KNIGHTS FIELD MANAGEMENT (NO. 1) LIMITED

Company number 02287536

35 officers / 33 resignations

NEWTON, June Alicia

• Correspondence address: Unit 4 Oxen Industrial Estate, Oxen Road, Luton, England, LU2 0DX
• Role (Active): Director
• Date of birth: September 1943
• Appointed on: 20 February 2020
• Nationality: British
• Country of residence: England
• Occupation: Retired

TAYLOR, Debbie

• Correspondence address: Unit 4 Oxen Industrial Estate, Oxen Road, Luton, England, LU2 0DX
• Role (Active): Director
• Date of birth: March 1963
• Appointed on: 14 January 2022
• Nationality: British
• Country of residence: England
• Occupation: Contacts Assistant

CHAPPELL, John Philip

• Correspondence address: 44 Burslem Road, Tunbridge Wells, Kent, TN2 3TT
• Role (Resigned): Secretary
• Appointed on: 1 January 2006
• Resigned on: 1 November 2006
• Nationality: British
• Occupation: Property Consultant

DICK, Alison Jane

• Correspondence address: 6 Dukes Ride, Knights Field, Luton, Bedfordshire, LU2 7LD
• Role (Resigned): Secretary
• Appointed on: 28 March 1995
• Resigned on: 9 May 1995
• Nationality: British
• Occupation: Solicitor

GIBSON, Jane Caroline

• Correspondence address: 12 Mitchells Close, Shalford, Guildford, Surrey, GU4 8HY
• Role (Resigned): Secretary
• Appointed before: 17 August 1992
• Resigned on: 28 March 1995
• Nationality: British

BROADOAK MANAGEMENT LIMITED

• Correspondence address: Unit 7 Hockliffe Business Park, Watling Street, Hockliffe, Leighton Buzzard, Bedfordshire, England, LU7 9NB
• Role (Resigned): Secretary
• Appointed on: 1 May 2008
• Resigned on: 31 December 2017

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: 06227352

COUNTY ESTATE MANAGEMENT SECRETARIAL SERVICES LIMITED

• Correspondence address: Queensway House, 11 Queensway, New Milton, Hampshire, BH25 5NR
• Role (Resigned): Secretary
• Appointed on: 19 March 2007
• Resigned on: 1 May 2008

HERTFORD COMPANY SECRETARIES LIMITED

• Correspondence address: Rmg House, Essex Road, Hoddesdon, Hertfordshire, EN11 0DR
• Role (Resigned): Nominee Secretary
• Appointed on: 13 June 1995
• Resigned on: 30 September 1996

MANAGEMENT SECRETARIES LIMITED

• Correspondence address: Saxon House, St. Andrew Street, Hertford, England, SG14 1JA
• Role (Resigned): Secretary
• Appointed on: 1 January 2018
• Resigned on: 10 October 2021

UK Limited Company What's this?

• Registration number: 5251589

PAGE REGISTRARS LIMITED

• Correspondence address: Hyde House, 10th Floor, The Hyde, London, NW9 6LH
• Role (Resigned): Secretary
• Appointed on: 20 May 2005
• Resigned on: 1 December 2005

PEVEREL OM LIMITED

• Correspondence address: Marlborough House, Wigmore Place Wigmore Lane, Luton, Bedfordshire, LU2 9EX
• Role (Resigned): Secretary
• Appointed on: 1 October 1996
• Resigned on: 20 May 2005

BATEMAN, Jeremy Nicholas

• Correspondence address: 27 Greystoke Lodge, Hanger Lane, London, W5 1EW
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 28 March 1995
• Resigned on: 1 August 1998
• Nationality: British
• Occupation: Information Systems Consultant

BILLINGTON, Frederick Henry

• Correspondence address: 4 Queens Court Princes Place, Knights Field, Luton, Bedfordshire, LU2 7LN
• Role (Resigned): Director
• Date of birth: July 1923
• Appointed on: 16 July 1995
• Resigned on: 17 November 2004
• Nationality: British
• Occupation: Retired

BRIGHTLEY, Trevor

• Correspondence address: 5 Queens Court, Knights Field, Luton, Bedfordshire, LU2 7LN
• Role (Resigned): Director
• Date of birth: September 1953
• Appointed on: 16 July 1995
• Resigned on: 27 September 1999
• Nationality: British
• Occupation: It Consultant

BURROWS, Lisa

• Correspondence address: Unit 4 Oxen Industrial Estate, Oxen Road, Luton, England, LU2 0DX
• Role (Resigned): Director
• Date of birth: January 1981
• Appointed on: 14 January 2022
• Resigned on: 16 August 2023
• Nationality: British
• Country of residence: England
• Occupation: Personal Assistant

BURROWS, Lisa Marion

• Correspondence address: Saxon House, 6a St. Andrew Street, Hertford, England, SG14 1JA
• Role (Resigned): Director
• Date of birth: January 1981
• Appointed on: 10 November 2016
• Resigned on: 6 March 2018
• Nationality: British
• Country of residence: England
• Occupation: Personal Assistant

CARTWRIGHT, Cynthia Dora

• Correspondence address: Flat 15 Princes Place, Knights Field, Luton, Bedfordshire, LU2 7LN
• Role (Resigned): Director
• Date of birth: October 1930
• Appointed on: 10 November 2003
• Resigned on: 8 October 2014
• Nationality: British
• Country of residence: England
• Occupation: Retired

CARTWRIGHT, Robert James

• Correspondence address: 15 Princes Place, Kings Chase Old Bedford Road, Luton, Beds, LU2 7BX
• Role (Resigned): Director
• Date of birth: April 1924
• Appointed on: 23 April 1995
• Resigned on: 11 September 1996
• Nationality: British
• Occupation: Accountant

CHEESEMAN, Brian John

• Correspondence address: 8 Colman Close, Epsom Downs, Epsom, Surrey, KT18 5UT
• Role (Resigned): Director
• Date of birth: September 1936
• Appointed before: 17 August 1992
• Resigned on: 6 February 1995
• Nationality: British
• Occupation: Sales Director

CHOHAN, Mohammad Farooq

• Correspondence address: 70-78, Collingdon Street, Luton, England, LU1 1RX
• Role (Resigned): Director
• Date of birth: March 1971
• Appointed on: 21 May 2019
• Resigned on: 14 January 2022
• Nationality: British
• Country of residence: England
• Occupation: Technical Services Manager

DEADMAN, Nadia Sara

• Correspondence address: Flat 3 Dukes Ride, Knights Field, Luton, Bedfordshire, England, LU2 7LD
• Role (Resigned): Director
• Date of birth: January 1946
• Appointed on: 24 February 2015
• Resigned on: 3 July 2017
• Nationality: British
• Country of residence: England
• Occupation: Retired

DEADMAN, Nadia Sara

• Correspondence address: 3 Dukes Ride, Knights Field Old Bedford Road, Luton, Bedfordshire, LU2 7LD
• Role (Resigned): Director
• Date of birth: January 1946
• Appointed on: 25 September 2000
• Resigned on: 5 September 2001
• Nationality: British
• Country of residence: England
• Occupation: Customer Care Manager N H S

DIAS, Dominic

• Correspondence address: 9 Dukes Ride, Knights Field, Luton, Bedfordshire, LU2 7LD
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed on: 1 October 2003
• Resigned on: 26 June 2017
• Nationality: British
• Country of residence: England
• Occupation: Company Director

DICK, Alison Jane

• Correspondence address: 6 Dukes Ride, Knights Field, Luton, Bedfordshire, LU2 7LD
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 28 March 1995
• Resigned on: 16 July 1995
• Nationality: British
• Occupation: Solicitor

EVANS, David John

• Correspondence address: Hurst Millers Lane, Outwood, Surrey, RH1 5PU
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 17 February 1995
• Resigned on: 28 March 1995
• Nationality: British
• Occupation: Technical Director

FRANKS, Jason Donald

• Correspondence address: 6 Ashby Drive, Barton Le Clay, Bedfordshire, MK454SA
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 16 July 1995
• Resigned on: 26 September 1996
• Nationality: British
• Occupation: Computer Consultant

GARDINER, Francis Robert

• Correspondence address: Unit 8, Hockliffe Business Park, Watling Street Hockliffe, Leighton Buzzard, Bedfordshire, England, LU7 9NB
• Role (Resigned): Director
• Date of birth: January 1955
• Appointed on: 1 August 2012
• Resigned on: 12 September 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Fireman

GREENUP, Peter Albert Murray

• Correspondence address: 9 Queens Court, Knights Field, Luton, Bedfordshire, LU2 7LN
• Role (Resigned): Director
• Date of birth: January 1930
• Appointed on: 24 September 1999
• Resigned on: 17 November 2004
• Nationality: British
• Occupation: Retired

LONGWILL, James Grant

• Correspondence address: Flat 5 Queens Court, Princes Place Knights Field, Luton, Bedfordshire, LU2 7LN
• Role (Resigned): Director
• Date of birth: September 1973
• Appointed on: 25 September 2000
• Resigned on: 13 September 2002
• Nationality: British
• Occupation: Engineer

MARTIN, Carole Anne

• Correspondence address: 12 Newnham House, London, SW15 3ND
• Role (Resigned): Director
• Date of birth: June 1900
• Appointed before: 17 August 1992
• Resigned on: 28 March 1995
• Nationality: British
• Occupation: Chartered Surveyor

MORTIMER, Jane Mary

• Correspondence address: 10 Queens Court, Knights Field, Luton, Bedfordshire, LU2 7LN
• Role (Resigned): Director
• Date of birth: May 1952
• Appointed on: 23 September 1999
• Resigned on: 3 November 2003
• Nationality: British
• Occupation: Civil Servant

MULLEN, Jeanette Patricia

• Correspondence address: 13 Queens Court, Knights Field, Luton, England, LU2 7LN
• Role (Resigned): Director
• Date of birth: August 1952
• Appointed on: 16 September 2015
• Resigned on: 20 March 2023
• Nationality: British
• Country of residence: England
• Occupation: Retired

PANCHA, Tina

• Correspondence address: 70-78, Collingdon Street, Luton, England, LU1 1RX
• Role (Resigned): Director
• Date of birth: August 1989
• Appointed on: 28 February 2018
• Resigned on: 30 August 2022
• Nationality: British
• Country of residence: England
• Occupation: Planner

WEBB, Brian George

• Correspondence address: 1 Princes Place, Knights Field, Luton, Bedfordshire, LU2 7LN
• Role (Resigned): Director
• Date of birth: May 1935
• Appointed on: 27 August 2002
• Resigned on: 16 November 2004
• Nationality: British
• Occupation: Retired Finance Manager

WELCH, Francis

• Correspondence address: 3 Queens Court Princes Place, Knights Field, Luton, Bedfordshire, LU2 7LN
• Role (Resigned): Director
• Date of birth: August 1935
• Appointed on: 16 July 1995
• Resigned on: 25 September 2000
• Nationality: British
• Occupation: Retired