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COPPERMILL PLACE MANAGEMENT COMPANY LIMITED

Company number 03955413

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Officers: 43 officers / 38 resignations

B-HIVE COMPANY SECRETARIAL SERVICES LIMITED

Correspondence address
9-11 The Quadrant, Richmond, Surrey, United Kingdom, TW9 1BP
Role Active
Secretary
Appointed on
1 May 2015

UK Limited Company What's this?

Registration number
07106746

HASSELL, Andrew Charles

Correspondence address
94 Park Lane, Croydon, Surrey, United Kingdom, CR0 1JB
Role Active
Director
Date of birth
April 1965
Appointed on
20 July 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Consultant

HOLLOWAY, Lisa

Correspondence address
94 Park Lane, Croydon, Surrey, United Kingdom, CR0 1JB
Role Active
Director
Date of birth
July 1985
Appointed on
25 January 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Executive Assistant

MILLS, Nigel

Correspondence address
94 Park Lane, Croydon, Surrey, United Kingdom, CR0 1JB
Role Active
Director
Date of birth
October 1965
Appointed on
5 December 2013
Nationality
English
Country of residence
England
Occupation
It Consultant

STEVENSON, Eleanor Clara May

Correspondence address
94 Park Lane, Croydon, Surrey, United Kingdom, CR0 1JB
Role Active
Director
Date of birth
May 1993
Appointed on
29 May 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Uk Sales Manager

WHITTINGHAM, Ivan John

Correspondence address
170 Dorset Road, London, SW19 3EF
Role Resigned
Secretary
Appointed on
1 May 2007
Resigned on
2 May 2008
Nationality
British
Occupation
Chartered Secretary

C & M SECRETARIES LIMITED

Correspondence address
PO BOX 55, 7 Spa Road, London, SE16 3QP
Role Resigned
Nominee Secretary
Appointed on
24 March 2000
Resigned on
24 March 2000

HERTFORD COMPANY SECRETARIES LIMITED

Correspondence address
Rmg House, Essex Road, Hoddesdon, Hertfordshire, EN11 0DR
Role Resigned
Nominee Secretary
Appointed on
24 March 2000
Resigned on
30 April 2007

MORTIMER SECRETARIES LIMITED

Correspondence address
C\O John Mortimer Property Management Limited, Bagshot Road, Bracknell, Berkshire, United Kingdom, RG12 9SE
Role Resigned
Secretary
Appointed on
2 May 2008
Resigned on
1 May 2015

Registered in a European Economic Area What's this?

Place registered
BAGSHOT ROAD, BRACKNELL RG12 9SE
Registration number
03175716

ALEXANDER, Clive Anthony

Correspondence address
29 Old Mill Place, Wraysbury, Middlesex, TW19 5LY
Role Resigned
Director
Date of birth
September 1954
Appointed on
5 August 2002
Resigned on
27 January 2003
Nationality
British
Occupation
Cabin Service Director Ba

AUJLA, Bridget

Correspondence address
34 Old Mill Place, Wraysbury, Middlesex, TW19 5LY
Role Resigned
Director
Date of birth
July 1966
Appointed on
31 December 2007
Resigned on
13 May 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Administrator

BLOOMFIELD, Neil

Correspondence address
Scotsdale, Haynes West End, Bedfordshire, MK45 3QU
Role Resigned
Director
Date of birth
May 1948
Appointed on
1 January 2002
Resigned on
15 January 2003
Nationality
British
Country of residence
England
Occupation
Managing Director

BURNHAM, Stephen

Correspondence address
12 Old Mill Place, Wraysbury, Staines, Middlesex, TW19 5LY
Role Resigned
Director
Date of birth
June 1972
Appointed on
2 September 2003
Resigned on
7 June 2007
Nationality
British
Occupation
It

BURNHAM, Stephen

Correspondence address
12 Old Mill Place, Wraysbury, Staines, Middlesex, TW19 5LY
Role Resigned
Director
Date of birth
June 1972
Appointed on
1 August 2002
Resigned on
10 January 2003
Nationality
British
Occupation
It Manager

CARNEY, John James

Correspondence address
Conifers, Pankridge Drive, Prestwood, Bucks, HP16 9BZ
Role Resigned
Director
Date of birth
October 1957
Appointed on
1 January 2002
Resigned on
13 May 2004
Nationality
British
Occupation
Sales Director

CONNOLLY, Kay

Correspondence address
94 Park Lane, Croydon, Surrey, United Kingdom, CR0 1JB
Role Resigned
Director
Date of birth
April 1962
Appointed on
14 August 2023
Resigned on
23 August 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Project Manager

DIBLEY, Thomas Edward

Correspondence address
94 Park Lane, Croydon, Surrey, United Kingdom, CR0 1JB
Role Resigned
Director
Date of birth
January 1985
Appointed on
22 March 2016
Resigned on
15 November 2016
Nationality
British
Country of residence
United Kingdom
Occupation
None

HAMMOND, Andrew Richard

Correspondence address
Badgers Holt, Woolton Hill, Newbury, Berkshire, RG20 9UT
Role Resigned
Director
Date of birth
July 1970
Appointed on
15 January 2003
Resigned on
9 November 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Director

HASSELL, Andrew Charles

Correspondence address
45 Old Mill Place, Wraysbury, Berkshire, TW19 5LY
Role Resigned
Director
Date of birth
April 1965
Appointed on
14 August 2006
Resigned on
26 March 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

HOLLAND, Suzy

Correspondence address
43 Old Mill Place, Coppermill Road Wraysbury, Staines, Middlesex, TW19 5LY
Role Resigned
Director
Date of birth
September 1946
Appointed on
2 September 2003
Resigned on
31 December 2007
Nationality
British
Occupation
Teacher

JACKSON, Geoffrey Allan

Correspondence address
59 Hempstead Lane, Potters End, Berkhamsted, Hertfordshire, HP4 2RZ
Role Resigned
Director
Date of birth
December 1954
Appointed on
1 January 2002
Resigned on
13 January 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Construction Director

JONES, Maxine

Correspondence address
38 Old Mill Place, Wraysbury, Middlesex, TW19 5LY
Role Resigned
Director
Date of birth
June 1972
Appointed on
1 January 2008
Resigned on
5 May 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Housewife

KINGHAM, Louise

Correspondence address
11 Old Mill Place, Wraysbury, Staines, Middlesex, TW19 5LY
Role Resigned
Director
Date of birth
October 1978
Appointed on
1 August 2002
Resigned on
31 December 2007
Nationality
British
Occupation
P R Exec

LIA, Jennifer Elizabeth

Correspondence address
Windsor House, 24 Old Mill Place, Wraysbury, Middlesex, TW19 5LY
Role Resigned
Director
Date of birth
October 1970
Appointed on
1 August 2002
Resigned on
14 October 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

LLOYD, Philip Andrew

Correspondence address
Bunnys Hollow, Bunces Lane, Burghfield Common, Berkshire, RG7 3DL
Role Resigned
Director
Date of birth
January 1959
Appointed on
17 May 2004
Resigned on
10 November 2005
Nationality
British
Occupation
Construction Director

LUENGO JONES, Steven Leslie

Correspondence address
44 Old Mill Place, Wraysbury, Staines, Middlesex, TW19 5LY
Role Resigned
Director
Date of birth
August 1961
Appointed on
23 January 2007
Resigned on
7 June 2007
Nationality
British
Occupation
Consultant

LUNN, Dena

Correspondence address
26 Old Mill Place, Wraysbury, Middlesex, TW19 5LY
Role Resigned
Director
Date of birth
September 1974
Appointed on
2 September 2003
Resigned on
20 October 2004
Nationality
British
Occupation
Marketing

MARSON, Roy

Correspondence address
3 Old Mill Place, Wratsbury, Middlesex, TW19 5LJ
Role Resigned
Director
Date of birth
September 1951
Appointed on
1 August 2002
Resigned on
26 August 2003
Nationality
British
Occupation
Sales Manager

PATEL, Tiku

Correspondence address
18 Old Mill Place, Wraysbury, Middlesex, TW19 5LY
Role Resigned
Director
Date of birth
May 1962
Appointed on
2 September 2003
Resigned on
16 January 2004
Nationality
British
Occupation
Computer Engineer

POWELL, Peter Ann

Correspondence address
31 Old Mill Place, Staines, Middlesex, TW19 5LY
Role Resigned
Director
Date of birth
September 1938
Appointed on
4 December 2007
Resigned on
26 March 2008
Nationality
British
Occupation
Retired

PRINCE, Emma Louise

Correspondence address
21 Old Mill Place, Wraysbury, Middlesex, TW19 5LY
Role Resigned
Director
Date of birth
November 1969
Appointed on
1 August 2002
Resigned on
21 February 2006
Nationality
British
Occupation
Buyer

SHEFRAS, Karen

Correspondence address
94 Park Lane, Croydon, Surrey, United Kingdom, CR0 1JB
Role Resigned
Director
Date of birth
October 1968
Appointed on
22 March 2016
Resigned on
7 January 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Director

SHEFRAS, Karen

Correspondence address
32 Old Mill Place, Wraysbury, Middlesex, TW19 5LY
Role Resigned
Director
Date of birth
October 1968
Appointed on
1 August 2006
Resigned on
12 June 2008
Nationality
British
Occupation
Exhibition Consultant

SHEPHERD CROSS, Henry Michael

Correspondence address
Denham Farm, Denham Quainton, Aylesbury, Buckinghamshire, HP22 4AL
Role Resigned
Director
Date of birth
February 1969
Appointed on
24 March 2000
Resigned on
1 January 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

SINCLAIR, Andrew John Ormiston

Correspondence address
Hazelvere, London Road, Hook, Hampshire, RG27 9EF
Role Resigned
Director
Date of birth
May 1968
Appointed on
24 March 2000
Resigned on
22 November 2001
Nationality
British
Country of residence
United Kingdom
Occupation
Housewife