BOTLEIGH GRANGE MANAGEMENT COMPANY LIMITED

Company number 04034581

16 officers / 14 resignations

HARDER, Paul

• Correspondence address: C/O Glen Dimplex Uk Limited, Millbrook House, Grange Drive, Hedge End, Southampton, Hampshire, United Kingdom, SO30 2DF
• Role (Active): Director
• Date of birth: May 1959
• Appointed on: 22 June 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Technical Services Director

TURNER, Nicholas James

• Correspondence address: The Blade, Abbey Square, Reading, United Kingdom, RG1 3BD
• Role (Active): Director
• Date of birth: January 1974
• Appointed on: 1 February 2011
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

ANDERSON, Samuel Kenneth

• Correspondence address: 23 Brooklands Crescent, Whitehead, Carrick Fergus, BT38 9SW
• Role (Resigned): Secretary
• Appointed on: 29 August 2000
• Resigned on: 17 April 2008
• Nationality: British
• Occupation: Company Secretary

ROBINSON, Jill Louise

• Correspondence address: 81 Old Gansha Road, Bangor, Down, N Ireland, BT19 7HA
• Role (Resigned): Secretary
• Appointed on: 17 April 2008
• Resigned on: 1 February 2011
• Nationality: British
• Occupation: Chartered Accountant

COMBINED SECRETARIAL SERVICES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
• Role (Resigned): Nominee Secretary
• Appointed on: 17 July 2000
• Resigned on: 29 August 2000

SHOOSMITHS SECRETARIES LIMITED

• Correspondence address: Witan Gate House, 500-600 Witan Gate West, Milton Keynes, Buckinghamshire, United Kingdom, MK9 1SH
• Role (Resigned): Secretary
• Appointed on: 13 April 2011
• Resigned on: 21 September 2018

Registered in a European Economic Area What's this?

• Place registered: ENGLAND & WALES
• Registration number: 3206137

ANDERSON, Samuel Kenneth

• Correspondence address: 23 Brooklands Crescent, Whitehead, Carrick Fergus, BT38 9SW
• Role (Resigned): Director
• Date of birth: November 1940
• Appointed on: 29 August 2000
• Resigned on: 17 April 2008
• Nationality: British
• Occupation: Company Secretary

DUCKWORTH, Roger Ian

• Correspondence address: Mayfield, Huntercombe, Henley On Thames, Oxfordshire, RG9 0RR
• Role (Resigned): Director
• Date of birth: October 1948
• Appointed on: 29 August 2000
• Resigned on: 17 April 2008
• Nationality: British
• Occupation: Chartered Surveyor

ROBINSON, Jill Louise

• Correspondence address: 81 Old Gansha Road, Bangor, Down, N Ireland, BT19 7HA
• Role (Resigned): Director
• Date of birth: March 1973
• Appointed on: 17 April 2008
• Resigned on: 1 February 2011
• Nationality: British
• Country of residence: Northern Ireland
• Occupation: Chartered Accountant

ROGERS, Peter John

• Correspondence address: Fulmans Abbey Spring Lane, Beaulieu, Brockenhurst, Hampshire, SO42 7YT
• Role (Resigned): Director
• Date of birth: June 1951
• Appointed on: 29 August 2000
• Resigned on: 1 February 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

SMALL, Matthew Edward

• Correspondence address: C/O Hamdon Gate, Winchester House, 35 Carlton Crescent, Southampton, United Kingdom, SO15 2EW
• Role (Resigned): Director
• Date of birth: May 1968
• Appointed on: 1 February 2011
• Resigned on: 22 June 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

TUGHAN, Frederick David

• Correspondence address: Portavo House 176 Warren Road, Donaghadee, Co Down, BT21 0PJ
• Role (Resigned): Director
• Date of birth: August 1941
• Appointed on: 5 November 2001
• Resigned on: 31 March 2010
• Nationality: British
• Country of residence: Northern Ireland
• Occupation: Solicitor

TURNER, Nicholas James

• Correspondence address: Witan Gate House, 500-600 Witan Gate West, Milton Keynes, Buckinghamshire, United Kingdom, MK9 1SH
• Role (Resigned): Director
• Date of birth: January 1974
• Appointed on: 1 February 2011
• Resigned on: 1 February 2011
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

WOODS, Ronald Ernest

• Correspondence address: The Courtlands, 8 Plymouth Drive, Barnt Green, Worcestershire, B45 8JB
• Role (Resigned): Director
• Date of birth: January 1943
• Appointed on: 2 March 2010
• Resigned on: 1 February 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Adviser

COMBINED NOMINEES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NA
• Role (Resigned): Nominee Director
• Appointed on: 17 July 2000
• Resigned on: 29 August 2000

COMBINED SECRETARIAL SERVICES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
• Role (Resigned): Nominee Director
• Appointed on: 17 July 2000
• Resigned on: 29 August 2000