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ROFFEY PARK MANAGEMENT (NO.2) LIMITED

Company number 02769264

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Officers: 39 officers / 34 resignations

B-HIVE COMPANY SECRETARIAL SERVICES LIMITED

Correspondence address
9-11 The Quadrant, Richmond, Surrey, United Kingdom, TW9 1BP
Role Active
Secretary
Appointed on
21 April 2020

UK Limited Company What's this?

Registration number
07106746

BELL, Justin Stephen

Correspondence address
94 Park Lane, Croydon, Surrey, United Kingdom, CR0 1JB
Role Active
Director
Date of birth
September 1971
Appointed on
18 March 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Senior Corporate Sales Manager

FALLOWFIELD-COOPER, Jonathan

Correspondence address
94 Park Lane, Croydon, Surrey, United Kingdom, CR0 1JB
Role Active
Director
Date of birth
May 1961
Appointed on
24 January 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Vehicle Inspector & Delivery Driver

MARTIN, Stephen Robert

Correspondence address
94 Park Lane, Croydon, Surrey, United Kingdom, CR0 1JB
Role Active
Director
Date of birth
September 1953
Appointed on
23 November 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Retired

NICHOLLS, Alexander William

Correspondence address
94 Park Lane, Croydon, Surrey, United Kingdom, CR0 1JB
Role Active
Director
Date of birth
April 1980
Appointed on
6 March 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Senior Project Manager (Construction)

BALLAM, Peter

Correspondence address
5 Corunna Drive, Horsham, West Sussex, RH13 5HG
Role Resigned
Secretary
Appointed on
30 July 2002
Resigned on
21 April 2020
Nationality
British

BILTON, Anton John Godfrey

Correspondence address
46 Cadogan Place, London, SW1X 9RU
Role Resigned
Secretary
Appointed before
23 November 1993
Resigned on
18 January 1995
Nationality
British
Occupation
Company Secretary

BRIDGES, Raymond William

Correspondence address
Apartment 9 Roffey Park, Forest Road Colgate, Horsham, West Sussex, RH12 4TD
Role Resigned
Secretary
Appointed on
8 December 1998
Resigned on
20 February 2001
Nationality
British
Occupation
Retired

HUMPHRIES, Peter Laurence

Correspondence address
Apartment 4 Mansion House, Roffey Park Forest Road, Horsham, West Sussex, RH12 4TD
Role Resigned
Secretary
Appointed on
20 February 2001
Resigned on
13 August 2002
Nationality
British
Occupation
Manager

SANDHU, Bimaljit Singh, Mr.

Correspondence address
56 Grange Road, Ealing, London, W5 5BX
Role Resigned
Secretary
Appointed on
18 January 1995
Resigned on
8 December 1998
Nationality
British

SIMPSON, Tansy Louise

Correspondence address
14 King Street Lane, Winnersh, Wokingham, Berkshire, RG11 5AS
Role Resigned
Secretary
Appointed on
21 January 1993
Resigned on
23 November 1993
Nationality
British
Occupation
Company Director

CURSITOR SECRETARIAL SERVICES LIMITED

Correspondence address
2-3 Cursitor Street, London, EC4A 1NE
Role Resigned
Nominee Secretary
Appointed on
30 November 1992
Resigned on
21 January 1993

ANDREWS, John Paul

Correspondence address
42 New Broadway, Worthing, West Sussex, England, BN11 4HS
Role Resigned
Director
Date of birth
October 1961
Appointed on
5 December 2012
Resigned on
20 December 2019
Nationality
British
Country of residence
England
Occupation
Company Director

ANDREWS, John Paul

Correspondence address
Flat No3, 7 Lansdown Place, Hove, East Sussex, United Kingdom, BN31HB
Role Resigned
Director
Date of birth
October 1961
Appointed on
8 December 1998
Resigned on
20 February 2001
Nationality
British
Occupation
Pension Consultant

AVERY, Stephen

Correspondence address
94 Park Lane, Croydon, Surrey, United Kingdom, CR0 1JB
Role Resigned
Director
Date of birth
November 1960
Appointed on
16 February 2022
Resigned on
16 October 2022
Nationality
British
Country of residence
United Kingdom
Occupation
None Stated

BILTON, Anton John Godfrey

Correspondence address
46 Cadogan Place, London, SW1X 9RU
Role Resigned
Director
Date of birth
August 1964
Appointed on
21 January 1993
Resigned on
8 December 1998
Nationality
British
Occupation
Company Director

BILTON, Laurence James

Correspondence address
312a Kings Rd, Chelsea, London, SW3 5UH
Role Resigned
Director
Date of birth
February 1967
Appointed on
8 July 1993
Resigned on
23 November 1993
Nationality
British
Country of residence
United Kingdom
Occupation
Property Investor

BILTON, Laurence James

Correspondence address
312a Kings Rd, Chelsea, London, SW3 5UH
Role Resigned
Director
Date of birth
February 1967
Appointed on
8 July 1993
Resigned on
8 December 1998
Nationality
British
Country of residence
United Kingdom
Occupation
Property Investor

BRIDGES, Raymond William

Correspondence address
Apartment 9 Roffey Park, Forest Road Colgate, Horsham, West Sussex, RH12 4TD
Role Resigned
Director
Date of birth
October 1947
Appointed on
8 December 1998
Resigned on
20 February 2001
Nationality
British
Occupation
Retired

CAZOT, Stephen Ronald, Mr.

Correspondence address
4 The Apartment, Roffey Park, Colgate, Horsham, West Sussex, RH12 4TD
Role Resigned
Director
Date of birth
May 1950
Appointed on
12 June 2009
Resigned on
5 December 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Mortgage Broker

FITTON, Wendy Jane

Correspondence address
Apartment 6, Roffey Park, Colgate, Horsham, West Sussex, England, RH12 4TD
Role Resigned
Director
Date of birth
September 1962
Appointed on
1 November 2010
Resigned on
5 January 2012
Nationality
British
Country of residence
Uk
Occupation
Sales Manager

HARPER, Ann Mentzer, Mrs.

Correspondence address
94 Park Lane, Croydon, Surrey, United Kingdom, CR0 1JB
Role Resigned
Director
Date of birth
November 1966
Appointed on
20 August 2019
Resigned on
1 February 2022
Nationality
American
Country of residence
England
Occupation
Telecommunications Sales

HARPER, Christopher Brian

Correspondence address
Apartment 9 Roffey Park, Forest Road, Horsham, West Sussex, RH12 4TD
Role Resigned
Director
Date of birth
April 1966
Appointed on
22 November 2004
Resigned on
12 February 2013
Nationality
British
Country of residence
England
Occupation
Telecoms Company Director Not

HOWE, Robert Michael, Mr.

Correspondence address
5 Mews House, Roffey Park Forest Road, Horsham, West Sussex, RH12 4TD
Role Resigned
Director
Date of birth
May 1944
Appointed on
20 February 2001
Resigned on
9 February 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Private Chauffeur

HUMPHRIES, Peter Laurence

Correspondence address
Apartment 4 Mansion House, Roffey Park Forest Road, Horsham, West Sussex, RH12 4TD
Role Resigned
Director
Date of birth
July 1949
Appointed on
20 February 2001
Resigned on
22 November 2004
Nationality
British
Occupation
Manager

KING, Brenda

Correspondence address
19 High Street, Great Bookham, Surrey, England, KT23 4AA
Role Resigned
Director
Date of birth
August 1947
Appointed on
11 February 2015
Resigned on
20 December 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Retired

MENZIES, John Alexander James, Mr.

Correspondence address
94 Park Lane, Croydon, Surrey, United Kingdom, CR0 1JB
Role Resigned
Director
Date of birth
June 1947
Appointed on
20 August 2019
Resigned on
10 November 2021
Nationality
British,American
Country of residence
United States
Occupation
Retired

MONTEIRO, Michael Joseph

Correspondence address
94 Park Lane, Croydon, Surrey, United Kingdom, CR0 1JB
Role Resigned
Director
Date of birth
March 1970
Appointed on
20 August 2019
Resigned on
4 June 2021
Nationality
British
Country of residence
England
Occupation
Surgeon

NICHOLLS, Alexander, Mr.

Correspondence address
94 Park Lane, Croydon, Surrey, United Kingdom, CR0 1JB
Role Resigned
Director
Date of birth
April 1980
Appointed on
20 August 2019
Resigned on
10 November 2021
Nationality
British
Country of residence
England
Occupation
Construction Manager

SANSBURY, John Robert

Correspondence address
94 Park Lane, Croydon, Surrey, United Kingdom, CR0 1JB
Role Resigned
Director
Date of birth
August 1953
Appointed on
16 October 2020
Resigned on
16 November 2021
Nationality
English
Country of residence
United Kingdom
Occupation
None Stated

SIMMONDS, Richard

Correspondence address
The Ballroom Roffey Park, Forest Road, Horsham, West Sussex, RH12 4TD
Role Resigned
Director
Date of birth
November 1967
Appointed on
22 November 2004
Resigned on
8 November 2006
Nationality
British
Occupation
Pilot

SIMPSON, Tansy Louise

Correspondence address
14 King Street Lane, Winnersh, Wokingham, Berkshire, RG11 5AS
Role Resigned
Director
Date of birth
October 1963
Appointed before
23 November 1993
Resigned on
14 September 1995
Nationality
British
Occupation
Company Director

SMITH, Nicholas Alexander, Mr.

Correspondence address
94 Park Lane, Croydon, Surrey, United Kingdom, CR0 1JB
Role Resigned
Director
Date of birth
July 1975
Appointed on
20 August 2019
Resigned on
9 February 2024
Nationality
British
Country of residence
England
Occupation
Business Manager

STAMFORD, Matthew Charles

Correspondence address
94 Park Lane, Croydon, Surrey, United Kingdom, CR0 1JB
Role Resigned
Director
Date of birth
June 1964
Appointed on
7 June 2023
Resigned on
2 January 2024
Nationality
British
Country of residence
United Kingdom
Occupation
None Stated

STAMFORD, Matthew Charles

Correspondence address
94 Park Lane, Croydon, Surrey, United Kingdom, CR0 1JB
Role Resigned
Director
Date of birth
June 1964
Appointed on
28 November 2021
Resigned on
23 November 2022
Nationality
British
Country of residence
United Kingdom
Occupation
None Stated