Advanced company searchLink opens in new window

WILLOW COURT (SPRINGWELL LANE) MANAGEMENT COMPANY LIMITED

Company number 04256402

Filter officers

Filter officers

Officers: 27 officers / 23 resignations

PRIME MANAGEMENT (PS) LIMITED

Correspondence address
Devonshire House 29-31, Elmfield Road, Bromley, England, BR1 1LT
Role Active
Secretary
Appointed on
23 December 2020

UK Limited Company What's this?

Registration number
08226965

GIBBONS, Robin Stephen

Correspondence address
Devonshire House 29-31, Elmfield Road, Bromley, England, BR1 1LT
Role Active
Director
Date of birth
April 1955
Appointed on
24 July 2003
Nationality
British
Country of residence
England
Occupation
Commercial Pilot

MCLAUGHLIN, Joan Elizabeth

Correspondence address
Devonshire House 29-31, Elmfield Road, Bromley, England, BR1 1LT
Role Active
Director
Date of birth
January 1953
Appointed on
19 July 2022
Nationality
British
Country of residence
England
Occupation
Retired

TUNSTALL, Luke

Correspondence address
Devonshire House 29-31, Elmfield Road, Bromley, England, BR1 1LT
Role Active
Director
Date of birth
October 1995
Appointed on
24 February 2021
Nationality
British
Country of residence
England
Occupation
Data Scientist

BURNAND, Robert George

Correspondence address
Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, SL8 5QH
Role Resigned
Secretary
Appointed on
16 August 2005
Resigned on
1 July 2011
Nationality
British
Occupation
Director

SINCLAIR, Andrew John Ormiston

Correspondence address
Hazelvere, London Road, Hook, Hampshire, RG27 9EF
Role Resigned
Secretary
Appointed on
23 July 2001
Resigned on
22 November 2001
Nationality
British
Occupation
Company Director

HERTFORD COMPANY SECRETARIES LIMITED

Correspondence address
Rmg House, Essex Road, Hoddesdon, Hertfordshire, EN11 0DR
Role Resigned
Nominee Secretary
Appointed on
22 November 2001
Resigned on
21 October 2005

HERTFORD COMPANY SECRETARIES LIMITED

Correspondence address
Rmg House, Essex Road, Hoddesdon, Hertfordshire, EN11 0DR
Role Resigned
Nominee Secretary
Appointed on
20 July 2001
Resigned on
23 July 2001

Q1 PROFESSIONAL SERVICES LIMITED

Correspondence address
Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, England, SL8 5QH
Role Resigned
Secretary
Appointed on
1 July 2011
Resigned on
23 December 2020

Registered in a European Economic Area What's this?

Place registered
ENGLAND AND WALES
Registration number
07246142

ANDERSON, David

Correspondence address
6 Willow Court, Springwell Lane, Rickmansworth, Hertfordshire, WD3 8UZ
Role Resigned
Director
Date of birth
July 1970
Appointed on
24 July 2003
Resigned on
10 July 2005
Nationality
British
Occupation
Director

BLOOMFIELD, Neil

Correspondence address
Scotsdale, Haynes West End, Bedfordshire, MK45 3QU
Role Resigned
Director
Date of birth
May 1948
Appointed on
23 July 2001
Resigned on
15 January 2003
Nationality
British
Country of residence
England
Occupation
Company Director

CARNEY, John James

Correspondence address
Conifers, Pankridge Drive, Prestwood, Bucks, HP16 9BZ
Role Resigned
Director
Date of birth
October 1957
Appointed on
22 November 2001
Resigned on
24 July 2003
Nationality
British
Occupation
Sales Director

HAMMOND, Andrew Richard

Correspondence address
Badgers Holt, Woolton Hill, Newbury, Berkshire, RG20 9UT
Role Resigned
Director
Date of birth
July 1970
Appointed on
15 January 2003
Resigned on
24 July 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Director

HOFER, Peter Andreas

Correspondence address
14 Willow Court, Springwell Lane, Rickmansworth, WD3 8UZ
Role Resigned
Director
Date of birth
February 1971
Appointed on
24 July 2003
Resigned on
20 December 2003
Nationality
British
Occupation
Consultant

JACKSON, Geoffrey Allan

Correspondence address
59 Hempstead Lane, Potters End, Berkhamsted, Hertfordshire, HP4 2RZ
Role Resigned
Director
Date of birth
December 1954
Appointed on
22 November 2001
Resigned on
13 January 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Construction Director

NABI, Sana

Correspondence address
Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, SL8 5QH
Role Resigned
Director
Date of birth
December 1987
Appointed on
6 June 2016
Resigned on
7 October 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Political Research

ONAMUSI KPIASI, Adepe Ju Rachel

Correspondence address
14 Willow Court, Springwell Lane, Rickmansworth, Hertfordshire, WD3 8UZ
Role Resigned
Director
Date of birth
May 1980
Appointed on
1 April 2009
Resigned on
15 February 2016
Nationality
Irish
Country of residence
England
Occupation
Self Employed

PARMAR, Padmar

Correspondence address
3 Willow Court, Springwell Lane, Rickmansworth, Hertfordshire, WD3 8UZ
Role Resigned
Director
Date of birth
February 1956
Appointed on
1 March 2011
Resigned on
3 October 2017
Nationality
British
Country of residence
United Kingdom
Occupation
None

SHAH, Atiya

Correspondence address
47 Longman Court, Stationers Palce, Hemel Hempstead, Hertfordshire, HP3 9RS
Role Resigned
Director
Date of birth
March 1971
Appointed on
24 March 2003
Resigned on
19 November 2006
Nationality
British
Occupation
Nhs Development Manager

SHAW, Gareth Ian

Correspondence address
Devonshire House 29-31, Elmfield Road, Bromley, England, BR1 1LT
Role Resigned
Director
Date of birth
March 1980
Appointed on
2 October 2019
Resigned on
20 January 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Market Research

SINCLAIR, Andrew John Ormiston

Correspondence address
Hazelvere, London Road, Hook, Hampshire, RG27 9EF
Role Resigned
Director
Date of birth
May 1968
Appointed on
23 July 2001
Resigned on
22 November 2001
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

STOREY, Andrew Peter

Correspondence address
10 Swan Drive Aldermarston, Reading, Berkshire, RG7 4UZ
Role Resigned
Director
Date of birth
September 1966
Appointed on
23 July 2001
Resigned on
22 November 2001
Nationality
British
Occupation
Company Director

VARMA, Amman Kumar

Correspondence address
Devonshire House 29-31, Elmfield Road, Bromley, England, BR1 1LT
Role Resigned
Director
Date of birth
May 1989
Appointed on
23 February 2021
Resigned on
28 June 2022
Nationality
British
Country of residence
England
Occupation
Customer Service Manager

WOLBER, Jan, Dr

Correspondence address
Devonshire House 29-31, Elmfield Road, Bromley, England, BR1 1LT
Role Resigned
Director
Date of birth
April 1971
Appointed on
27 June 2016
Resigned on
10 February 2021
Nationality
German
Country of residence
United Kingdom
Occupation
R&D Management

WRIGHT, Zoe

Correspondence address
6 Willow Court, Springwell Lane, Richmonsworth, Hertfordshire, United Kingdom, WD3 8UZ
Role Resigned
Director
Date of birth
August 1989
Appointed on
12 September 2019
Resigned on
9 February 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Deputy Manager

CORPORATE PROPERTY MANAGEMENT LIMITED

Correspondence address
108 High Street, Stevenage, Hertfordshire, SG1 3DW
Role Resigned
Director
Appointed on
20 July 2001
Resigned on
23 July 2001

HERTFORD COMPANY SECRETARIES LIMITED

Correspondence address
Rmg House, Essex Road, Hoddesdon, Hertfordshire, EN11 0DR
Role Resigned
Nominee Director
Appointed on
20 July 2001
Resigned on
23 July 2001