BRITANNIA VILLAGE (TWO) RESIDENTS MANAGEMENT COMPANY LIMITED

Company number 03281435

27 officers / 20 resignations

DMG PROPERTY MANAGEMENT

• Correspondence address: Suite 7 Aspect House, Pattenden Lane, Marden, Kent, England, TN12 9QJ
• Role (Active): Secretary
• Appointed on: 1 April 2023

UK Limited Company What's this?

• Registration number: 05028802

AHMED, Adnan

• Correspondence address: Suite 7 Aspect House, Pattenden Lane, Marden, Kent, England, TN12 9QJ
• Role (Active): Director
• Date of birth: January 1986
• Appointed on: 9 December 2015
• Nationality: British
• Country of residence: England
• Occupation: Investment Banking

DEARSLEY-HITCHCOCK, Giles

• Correspondence address: Suite 7 Aspect House, Pattenden Lane, Marden, Kent, England, TN12 9QJ
• Role (Active): Director
• Date of birth: December 1969
• Appointed on: 22 November 2018
• Nationality: British
• Country of residence: England
• Occupation: It System Administrator

EUAN, Rose Grace

• Correspondence address: Suite 7 Aspect House, Pattenden Lane, Marden, Kent, England, TN12 9QJ
• Role (Active): Director
• Date of birth: August 1988
• Appointed on: 22 January 2024
• Nationality: New Zealander
• Country of residence: England
• Occupation: Insurance Innovation Specialist

GIBSON, Ian Jeffrey

• Correspondence address: Suite 7 Aspect House, Pattenden Lane, Marden, Kent, England, TN12 9QJ
• Role (Active): Director
• Date of birth: August 1958
• Appointed on: 19 May 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: N/A

MAHABA, Mohamad Mahaba Hassan

• Correspondence address: Suite 7 Aspect House, Pattenden Lane, Marden, Kent, England, TN12 9QJ
• Role (Active): Director
• Date of birth: February 1962
• Appointed on: 14 October 2019
• Nationality: British
• Country of residence: England
• Occupation: Chairman

SMITH, Peter John

• Correspondence address: Unit 7, Astra Centre, Edinburgh Way, Harlow, Essex, England, CM20 2BN
• Role (Active): Director
• Date of birth: July 1960
• Appointed on: 15 June 2022
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SOUTHAM, Roger James

• Correspondence address: Rendall And Rittner Limited, C/O Portsoken House, 155 - 157 Minories, London, United Kingdom, EC3N 1LJ
• Role (Resigned): Secretary
• Appointed on: 1 May 2007
• Resigned on: 1 May 2012
• Nationality: British

HERTFORD COMPANY SECRETARIES LIMITED

• Correspondence address: Rmg House, Essex Road, Hoddesdon, Hertfordshire, EN11 0DR
• Role (Resigned): Nominee Secretary
• Appointed on: 20 November 1996
• Resigned on: 30 April 2007

RENDALL AND RITTNER LIMITED

• Correspondence address: Portsoken House, 155 - 157 Minories, London, United Kingdom, EC3N 1LJ
• Role (Resigned): Secretary
• Appointed on: 1 May 2012
• Resigned on: 2 April 2014

Registered in a Non European Economic Area What's this?

• Law governed: ENGLAND & WALES
• Legal form: MANAGING AGENTA

UNITED COMPANY SECRETARIES

• Correspondence address: Unit 9, Astra Centre, Edinburgh Way, Harlow, Essex, England, CM20 2BN
• Role (Resigned): Secretary
• Appointed on: 1 May 2014
• Resigned on: 1 January 2016

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 06404682

WARWICK ESTATES PROPERTY MANAGEMENT LTD

• Correspondence address: Unit 7, Astra Centre, Edinburgh Way, Harlow, Essex, England, CM20 2BN
• Role (Resigned): Secretary
• Appointed on: 1 January 2016
• Resigned on: 1 April 2023

UK Limited Company What's this?

• Registration number: 06230550

BARNARD, Charlie John Patrick

• Correspondence address: 12 Hardy Avenue, London, E16 1SX
• Role (Resigned): Director
• Date of birth: January 1975
• Appointed on: 13 February 2008
• Resigned on: 6 July 2009
• Nationality: British
• Occupation: Software Engineer

BARNETSON, Rachel Emily

• Correspondence address: Chainbow, 16th Floor Tower Building, 11 York Road, London, SE1 7NX
• Role (Resigned): Director
• Date of birth: September 1974
• Appointed on: 14 October 2010
• Resigned on: 18 May 2013
• Nationality: British
• Country of residence: Uk
• Occupation: None

BRAYSHAW, Stephen Ernest

• Correspondence address: 2 Seymour House, 5 Dequincey Mews, London, E16 1SV
• Role (Resigned): Director
• Date of birth: February 1969
• Appointed on: 4 April 2007
• Resigned on: 14 July 2007
• Nationality: British
• Occupation: Sales

COLE, Andrew George

• Correspondence address: Unit 9, Astra Centre, Edinburgh Way, Harlow, Essex, England, CM20 2BN
• Role (Resigned): Director
• Date of birth: February 1976
• Appointed on: 17 March 2011
• Resigned on: 26 August 2016
• Nationality: British
• Country of residence: Uk
• Occupation: Letting Agent

COLE, Andrew George

• Correspondence address: 4 Wellington House, 2 Pepys Crescent, London, E16 1SF
• Role (Resigned): Director
• Date of birth: February 1976
• Appointed on: 4 April 2007
• Resigned on: 11 February 2008
• Nationality: British
• Occupation: Estate Agent

COULLING, Anna Maria

• Correspondence address: 2 Queen Anne House, 6 Hardy Avenue, London, E16 1SX
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 3 March 2008
• Resigned on: 14 January 2011
• Nationality: Italian
• Country of residence: England
• Occupation: Online Publisher

DIALES, Steven Anthony

• Correspondence address: 3 Conrad House, 19 Wesley Avenue, London, England, E16 1TD
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 20 February 2013
• Resigned on: 25 July 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

DISS, Joseph Michael

• Correspondence address: 8 Quinion Close, Chelmsford, Essex, United Kingdom, CM1 4UH
• Role (Resigned): Director
• Date of birth: March 1943
• Appointed on: 3 September 2012
• Resigned on: 27 October 2014
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

HANDLORD-JONES, Mark

• Correspondence address: 2 Bowes Lyon Hall, 1 Wesley Avenue, London, E16 1SW
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 3 February 2008
• Resigned on: 14 January 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

LEVENE, Michael Philip

• Correspondence address: Unit 9, Astra Centre, Edinburgh Way, Harlow, Essex, England, CM20 2BN
• Role (Resigned): Director
• Date of birth: March 1944
• Appointed on: 1 October 2010
• Resigned on: 31 December 2016
• Nationality: British
• Country of residence: England
• Occupation: None

LEVENE, Michael Philip

• Correspondence address: 2 De Quincey Mews, Royal Victoria Dock, London, E16 1SU
• Role (Resigned): Director
• Date of birth: March 1944
• Appointed on: 14 July 2007
• Resigned on: 4 November 2009
• Nationality: British
• Country of residence: England
• Occupation: Retired

SHEK, Andrew

• Correspondence address: Unit 7, Astra Centre, Edinburgh Way, Harlow, Essex, England, CM20 2BN
• Role (Resigned): Director
• Date of birth: July 1986
• Appointed on: 14 October 2019
• Resigned on: 14 June 2022
• Nationality: British
• Country of residence: England
• Occupation: Johns & Co Letting Manager

CORPORATE PROPERTY MANAGEMENT LIMITED

• Correspondence address: 108 High Street, Stevenage, Hertfordshire, SG1 3DW
• Role (Resigned): Director
• Appointed on: 20 November 1996
• Resigned on: 12 November 2003

CPM ASSET MANAGEMENT LIMITED

• Correspondence address: Phoenix House, 11 Wellesley Road, Croydon, Surrey, CR0 2NW
• Role (Resigned): Director
• Appointed on: 12 November 2003
• Resigned on: 4 April 2007

HERTFORD COMPANY SECRETARIES LIMITED

• Correspondence address: Rmg House, Essex Road, Hoddesdon, Hertfordshire, EN11 0DR
• Role (Resigned): Nominee Director
• Appointed on: 20 November 1996
• Resigned on: 4 April 2007