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HERONBROOK MANAGEMENT COMPANY LIMITED

Company number 04500238

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Officers: 20 officers / 11 resignations

WILLIAMS, John Stanley

Correspondence address
Heronbrook House 75 Bakers Lane, Knowle, Solihull, W Midlands, B93 8PW
Role Active
Secretary
Appointed on
1 August 2011

ANGELIDES, Suzanne

Correspondence address
73 Bakers Lane, Knowle, Solihull, West Midlands, B93 8PW
Role Active
Director
Date of birth
March 1963
Appointed on
16 October 2005
Nationality
American
Country of residence
United Kingdom
Occupation
Sales Agent

FLETCHER, Sharon

Correspondence address
2 Heronbrook House, 75 Bakers Lane, Knowle, Solihull, England, B93 8PW
Role Active
Director
Date of birth
December 1965
Appointed on
1 May 2023
Nationality
British
Country of residence
England
Occupation
Company Director

HOLLIS, Jane Lesley

Correspondence address
Oak Gables, 77 Bakers Lane, Knowle, West Midlands, B93 8PW
Role Active
Director
Date of birth
March 1960
Appointed on
16 October 2005
Nationality
British
Country of residence
England
Occupation
Property Developer

LAWSON, John David

Correspondence address
PO Box 3, 75 Bakers Lane, Knowle, Solihull, England, B93 8PW
Role Active
Director
Date of birth
May 1949
Appointed on
31 July 2018
Nationality
British
Country of residence
England
Occupation
Company Director

LAWSON, Rita Irene

Correspondence address
PO Box 1, 75 Bakers Lane, Knowle, Solihull, England, B93 8PW
Role Active
Director
Date of birth
October 1949
Appointed on
31 July 2018
Nationality
British
Country of residence
England
Occupation
Housewife

SANDERS, Colin George

Correspondence address
Heronbrook House 75 Bakers Lane, Knowle, Solihull, W Midlands, B93 8PW
Role Active
Director
Date of birth
September 1964
Appointed on
21 July 2019
Nationality
British
Country of residence
England
Occupation
Company Director

SANDERS, Devina Elizabeth

Correspondence address
71 Bakers Lane, Knowle, Solihull, England, B93 8PW
Role Active
Director
Date of birth
April 1967
Appointed on
17 December 2018
Nationality
British
Country of residence
England
Occupation
Company Director

WILLIAMS, John Stanley

Correspondence address
Herons View Heronbrook House, Bakers Lane, Knowle, Warwickshire, B93 8PW
Role Active
Director
Date of birth
April 1937
Appointed on
16 October 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Retired

EVANS, Leon Paul

Correspondence address
114 Old Station Road, Hampton In Arden, Solihull, West Midlands, B92 0HF
Role Resigned
Secretary
Appointed on
31 July 2002
Resigned on
16 October 2005
Nationality
British
Occupation
Company Director

LAMB, Trevor Arthur John, Dr

Correspondence address
2 Heronbrook House 75 Bakers Lane, Knowle, Solihull, West Midlands, B93 8PW
Role Resigned
Secretary
Appointed on
16 October 2005
Resigned on
1 August 2011
Nationality
British
Occupation
Retd Company Director

LONDON LAW SECRETARIAL LIMITED

Correspondence address
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
Role Resigned
Nominee Secretary
Appointed on
31 July 2002
Resigned on
31 July 2002

DEPPER, Mark Stephen

Correspondence address
Spinney House, Tanners Green Lane, Earlswood, Solihull, West Midlands, Uk, B94 5JT
Role Resigned
Director
Date of birth
December 1963
Appointed on
16 October 2005
Resigned on
1 August 2016
Nationality
British
Country of residence
Great Britain
Occupation
Director

GORTON, Melissa Valda

Correspondence address
Heronbrook House, Heronbrook House, Knowle, Warwickshire, United Kingdom, B93 8PW
Role Resigned
Director
Date of birth
April 1960
Appointed on
1 August 2016
Resigned on
31 July 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Housewife

KENNA, Jacqueline

Correspondence address
71 Bakers Lane, Knowle, Solihull, W Midlands, B93 8PW
Role Resigned
Director
Date of birth
October 1968
Appointed on
2 September 2007
Resigned on
17 December 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Housewife

LAMB, Trevor Arthur John, Dr

Correspondence address
2 Heronbrook House 75 Bakers Lane, Knowle, Solihull, West Midlands, B93 8PW
Role Resigned
Director
Date of birth
December 1929
Appointed on
16 October 2005
Resigned on
1 May 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Retd Company Director

NAISH, Paul Gordon James

Correspondence address
Orchard House, Avenue Road, Stratford Upon Avon, Warwickshire, CV37 6UN
Role Resigned
Director
Date of birth
September 1950
Appointed on
20 September 2005
Resigned on
16 October 2005
Nationality
British
Country of residence
England
Occupation
Accountant

ROSIER, Christopher Robert

Correspondence address
248 Mill Lane, Dorridge, Solihull, West Midlands, B93 8NU
Role Resigned
Director
Date of birth
January 1959
Appointed on
31 July 2002
Resigned on
31 August 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

STAINFORTH, Alan John

Correspondence address
31a Church Street, Braunston, Rutland, Leicestershire, LE15 8QT
Role Resigned
Director
Date of birth
June 1958
Appointed on
16 June 2003
Resigned on
16 October 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

LONDON LAW SERVICES LIMITED

Correspondence address
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
Role Resigned
Nominee Director
Appointed on
31 July 2002
Resigned on
31 July 2002