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ST MICHAEL'S LIMITED

Company number 03744926

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Officers: 40 officers / 29 resignations

ALEXANDRE BOYES MANAGEMENT LTD

Correspondence address
Alexandre-Boyes, 48 Mount Ephraim, Tn4 8au, Tunbridge Wells, Kent, England, TN4 8AU
Role Active
Secretary
Appointed on
1 January 2021

UK Limited Company What's this?

Registration number
09873515

ALEXANDRE, John Hugh

Correspondence address
Alexandre-Boyes, 48 Mount Ephraim, Tn4 8au, Tunbridge Wells, Kent, England, TN4 8AU
Role Active
Director
Date of birth
December 1939
Appointed on
16 March 2003
Nationality
English
Country of residence
England
Occupation
Retired

BARNETT, Philip Henry

Correspondence address
Alexandre-Boyes, 48 Mount Ephraim, Tn4 8au, Tunbridge Wells, Kent, England, TN4 8AU
Role Active
Director
Date of birth
September 1932
Appointed on
7 September 2011
Nationality
British
Country of residence
England
Occupation
Director

CONNOLLY, Joseph Michael

Correspondence address
Alexandre-Boyes, 48 Mount Ephraim, Tn4 8au, Tunbridge Wells, Kent, England, TN4 8AU
Role Active
Director
Date of birth
February 1952
Appointed on
30 March 2023
Nationality
Irish
Country of residence
England
Occupation
Partner In Property Business

FINCH, John David

Correspondence address
Alexandre-Boyes, 48 Mount Ephraim, Tn4 8au, Tunbridge Wells, Kent, England, TN4 8AU
Role Active
Director
Date of birth
August 1933
Appointed on
17 November 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Retired

MANN, Norman John

Correspondence address
Alexandre-Boyes, 48 Mount Ephraim, Tn4 8au, Tunbridge Wells, Kent, England, TN4 8AU
Role Active
Director
Date of birth
April 1934
Appointed on
30 November 2016
Nationality
British
Country of residence
United Kingdom
Occupation
None Supplied

OYARZABAL, Manuel Fernando

Correspondence address
Alexandre-Boyes, 48 Mount Ephraim, Tn4 8au, Tunbridge Wells, Kent, England, TN4 8AU
Role Active
Director
Date of birth
January 1960
Appointed on
16 March 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Surgeon

PLATER, Laurence William

Correspondence address
Alexandre-Boyes, 48 Mount Ephraim, Tn4 8au, Tunbridge Wells, Kent, England, TN4 8AU
Role Active
Director
Date of birth
December 1947
Appointed on
3 April 2023
Nationality
British
Country of residence
England
Occupation
Retired

POOLE, Dickon

Correspondence address
Alexandre-Boyes, 48 Mount Ephraim, Tn4 8au, Tunbridge Wells, Kent, England, TN4 8AU
Role Active
Director
Date of birth
May 1944
Appointed on
25 November 2015
Nationality
British
Country of residence
United Kingdom
Occupation
None Supplied

TULLETT, Anita Jean

Correspondence address
Alexandre-Boyes, 48 Mount Ephraim, Tn4 8au, Tunbridge Wells, Kent, England, TN4 8AU
Role Active
Director
Date of birth
March 1948
Appointed on
16 March 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Housewife

WOODS, Clive William Clifford

Correspondence address
Alexandre-Boyes, 48 Mount Ephraim, Tn4 8au, Tunbridge Wells, Kent, England, TN4 8AU
Role Active
Director
Date of birth
April 1943
Appointed on
11 November 2013
Nationality
British
Country of residence
England
Occupation
Qualifying Manager

COOKE, John Caister

Correspondence address
13 Sutherland Avenue, Biggin Hill, Kent, TN16 3HE
Role Resigned
Secretary
Appointed on
14 October 2004
Resigned on
31 December 2010
Nationality
British
Occupation
Accountant

SPARKES, Roger Anthony

Correspondence address
Champions Place, Kent Hatch Road, Limpsfield Chart, Surrey, RH8 0TA
Role Resigned
Secretary
Appointed on
14 September 1999
Resigned on
31 March 2003
Nationality
British
Occupation
Company Director

SPEYER, Jack Richard

Correspondence address
1 Saint Michaels, Wolfs Row, Limpsfield, Surrey, RH8 0QL
Role Resigned
Secretary
Appointed on
16 March 2003
Resigned on
14 October 2004
Nationality
British
Occupation
Chartered Loss Adjusters

TEMPLE SECRETARIAL LIMITED

Correspondence address
16 Old Bailey, London, EC4M 7EG
Role Resigned
Nominee Secretary
Appointed on
29 March 1999
Resigned on
14 September 1999

BAULF, Adrian John

Correspondence address
16 St Michael's, Wolfs Row, Limpsfield, Surrey, RH8 0QL
Role Resigned
Director
Date of birth
July 1945
Appointed on
11 July 2007
Resigned on
1 January 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

CHATFIELD, Audrey Maureen

Correspondence address
Flat 16 Saint Michaels, Wolfs Row, Oxted, Surrey, RH8 0QL
Role Resigned
Director
Date of birth
November 1938
Appointed on
24 April 2003
Resigned on
30 June 2004
Nationality
British
Occupation
Housewife

CORLESS, John Barrie William

Correspondence address
5 St Michaels, Wolfs Row, Limpsfield, Surrey, RH8 0QL
Role Resigned
Director
Date of birth
April 1939
Appointed on
16 March 2003
Resigned on
7 January 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Charity Chairman

COTTLE, Ray William

Correspondence address
12 Station Road West, Oxted, Surrey, RH8 9ES
Role Resigned
Director
Date of birth
October 1942
Appointed on
26 November 2014
Resigned on
1 February 2017
Nationality
British
Country of residence
England
Occupation
Company Director

COTTLE, Sue

Correspondence address
Alexandre-Boyes, 48 Mount Ephraim, Tn4 8au, Tunbridge Wells, Kent, England, TN4 8AU
Role Resigned
Director
Date of birth
January 1946
Appointed on
29 November 2017
Resigned on
14 June 2021
Nationality
British
Country of residence
United Kingdom
Occupation
None Supplied

DAVIES, Angela Mary

Correspondence address
14 St Michaels, Wolfs Row, Limpsfield, Surrey, RH8 0QL
Role Resigned
Director
Date of birth
May 1930
Appointed on
16 March 2003
Resigned on
31 March 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Retired

DAVIES, Michael Thomas

Correspondence address
Flat 20 St Michaels, Wolfs Row, Limpsfield, Surrey, RH8 0QL
Role Resigned
Director
Date of birth
September 1940
Appointed on
16 March 2003
Resigned on
22 May 2006
Nationality
British
Occupation
Company Director

FARNES, Robert Andrew

Correspondence address
12 Station Road West, Oxted, Surrey, United Kingdom, RH8 9ES
Role Resigned
Director
Date of birth
October 1945
Appointed on
25 November 2015
Resigned on
26 November 2020
Nationality
British
Country of residence
United Kingdom
Occupation
None Supplied

HARRIS, Eric

Correspondence address
St Michaels Apartment 9, Wolfs Row, Limpsfield, East Surrey, RH8 0QL
Role Resigned
Director
Date of birth
August 1932
Appointed on
16 March 2003
Resigned on
31 December 2005
Nationality
British
Occupation
Director

HOSKING, Roger Michael

Correspondence address
12 St Michaels, Wolfs Row, Limpsfield, Surrey, RH8 0QL
Role Resigned
Director
Date of birth
September 1925
Appointed on
16 March 2003
Resigned on
9 December 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Retired

LARK, John Roger Starling

Correspondence address
6 St Michaels, Wolfs Row, Limpsfield, Surrey, RH8 0QL
Role Resigned
Director
Date of birth
April 1927
Appointed on
16 March 2003
Resigned on
11 November 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Retired

LE HUR, Yves Marie

Correspondence address
12 Station Road West, Oxted, Surrey, England, RH8 9ES
Role Resigned
Director
Date of birth
June 1951
Appointed on
27 November 2013
Resigned on
25 November 2015
Nationality
British
Country of residence
England
Occupation
Company Director

MARSHALL, Peter Michael

Correspondence address
21 Saint Michaels, Wolfs Row Limpsfield, Oxted, Surrey, RH8 0QL
Role Resigned
Director
Date of birth
August 1951
Appointed on
16 March 2003
Resigned on
6 September 2006
Nationality
British
Occupation
Director

MARTIN, Belinda Denise

Correspondence address
2 St Michaels, Wolfs Row, Limpsfield, Surrey, RH8 0QL
Role Resigned
Director
Date of birth
March 1959
Appointed on
17 July 2009
Resigned on
11 April 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Housewife

MAYNARD, Rod

Correspondence address
Flat 7 Saint Michaels, Wolfs Row, Oxted, Surrey, RH8 0QL
Role Resigned
Director
Date of birth
August 1940
Appointed on
16 March 2003
Resigned on
26 March 2007
Nationality
British
Occupation
None

MURRAY, John

Correspondence address
4 St Michaels, Wolfs Row, Limpsfield, Surrey, RH8 0QL
Role Resigned
Director
Date of birth
December 1922
Appointed on
16 March 2003
Resigned on
6 February 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Retired

OLDFIELD, Keith Donald

Correspondence address
Flat 8 St Michaels, Wolfs Row, Oxted, Surrey, RH8 0QL
Role Resigned
Director
Date of birth
June 1936
Appointed on
16 March 2003
Resigned on
18 October 2005
Nationality
British
Occupation
Retired

PINK, Adrian James

Correspondence address
The Old House North, The Street, Betchworth, Surrey, RH3 7DJ
Role Resigned
Director
Date of birth
February 1947
Appointed on
14 September 1999
Resigned on
31 March 2003
Nationality
British
Occupation
Managing Clerk

POPPING, Carl

Correspondence address
Flat 3 St Michael S Wolfs Row, Oxted, Surrey, RH8 0QL
Role Resigned
Director
Date of birth
May 1947
Appointed on
16 March 2003
Resigned on
31 December 2005
Nationality
British
Occupation
Businessman

SPARKES, Michelle Victoria

Correspondence address
Lea House, 4 Sheafe Drive, Cranbrook, Kent, TN17 2PH
Role Resigned
Director
Date of birth
April 1967
Appointed on
14 September 1999
Resigned on
31 March 2003
Nationality
British
Occupation
Company Secretary