SECOND AVERY DOWN MANAGEMENT CO. LIMITED

Company number 03251768

18 officers / 16 resignations

MANAGEMENT SECRETARIES LIMITED

• Correspondence address: Saxon House, 6a St. Andrew Street, Hertford, England, SG14 1JA
• Role (Active): Secretary
• Appointed on: 1 January 2006

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• Registration number: 5251589

FINA, Anna Maria

• Correspondence address: Saxon House, 6a St. Andrew Street, Hertford, Hertfordshire, England, SG14 1JA
• Role (Active): Director
• Date of birth: September 1968
• Appointed on: 8 September 2009
• Nationality: Australian,Italian
• Country of residence: United Kingdom
• Occupation: Finance/Admin Management

ALLEN, Roy Malcolm

• Correspondence address: 3 Owles Lane, Buntingford, Hertfordshire, SG9 9JA
• Role (Resigned): Secretary
• Appointed on: 19 September 1996
• Resigned on: 11 March 1997
• Nationality: British

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• Correspondence address: Unit 4 Chapmans Yard Mill End, Standon, Ware, Hertfordshire, SG11 1LR
• Role (Resigned): Secretary
• Appointed on: 23 April 2003
• Resigned on: 14 July 2004

HERTFORD COMPANY SECRETARIES LIMITED

• Correspondence address: Rmg House, Essex Road, Hoddesdon, Hertfordshire, EN11 0DR
• Role (Resigned): Nominee Secretary
• Appointed on: 14 July 2004
• Resigned on: 5 January 2006

RIALTO (SECRETARIAL) LIMITED

• Correspondence address: Bayfordbury, Lower Hatfield Road, Hertford, SG13 8EE
• Role (Resigned): Secretary
• Appointed on: 11 March 1997
• Resigned on: 23 April 2003

ALLEN, David

• Correspondence address: Unit 2, Netherfield Lane, Stanstead Abbotts, Ware, Hertfordshire, England, SG12 8HD
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 19 January 2009
• Resigned on: 1 January 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Storeman

BERRY, Martin Stephen

• Correspondence address: 15 Keswick Court, Cumberland Place Catford, London, SE6 1NA
• Role (Resigned): Director
• Date of birth: August 1980
• Appointed on: 15 April 2003
• Resigned on: 24 June 2004
• Nationality: British
• Occupation: Actor

BORROWS, Carl

• Correspondence address: 18 Rattray Court, Cumberland Place, London, SE6 1NB
• Role (Resigned): Director
• Date of birth: April 1972
• Appointed on: 1 December 1999
• Resigned on: 26 March 2010
• Nationality: British
• Occupation: Civil Servant

BRAND, Frances Louise Atkinson

• Correspondence address: 3 Bowers Parade, High Street, Harpenden, Hertfordshire, AL5 2SH
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 19 September 1996
• Resigned on: 11 March 1997
• Nationality: British
• Occupation: Solicitor

BRUNNER, Annabell

• Correspondence address: Unit 2, Netherfield Lane, Stanstead Abbotts, Ware, Hertfordshire, England, SG12 8HD
• Role (Resigned): Director
• Date of birth: February 1970
• Appointed on: 15 April 2003
• Resigned on: 11 August 2014
• Nationality: German
• Country of residence: United Kingdom
• Occupation: Financial Controller

FULLER, Paul Jacobson

• Correspondence address: 5 Montrose Court, Cumberland Place, London, SE6 1NA
• Role (Resigned): Director
• Date of birth: July 1948
• Appointed on: 15 April 2003
• Resigned on: 22 April 2008
• Nationality: American
• Occupation: Manager

MARTIN, Joanna

• Correspondence address: 5 Rothesay Court, Cumberland Place, London, SE6 1NB
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 1 December 1999
• Resigned on: 26 March 2001
• Nationality: British
• Occupation: Office Manager

PACIELLO, Jane

• Correspondence address: Saxon House, 6a St. Andrew Street, Hertford, Hertfordshire, England, SG14 1JA
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 23 October 2014
• Resigned on: 24 July 2023
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

PASCAL, Dennis

• Correspondence address: 6 Kinross Court, Cumberland Place Catford, London, SE6 1NA
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 26 April 2003
• Resigned on: 1 August 2009
• Nationality: British
• Occupation: I T Support Technician

POTTER, Stephen Conrad

• Correspondence address: The Old School House Bayford Green, Bayford, Hertford, Hertfordshire, SG13 8PU
• Role (Resigned): Director
• Date of birth: April 1946
• Appointed on: 19 September 1996
• Resigned on: 11 March 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Surveyor

WITTER, George Henry

• Correspondence address: 4 Cavendish Court, 21-23 Bromley Road Catford, London, SE6 2TS
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 26 October 2001
• Resigned on: 12 July 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

RIALTO (MANAGEMENT) LIMITED

• Correspondence address: Bayfordbury, Lower Hatfield Road, Hertford, SG13 8EE
• Role (Resigned): Director
• Appointed on: 11 March 1997
• Resigned on: 23 April 2003