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HAMBLE RIVERSIDE FLATS LIMITED

Company number 03630691

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Officers: 24 officers / 18 resignations

BURNS PROPERTY MANAGEMENT & LETTINGS LIMITED

Correspondence address
Hawthorn House, 1 Lowther Gardens, Bournemouth, England, BH8 8NF
Role Active
Secretary
Appointed on
4 February 2020

UK Limited Company What's this?

Registration number
03033328

BIRD, Andrew George

Correspondence address
Hawthorn House, 1 Lowther Gardens, Bournemouth, Dorset, BH8 8NF
Role Active
Director
Date of birth
February 1963
Appointed on
18 August 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Portfolio Manager

FOSKETT, Andrew Robert

Correspondence address
Hawthorn House, 1 Lowther Gardens, Bournemouth, Dorset, United Kingdom, BH8 8NF
Role Active
Director
Date of birth
December 1958
Appointed on
8 June 2015
Nationality
British
Country of residence
United Kingdom
Occupation
None

HOLLAMBY, Nicholas James

Correspondence address
Hawthorn House, 1 Lowther Gardens, Bournemouth, Dorset, BH8 8NF
Role Active
Director
Date of birth
June 1944
Appointed on
19 August 2019
Nationality
British
Country of residence
England
Occupation
Company Director

MORGAN HARRIS, George Ralph

Correspondence address
Hawthorn House, 1 Lowther Gardens, Bournemouth, Dorset, United Kingdom, BH8 8NF
Role Active
Director
Date of birth
January 1945
Appointed on
15 August 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

SILLARS, Tamsin

Correspondence address
Hawthorn House, 1 Lowther Gardens, Bournemouth, Dorset, United Kingdom, BH8 8NF
Role Active
Director
Date of birth
May 1986
Appointed on
23 April 2024
Nationality
British
Country of residence
England
Occupation
Headteacher

GROWSE, Martin Gordon

Correspondence address
2 The Gardens Office, Village, Fareham, PO16 8SS
Role Resigned
Secretary
Appointed on
24 September 2004
Resigned on
12 December 2011
Nationality
British

KELLEWAY, Caroline

Correspondence address
Hawthorn House, 1 Lowther Gardens, Bournemouth, Dorset, BH8 8NF
Role Resigned
Secretary
Appointed on
1 October 2015
Resigned on
4 February 2020

NOUCH, John Peter

Correspondence address
5 Sovereign Gate, 308-314 Commercial Road, Portsmouth, Hampshire, PO1 4AL
Role Resigned
Secretary
Appointed on
15 August 2002
Resigned on
27 September 2004
Nationality
British

COSEC MANAGEMENT SERVICES LIMITED

Correspondence address
C/O Countrywide Residential Lettings Ltd, 4th Floor Thamesgate House, Victoria Avenue, Southend On Sea, Essex, England, SS2 6DF
Role Resigned
Secretary
Appointed on
12 December 2011
Resigned on
30 September 2015

Registered in a European Economic Area What's this?

Place registered
ENGLAND
Registration number
05953318

PENNSEC LIMITED

Correspondence address
Abacus House, 33 Gutter Lane, London, EC2V 8AR
Role Resigned
Nominee Secretary
Appointed on
14 September 1998
Resigned on
15 August 2002

BAXTER, Marilyn Ann

Correspondence address
5 Priory Gardens, London, Uk, W4 1TT
Role Resigned
Director
Date of birth
July 1947
Appointed on
23 March 2015
Resigned on
20 June 2016
Nationality
British
Country of residence
England
Occupation
None

BERGIN, Warwick Michael

Correspondence address
409 Nelson House Dolphin Square, London, SW1V 3LX
Role Resigned
Director
Date of birth
November 1950
Appointed on
15 August 2002
Resigned on
31 January 2003
Nationality
Australian
Country of residence
England
Occupation
Director

BROMLEY, Richard David

Correspondence address
9 Fryer Avenue, Leamington Spa, Warwickshire, CV32 6HY
Role Resigned
Director
Date of birth
October 1939
Appointed on
15 August 2002
Resigned on
20 January 2003
Nationality
British
Occupation
Company Director

FROLICH, David Oliver Shaun

Correspondence address
High Hackhurst, Abinger Hammer, Surrey, RH5 6SF
Role Resigned
Director
Date of birth
February 1961
Appointed on
7 July 2006
Resigned on
12 January 2016
Nationality
British
Country of residence
England
Occupation
Company Chairman

GARDNER, Nicola Jane

Correspondence address
Hawthorn House, 1 Lowther Gardens, Bournemouth, Dorset, BH8 8NF
Role Resigned
Director
Date of birth
March 1944
Appointed on
12 February 2016
Resigned on
20 June 2016
Nationality
British
Country of residence
England
Occupation
Retired

HERRICK, Victoria Ann

Correspondence address
6 Lukes Close, Hamble, Southampton, Hampshire, Uk, SO31 4PH
Role Resigned
Director
Date of birth
January 1968
Appointed on
20 January 2014
Resigned on
27 March 2015
Nationality
British
Country of residence
Uk
Occupation
Strategy Manager

KELSEY, Colin William

Correspondence address
2 Oakwood, Shootersway, Berkhamsted, Hertfordshire, HP4 3NQ
Role Resigned
Director
Date of birth
April 1944
Appointed on
15 August 2002
Resigned on
30 June 2008
Nationality
British
Occupation
Sales Marketing Director

PICKLES, Sandra Jane

Correspondence address
33 Pegasus Place, St. Albans, Herts, United Kingdom, AL3 5QT
Role Resigned
Director
Date of birth
June 1959
Appointed on
20 January 2014
Resigned on
10 December 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Management Consultant

ROGERS, Geoffrey Francis

Correspondence address
Oak Lodge, The Green Leigh, Tonbridge, Kent, TN11 8QE
Role Resigned
Director
Date of birth
May 1952
Appointed on
15 August 2002
Resigned on
1 August 2003
Nationality
British
Occupation
Management Consultant

SMITH, Martin Graham

Correspondence address
Hawthorn House, 1 Lowther Gardens, Bournemouth, Dorset, BH8 8NF
Role Resigned
Director
Date of birth
December 1943
Appointed on
20 June 2016
Resigned on
11 September 2018
Nationality
British
Country of residence
England
Occupation
Retired

SUTTON, Elizabeth Jane

Correspondence address
2 Lukes Close, Hamble, Hampshire, SO31 4PH
Role Resigned
Director
Date of birth
November 1964
Appointed on
15 August 2002
Resigned on
31 March 2003
Nationality
British
Occupation
Investor Relations Manager

WRIGHT, Jan

Correspondence address
18 Lukes Close, Hamble, Hampshire, SO31 4PH
Role Resigned
Director
Date of birth
January 1949
Appointed on
6 February 2004
Resigned on
31 March 2005
Nationality
British
Occupation
Company Director

PENNINGTONS DIRECTORS (NO 1) LIMITED

Correspondence address
Abacus House, 33 Gutter Lane, London, EC2V 8AR
Role Resigned
Nominee Director
Appointed on
14 September 1998
Resigned on
15 August 2002