SATCHWELL SQUARE (LEAMINGTON SPA) MANAGEMENT COMPANY LIMITED

Company number 04216509

22 officers / 21 resignations

ADLER, Caroline Valerie Yvonne

• Correspondence address: 29 Warwick Row, Coventry, England, CV1 1DY
• Role (Active): Director
• Date of birth: November 1957
• Appointed on: 23 January 2021
• Nationality: British
• Country of residence: England
• Occupation: Teacher

HARRIS, David Bruce Ashley

• Correspondence address: Monmouth House 4 Farley Street, Royal Leamington Spa, Warwickshire, CV31 1HB
• Role (Resigned): Secretary
• Appointed on: 29 January 2004
• Resigned on: 28 June 2010
• Nationality: British
• Occupation: Accountant

PHILLIPS, Jane

• Correspondence address: Galbraith Property Services Limited, Unit 5, Brookfield, Duncan Close Moulton Park Industrial Estate, Northampton, England, NN3 6WL
• Role (Resigned): Secretary
• Appointed on: 28 June 2010
• Resigned on: 5 December 2016
• Nationality: British

BENNETT CLARKE & JAMES LIMITED

• Correspondence address: Regency House, 4 Clarence Road, Windsor, England, SL4 5AD
• Role (Resigned): Secretary
• Appointed on: 1 October 2017
• Resigned on: 15 May 2020

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 05154929

GALBRAITH PROPERTY SERVICES LIMITED

• Correspondence address: 5 Brookfield, Duncan Close, Moulton Park Industrial Estate, Northampton, England, NN3 6WL
• Role (Resigned): Secretary
• Appointed on: 5 December 2016
• Resigned on: 1 October 2017

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 06807971

HERTFORD COMPANY SECRETARIES LIMITED

• Correspondence address: Rmg House, Essex Road, Hoddesdon, Hertfordshire, EN11 0DR
• Role (Resigned): Nominee Secretary
• Appointed on: 15 May 2001
• Resigned on: 29 January 2004

ADLER, Caroline

• Correspondence address: 25 Packington Place, Leamington Spa, Warwickshire, England, CV31 1EP
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 30 March 2010
• Resigned on: 15 May 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Deputy Headmaster

AITCHISON, Brian Paul

• Correspondence address: 29 Warwick Row, Coventry, England, CV1 1DY
• Role (Resigned): Director
• Date of birth: October 1973
• Appointed on: 21 November 2012
• Resigned on: 23 January 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Technical Acount Manager

AITKEN, Andrew William Thomas

• Correspondence address: 17 Packington Place, Leamington Spa, England, CV31 1EP
• Role (Resigned): Director
• Date of birth: June 1984
• Appointed on: 29 March 2017
• Resigned on: 23 January 2021
• Nationality: English
• Country of residence: England
• Occupation: Engineer

ARMITAGE, Mark Alan

• Correspondence address: Goldings House, 2 Hays Lane, London, SE1 2HW
• Role (Resigned): Director
• Date of birth: August 1952
• Appointed on: 3 April 2003
• Resigned on: 23 May 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Trade Mark Attorney

AYRIS, Shaun

• Correspondence address: 6 Satchwell Square, Royal Leamington Spa, Warwickshire, CV31 1EP
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 3 April 2003
• Resigned on: 18 September 2003
• Nationality: British
• Occupation: Consultant

BREEN, Martin

• Correspondence address: Bennett Clarke & James, 5 Carlton House, Mere Green Road, Sutton Coldfield, England, B75 5BS
• Role (Resigned): Director
• Date of birth: April 1976
• Appointed on: 18 January 2006
• Resigned on: 21 October 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: General Manager

FINNESEY, Maureen Anne

• Correspondence address: 1 Packington Place, Leamington Spa, Warwickshire, CV31 1EP
• Role (Resigned): Director
• Date of birth: January 1939
• Appointed on: 3 April 2003
• Resigned on: 24 May 2006
• Nationality: British
• Occupation: Retired

GEORGE, Philip

• Correspondence address: 18 Packington Place, Leamington Spa, Warwickshire, CV31 1EP
• Role (Resigned): Director
• Date of birth: February 1973
• Appointed on: 3 April 2003
• Resigned on: 14 May 2004
• Nationality: British
• Occupation: Software Engineer

HARRIS, David Bruce Ashley

• Correspondence address: Galbraith Property Services Limited, Unit 5, Brookfield, Duncan Close Moulton Park Industrial Estate, Northampton, England, NN3 6WL
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 3 April 2003
• Resigned on: 1 December 2016
• Nationality: British
• Country of residence: England
• Occupation: Accountant

MCGIRR, Dave

• Correspondence address: 2 Packington Place, Leamington Spa, Warwickshire, CV31 1EP
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 15 May 2003
• Resigned on: 19 December 2005
• Nationality: British
• Occupation: Sales Manager

PARSONS, Daniel

• Correspondence address: Galbraith Property Services Limited, Unit 5, Brookfield, Duncan Close Moulton Park Industrial Estate, Northampton, England, NN3 6WL
• Role (Resigned): Director
• Date of birth: April 1972
• Appointed on: 2 July 2006
• Resigned on: 15 May 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Auditor

SHARP, Gary Edward

• Correspondence address: 3 Nason Grove, Kenilworth, Warwickshire, CV8 2HU
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 6 January 2006
• Resigned on: 31 March 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Mortgage Finance Broker

TEMPERLEY, Andrew Stephen

• Correspondence address: 12 Packington Place, Leamington Spa, Warwickshire, CV31 1EP
• Role (Resigned): Director
• Date of birth: May 1974
• Appointed on: 3 April 2003
• Resigned on: 19 December 2005
• Nationality: British
• Occupation: Solicitor

WINNETT, Timothy

• Correspondence address: Galbraith Property Services Limited, Unit 5, Brookfield, Duncan Close Moulton Park Industrial Estate, Northampton, England, NN3 6WL
• Role (Resigned): Director
• Date of birth: October 1972
• Appointed on: 23 October 2007
• Resigned on: 3 March 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Procurement Specialist

CORPORATE PROPERTY MANAGEMENT LIMITED

• Correspondence address: 108 High Street, Stevenage, Hertfordshire, SG1 3DW
• Role (Resigned): Director
• Appointed on: 15 May 2001
• Resigned on: 3 April 2003

HERTFORD COMPANY SECRETARIES LIMITED

• Correspondence address: Rmg House, Essex Road, Hoddesdon, Hertfordshire, EN11 0DR
• Role (Resigned): Nominee Director
• Appointed on: 15 May 2001
• Resigned on: 3 April 2003