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 16 May 2012
• Resigned on: 19 February 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

GASTON, Michael John

• Correspondence address: Molteno House, 302 Regents Park Road, Finchley, London, United Kingdom, N3 2JX
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 31 May 2007
• Resigned on: 11 June 2010
• Nationality: British
• Country of residence: England
• Occupation: General Manager

HOWELL, Nigel, Mr.

• Correspondence address: 11 Queensway, New Milton, Hampshire, BH25 5NR
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 18 February 2015
• Resigned on: 18 August 2022
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

KNIGHT, Robert Watkins Stacey

• Correspondence address: 7 Windsor Place, Cardiff, South Glamorgan, CF1 3SX
• Role (Resigned): Director
• Date of birth: November 1937
• Appointed before: 1 June 1991
• Resigned on: 11 October 1991
• Nationality: British
• Occupation: Chartered Surveyor

MACLAREN, Doreen Yvette

• Correspondence address: 18 Clarendon Way, Tunbridge Wells, Kent, TN2 5LD
• Role (Resigned): Director
• Date of birth: June 1929
• Appointed on: 16 October 1991
• Resigned on: 30 September 2002
• Nationality: British
• Occupation: Housewife

MACLAREN, Ian Nesbitt

• Correspondence address: The Estate Office, Pavilion Gardens Dartford Road, Sevenoaks, Kent, TN13 3SU
• Role (Resigned): Director
• Date of birth: November 1928
• Appointed before: 1 June 1991
• Resigned on: 30 September 2002
• Nationality: British
• Occupation: Chartered Surveyor

MCGILL, Christopher Charles

• Correspondence address: 35 Park Lane, London, United Kingdom, W1K 1RB
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 24 August 2009
• Resigned on: 21 March 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

PROCTER, William Kenneth, Mr.

• Correspondence address: 35 Park Lane, London, United Kingdom, W1K 1RB
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 31 May 2007
• Resigned on: 11 June 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

WADLOW, Catriona Ann

• Correspondence address: Queensway House, 11 Queensway, New Milton, Hampshire, United Kingdom, BH25 5NR
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 7 July 2011
• Resigned on: 31 August 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Personnel Director