THE BEAULIEU HOUSE (BINFIELD) MANAGEMENT COMPANY LIMITED

Company number 04037214

22 officers / 19 resignations

INNOVUS COMPANY SECRETARIES LIMITED

• Correspondence address: Queensway House, 11 Queensway, New Milton, Hampshire, England, BH25 5NR
• Role (Active): Secretary
• Appointed on: 7 December 2023

UK Limited Company What's this?

• Registration number: 05988785

GORRY, Simon Peter

• Correspondence address: Queensway House, 11 Queensway, New Milton, Hampshire, England, BH25 5NR
• Role (Active): Director
• Date of birth: April 1980
• Appointed on: 10 May 2023
• Nationality: British
• Country of residence: England
• Occupation: Security

SAUNDERS, John Leonard Bertram

• Correspondence address: Queensway House, 11 Queensway, New Milton, Hampshire, England, BH25 5NR
• Role (Active): Director
• Date of birth: November 1945
• Appointed on: 15 March 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Property Developer

ATLANTIS SECRETARIES LIMITED

• Correspondence address: Queensway House, 11 Queensway, New Milton, Hampshire, United Kingdom, BH25 5NR
• Role (Resigned): Secretary
• Appointed on: 1 December 2011
• Resigned on: 7 December 2023

UK Limited Company What's this?

• Registration number: 6410737

OM PROPERTY MANAGEMENT

• Correspondence address: Queensway House, 11 Queensway, New Milton, Hampshire, England, BH25 5NR
• Role (Resigned): Secretary
• Appointed on: 19 July 2011
• Resigned on: 20 July 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, Bedfordshire, LU2 9EX
• Role (Resigned): Secretary
• Appointed on: 20 July 2000
• Resigned on: 19 July 2011

WATERLOW SECRETARIES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Secretary
• Appointed on: 20 July 2000
• Resigned on: 20 July 2000

BARHAM, Ian

• Correspondence address: 5 Bourne Grove, Ashtead, Surrey, KT21 2NX
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 20 July 2000
• Resigned on: 11 August 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

BARNES, John Patrick Willson

• Correspondence address: 7 Courtney Place, Terrace Road South Binfield, Bracknell, Berkshire, RG42 4DP
• Role (Resigned): Director
• Date of birth: January 1927
• Appointed on: 18 October 2007
• Resigned on: 12 July 2010
• Nationality: British
• Occupation: Proffesional Engineer Retired

BERRY, Christopher Graham

• Correspondence address: Queensway House, 11 Queensway, New Milton, Hampshire, England, BH25 5NR
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 15 March 2006
• Resigned on: 27 January 2023
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

BUCKLEY, David Kenneth

• Correspondence address: 234 Cressex Road, High Wycombe, Buckinghamshire, HP12 4UD
• Role (Resigned): Director
• Date of birth: December 1951
• Appointed on: 1 April 2004
• Resigned on: 11 August 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Technical Director

BURTON, Alan Edward

• Correspondence address: 39 Kings Way, South Woodham Ferrers, Chelmsford, Essex, CM3 5QH
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 15 March 2006
• Resigned on: 1 June 2012
• Nationality: British
• Country of residence: England
• Occupation: Programme Director

CONSTABLE, David John

• Correspondence address: 23/24, Market Place, Reading, Berkshire, RG1 2DE
• Role (Resigned): Director
• Date of birth: July 1949
• Appointed on: 18 August 2016
• Resigned on: 19 March 2019
• Nationality: British
• Country of residence: England
• Occupation: Retired

CONSTABLE, David John

• Correspondence address: 23/24, Market Place, Reading, Berkshire, RG1 2DE
• Role (Resigned): Director
• Date of birth: July 1949
• Appointed on: 5 February 2013
• Resigned on: 26 June 2016
• Nationality: British
• Country of residence: England
• Occupation: Retired

FEATHERSTONE, Paul Samuel

• Correspondence address: 23/24, Market Place, Reading, Berkshire, RG1 2DE
• Role (Resigned): Director
• Date of birth: July 1977
• Appointed on: 15 January 2015
• Resigned on: 6 October 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Marketing Manager

HEDLEY, Anthony William

• Correspondence address: 5 Columbia Avenue, Eastcote, Ruislip, Middlesex, HA4 9SU
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 20 July 2000
• Resigned on: 1 April 2004
• Nationality: British
• Occupation: Director

MORRIS, Donna Ruby

• Correspondence address: 91 Eltham Road, West Bridgford, Nottingham, NG2 5JS
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 2 June 2003
• Resigned on: 25 July 2005
• Nationality: British
• Occupation: Purchasing Director

PENROSE, Mary Elizabeth

• Correspondence address: Queensway House, 11 Queensway, New Milton, Hampshire, England, BH25 5NR
• Role (Resigned): Director
• Date of birth: March 1937
• Appointed on: 24 April 2003
• Resigned on: 27 January 2023
• Nationality: English
• Country of residence: England
• Occupation: None

PENROSE, Mary Elizabeth

• Correspondence address: Flat 17 Courtney Place, Wokingham, Berkshire, RG40 3QS
• Role (Resigned): Director
• Date of birth: March 1937
• Appointed on: 24 April 2003
• Resigned on: 20 July 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Teacher

SZIJJ, Steven

• Correspondence address: 11 Courtney Place, Terrace Road South, Binfield, Bracknell, RG42 4DP
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 21 May 2003
• Resigned on: 30 November 2005
• Nationality: British
• Occupation: Computer Consultant

WATERLOW NOMINEES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Director
• Appointed on: 20 July 2000
• Resigned on: 20 July 2000

WATERLOW SECRETARIES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Director
• Appointed on: 20 July 2000
• Resigned on: 20 July 2000