WARLINGHAM HOUSE MANAGEMENT COMPANY LIMITED

Company number 02398410

35 officers / 32 resignations

PM SERVICES LONDON LIMITED

• Correspondence address: 163 Welcomes Road, Kenley, Surrey, United Kingdom, CR8 5HG
• Role (Active): Secretary
• Appointed on: 6 March 2011

UK Limited Company What's this?

• Registration number: 04388700

DIXON, Riccardo

• Correspondence address: Stanley House 49, Dartford Road, Sevenoaks, Kent, TN13 3TE
• Role (Active): Director
• Date of birth: December 1988
• Appointed on: 15 January 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Recruitment Manager

RISO, Valeria

• Correspondence address: Stanley House 49, Dartford Road, Sevenoaks, Kent, TN13 3TE
• Role (Active): Director
• Date of birth: October 1979
• Appointed on: 25 February 2019
• Nationality: Italian
• Country of residence: England
• Occupation: Civil Engineer

BRYAN, Roger Charles

• Correspondence address: Lower Ground Floor 20 Meridian Place, Clifton, Bristol, BS8 1JL
• Role (Resigned): Secretary
• Appointed on: 2 December 2003
• Resigned on: 30 June 2005
• Nationality: British

CAPLE, Barry Martin

• Correspondence address: 3 Hillside Close, Frampton Cotterell, Bristol, Avon, BS17 2RG
• Role (Resigned): Secretary
• Appointed before: 21 May 1992
• Resigned on: 30 September 1996
• Nationality: British

CRANDON, Geoffrey Marcin Roderick

• Correspondence address: 5 Abbey Close, Wokingham, Berkshire, RG40 1WB
• Role (Resigned): Secretary
• Appointed on: 30 September 1996
• Resigned on: 30 April 1998
• Nationality: British
• Occupation: Company Secretary

JENSEN, Louise

• Correspondence address: 10 The Orchard, Uley, Gloucestershire, GL11 5ST
• Role (Resigned): Secretary
• Appointed on: 1 August 2005
• Resigned on: 1 November 2005
• Nationality: British

PRICE, Alan Martin Andrew

• Correspondence address: 30 Offington Gardens, Worthing, West Sussex, BN14 9AU
• Role (Resigned): Secretary
• Appointed on: 30 April 1998
• Resigned on: 17 April 2000
• Nationality: British

COUNTY ESTATE MANAGEMENT SECRETARIAL SERVICES LIMITED

• Correspondence address: 79 New Cavendish Street, London, W1W 6XB
• Role (Resigned): Secretary
• Appointed on: 1 November 2005
• Resigned on: 27 April 2011

MONTPELLIER GROUP NOMINEES LIMITED

• Correspondence address: 39 Cornhill, London, EC3V 3NU
• Role (Resigned): Secretary
• Appointed on: 17 April 2000
• Resigned on: 2 December 2003

OM PROPERTY MANAGEMENT

• Correspondence address: Queensway House, 11 Queensway, New Milton, Hampshire, England, BH25 5NR
• Role (Resigned): Secretary
• Appointed on: 27 April 2011
• Resigned on: 27 April 2011

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: 02061041

BALCOMBE, Charlotte Louise

• Correspondence address: Flat 2 Warlingham House, Varcoe Road, London, England, SE16 3DQ
• Role (Resigned): Director
• Date of birth: February 1987
• Appointed on: 15 January 2013
• Resigned on: 29 August 2013
• Nationality: British
• Country of residence: Uk
• Occupation: None

CARDIS, Kim Bennett

• Correspondence address: 4 Loughborough Close, Grange Park, Swindon, Wiltshire, SN5 6BW
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed before: 21 May 1992
• Resigned on: 30 September 1996
• Nationality: British
• Occupation: Accountant

COETZEE, Simone

• Correspondence address: 18 Warlingham House, Varcoe Road, London, SE16 3DQ
• Role (Resigned): Director
• Date of birth: August 1976
• Appointed on: 9 August 2005
• Resigned on: 16 November 2008
• Nationality: South African
• Occupation: Occ Therapist

DORE, Richard Kem

• Correspondence address: 33 Bishops Field, Aston Clinton, Aylesbury, Buckinghamshire, HP22 5BB
• Role (Resigned): Director
• Date of birth: June 1952
• Appointed on: 30 September 1996
• Resigned on: 30 April 1997
• Nationality: British
• Occupation: Director

DUNNINGHAM, Paul

• Correspondence address: Bird In Hand Green End, Braughing, Ware, Hertfordshire, SG11 2PG
• Role (Resigned): Director
• Date of birth: July 1940
• Appointed on: 30 September 1996
• Resigned on: 31 July 2000
• Nationality: British
• Occupation: Company Director

DZIEKONSKA, Barbara

• Correspondence address: 5 Warlingham House, Varcoe Road, London, SE16 3DQ
• Role (Resigned): Director
• Date of birth: December 1970
• Appointed on: 12 November 2008
• Resigned on: 25 June 2013
• Nationality: British
• Country of residence: England
• Occupation: Civil Servant

FOGARTY, Helen

• Correspondence address: Stanley House 49, Dartford Road, Sevenoaks, Kent, TN13 3TE
• Role (Resigned): Director
• Date of birth: November 1970
• Appointed on: 2 November 2015
• Resigned on: 1 March 2018
• Nationality: British
• Country of residence: England
• Occupation: Pa/Administrator

FOGARTY, Helen

• Correspondence address: 18 Warlingham House, Varcoe Road, London, SE16 3DQ
• Role (Resigned): Director
• Date of birth: November 1970
• Appointed on: 12 November 2008
• Resigned on: 21 March 2012
• Nationality: British
• Country of residence: England
• Occupation: Clerk

HAINES, Carl Barrie

• Correspondence address: 11 Warlingham House, Varcoe Road, London, SE16 3DQ
• Role (Resigned): Director
• Date of birth: April 1978
• Appointed on: 20 February 2007
• Resigned on: 12 November 2008
• Nationality: British
• Occupation: Retail Manager

HAINES, Rebecca

• Correspondence address: 11 Warlingham House, Varcoe Road, London, SE16 3DQ
• Role (Resigned): Director
• Date of birth: August 1979
• Appointed on: 20 February 2007
• Resigned on: 12 November 2008
• Nationality: British
• Occupation: Coordinator

HUDSON, Rosalind

• Correspondence address: Flat 18 Warlingham House, Varcoe Road, London, Greater London, SE16 3DQ
• Role (Resigned): Director
• Date of birth: January 1975
• Appointed on: 2 December 2003
• Resigned on: 9 August 2005
• Nationality: British
• Occupation: Financial Analyst

JENSEN, Louise

• Correspondence address: 10 The Orchard, Uley, Gloucestershire, GL11 5ST
• Role (Resigned): Director
• Date of birth: September 1975
• Appointed on: 1 July 2005
• Resigned on: 1 November 2005
• Nationality: British
• Occupation: Property Manager

KENNEDY, Brian Thomas

• Correspondence address: 16 Warlingham House, Varcoe Road Southwark, London, SE16 3DQ
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 2 December 2003
• Resigned on: 1 June 2010
• Nationality: British
• Occupation: Science Technician

KING, Louise Marie

• Correspondence address: 11 Warlingham House, Varcoe Road, London, SE16 3DQ
• Role (Resigned): Director
• Date of birth: May 1975
• Appointed on: 1 August 2010
• Resigned on: 22 May 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Publications Officer

MADOTTO, Claudia

• Correspondence address: Stanley House 49, Dartford Road, Sevenoaks, Kent, TN13 3TE
• Role (Resigned): Director
• Date of birth: February 1977
• Appointed on: 2 August 2010
• Resigned on: 21 December 2016
• Nationality: Italian
• Country of residence: England
• Occupation: Senior Recruitment Consultant

MARTIN, James Edward

• Correspondence address: Flat 20 Warlingham House, Varcoe Road, London, SE16 3DQ
• Role (Resigned): Director
• Date of birth: May 1977
• Appointed on: 1 December 2005
• Resigned on: 2 April 2008
• Nationality: British
• Occupation: Technical Writer

PALMER, William

• Correspondence address: Stanley House 49, Dartford Road, Sevenoaks, Kent, TN13 3TE
• Role (Resigned): Director
• Date of birth: April 1989
• Appointed on: 3 June 2019
• Resigned on: 10 August 2020
• Nationality: British
• Country of residence: England
• Occupation: National Accounts Manager

REFSING, Nicoline Lindeborg

• Correspondence address: 1 Warlingham House, Varcoe Road, London, SE16 3DQ
• Role (Resigned): Director
• Date of birth: March 1979
• Appointed on: 12 November 2008
• Resigned on: 13 March 2009
• Nationality: British
• Occupation: Designer

REFSING, Nicoline, Lindeborg

• Correspondence address: 1 Warlingham House, Varcoe Road, London, SE16 3DQ
• Role (Resigned): Director
• Date of birth: March 1974
• Appointed on: 13 September 2011
• Resigned on: 22 May 2013
• Nationality: Danish
• Country of residence: United Kingdom
• Occupation: None

SLADE, Melanie Jane

• Correspondence address: 116 Dennetts Road, New Cross, London, SE14 5LW
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 1 June 2006
• Resigned on: 10 November 2015
• Nationality: British
• Country of residence: England
• Occupation: Property Letting

SMITH, Harry

• Correspondence address: 42 The Crescent, Mortimer, Reading, Berkshire, RG7 3RU
• Role (Resigned): Director
• Date of birth: August 1935
• Appointed before: 21 May 1992
• Resigned on: 30 September 1996
• Nationality: British
• Occupation: Accountant

STEPHENSON, Daniel Francis

• Correspondence address: 38 Englewood Road, London, SW12 9WZ
• Role (Resigned): Director
• Date of birth: August 1971
• Appointed on: 31 July 2000
• Resigned on: 2 December 2003
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

SZABO, Gabor Zsolt

• Correspondence address: Stanley House 49, Dartford Road, Sevenoaks, Kent, TN13 3TE
• Role (Resigned): Director
• Date of birth: December 1977
• Appointed on: 30 November 2015
• Resigned on: 4 June 2021
• Nationality: British
• Country of residence: England
• Occupation: N/A

MONTPELLIER GROUP NOMINEES LIMITED

• Correspondence address: 39 Cornhill, London, EC3V 3NU
• Role (Resigned): Director
• Appointed on: 30 April 1997
• Resigned on: 2 December 2003