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B&Q PROPERTIES NEW MALDEN LIMITED

Company number 03926734

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Officers: 31 officers / 26 resignations

CLARKE, Rachel Susan

Correspondence address
B&Q House, Chestnut Avenue, Chandlers Ford, Eastleigh, Hampshire, United Kingdom, SO53 3LE
Role Active
Secretary
Appointed on
1 April 2019

BELL, Graham Robert

Correspondence address
B&Q House, Chestnut Avenue, Chandlers Ford, Eastleigh, Hampshire, United Kingdom, SO53 3LE
Role Active
Director
Date of birth
June 1963
Appointed on
1 October 2018
Nationality
British
Country of residence
England
Occupation
Company Director

BRYANT, Geoffrey James

Correspondence address
B&Q House, Chestnut Avenue, Chandlers Ford, Eastleigh, Hampshire, United Kingdom, SO53 3LE
Role Active
Director
Date of birth
June 1980
Appointed on
1 August 2019
Nationality
British
Country of residence
England
Occupation
Company Director

CRISP, Paul Grahame

Correspondence address
B&Q House, Chestnut Avenue, Chandlers Ford, Eastleigh, Hampshire, United Kingdom, SO53 3LE
Role Active
Director
Date of birth
September 1967
Appointed on
3 October 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

JACOBS, Mark Antony

Correspondence address
B&Q House, Chestnut Avenue, Chandlers Ford, Eastleigh, Hampshire, United Kingdom, SO53 3LE
Role Active
Director
Date of birth
April 1970
Appointed on
1 August 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Charted Surveyor

CLIFTON, Sally Jane

Correspondence address
B & Q House, Chestnut Avenue, Chandlers Ford, Eastleigh, Hampshire, United Kingdom, SO53 3LE
Role Resigned
Secretary
Appointed on
10 February 2006
Resigned on
30 September 2017
Nationality
British

SHILLINGLAW, Gary Preston

Correspondence address
Wynsdale, 9 Monkshanger, Farnham, Surrey, GU9 8BU
Role Resigned
Secretary
Appointed on
5 May 2000
Resigned on
7 October 2003
Nationality
British

STOKES, Martin Howard

Correspondence address
1 Hazel Grove, Winchester, Hampshire, SO22 4PQ
Role Resigned
Secretary
Appointed on
7 October 2003
Resigned on
10 February 2006
Nationality
British

BONDLAW SECRETARIES LIMITED

Correspondence address
39/49 Commercial Road, Southampton, Hampshire, SO15 1GA
Role Resigned
Nominee Secretary
Appointed on
16 February 2000
Resigned on
8 May 2000

BLUNDELL, Roger Frederick Crawford

Correspondence address
61 Vineyard Hill Road, London, SW19 7JL
Role Resigned
Director
Date of birth
August 1962
Appointed on
28 March 2006
Resigned on
14 August 2006
Nationality
British
Country of residence
England
Occupation
Accountant

BROWN, Robert Vincent

Correspondence address
B & Q House, Chestnut Avenue, Chandler's Ford, Eastleigh, Hampshire, United Kingdom, SO53 3LE
Role Resigned
Director
Date of birth
July 1957
Appointed on
23 August 2011
Resigned on
30 April 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

CHILDS, David Michael

Correspondence address
Laracor, Tile Barn Lane, Brockenhurst, Hampshire, SO42 7UE
Role Resigned
Director
Date of birth
December 1956
Appointed on
28 March 2006
Resigned on
16 October 2009
Nationality
British
Occupation
Company Director

CUTT, Michael Caslake

Correspondence address
Cedar House, Coombe Lane Sunninghill, Ascot, Berkshire, SL5 7AT
Role Resigned
Director
Date of birth
July 1958
Appointed on
11 September 2001
Resigned on
30 September 2005
Nationality
British
Occupation
Director Of Companies

FELTHAM, Helena Joan

Correspondence address
B&Q House, Chestnut Avenue, Chandlers Ford, Eastleigh, Hampshire, United Kingdom, SO53 3LE
Role Resigned
Director
Date of birth
May 1956
Appointed on
3 October 2017
Resigned on
28 September 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

FLEMING, Keith

Correspondence address
Dairy Cottage, Church Barns, Church Bank Road, East Stratton, Winchester, Hampshire, SO21 3XA
Role Resigned
Director
Date of birth
December 1959
Appointed on
1 March 2004
Resigned on
24 October 2005
Nationality
British
Occupation
Company Director

GRANT, Peter James Stephen

Correspondence address
B & Q House, Chestnut Avenue, Chandler's Ford, Eastleigh, Hampshire, United Kingdom, SO53 3LE
Role Resigned
Director
Date of birth
April 1966
Appointed on
21 September 2009
Resigned on
20 January 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Business Manager

HARTWELL, Terrance

Correspondence address
Brambledene, 231 Winchester Road, Chandlers Ford, Hampshire, SO53 2DX
Role Resigned
Director
Date of birth
September 1956
Appointed on
8 May 2000
Resigned on
30 April 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Surveyor

LEE, Martin Brian

Correspondence address
17 Swanage Road, Lee On The Solent, Hampshire, PO13 9JW
Role Resigned
Director
Date of birth
June 1967
Appointed on
27 September 2005
Resigned on
28 March 2006
Nationality
British
Country of residence
England
Occupation
Supply Chain Manager

LOEVE, Michael Lindhart

Correspondence address
B&Q House, Chestnut Avenue, Chandlers Ford, Eastleigh, Hampshire, United Kingdom, SO53 3LE
Role Resigned
Director
Date of birth
April 1974
Appointed on
8 February 2016
Resigned on
3 May 2017
Nationality
Danish
Country of residence
United Kingdom
Occupation
Company Director

MAZAURIC, Christian

Correspondence address
B&Q House, Chestnut Avenue, Chandlers Ford, Eastleigh, Hampshire, United Kingdom, SO53 3LE
Role Resigned
Director
Date of birth
March 1969
Appointed on
10 September 2012
Resigned on
31 July 2015
Nationality
French
Country of residence
United Kingdom
Occupation
Director

MCGLOUGHLIN, Damian Garry

Correspondence address
B&Q House, Chestnut Avenue, Chandlers Ford, Eastleigh, Hampshire, United Kingdom, SO53 3LE
Role Resigned
Director
Date of birth
November 1969
Appointed on
3 May 2017
Resigned on
14 June 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

ORTON, Graham Edward

Correspondence address
B & Q House, Chestnut Avenue, Chandlers Ford, Eastleigh, Hampshire, United Kingdom, SO53 3LE
Role Resigned
Director
Date of birth
March 1963
Appointed on
28 March 2006
Resigned on
7 September 2011
Nationality
British
Country of residence
England
Occupation
Director

PHILLIPS, William Martyn

Correspondence address
B & Q House, Chestnut Avenue, Chandlers Ford, Eastleigh, Hampshire, United Kingdom, SO53 3LE
Role Resigned
Director
Date of birth
November 1968
Appointed on
28 March 2006
Resigned on
11 October 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Director

SCHULTZ, Regis

Correspondence address
Lake Farm House, Allington Lane, Fair Oak, Hampshire, SO50 7DD
Role Resigned
Director
Date of birth
December 1968
Appointed on
27 September 2005
Resigned on
28 March 2006
Nationality
French
Occupation
Accountant

SKELTON, James Alan

Correspondence address
B & Q House, Chestnut Avenue, Chandlers Ford, Eastleigh, Hampshire, United Kingdom, SO53 3LE
Role Resigned
Director
Date of birth
November 1966
Appointed on
22 April 2009
Resigned on
10 September 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

SMALL, Iain

Correspondence address
B & Q House, Chestnut Avenue, Chandlers Ford, Eastleigh, Hampshire, United Kingdom, SO53 3LE
Role Resigned
Director
Date of birth
September 1956
Appointed on
21 September 2009
Resigned on
31 August 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Business Manager

SMITH, Grahame Reginald

Correspondence address
B&Q House, Chestnut Avenue, Chandlers Ford, Eastleigh, Hampshire, United Kingdom, SO53 3LE
Role Resigned
Director
Date of birth
March 1963
Appointed on
6 October 2014
Resigned on
23 January 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

TATTON BROWN, Duncan Eden

Correspondence address
45 Old Deer Park Gardens, Richmond, Surrey, TW9 2TN
Role Resigned
Director
Date of birth
March 1965
Appointed on
23 February 2001
Resigned on
1 March 2004
Nationality
British
Occupation
Director Of Companies

WATTERS, Alistair David Sinclair

Correspondence address
B&Q House, Chestnut Avenue, Chandlers Ford, Eastleigh, Hampshire, United Kingdom, SO53 3LE
Role Resigned
Director
Date of birth
September 1964
Appointed on
22 April 2014
Resigned on
27 May 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Business Manager

WEIR, Helen

Correspondence address
Old Basing House, The Street, Old Basing, Hampshire, RG24 7DA
Role Resigned
Director
Date of birth
August 1962
Appointed on
8 May 2000
Resigned on
23 February 2001
Nationality
British
Occupation
Company Director

BONDLAW DIRECTORS LIMITED

Correspondence address
39-49 Commercial Road, Southampton, Hampshire, SO15 1GA
Role Resigned
Nominee Director
Appointed on
16 February 2000
Resigned on
8 May 2000