MONTAGUE (GUILD STREET) MANAGEMENT COMPANY LIMITED

Company number 04095538

33 officers / 28 resignations

B-HIVE COMPANY SECRETARIAL SERVICES LIMITED

• Correspondence address: 94 Park Lane, Croydon, Surrey, United Kingdom, CR0 1JB
• Role (Active): Secretary
• Appointed on: 10 November 2021

UK Limited Company What's this?

• Registration number: 04231933

BARNETT, David John

• Correspondence address: 43 Orchard Close, Ware, Hertfordshire, United Kingdom, SG12 8AH
• Role (Active): Director
• Date of birth: March 1952
• Appointed on: 18 October 2016
• Nationality: British
• Country of residence: England
• Occupation: Not Provided

HAWKER, Michael James

• Correspondence address: Manor Croft 45 Lady Byron Lane, Knowle, Solihull, West Midlands, B93 9AX
• Role (Active): Director
• Date of birth: January 1938
• Appointed on: 5 April 2002
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MELLINI, Irene Anne

• Correspondence address: 94 Park Lane, Croydon, Surrey, England, CR0 1JB
• Role (Active): Director
• Date of birth: July 1951
• Appointed on: 18 September 2020
• Nationality: British
• Country of residence: England
• Occupation: Retired

WEAVER, Samuel Thomas

• Correspondence address: 94 Park Lane, Croydon, Surrey, England, CR0 1JB
• Role (Active): Director
• Date of birth: June 1997
• Appointed on: 7 May 2024
• Nationality: British
• Country of residence: England
• Occupation: Credit Controller

HEATH, Christopher Philip

• Correspondence address: 49 Sandringham Road, Northampton, Northamptonshire, NN1 5NA
• Role (Resigned): Secretary
• Appointed on: 24 October 2000
• Resigned on: 10 October 2001
• Nationality: British
• Occupation: Solicitor

IRONMONGER, Christopher

• Correspondence address: The Old School, Clifford Chambers, Stratford Upon Avon, Warwickshire, CV37 8HX
• Role (Resigned): Secretary
• Appointed on: 1 February 2005
• Resigned on: 8 June 2006
• Nationality: British
• Occupation: Chartered Surveyor

PARTRIDGE, Helen Jane

• Correspondence address: 67 Neville Road, Shirley, Solihull, West Midlands, B90 2QN
• Role (Resigned): Secretary
• Appointed on: 22 August 2003
• Resigned on: 31 January 2005
• Nationality: British

C P BIGWOOD MANAGEMENT LLP

• Correspondence address: 3-4 Regan Way, Chetwynd Business Park, Chilwell Beeston, Nottingham, United Kingdom, NG9 6RZ
• Role (Resigned): Secretary
• Appointed on: 16 January 2019
• Resigned on: 2 November 2021

Other Corporate Body or Firm What's this?

• Place registered: ENGLAND & WALES
• Registration number: OC362436

CPBIGWOOD

• Correspondence address: 45 Summer Row, Birmingham, West Midlands, United Kingdom, B3 1JJ
• Role (Resigned): Secretary
• Appointed on: 8 June 2006
• Resigned on: 7 March 2012

Registered in a European Economic Area What's this?

• Place registered: 2 WATER COURT, WATER STREET, BIRMINGHAM, B3 1HP
• Registration number: 07516964

CPBIGWOOD MANAGEMENT LLP

• Correspondence address: 45 Summer Row, Birmingham, West Midlands, United Kingdom, B3 1JJ
• Role (Resigned): Secretary
• Appointed on: 7 March 2012
• Resigned on: 27 February 2018

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: OC362436

SDL ESTATE MANAGEMENT LIMITED T/A ALEXANDER FAULKNER

• Correspondence address: 11 Little Park Farm Road, Fareham, Hampshire, England, PO15 5SN
• Role (Resigned): Secretary
• Appointed on: 27 February 2018
• Resigned on: 16 January 2019

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 10663506

SHOOSMITHS SECRETARIES LIMITED

• Correspondence address: Exchange House, 482 Midsummer Boulevard, Milton Keynes, Buckinghamshire, MK9 2SH
• Role (Resigned): Secretary
• Appointed on: 10 October 2001
• Resigned on: 22 August 2003

BOWEN, Penelope Ann

• Correspondence address: Hill House, Pebworth, Stratford Upon Avon, Warwickshire, CV37 8AP
• Role (Resigned): Director
• Date of birth: March 1948
• Appointed on: 5 April 2002
• Resigned on: 12 May 2022
• Nationality: British
• Country of residence: England
• Occupation: None

COLORADO, Carmela

• Correspondence address: The Willows, Bishopton Lane,, Stratford Upon Avon, Warwickshire, CV37 9QY
• Role (Resigned): Director
• Date of birth: April 1971
• Appointed on: 5 April 2002
• Resigned on: 30 August 2002
• Nationality: British
• Occupation: None

EGGLESTON, Brian Charles

• Correspondence address: 11 The Hayes, Leek Wootton, Warwickshire, CV35 7QU
• Role (Resigned): Director
• Date of birth: July 1937
• Appointed on: 5 April 2002
• Resigned on: 31 January 2005
• Nationality: British
• Occupation: Arbitrator

HEATH, Christopher Philip

• Correspondence address: 49 Sandringham Road, Northampton, Northamptonshire, NN1 5NA
• Role (Resigned): Director
• Date of birth: July 1969
• Appointed on: 24 October 2000
• Resigned on: 10 October 2001
• Nationality: British
• Occupation: Solicitor

HUGHES, Clive Graham

• Correspondence address: 11 Montague House, Stratford Upon Avon, Warwickshire, CV37 6RA
• Role (Resigned): Director
• Date of birth: April 1939
• Appointed on: 11 June 2005
• Resigned on: 29 November 2022
• Nationality: British
• Country of residence: England
• Occupation: Retired

JAMES, Pamela

• Correspondence address: 1 Montague House, 15 Guild Street, Stratford On Avon, Warwickshire, CV37 6RA
• Role (Resigned): Director
• Date of birth: March 1946
• Appointed on: 5 April 2002
• Resigned on: 10 June 2006
• Nationality: British
• Occupation: Retired

MELLINI, Valerio Paolo

• Correspondence address: Barn Cottage, The Green Snitterfield, Stratford Upon Avon, Warwickshire, United Kingdom, CV37 0JE
• Role (Resigned): Director
• Date of birth: October 1940
• Appointed on: 18 February 2013
• Resigned on: 22 June 2020
• Nationality: Italian
• Country of residence: United Kingdom
• Occupation: Company Director

MORRICE, Desmond John

• Correspondence address: 7 Montague House, Guild Street, Stratford Upon Avon, Warwickshire, CV37 6RA
• Role (Resigned): Director
• Date of birth: March 1923
• Appointed on: 1 February 2005
• Resigned on: 4 February 2009
• Nationality: British
• Occupation: Retired

MORRICE, Kathleen Ann

• Correspondence address: Flat 7 Montague House, Guild Street, Stratford Upon Avon, Warwickshire, England, CV37 6RA
• Role (Resigned): Director
• Date of birth: November 1932
• Appointed on: 21 July 2011
• Resigned on: 21 June 2021
• Nationality: British
• Country of residence: England
• Occupation: None

MYTTON, William Frederick

• Correspondence address: 12 Montague House, Guild Street, Stratford Upon Avon, Warwickshire, United Kingdom, CV37 6RA
• Role (Resigned): Director
• Date of birth: June 1954
• Appointed on: 23 January 2013
• Resigned on: 5 April 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Unemployed

MYTTON, William Frederick

• Correspondence address: 12 Montague House, Guild Street, Stratford Upon Avon, Warwickshire, United Kingdom, CV37 6RA
• Role (Resigned): Director
• Date of birth: June 1954
• Appointed on: 23 January 2013
• Resigned on: 21 July 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Unemployed

MYTTON, William Frederick

• Correspondence address: 12 Montague House, Guild Street, Stratford Upon Avon, Warwickshire, United Kingdom, CV37 6RA
• Role (Resigned): Director
• Date of birth: June 1954
• Appointed on: 23 January 2013
• Resigned on: 22 May 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Unemployed

PEET, John Hamilton

• Correspondence address: Old Rectory, Church Street, Rothersthorpe, Northampton, NN7 3JD
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 24 October 2000
• Resigned on: 22 August 2003
• Nationality: British
• Occupation: Solicitor

POPECK, Paul Leslie

• Correspondence address: 21 Highlands Park, Sevenoaks, Kent, TN15 0AQ
• Role (Resigned): Director
• Date of birth: June 1949
• Appointed on: 5 April 2002
• Resigned on: 10 November 2022
• Nationality: British
• Country of residence: England
• Occupation: Business Development

SMITHSON, Julia Linda

• Correspondence address: 14 Montague House, John Street, Stratford Upon Avon, Warwickshire, CV37 6UB
• Role (Resigned): Director
• Date of birth: November 1947
• Appointed on: 5 December 2005
• Resigned on: 13 August 2014
• Nationality: British
• Country of residence: England
• Occupation: Teacher

STEPHENS, Gillian Ann

• Correspondence address: 7 Mansion House Lord Austin Drive, Marlbrook, Bromsgrove, B60 1RB
• Role (Resigned): Director
• Date of birth: February 1948
• Appointed on: 5 April 2002
• Resigned on: 22 July 2010
• Nationality: British
• Country of residence: England
• Occupation: Admin Asst

SUREN, Peter Edward

• Correspondence address: 2 Montague House, Guild Street, Stratford-Upon-Avon, Warwickshire, CV37 6RA
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 19 August 2011
• Resigned on: 5 November 2015
• Nationality: British
• Country of residence: England
• Occupation: None

WILSON, Jennifer Ann

• Correspondence address: Flat 5, 15 Guild Street, Stratford Upon Avon, Warwickshire
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 5 April 2002
• Resigned on: 24 September 2015
• Nationality: British
• Country of residence: England
• Occupation: Accountant

ZOETHOUT, Elizabeth

• Correspondence address: 16 Boathouse Reach, Meadow Road, Henley On Thames, Oxfordshire, RG9 1TJ
• Role (Resigned): Director
• Date of birth: June 1945
• Appointed on: 5 April 2002
• Resigned on: 8 August 2003
• Nationality: British
• Occupation: Housewife

CHALFEN SECRETARIES LIMITED

• Correspondence address: 2nd Floor, 93a Rivington Street, London, EC2A 3AY
• Role (Resigned): Director
• Appointed on: 5 April 2002
• Resigned on: 3 March 2006