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THE NATIONAL MEMORIAL ARBORETUM COMPANY LIMITED

Company number 02927443

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Officers: 56 officers / 52 resignations

LOGAN, Kate Rebecca

Correspondence address
Croxall Road, Alrewas, Staffordshire, DE13 7AR
Role Active
Director
Date of birth
June 1980
Appointed on
23 November 2018
Nationality
British
Country of residence
England
Occupation
Director

REID, Anny Rosalie

Correspondence address
Croxall Road, Alrewas, Staffordshire, DE13 7AR
Role Active
Director
Date of birth
April 1946
Appointed on
24 June 2022
Nationality
British
Country of residence
England
Occupation
Retired

RYAN, Gary John

Correspondence address
Haig House, 199 Borough High Street, London, England, SE1 1AA
Role Active
Director
Date of birth
May 1971
Appointed on
19 June 2020
Nationality
British
Country of residence
England
Occupation
Marketing Director

WILKINSON, Patsy

Correspondence address
Croxall Road, Alrewas, Staffordshire, DE13 7AR
Role Active
Director
Date of birth
August 1961
Appointed on
19 July 2022
Nationality
British
Country of residence
England
Occupation
Director

BROWN, Jonathan

Correspondence address
91 Frant Road, Tunbridge Wells, Kent, TN2 5LP
Role Resigned
Secretary
Appointed on
15 January 1997
Resigned on
1 March 1999
Nationality
United Kingdom

CHILDS, David Julian

Correspondence address
Waterfall Cottage, Chicks Grove Tisbury, Salisbury, Wiltshire, SP3 6NA
Role Resigned
Secretary
Appointed before
1 May 1995
Resigned on
15 January 1997
Nationality
British

DAVIS, Graham Frederick

Correspondence address
The Grange Top Road, Acton Trussell, Stafford, Staffordshire, ST17 0RQ
Role Resigned
Secretary
Appointed on
1 March 1999
Resigned on
30 April 2001
Nationality
Retired

DOWNIE, Helen Marie

Correspondence address
Flat 3, 11 Queens Avenue, London, United Kingdom, N10 3PE
Role Resigned
Secretary
Appointed on
17 December 2012
Resigned on
17 March 2014

GRAHAM, John Martin

Correspondence address
Haig House, 199 Borough High Street, London, England, SE1 1AA
Role Resigned
Secretary
Appointed on
13 March 2015
Resigned on
16 June 2015

HARRINGTON, Michael

Correspondence address
28 Arlington Avenue, London, N1 7AX
Role Resigned
Secretary
Appointed on
10 May 1994
Resigned on
10 May 1994
Nationality
British

JOANNOU, Luke

Correspondence address
Haig House, 199 Borough High Street, London, England, SE1 1AA
Role Resigned
Secretary
Appointed on
16 June 2015
Resigned on
29 May 2024

LITTLEJOHN, Robert Edward Stuart

Correspondence address
Croxall Road, Alrewas, Staffordshire, DE13 7AR
Role Resigned
Secretary
Appointed on
16 February 2012
Resigned on
14 December 2012

THORPE, Judith

Correspondence address
4 Telford Close, Burntwood, Staffordshire, WS7 9LQ
Role Resigned
Secretary
Appointed on
1 May 2001
Resigned on
21 October 2011
Nationality
British

OAKWOOD CORPORATE SECRETARY LIMITED

Correspondence address
3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
Role Resigned
Secretary
Appointed on
17 March 2014
Resigned on
13 March 2015

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
7038430

ATKINS, Lynda Susan

Correspondence address
Haig House, 199 Borough High Street, London, England, SE1 1AA
Role Resigned
Director
Date of birth
March 1961
Appointed on
19 June 2020
Resigned on
5 March 2022
Nationality
British
Country of residence
England
Occupation
Retired

BARKSHIRE, Robert Renny St John

Correspondence address
Denes House, High Street, Burwash, East Sussex, TN19 7EH
Role Resigned
Director
Date of birth
August 1935
Appointed on
28 November 2003
Resigned on
1 August 2011
Nationality
British
Country of residence
England
Occupation
Banker

BEATTY, Michael Philip Kenneth, Colonel

Correspondence address
Parkview, Sandon Bank, Stafford, Staffordshire, ST18 9TB
Role Resigned
Director
Date of birth
June 1941
Appointed on
31 October 2006
Resigned on
1 August 2011
Nationality
British
Country of residence
England
Occupation
Company Director

BEDFORD, Rodney

Correspondence address
Croxall Road, Alrewas, Staffordshire, DE13 7AR
Role Resigned
Director
Date of birth
August 1955
Appointed on
24 June 2022
Resigned on
24 March 2023
Nationality
British
Country of residence
France
Occupation
Retired

BELL, Susan

Correspondence address
Ty Glyn Mill, Cusop Dingle, Hay On Wye, Hereford, HR3 5RQ
Role Resigned
Director
Date of birth
February 1946
Appointed on
28 November 2003
Resigned on
1 August 2011
Nationality
British
Country of residence
England
Occupation
Retired

BROOKES, John Joseph

Correspondence address
289 Warstones Road, Penn, Wolverhampton, West Midlands, WV4 4LA
Role Resigned
Director
Date of birth
April 1932
Appointed on
28 November 2003
Resigned on
30 September 2006
Nationality
British
Occupation
Retired

BROWN, Jonathan

Correspondence address
Lakeview Oast, Three Chimneys Farm Bedgebury Road, Goudhurst, Kent, TN17 2RA
Role Resigned
Director
Date of birth
September 1952
Appointed on
10 May 1994
Resigned on
28 January 1997
Nationality
British
Occupation
Director

BYRNE, Charles Benedict

Correspondence address
Haig House, 199 Borough High Street, London, England, SE1 1AA
Role Resigned
Director
Date of birth
March 1966
Appointed on
4 August 2016
Resigned on
18 August 2017
Nationality
British
Country of residence
England
Occupation
Director General

CHILDS, David Julian

Correspondence address
Waterfall Cottage, Chicks Grove Tisbury, Salisbury, Wiltshire, SP3 6NA
Role Resigned
Director
Date of birth
February 1947
Appointed on
10 May 1994
Resigned on
21 March 2000
Nationality
British
Occupation
Director

COWARD, Jason

Correspondence address
Haig House, Borough High Street, London, England, SE1 1AA
Role Resigned
Director
Date of birth
February 1967
Appointed on
18 August 2017
Resigned on
24 June 2022
Nationality
British
Country of residence
England
Occupation
Marketing Consultant

EVERY, Henry John Michael, Sir

Correspondence address
Cothay 26 Fishpond Lane, Egginton, Derby, Derbyshire, DE65 6HJ
Role Resigned
Director
Date of birth
April 1947
Appointed on
14 June 1999
Resigned on
5 June 2003
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

FARQUHAR, Andrew Peter

Correspondence address
Haig House, 199 Borough High Street, London, England, SE1 1AA
Role Resigned
Director
Date of birth
September 1953
Appointed on
28 November 2014
Resigned on
29 September 2023
Nationality
British
Country of residence
England
Occupation
Managing Director - Gw Consulting (Uk) Limited

GRAHAM, John Martin

Correspondence address
The Royal British Legion, 199 Borough High Street, London, United Kingdom, SE1 1AA
Role Resigned
Director
Date of birth
February 1953
Appointed on
1 August 2011
Resigned on
28 November 2014
Nationality
British
Country of residence
England
Occupation
Accountant

HARRIS, Paul

Correspondence address
Haig House, 199 Borough High Street, London, England, SE1 1AA
Role Resigned
Director
Date of birth
October 1955
Appointed on
17 August 2018
Resigned on
19 June 2020
Nationality
British
Country of residence
England
Occupation
Company Director

HEARNE, Graham James, Sir

Correspondence address
19 St Swithins Lane, London, EC4P 4DU
Role Resigned
Director
Date of birth
November 1937
Appointed on
14 June 1999
Resigned on
28 November 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Company Chiarman

HEATHCOAT AMORY, Michael Fitzgerald

Correspondence address
1 Grosvenor Place, London, SW1X 7JJ
Role Resigned
Director
Date of birth
October 1941
Appointed on
14 June 1999
Resigned on
28 November 2003
Nationality
British
Occupation
Company Director

JOLL, James Anthony Boyd

Correspondence address
New Court, St Swithins Lane, London, EC4P 4DU
Role Resigned
Director
Date of birth
December 1936
Appointed on
14 June 1999
Resigned on
28 November 2003
Nationality
British
Occupation
Company Director

KEMP, Colin Stuart

Correspondence address
Haig House, Borough High Street, London, England, SE1 1AA
Role Resigned
Director
Date of birth
September 1949
Appointed on
28 November 2014
Resigned on
17 August 2018
Nationality
British
Country of residence
England
Occupation
Entrepreneur

KING, Christine Elizabeth, Dr

Correspondence address
Croxall Road, Alrewas, Staffordshire, DE13 7AR
Role Resigned
Director
Date of birth
August 1944
Appointed on
27 April 2010
Resigned on
1 August 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Vice-Chancellor

LANGLEY, Derek Frederick

Correspondence address
Silver Birches, Oaken Lanes, Codsall, Wolverhampton, WV8 2AW
Role Resigned
Director
Date of birth
January 1934
Appointed on
14 June 1999
Resigned on
7 August 2001
Nationality
British
Occupation
Company Director

NEILSON, Catherine Mary

Correspondence address
Catton Hall, Swadlincote, Derbyshire, DE12 8LN
Role Resigned
Director
Date of birth
March 1950
Appointed on
29 July 2004
Resigned on
1 August 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Administrator