THE PADDOCKS (WHITESHOOTS HILL) MANAGEMENT COMPANY LIMITED

Company number 04871272

16 officers / 13 resignations

JEANS, Peter

• Correspondence address: 3 The Paddocks, Whiteshoots Hill, Bourton On The Water, Gloucestershire, GL54 2LS
• Role (Active): Director
• Date of birth: November 1948
• Appointed on: 1 August 2005
• Nationality: British
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

WILLIAM HINTON LIMITED ACSP has confirmed that they have verified the identity of Peter James Fraser Jeans to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 9 September 2025.

WILLIAM HINTON LIMITED ACSP is supervised by: Institute of Chartered Accountants in England and Wales (ICAEW).

PYE, David Robert

• Correspondence address: 6 The Paddocks, Whiteshoots Hill, Bourton-On-The-Water, Cheltenham, Gloucestershire, England, GL54 2LS
• Role (Active): Director
• Date of birth: July 1956
• Appointed on: 5 August 2025
• Nationality: English
• Place of residence: England
• Identity verification status: Verification requirements complete

RUSSELL, David

• Correspondence address: 4 The Paddocks, Whiteshoots Hill, Bourton On The Water, Gloucestershire, England, GL54 2LS
• Role (Active): Director
• Date of birth: July 1949
• Appointed on: 20 May 2021
• Nationality: British
• Place of residence: England
• Identity verification status: Verification requirements complete

PETER ANDREW, Halliwell

• Correspondence address: Flat 2 Paul House, 41-43 Saffron Hill, London, Ec1n 8fh, EC1N 8FH
• Role (Resigned): Secretary
• Appointed on: 21 January 2004
• Resigned on: 23 February 2006
• Nationality: British

RAMAGE-GIBSON, Andrew James

• Correspondence address: 2 The Paddocks, Whiteshoots Hill, Bourton On The Water, Gloucestershire, GL54 2LS
• Role (Resigned): Secretary
• Appointed on: 1 August 2005
• Resigned on: 10 April 2007
• Nationality: British

WILLIAMS, Ralph Henry

• Correspondence address: 5 The Paddocks, Cheltenham, Gloucestershire, GL54 2LS
• Role (Resigned): Secretary
• Appointed on: 13 April 2007
• Resigned on: 21 June 2025
• Nationality: British

PITSEC LIMITED

• Correspondence address: 47 Castle Street, Reading, Berkshire, RG1 7SR
• Role (Resigned): Secretary
• Appointed on: 19 August 2003
• Resigned on: 21 January 2004

JOHNSTON, James Melville

• Correspondence address: 4 The Paddocks, Whiteshoots Hill, Bourton On The Water, Gloucestershire, GL54 2LS
• Role (Resigned): Director
• Date of birth: September 1937
• Appointed on: 1 August 2005
• Resigned on: 4 February 2007
• Nationality: British

KEARTON, Paul Alexander

• Correspondence address: 18 Chiltern Road, Burnham, Berkshire, SL1 7NQ
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 19 August 2003
• Resigned on: 8 November 2005
• Nationality: British

MEALOR, Pamela Mary

• Correspondence address: 1 The Paddocks, Whiteshoots Hill, Bourton On The Water, Gloucestershire, GL54 2LS
• Role (Resigned): Director
• Date of birth: January 1948
• Appointed on: 11 April 2007
• Resigned on: 20 May 2021
• Nationality: British

NOON, Victoria Christine

• Correspondence address: 18 Westholme Gardens, Ruislip, Middlesex, HA4 8QJ
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 19 August 2003
• Resigned on: 8 November 2005
• Nationality: British

SMITH, David John Talbot

• Correspondence address: 4 The Paddocks, Whiteshoots Hill, Bourton On The Water, Gloucestershire, England, GL54 2LS
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 9 March 2010
• Resigned on: 26 July 2012
• Nationality: British
• Place of residence: England

SMITH, David John Talbot

• Correspondence address: 4 The Paddocks, Whiteshoots Hill, Bourton On The Water, Gloucestershire, England, GL54 2LS
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 9 March 2010
• Resigned on: 31 December 2013
• Nationality: British
• Place of residence: England

WILLIAMS, Ralph Henry

• Correspondence address: 5 The Paddocks, Cheltenham, Gloucestershire, GL54 2LS
• Role (Resigned): Director
• Date of birth: July 1933
• Appointed on: 13 April 2007
• Resigned on: 21 June 2025
• Nationality: British

CASTLE NOTORNIS LIMITED

• Correspondence address: 47 Castle Street, Reading, RG1 7SR
• Role (Resigned): Director
• Appointed on: 19 August 2003
• Resigned on: 19 August 2003

PITSEC LIMITED

• Correspondence address: 47 Castle Street, Reading, Berkshire, RG1 7SR
• Role (Resigned): Director
• Appointed on: 19 August 2003
• Resigned on: 19 August 2003