TALL PINES MANAGEMENT LIMITED

Company number 03672225

36 officers / 27 resignations

KEYHOLDER LETTINGS MANAGEMENT LIMITED

• Correspondence address: 48a, Aylesbury Street, Fenny Stratford, Milton Keynes, Buckinghamshire, England, MK2 2BA
• Role (Active): Secretary
• Appointed on: 3 February 2021

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• Registration number: 02954085

COSTELLO, David Paul

• Correspondence address: Beech House, Soulbury Road, Leighton Buzzard, Bedfordshire, LU7 2RT
• Role (Active): Director
• Date of birth: May 1950
• Appointed on: 22 November 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

DAWKINS, Michaela

• Correspondence address: 11a, Tall Pines, Plantation Road, Leighton Buzzard, Bedfordshire, England, LU7 3FW
• Role (Active): Director
• Date of birth: May 1993
• Appointed on: 13 July 2021
• Nationality: British
• Country of residence: England
• Occupation: Cabin Crew

HANNAN, Helen Margaret

• Correspondence address: 9 Tall Pines, Plantation Road, Leighton Buzzard, Bedfordshire, England, LU7 3FW
• Role (Active): Director
• Date of birth: March 1971
• Appointed on: 30 June 2023
• Nationality: British
• Country of residence: England
• Occupation: Marketing Consultant

HOLMES, Robin Anthony

• Correspondence address: 8 Tall Pines, Plantation Road, Leighton Buzzard, Bedfordshire, United Kingdom, LU7 3FW
• Role (Active): Director
• Date of birth: October 1955
• Appointed on: 18 February 2011
• Nationality: British
• Country of residence: England
• Occupation: Investment Banking

JONES, Kevin Paul Edward

• Correspondence address: 5 Tall, Pines, Plantation Road, Leighton Buzzard, Bedfordshire, England, LU7 3FW
• Role (Active): Director
• Date of birth: June 1961
• Appointed on: 13 August 2019
• Nationality: British
• Country of residence: England
• Occupation: Quantity Surveyor

MERRIGAN, Conor John Keith

• Correspondence address: 48a, Aylesbury Street, Fenny Stratford, Milton Keynes, MK2 2BA
• Role (Active): Director
• Date of birth: July 1996
• Appointed on: 25 July 2023
• Nationality: British
• Country of residence: England
• Occupation: Consultant

O'GORMAN, James Brendon

• Correspondence address: 48a, Aylesbury Street, Fenny Stratford, Milton Keynes, MK2 2BA
• Role (Active): Director
• Date of birth: September 1960
• Appointed on: 3 July 2024
• Nationality: Irish
• Country of residence: England
• Occupation: Train Driver

WILLEKENS, Cornelius Jacobus

• Correspondence address: 48a, Aylesbury Street, Fenny Stratford, Milton Keynes, MK2 2BA
• Role (Active): Director
• Date of birth: December 1945
• Appointed on: 3 February 2021
• Nationality: British
• Country of residence: England
• Occupation: Retired

AYERS, David George

• Correspondence address: 4 School Lane, Great Barford, Bedford, Bedfordshire, MK44 3JN
• Role (Resigned): Secretary
• Appointed on: 22 November 2000
• Resigned on: 4 July 2002
• Nationality: British
• Occupation: Property Management

HEDLEY, Graham Michael

• Correspondence address: 47 Cedar Court, St. Albans, Hertfordshire, AL4 0DL
• Role (Resigned): Secretary
• Appointed on: 1 April 2004
• Resigned on: 9 February 2006
• Nationality: British

JONES, Pauline Edith

• Correspondence address: 26 Primrose Road, Bradwell Village, Milton Keynes, Buckinghamshire, MK13 9AT
• Role (Resigned): Secretary
• Appointed on: 9 July 2002
• Resigned on: 1 April 2004
• Nationality: British
• Occupation: Company Secretary

SCROGGINS, Raymond Dennis

• Correspondence address: 13 Hawthorn Hill, Letchworth Garden City, Hertfordshire, SG6 4HF
• Role (Resigned): Secretary
• Appointed on: 23 November 1998
• Resigned on: 22 November 2000
• Nationality: British
• Occupation: Solicitor

WILLEKENS, Cornelius Jacobus

• Correspondence address: 8 Holts Meadow, Redbourne, Hertfordshire, AL3 7BW
• Role (Resigned): Secretary
• Appointed on: 9 February 2006
• Resigned on: 3 February 2021
• Nationality: British

LONDON LAW SECRETARIAL LIMITED

• Correspondence address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
• Role (Resigned): Nominee Secretary
• Appointed on: 23 November 1998
• Resigned on: 23 November 1998

ANGELAKIS, Olga

• Correspondence address: 5 Tall Pines, Plantation Road, Leighton Buzzard, Bedfordshire, LU7 3FW
• Role (Resigned): Director
• Date of birth: August 1972
• Appointed on: 15 February 2005
• Resigned on: 4 April 2014
• Nationality: Hellenic
• Country of residence: United Kingdom
• Occupation: Dentist

BANNER, Andrew Samuel Richard

• Correspondence address: 8 Tall Pines, Plantation Road, Leighton Buzzard, Bedfordshire, LU7 7FW
• Role (Resigned): Director
• Date of birth: January 1970
• Appointed on: 22 November 2000
• Resigned on: 18 July 2001
• Nationality: British
• Occupation: Company Director

CAVAYE, Carol

• Correspondence address: 1 Tall Pines, Plantation Road, Leighton Buzzard, Bedfordshire, United Kingdom, LU7 3FW
• Role (Resigned): Director
• Date of birth: March 1944
• Appointed on: 18 February 2011
• Resigned on: 12 July 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retired

CLARK, Douglas

• Correspondence address: 9 Tall Pines, Plantation Road, Leighton Buzzard, Bedfordshire, England, LU7 3FW
• Role (Resigned): Director
• Date of birth: May 1982
• Appointed on: 8 August 2019
• Resigned on: 18 May 2022
• Nationality: British
• Country of residence: England
• Occupation: Company Director

CLEMENTS, Julian Paul

• Correspondence address: 9 Tall Pines, Plantation Road, Leighton Buzzard, Bedfordshire, LU7 7FW
• Role (Resigned): Director
• Date of birth: July 1971
• Appointed on: 31 January 2007
• Resigned on: 17 July 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Creative Director

DAVIES, Neal

• Correspondence address: 11c Tall Pines Plantation Road, Leighton Buzzard, Bedfordshire, LU7 3FW
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 15 January 2002
• Resigned on: 24 October 2003
• Nationality: British
• Occupation: Estate Agent

DUNLOP, Keith

• Correspondence address: 11c, Tall Pines, Plantation Road, Leighton Buzzard, Bedfordshire, LU7 3FW
• Role (Resigned): Director
• Date of birth: March 1948
• Appointed on: 19 January 2009
• Resigned on: 20 October 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retired

DUNN, Graham James

• Correspondence address: 7 Tall Pines, Plantation Road, Leighton Buzzard, Bedfordshire, United Kingdom, LU7 3FW
• Role (Resigned): Director
• Date of birth: March 1973
• Appointed on: 12 February 2010
• Resigned on: 28 September 2018
• Nationality: British
• Country of residence: England
• Occupation: Electrician

DUNN, Janice

• Correspondence address: 7 Tall Pines, Plantation Road, Leighton Buzzard, Bedfordshire, LU7 3FW
• Role (Resigned): Director
• Date of birth: June 1970
• Appointed on: 11 October 2007
• Resigned on: 12 February 2009
• Nationality: British
• Occupation: Homemaker

GIRLING, David George

• Correspondence address: 3 Glebe Way, Houghton Conquest, Bedford, Bedfordshire, United Kingdom
• Role (Resigned): Director
• Date of birth: September 1954
• Appointed on: 15 November 2017
• Resigned on: 27 August 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retired

HERRINGTON, Nicholas Christian

• Correspondence address: 48a, Aylesbury Street, Fenny Stratford, Milton Keynes, MK2 2BA
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 26 July 2005
• Resigned on: 17 July 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: It Analyst

HILL, Rosalind

• Correspondence address: Nares Gladley Farm, Leighton Buzzard, Beds, LU7 0EA
• Role (Resigned): Director
• Date of birth: September 1946
• Appointed on: 11 December 2001
• Resigned on: 19 July 2004
• Nationality: British
• Occupation: Housewife

KING, Harold Lawson

• Correspondence address: 41 Stoke Road, Leighton Buzzard, Bedfordshire, LU7 2SW
• Role (Resigned): Director
• Date of birth: September 1945
• Appointed on: 19 July 2004
• Resigned on: 17 April 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retired

KING, Valerie Margaret

• Correspondence address: 41 Stoke Road, Linslade, Bedfordshire, LU7 7SW
• Role (Resigned): Director
• Date of birth: February 1947
• Appointed on: 22 November 2000
• Resigned on: 18 July 2001
• Nationality: British
• Occupation: Housewife

MILLEN, Keith Edward

• Correspondence address: Ambers, Stoke Lane, Great Brickhill, Milton Keynes, Buckinghamshire, MK17 9AQ
• Role (Resigned): Director
• Date of birth: May 1946
• Appointed on: 23 November 1998
• Resigned on: 22 November 2000
• Nationality: British
• Occupation: Director

PACEY, Veronica

• Correspondence address: 8 Tall Pines, Plantation Road, Leighton Buzzard, Bedfordshire, LU7 3FW
• Role (Resigned): Director
• Date of birth: October 1973
• Appointed on: 19 July 2004
• Resigned on: 31 January 2007
• Nationality: British
• Occupation: Managing Director

RENNIE, Justine Louise

• Correspondence address: 5 Tall Pines, Plantation Road, Leighton Buzzard, Bedfordshire, LU7 3FW
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 11 December 2001
• Resigned on: 23 July 2002
• Nationality: British
• Occupation: Marketing

SARVANANTHAN, Angelina

• Correspondence address: 11 Tall Pines, Plantation Road, Leighton Buzzard, Bedfordshire, LU7 7FW
• Role (Resigned): Director
• Date of birth: October 1974
• Appointed on: 22 November 2000
• Resigned on: 18 July 2001
• Nationality: British
• Occupation: Pharmacist

SWABY, Julian Thomas

• Correspondence address: 12a Tall Pines, Plantation Road, Leighton Buzzard, Bedfordshire, LU7 3FW
• Role (Resigned): Director
• Date of birth: July 1944
• Appointed on: 21 May 2003
• Resigned on: 28 October 2011
• Nationality: British
• Country of residence: England
• Occupation: Marketing Consultant

SWABY, Julian Thomas

• Correspondence address: 12a Tall Pines, Plantation Road, Leighton Buzzard, Bedfordshire, LU7 3FW
• Role (Resigned): Director
• Date of birth: July 1944
• Appointed on: 22 November 2000
• Resigned on: 18 July 2001
• Nationality: British
• Country of residence: England
• Occupation: Company Director