CALDERSTONES PARK MANAGEMENT COMPANY LIMITED

Company number 04154046

27 officers / 18 resignations

HERTFORD COMPANY SECRETARIES LIMITED

• Correspondence address: Rmg House, Essex Road, Hoddesdon, Hertfordshire, United Kingdom, EN11 0DR
• Role (Active): Nominee Secretary
• Appointed on: 22 January 2002

UK Limited Company What's this?

• Registration number: 03067765

CARLIN, Steven

• Correspondence address: Rmg House, Essex Road, Hoddesdon, Hertfordshire, EN11 0DR
• Role (Active): Director
• Date of birth: January 1973
• Appointed on: 4 November 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: N/A

DIFFEY, Christopher

• Correspondence address: Rmg House, Essex Road, Hoddesdon, Hertfordshire, EN11 0DR
• Role (Active): Director
• Date of birth: August 1980
• Appointed on: 10 January 2023
• Nationality: British
• Country of residence: England
• Occupation: Project Manager

DUNMORE, Steven Terry

• Correspondence address: Rmg House, Essex Road, Hoddesdon, Hertfordshire, EN11 0DR
• Role (Active): Director
• Date of birth: May 1959
• Appointed on: 17 November 2016
• Nationality: British
• Country of residence: England
• Occupation: Accountant

HERBERT, Justin William

• Correspondence address: Rmg House, Essex Road, Hoddesdon, Hertfordshire, EN11 0DR
• Role (Active): Director
• Date of birth: May 1968
• Appointed on: 15 September 2010
• Nationality: British
• Country of residence: England
• Occupation: Operations Director

MCKENZIE, Thomas Alec Clyde

• Correspondence address: Rmg House, Essex Road, Hoddesdon, Hertfordshire, United Kingdom, EN11 0DR
• Role (Active): Director
• Date of birth: February 1984
• Appointed on: 31 May 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

PISSOCHET, Lisa Mary

• Correspondence address: Rmg House, Essex Road, Hoddesdon, Hertfordshire, EN11 0DR
• Role (Active): Director
• Date of birth: October 1963
• Appointed on: 6 July 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: N/A

WARING, Adam Richard Gainsborough

• Correspondence address: Rmg House, Essex Road, Hoddesdon, Hertfordshire, EN11 0DR
• Role (Active): Director
• Date of birth: March 1977
• Appointed on: 14 October 2021
• Nationality: British
• Country of residence: England
• Occupation: N/A

WEEDEN, Benjamin David

• Correspondence address: Rmg House, Essex Road, Hoddesdon, Hertfordshire, United Kingdom, EN11 0DR
• Role (Active): Director
• Date of birth: March 1981
• Appointed on: 14 June 2024
• Nationality: British
• Country of residence: England
• Occupation: N/A

BRUNT, Denise Elizabeth

• Correspondence address: Dutton Cottage Gallows Lane, Dutton Ribchester, Preston, Lancashire, PR3 3XX
• Role (Resigned): Secretary
• Appointed on: 6 February 2001
• Resigned on: 22 January 2002
• Nationality: British
• Occupation: Finance Director

HERTFORD COMPANY SECRETARIES LIMITED

• Correspondence address: Rmg House, Essex Road, Hoddesdon, Hertfordshire, EN11 0DR
• Role (Resigned): Nominee Secretary
• Appointed on: 5 February 2001
• Resigned on: 6 February 2001

BROWN, Andrew Crawford

• Correspondence address: 42 Bexton Road, Knutsford, Cheshire, WA16 0DS
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 6 February 2001
• Resigned on: 22 January 2002
• Nationality: British
• Occupation: Land Director

BRUNT, Denise Elizabeth

• Correspondence address: Dutton Cottage Gallows Lane, Dutton Ribchester, Preston, Lancashire, PR3 3XX
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 6 February 2001
• Resigned on: 22 January 2002
• Nationality: British
• Occupation: Finance Director

CHADWICK, Graham Edward John

• Correspondence address: Rmg House, Essex Road, Hoddesdon, Hertfordshire, EN11 0DR
• Role (Resigned): Director
• Date of birth: September 1943
• Appointed on: 29 August 2018
• Resigned on: 14 March 2020
• Nationality: British
• Country of residence: England
• Occupation: Retired

COSGRAVE, John Philip

• Correspondence address: 63 Pendle Gardens, Culcheth, Warrington, Cheshire, WA3 4LU
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 6 February 2001
• Resigned on: 22 January 2002
• Nationality: British
• Occupation: Managing Director

DEASEY, Rebecca, Dr

• Correspondence address: Rmg House, Essex Road, Hoddesdon, Hertfordshire, EN11 0DR
• Role (Resigned): Director
• Date of birth: October 1978
• Appointed on: 1 August 2017
• Resigned on: 27 August 2020
• Nationality: British
• Country of residence: England
• Occupation: N/A

HAMER, Eric Alan

• Correspondence address: Rmg House, Essex Road, Hoddesdon, Hertfordshire, EN11 0DR
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 17 November 2016
• Resigned on: 23 February 2017
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

LATTA, Gary, Dr

• Correspondence address: Rmg House, Essex Road, Hoddesdon, Hertfordshire, EN11 0DR
• Role (Resigned): Director
• Date of birth: July 1976
• Appointed on: 4 May 2023
• Resigned on: 18 October 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Senior Manager

LISTER, Graham

• Correspondence address: Rmg House, Essex Road, Hoddesdon, Hertfordshire, EN11 0DR
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 25 July 2017
• Resigned on: 14 August 2022
• Nationality: British
• Country of residence: England
• Occupation: N/A

PINDER, David

• Correspondence address: Rmg House, Essex Road, Hoddesdon, Hertfordshire, EN11 0DR
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 21 June 2018
• Resigned on: 10 October 2022
• Nationality: British
• Country of residence: England
• Occupation: Retired

PINDER, Denise

• Correspondence address: Rmg House, Essex Road, Hoddesdon, Hertfordshire, EN11 0DR
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 17 November 2016
• Resigned on: 21 June 2018
• Nationality: British
• Country of residence: England
• Occupation: Company Director

PRICE, Richard Forster

• Correspondence address: Rmg House, Essex Road, Hoddesdon, Hertfordshire, EN11 0DR
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 3 October 2017
• Resigned on: 27 November 2020
• Nationality: British
• Country of residence: England
• Occupation: Compliance Director

CORPORATE PROPERTY MANAGEMENT LIMITED

• Correspondence address: 108 High Street, Stevenage, Hertfordshire, SG1 3DW
• Role (Resigned): Director
• Appointed on: 22 January 2002
• Resigned on: 28 October 2003

CORPORATE PROPERTY MANAGEMENT LIMITED

• Correspondence address: 108 High Street, Stevenage, Hertfordshire, SG1 3DW
• Role (Resigned): Director
• Appointed on: 5 February 2001
• Resigned on: 6 February 2001

HERTFORD COMPANY SECRETARIES LIMITED

• Correspondence address: Rmg House, Essex Road, Hoddesdon, Hertfordshire, United Kingdom, EN11 0DR
• Role (Resigned): Nominee Director
• Appointed on: 22 January 2002
• Resigned on: 3 October 2017

Registered in a European Economic Area What's this?

• Place registered: HODDESDON, HERTS
• Registration number: 03067765

HERTFORD COMPANY SECRETARIES LIMITED

• Correspondence address: Rmg House, Essex Road, Hoddesdon, Hertfordshire, EN11 0DR
• Role (Resigned): Nominee Director
• Appointed on: 5 February 2001
• Resigned on: 6 February 2001

RMG ASSET MANAGEMENT LIMITED

• Correspondence address: Rmg House, Essex Road, Hoddesdon, Hertfordshire, United Kingdom, EN11 0DR
• Role (Resigned): Director
• Appointed on: 28 October 2003
• Resigned on: 15 September 2010

Registered in a European Economic Area What's this?

• Place registered: HODDESDON, HERTS
• Registration number: 04188130