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39 BROADWATER DOWN LIMITED

Company number 02686807

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Officers: 24 officers / 22 resignations

DICKER, Toby Jasper

Correspondence address
39 Broadwater Down, Tunbridge Wells, Kent, England, TN2 5NU
Role Active
Director
Date of birth
February 1973
Appointed on
31 January 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Director

GRAHAM, Barry James

Correspondence address
39 Broadwater Down, Tunbridge Wells, Kent, England, TN2 5NU
Role Active
Director
Date of birth
February 1987
Appointed on
15 August 2017
Nationality
British
Country of residence
England
Occupation
None

BURBRIDGE, Christopher Laurence

Correspondence address
152 Cromwell Road, London, SW7 4EF
Role Resigned
Secretary
Appointed on
20 November 2001
Resigned on
26 February 2003

DUCKETT, Lorraine

Correspondence address
The Acorn 39 Broadwater Down, Tunbridge Wells, Kent, TN2 5NU
Role Resigned
Secretary
Appointed on
4 September 1992
Resigned on
24 March 1999

LAWRENCE, Robert Adrian

Correspondence address
Meadowswell Farm, Downash, Hailsham, East Sussex, BN27 2RL
Role Resigned
Secretary
Appointed on
23 March 1999
Resigned on
21 November 2001

LLOYD, Marion Lissette

Correspondence address
97 Hale Street, East Peckham, Tonbridge, Kent, TN12 5HN
Role Resigned
Secretary
Appointed on
7 February 1992
Resigned on
4 September 1992

MCGILL, Andrew Ryder

Correspondence address
Suite 7 Aspect House, Pattenden Lane, Marden, Kent, TN12 9QJ
Role Resigned
Secretary
Appointed on
30 May 2007
Resigned on
27 August 2014
Nationality
British
Occupation
Property Manager

MOONEY, Alison Mary

Correspondence address
14 Sunnybank Villas, Godstone Road, Bletchingley, Surrey, RH1 4LT
Role Resigned
Secretary
Appointed on
20 December 2002
Resigned on
2 August 2005

COUNTY ESTATE MANAGEMENT SECRETARIAL SERVICES LIMITED

Correspondence address
79 New Cavendish Street, London, W1W 6XB
Role Resigned
Secretary
Appointed on
1 August 2005
Resigned on
31 May 2007

DMG PROPERTY MANAGEMENT LIMITED

Correspondence address
Suite 7 Aspect House, Pattenden Lane, Marden, Kent, Uk, TN12 9QJ
Role Resigned
Secretary
Appointed on
27 August 2014
Resigned on
19 February 2018

Registered in a European Economic Area What's this?

Place registered
ENGLAND
Registration number
05028802

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
7 February 1992
Resigned on
12 February 1992

DUCKETT, Lorraine

Correspondence address
The Acorn 39 Broadwater Down, Tunbridge Wells, Kent, TN2 5NU
Role Resigned
Director
Date of birth
October 1966
Appointed on
4 September 1992
Resigned on
24 March 1999
Nationality
British
Occupation
Electronic Engineer

INSTONE, Nicholas Andrew

Correspondence address
Garden Flat, 39 Broadwater Down, Tunbridge Wells, Kent, TN2 5NU
Role Resigned
Director
Date of birth
September 1946
Appointed on
6 July 2005
Resigned on
16 November 2007
Nationality
British
Occupation
Clerk

ITO, Jeannie Kiyo

Correspondence address
39 Broadwater Down, Tunbridge Wells, Kent, TN2 5NU
Role Resigned
Director
Date of birth
November 1930
Appointed on
7 February 1992
Resigned on
19 May 1998
Nationality
British
Occupation
Retired

JACKSON, Edward Daniel

Correspondence address
39 Broadwater Down, Tunbridge Wells, Kent, TN2 5NU
Role Resigned
Director
Date of birth
September 1967
Appointed on
7 February 1992
Resigned on
1 May 2002
Nationality
British
Occupation
Lloyds Insurance Brokers

LAMBELL, Steve

Correspondence address
39 Broadwater Down, Tunbridge Wells, Kent, TN2 5NU
Role Resigned
Director
Date of birth
September 1980
Appointed on
10 July 2007
Resigned on
6 February 2010
Nationality
British
Country of residence
England
Occupation
Surveyor

LLOYD, Marion Lissette

Correspondence address
97 Hale Street, East Peckham, Tonbridge, Kent, TN12 5HN
Role Resigned
Director
Date of birth
March 1967
Appointed on
7 February 1992
Resigned on
4 September 1992
Nationality
British
Occupation
Civil Servant

MIDDLETON, Roland

Correspondence address
Flat 1, 39 Broadwater Down, Tunbridge Wells, Kent, TN2 5NU
Role Resigned
Director
Date of birth
July 1964
Appointed on
24 January 1995
Resigned on
6 July 2005
Nationality
British
Occupation
Director

MORTON, Alexandra Gail

Correspondence address
39 Broadwater Down, Tunbridge Wells, Kent, TN2 5NU
Role Resigned
Director
Date of birth
March 1969
Appointed on
4 September 1992
Resigned on
24 January 1995
Nationality
British
Occupation
Hair Dresser

NEWTON, Anne Marie

Correspondence address
Suite 7 Aspect House, Pattenden Lane, Marden, Kent, TN12 9QJ
Role Resigned
Director
Date of birth
October 1960
Appointed on
26 October 2006
Resigned on
19 July 2017
Nationality
British
Country of residence
England
Occupation
Accountant

NEWTON, Anne Marie

Correspondence address
Flat 3, 39 Broadwater Down, Tunbridge Wells, Kent, TN2 5NU
Role Resigned
Director
Date of birth
October 1960
Appointed on
26 June 2006
Resigned on
18 July 2006
Nationality
British
Country of residence
England
Occupation
Accountant

NORTON, Louise

Correspondence address
Flat 3, 39 Broadwater Down, Tunbridge Wells, Kent, TN2 5NU
Role Resigned
Director
Date of birth
February 1961
Appointed on
24 January 1995
Resigned on
2 July 1999
Nationality
British
Occupation
Director

SAVAGE, Maureen

Correspondence address
Casa Mia, 39 Broadwater Down, Tunbridge Wells, Kent, TN2 5NU
Role Resigned
Director
Date of birth
August 1945
Appointed on
15 May 1999
Resigned on
5 October 2001
Nationality
British
Occupation
Insolvency Administrator

SOUTHWELL, David Robert

Correspondence address
3 Badgers Wood, Chaldon, Surrey, CR3 5PX
Role Resigned
Director
Date of birth
June 1944
Appointed on
20 December 2002
Resigned on
30 August 2005
Nationality
British
Occupation
Co Director