THE GRANGE (OXSHOTT) MANAGEMENT LIMITED

Company number 03826860

19 officers / 16 resignations

HES ESTATE MANAGEMENT LIMITED

• Correspondence address: 2 Chartland House, Old Station Approach, Leatherhead, England, KT22 7TE
• Role (Active): Secretary
• Appointed on: 16 August 2024

UK Limited Company What's this?

• Registration number: 09531224

CARNEY, Christopher John

• Correspondence address: 2 Chartland House, Old Station Approach, Leatherhead, England, KT22 7TE
• Role (Active): Director
• Date of birth: January 1984
• Appointed on: 4 February 2020
• Nationality: British
• Country of residence: England
• Occupation: Investment Advisor

JARRETT, Clarke James

• Correspondence address: 2 Chartland House, Old Station Approach, Leatherhead, England, KT22 7TE
• Role (Active): Director
• Date of birth: November 1968
• Appointed on: 19 June 2020
• Nationality: British
• Country of residence: England
• Occupation: Company Director

OM PROPERTY MANAGEMENT

• Correspondence address: Queensway House, 11 Queensway, New Milton, Hampshire, England, BH25 5NR
• Role (Resigned): Secretary
• Appointed on: 16 August 2011
• Resigned on: 29 November 2012

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: 2061041

PEVEREL OM LIMITED

• Correspondence address: Marlborough House Wigmore Place, Wigmore Lane, Luton, LU2 9EX
• Role (Resigned): Secretary
• Appointed on: 18 January 2005
• Resigned on: 16 August 2011

PEVEREL OM LIMITED

• Correspondence address: Marlborough House, Wigmore Place Wigmore Lane, Luton, Bedfordshire, LU2 9EX
• Role (Resigned): Secretary
• Appointed on: 17 August 1999
• Resigned on: 9 August 2004

PEVEREL SECRETARIAL LIMITED

• Correspondence address: Queensway, House, 11 Queensway, New Milton, Hampshire, United Kingdom, BH25 5NR
• Role (Resigned): Secretary
• Appointed on: 29 November 2012
• Resigned on: 16 September 2014

Registered in a European Economic Area What's this?

• Place registered: ENGLAND & WALES
• Registration number: 05806647

WATERLOW SECRETARIES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Secretary
• Appointed on: 17 August 1999
• Resigned on: 23 August 2000

BATEMAN, Barry Richard James

• Correspondence address: Flat 1, 130 Tonbridge Road, Hildenborough, Tonbridge, Kent, United Kingdom, TN11 9DZ
• Role (Resigned): Director
• Date of birth: June 1945
• Appointed on: 3 May 2012
• Resigned on: 12 June 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Vice-Chairman

BOYLE, Gerard Peter

• Correspondence address: Bowmans Popham Lane, North Waltham, Basingstoke, Hants, RG25 2BE
• Role (Resigned): Director
• Date of birth: July 1949
• Appointed on: 17 August 1999
• Resigned on: 26 April 2002
• Nationality: British
• Occupation: Director

CHAMPION, Jeremy John

• Correspondence address: 16 Findlay Drive, Worplesdon, Guildford, Surrey, GU3 3HT
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 20 January 2005
• Resigned on: 12 June 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CHAMPION, Jeremy John

• Correspondence address: 16 Findlay Drive, Worplesdon, Guildford, Surrey, GU3 3HT
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 17 August 1999
• Resigned on: 11 May 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FOLEY, John Mark

• Correspondence address: 11/15, High Street, Bookham, Leatherhead, Surrey, KT23 4AA
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 29 January 2007
• Resigned on: 5 August 2017
• Nationality: British
• Country of residence: England
• Occupation: Surveyor

KAPOOR, Ashish

• Correspondence address: 11/15, High Street, Bookham, Leatherhead, Surrey, KT23 4AA
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 26 January 2007
• Resigned on: 5 August 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

LEE, Kenneth John

• Correspondence address: 12 Okeford Close, Tring, Hertfordshire, HP23 2AJ
• Role (Resigned): Director
• Date of birth: September 1953
• Appointed on: 17 August 1999
• Resigned on: 11 May 2004
• Nationality: British
• Occupation: Director

SINGH, Inder Bir

• Correspondence address: 11/15, High Street, Bookham, Leatherhead, Surrey, KT23 4AA
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 5 August 2017
• Resigned on: 4 February 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

SINGH, Inder Bir

• Correspondence address: 11/15, High Street, Bookham, Leatherhead, Surrey, KT23 4AA
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 1 May 2012
• Resigned on: 5 August 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

YURASZEK, Carol Ann

• Correspondence address: Brookbridge House, Kings Warren, Oxshott, Surrey, KT22 0PE
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 16 May 2003
• Resigned on: 29 December 2003
• Nationality: British
• Occupation: Director

WATERLOW NOMINEES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Director
• Appointed on: 17 August 1999
• Resigned on: 23 August 2000