LACUNA ESTATE MANAGEMENT COMPANY LIMITED

Company number 04264515

34 officers / 29 resignations

MITCHELL, Sharon Ann

• Correspondence address: C/O Prestige Secretarial Services, 26 Northcote Road, Knighton, Leicester, England, LE2 3FH
• Role (Active): Secretary
• Appointed on: 1 January 2021

ELSE, Oliver, Dr

• Correspondence address: C/O Prestige Secretarial Services, 26 Northcote Road, Knighton, Leicester, England, LE2 3FH
• Role (Active): Director
• Date of birth: July 1948
• Appointed on: 11 May 2021
• Nationality: English
• Country of residence: England
• Occupation: Retired

HALLIDAY, Fraser

• Correspondence address: C/O Prestige Secretarial Services, 26 Northcote Road, Knighton, Leicester, England, LE2 3FH
• Role (Active): Director
• Date of birth: June 1963
• Appointed on: 3 May 2022
• Nationality: British
• Country of residence: England
• Occupation: Security Consultant

VINCENT, Angela Marie

• Correspondence address: C/O Prestige Secretarial Services, 26 Northcote Road, Knighton, Leicester, England, LE2 3FH
• Role (Active): Director
• Date of birth: February 1963
• Appointed on: 21 August 2019
• Nationality: British
• Country of residence: England
• Occupation: Marketing Director

ZEHNTNER, Carl Darren

• Correspondence address: C/O Prestige Secretarial Services, 26 Northcote Road, Knighton, Leicester, England, LE2 3FH
• Role (Active): Director
• Date of birth: January 1971
• Appointed on: 7 April 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

ANTONIA, Kevin

• Correspondence address: Grange, 51 Fishbourne Road, Chichester, West Sussex, PO10 7QG
• Role (Resigned): Secretary
• Appointed on: 19 October 2005
• Resigned on: 31 May 2006
• Nationality: British

MCCALLUM, Peter

• Correspondence address: 5 Exeter Close, Emsworth, Hampshire, United Kingdom, PO10 7QG
• Role (Resigned): Secretary
• Appointed on: 14 January 2005
• Resigned on: 19 October 2005
• Nationality: British
• Occupation: Housing Director

O'TOOLE, Tracy Marian

• Correspondence address: 33 Station Road, Rainham, Kent, England, ME8 7RS
• Role (Resigned): Secretary
• Appointed on: 1 August 2019
• Resigned on: 31 December 2020

SMITH, Peter Joseph Jonathan

• Correspondence address: Langly Park, Sutton Road, Maidstone, Kent, United Kingdom, ME17 3NQ
• Role (Resigned): Secretary
• Appointed on: 1 January 2014
• Resigned on: 1 April 2015

AFFINITY SUTTON GROUP LIMITED

• Correspondence address: Level 6, 6 More London Place, London, United Kingdom, SE1 2DA
• Role (Resigned): Secretary
• Appointed on: 3 August 2006
• Resigned on: 1 October 2011

Registered in a European Economic Area What's this?

• Place registered: ENGLAND AND WALES
• Registration number: 28038R

GRANGE MANAGEMENT (SOUTHERN) LTD

• Correspondence address: 51 Fishbourne Road, Chichester, West Sussex, PO19 3HZ
• Role (Resigned): Secretary
• Appointed on: 8 October 2004
• Resigned on: 3 August 2006

M & N SECRETARIES LIMITED

• Correspondence address: The Quadrant, 118 London Road, Kingston Upon Thames, Surrey, United Kingdom, KT2 6QJ
• Role (Resigned): Secretary
• Appointed on: 1 October 2011
• Resigned on: 31 December 2013

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 3775091

PROFESSIONAL LEGAL SERVICES LIMITED

• Correspondence address: Centurion House, 37 Jewry Street, London, EC3N 2ER
• Role (Resigned): Secretary
• Appointed on: 3 August 2001
• Resigned on: 8 October 2004

SUNLEY SECURITIES LIMITED

• Correspondence address: 20 Berkeley Square, Mayfair, London, W1J 6LH
• Role (Resigned): Secretary
• Appointed on: 17 May 2006
• Resigned on: 1 August 2007

ADAMS, Rachel Lucy

• Correspondence address: 10 Lindel Court, Kings Hill, West Malling, Kent, United Kingdom, ME19 4HQ
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 2 October 2011
• Resigned on: 17 November 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Police Superintendent

BEST, Melanie Diane

• Correspondence address: Sewells Farm, Barcombe, Lewes, East Sussex, BN8 5TJ
• Role (Resigned): Director
• Date of birth: August 1974
• Appointed on: 2 June 2005
• Resigned on: 11 January 2006
• Nationality: British
• Occupation: Accountant

DAVIES, Frederick George

• Correspondence address: C/O Prestige Secretarial Services, 26 Northcote Road, Knighton, Leicester, England, LE2 3FH
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 25 November 2019
• Resigned on: 13 June 2022
• Nationality: British
• Country of residence: England
• Occupation: Director Of Estates

EVANS, Richard

• Correspondence address: 25 Willow Bank, Westfield, Woking, Surrey, GU22 9PD
• Role (Resigned): Director
• Date of birth: November 1969
• Appointed on: 30 May 2003
• Resigned on: 1 October 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FENDI, Anne Marie

• Correspondence address: 2 Duncombe House, 8 Manor Road, Teddington, Middlesex, TW11 8BE
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 28 November 2001
• Resigned on: 5 April 2002
• Nationality: British
• Occupation: Sales & Marketing

GLEESON, Rory William Michael

• Correspondence address: Maycroft, Leatherhead Road, Bookham, Surrey, KT23 4RR
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 1 March 2005
• Resigned on: 1 October 2011
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Developer

HUNT, Thomas

• Correspondence address: 70 Queen Street, Kings Mall, West Malling, Kent, England, ME19 4JP
• Role (Resigned): Director
• Date of birth: October 1985
• Appointed on: 2 October 2011
• Resigned on: 12 June 2012
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

KUIPERS, Alison Jane

• Correspondence address: C/O Prestige Secretarial Services, 26 Northcote Road, Knighton, Leicester, England, LE2 3FH
• Role (Resigned): Director
• Date of birth: April 1975
• Appointed on: 31 August 2018
• Resigned on: 30 March 2021
• Nationality: British
• Country of residence: England
• Occupation: Business Development Manager

LANGMAID, Asa

• Correspondence address: 1 Imperial Close, Kings Hill, West Malling, Kent, England, ME19 4HP
• Role (Resigned): Director
• Date of birth: December 1972
• Appointed on: 1 October 2011
• Resigned on: 28 September 2012
• Nationality: Swedish
• Country of residence: England
• Occupation: Director

MARSDEN, Neil Alexander Leslie

• Correspondence address: Omnicroft Limited, 33 Station Road, Rainham, Gillingham, Kent, United Kingdom, ME8 7RS
• Role (Resigned): Director
• Date of birth: September 1953
• Appointed on: 3 December 2019
• Resigned on: 21 August 2020
• Nationality: British
• Country of residence: England
• Occupation: Retired

MARSH, Pauline

• Correspondence address: Lemc Suite 167, 5 Liberty Square, Kings Hill, West Malling, Kent, ME19 4AU
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 2 October 2011
• Resigned on: 13 July 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Housing Consultant

MILLER, Neil Ian

• Correspondence address: C/O Prestige Secretarial Services, 26 Northcote Road, Knighton, Leicester, England, LE2 3FH
• Role (Resigned): Director
• Date of birth: March 1973
• Appointed on: 1 October 2011
• Resigned on: 4 May 2021
• Nationality: British
• Country of residence: England
• Occupation: Deputy Head Teacher

PROUD, Christopher Wilfred Fredrick

• Correspondence address: Brambletye, Shepherds Lane, Lodsworth, Petworth, West Sussex, United Kingdom, GU28 9BN
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 23 January 2003
• Resigned on: 30 May 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

REARDON, Pamela Mae

• Correspondence address: 37 Thames Close, Chertsey, Surrey, KT16 8NQ
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 3 September 2002
• Resigned on: 26 May 2005
• Nationality: British
• Occupation: Sales Director

ROWLEY, Paul

• Correspondence address: Copper Beech, Holly Close, Horsham, West Sussex, RH12 4PA
• Role (Resigned): Director
• Date of birth: December 1953
• Appointed on: 30 May 2003
• Resigned on: 5 December 2003
• Nationality: British
• Occupation: Manager

STRACHAN, Sylvia Rose

• Correspondence address: 17 Mciver Close, Felbridge, East Grinstead, West Sussex, RH19 2PN
• Role (Resigned): Director
• Date of birth: December 1947
• Appointed on: 27 March 2002
• Resigned on: 30 May 2003
• Nationality: British
• Occupation: Hr & Treasury Manager

STREET, Mark

• Correspondence address: 8 Orient Court, Kings Hill, West Malling, Kent, England, ME19 4JH
• Role (Resigned): Director
• Date of birth: May 1972
• Appointed on: 2 October 2011
• Resigned on: 14 March 2012
• Nationality: British
• Country of residence: England
• Occupation: Operations Director

TAYLOR, Christopher Peter Stanley

• Correspondence address: 22 Minster Drive, Herne Bay, Kent, CT6 8UL
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 3 August 2001
• Resigned on: 23 January 2003
• Nationality: British
• Occupation: Sales Director

VANBERGEN, Jenny Ann

• Correspondence address: C/O Prestige Secretarial Services, 26 Northcote Road, Leicester, England, LE2 3FH
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 17 November 2014
• Resigned on: 8 August 2019
• Nationality: British
• Country of residence: England
• Occupation: Writer

WIBLING, Andrew Charles

• Correspondence address: Kilchurn, Winterpit Lane, Mannings Heath, West Sussex, RH13 6LZ
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed on: 12 March 2003
• Resigned on: 1 March 2005
• Nationality: British
• Occupation: Director