FIRST SHIREWOOD MANAGEMENT COMPANY LIMITED

Company number 02945963

31 officers / 29 resignations

HERTFORD COMPANY SECRETARIES LIMITED

• Correspondence address: Rmg House, Essex Road, Hoddesdon, Hertfordshire, United Kingdom, EN11 0DR
• Role (Active): Nominee Secretary
• Appointed on: 22 February 2005

UK Limited Company What's this?

• Registration number: 03067765

OFFICER, Steven David

• Correspondence address: 35 Bennison Drive, Harold Wood, Romford, Essex, United Kingdom, RM3 0WJ
• Role (Active): Director
• Date of birth: April 1961
• Appointed on: 27 March 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Senior Manager

ADAMS, Andrew

• Correspondence address: 27 Bennison Drive, Harold Wood, Romford, Essex, RM3 0WJ
• Role (Resigned): Secretary
• Appointed on: 24 February 2003
• Resigned on: 22 February 2005
• Nationality: British
• Occupation: Investment Banker

DUNSDON, Caroline Jane

• Correspondence address: 14 Cavell Crescent, Harold Wood, Romford, Essex, RM3 0WL
• Role (Resigned): Secretary
• Appointed on: 25 September 1996
• Resigned on: 19 May 1998
• Nationality: British
• Occupation: Secretary

GREWER, Geoffrey

• Correspondence address: Askham House 129 Main Street, Askham Bryan, York, YO23 3QS
• Role (Resigned): Secretary
• Appointed on: 31 May 1996
• Resigned on: 25 September 1996
• Nationality: British
• Occupation: Director

HUMPHREY, David

• Correspondence address: 24 Cavell Crescent, Harold Wood, Essex, RM3 0WL
• Role (Resigned): Secretary
• Appointed on: 1 August 2001
• Resigned on: 25 April 2003
• Nationality: British
• Occupation: Senior Pensions Administrator

LAMINT, Jonathan Nicholas

• Correspondence address: 17 Bennison Drive, Harold Wood, Romford, Essex, RM3 0WJ
• Role (Resigned): Secretary
• Appointed on: 19 May 1998
• Resigned on: 16 July 2001
• Nationality: British
• Occupation: Auditor

LAMONT, Jonathan Nicholas

• Correspondence address: 17 Bennison Drive, Harold Wood, Romford, Essex, RM3 0WJ
• Role (Resigned): Secretary
• Appointed on: 19 May 1998
• Resigned on: 7 December 2000
• Nationality: British
• Occupation: Auditor

SANKEY, Patricia Valerie

• Correspondence address: 23 Duncombe Road, Busbridge, Godalming, Surrey, GU7 1SF
• Role (Resigned): Secretary
• Appointed on: 6 July 1994
• Resigned on: 31 May 1996
• Nationality: British

ADAMS, Andrew

• Correspondence address: 27 Bennison Drive, Harold Wood, Romford, Essex, RM3 0WJ
• Role (Resigned): Director
• Date of birth: January 1978
• Appointed on: 24 February 2003
• Resigned on: 22 February 2005
• Nationality: British
• Occupation: Investment Banker

CLARKSON, Abigail

• Correspondence address: 31 Bennison Drive, Harold Wood, Romford, Essex, RM3 0WJ
• Role (Resigned): Director
• Date of birth: May 1977
• Appointed on: 19 October 2005
• Resigned on: 1 March 2009
• Nationality: British
• Occupation: Project Manager

CORDY, Richard Miles

• Correspondence address: 1 Saint Margaret Drive, Epsom, Surrey, KT18 7LB
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 6 July 1994
• Resigned on: 25 September 1996
• Nationality: British
• Occupation: Company Director

DAVIS, Lilian May

• Correspondence address: 23 Bennison Drive, Romford, Essex, RM3 0WJ
• Role (Resigned): Director
• Date of birth: July 1923
• Appointed on: 15 February 2005
• Resigned on: 20 October 2007
• Nationality: British
• Occupation: Retired

DAVIS, Lilian May

• Correspondence address: 23 Bennison Drive, Romford, Essex, RM3 0WJ
• Role (Resigned): Director
• Date of birth: July 1923
• Appointed on: 16 January 2001
• Resigned on: 16 October 2002
• Nationality: British
• Occupation: Retired

DEAN, Michelle

• Correspondence address: Rmg House, Essex Road, Hoddesdon, Hertfordshire, EN11 0DR
• Role (Resigned): Director
• Date of birth: January 1972
• Appointed on: 16 October 2007
• Resigned on: 21 June 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Pensions Supervisor

EMMS, Frances

• Correspondence address: 18 Cavell Crescent, Harold Wood, Romford, Essex, RM3 0WL
• Role (Resigned): Director
• Date of birth: August 1952
• Appointed on: 25 September 1996
• Resigned on: 16 July 2003
• Nationality: British
• Occupation: Teacher

FELSTEAD, Mark Anthony

• Correspondence address: 23 Bennison Drive, Harold Wood, Romford, Essex, RM3 0WJ
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 5 October 1996
• Resigned on: 10 May 1997
• Nationality: British
• Occupation: School Teacher

GRUND, Luise

• Correspondence address: Rmg House, Essex Road, Hoddesdon, Hertfordshire, EN11 0DR
• Role (Resigned): Director
• Date of birth: March 1982
• Appointed on: 16 October 2007
• Resigned on: 27 March 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Insurance Broker

HAYES, Jean Elizabeth

• Correspondence address: 25 Bennison Drive, Romford, Essex, RM3 0WJ
• Role (Resigned): Director
• Date of birth: April 1929
• Appointed on: 15 February 2005
• Resigned on: 20 October 2007
• Nationality: British
• Occupation: Retired

HOLMES, Joan

• Correspondence address: 21 Bennison Drive, Harold Wood, Romford, Essex, RM3 0WJ
• Role (Resigned): Director
• Date of birth: April 1949
• Appointed on: 25 September 1996
• Resigned on: 12 June 1997
• Nationality: British
• Occupation: It Support Manager

HUMPHREY, David

• Correspondence address: 24 Cavell Crescent, Harold Wood, Essex, RM3 0WL
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 15 July 1999
• Resigned on: 25 April 2003
• Nationality: British
• Occupation: Project Assistant

LAMINT, Jonathan Nicholas

• Correspondence address: 17 Bennison Drive, Harold Wood, Romford, Essex, RM3 0WJ
• Role (Resigned): Director
• Date of birth: November 1970
• Appointed on: 19 May 1998
• Resigned on: 16 July 2001
• Nationality: British
• Occupation: Auditor

LAMONT, Jonathan Nicholas

• Correspondence address: 17 Bennison Drive, Harold Wood, Romford, Essex, RM3 0WJ
• Role (Resigned): Director
• Date of birth: November 1970
• Appointed on: 19 May 1998
• Resigned on: 7 December 2000
• Nationality: British
• Occupation: Auditor

LOMAX, Anthony David Morton

• Correspondence address: 12 Moat Court, Woodfield Lane, Ashtead, Surrey, KT21 2BL
• Role (Resigned): Director
• Date of birth: November 1949
• Appointed on: 6 July 1994
• Resigned on: 29 March 1996
• Nationality: British
• Occupation: Sales Director

PATERSON, Murray Stewart

• Correspondence address: Rmg House, Essex Road, Hoddesdon, Hertfordshire, EN11 0DR
• Role (Resigned): Director
• Date of birth: August 1972
• Appointed on: 16 October 2007
• Resigned on: 18 January 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Funds Admin

PULLEN, Tom

• Correspondence address: 28 Cavell Crescent, Romford, Essex, RM3 0WL
• Role (Resigned): Director
• Date of birth: July 1969
• Appointed on: 11 June 2003
• Resigned on: 14 August 2003
• Nationality: British
• Occupation: Police Officer

PULLEN, Tom

• Correspondence address: 28 Cavell Crescent, Romford, Essex, RM3 0WL
• Role (Resigned): Director
• Date of birth: July 1969
• Appointed on: 26 September 1996
• Resigned on: 30 June 1999
• Nationality: British
• Occupation: Police Officer

PUTNAM, Stephen Charles

• Correspondence address: 6 Vandyke Close, Redhill, Surrey, RH1 2DS
• Role (Resigned): Director
• Date of birth: October 1952
• Appointed on: 6 July 1994
• Resigned on: 25 September 1996
• Nationality: British
• Occupation: Operations Director

VROOBEL, Laura Julia

• Correspondence address: Rmg House, Essex Road, Hoddesdon, Hertfordshire, EN11 0DR
• Role (Resigned): Director
• Date of birth: October 1985
• Appointed on: 15 April 2015
• Resigned on: 10 May 2017
• Nationality: British
• Country of residence: England
• Occupation: Personal Assistant

WATTS, Clifford Anthony

• Correspondence address: 22 Cavell Crescent, Harold Wood, Romford, Essex, RM3 0WL
• Role (Resigned): Director
• Date of birth: May 1971
• Appointed on: 25 September 1996
• Resigned on: 22 January 1999
• Nationality: British
• Occupation: Police Officer

CPM ASSET MANAGEMENT LIMITED

• Correspondence address: C P M House, Essex Road, Hoddesdon, Hertfordshire, EN11 0DR
• Role (Resigned): Director
• Appointed on: 18 August 2004
• Resigned on: 15 February 2005