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MONTAGUE PARK (SHINFIELD) NO. 5 MANAGEMENT LIMITED

Company number 05092731

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Officers: 28 officers / 25 resignations

AMS MARLOW LTD T/A ALBA MANAGEMENT SERVICES

Correspondence address
The White House, Meadrow, Godalming, England, GU7 3HN
Role Active
Secretary
Appointed on
27 November 2018

UK Limited Company What's this?

Registration number
09037306

MORRIS-WESTON, Robin Tarquinn

Correspondence address
Swan House, Savill Way, Marlow, Buckinghamshire, United Kingdom, SL7 1UB
Role Active
Director
Date of birth
September 1970
Appointed on
24 February 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Operating Officer

WOOD, Sean Graeme

Correspondence address
34 Skylark Way, Shinfield, Reading, Berkshire, United Kingdom, RG2 9AJ
Role Active
Director
Date of birth
August 1966
Appointed on
3 February 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Programme Manager

DAWSON, Tom Joseph

Correspondence address
Swan House, Savill Way, Marlow, Buckinghamshire, United Kingdom, SL7 1UB
Role Resigned
Secretary
Appointed on
16 November 2017
Resigned on
27 November 2018

JORDAN COMPANY SECRETARIES LIMITED

Correspondence address
21 St Thomas Street, Bristol, BS1 6JS
Role Resigned
Secretary
Appointed on
1 March 2007
Resigned on
5 February 2013

MORTIMER SECRETARIES LIMITED

Correspondence address
C\O John Mortimer Property Management Ltd., Bagshot Road, Bracknell, Berkshire, England, RG12 9SE
Role Resigned
Secretary
Appointed on
1 February 2013
Resigned on
11 September 2017

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
03175716

MORTIMER SECRETARIES LTD.

Correspondence address
C\O John Mortimer Property Management Ltd., Bagshot Road, Bracknell, Berkshire, England, RG12 9SE
Role Resigned
Secretary
Appointed on
4 April 2013
Resigned on
4 April 2013

Registered in a European Economic Area What's this?

Place registered
ENGLAND
Registration number
03175716

SEYMOUR MACINTYRE LIMITED

Correspondence address
Millfield House 4 Millfield, Marton Cum Grafton, York, North Yorkshire, YO51 9PT
Role Resigned
Secretary
Appointed on
2 April 2004
Resigned on
30 September 2006

ANDREWS, Gordon Alan

Correspondence address
9 Borrowdale Close, Egham, Surrey, TW20 8JE
Role Resigned
Director
Date of birth
February 1959
Appointed on
5 December 2008
Resigned on
30 October 2009
Nationality
British
Country of residence
England
Occupation
Technical Executive

BLACKBURN, Antony

Correspondence address
3 Church Road, Northwood, Middlesex, HA6 1AR
Role Resigned
Director
Date of birth
August 1968
Appointed on
19 December 2008
Resigned on
12 October 2010
Nationality
British
Country of residence
Uk
Occupation
Development Director

BRIGGS, Andrew James

Correspondence address
22 Skylark Way, Shinfield, Reading, Berkshire, United Kingdom, RG2 9AJ
Role Resigned
Director
Date of birth
November 1981
Appointed on
7 December 2011
Resigned on
6 September 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

BUGBY, Philippa Aklexandra

Correspondence address
11 Morris Way, West Chiltington, W Sussex, RH20 2RX
Role Resigned
Director
Date of birth
March 1964
Appointed on
19 December 2008
Resigned on
30 April 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Sales & Marketing Director

CREBER, Edward Hamer

Correspondence address
34 Pine Dean, Bookham, Leatherhead, Surrey, KT23 4BT
Role Resigned
Director
Date of birth
December 1948
Appointed on
2 April 2004
Resigned on
6 June 2005
Nationality
British
Occupation
Company Director

DEVY, Helen

Correspondence address
Yew Cottages, 59 St Mary's Road, Weybridge, Surrey, KT13 9PX
Role Resigned
Director
Date of birth
July 1968
Appointed on
6 June 2005
Resigned on
7 October 2005
Nationality
British
Occupation
Sales & Marketing Director

DOYLE, Kevin John Martin

Correspondence address
23 Coalecroft Road, London, SW15 6LW
Role Resigned
Director
Date of birth
March 1944
Appointed on
6 June 2005
Resigned on
25 November 2005
Nationality
British
Occupation
Company Director

FJAEREM, Ben Olaf

Correspondence address
Crest Nicholson South, Crest House, Pyrcroft Road, Chertsey, Surrey, United Kingdom, KT16 9GN
Role Resigned
Director
Date of birth
April 1972
Appointed on
12 October 2010
Resigned on
16 April 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Development Director

HARRISON, James Alexander

Correspondence address
19 Cardwells Keep, Guildford, Surrey, GU2 9PD
Role Resigned
Director
Date of birth
June 1968
Appointed on
2 April 2004
Resigned on
19 December 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

HUDSON, Robert Llewellyn

Correspondence address
60 Deacon Close, Wokingham, Berkshire, RG40 1WF
Role Resigned
Director
Date of birth
December 1943
Appointed on
2 April 2004
Resigned on
6 June 2005
Nationality
British
Occupation
Build Director

HUGGETT, David Andrew

Correspondence address
Crest Nicholson South, Crest House, Pyrcroft Road, Chertsey, Surrey, United Kingdom, KT16 9GN
Role Resigned
Director
Date of birth
January 1962
Appointed on
30 November 2010
Resigned on
16 April 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

HUGGETT, David Andrew

Correspondence address
Great Cheveney Oast, Goudhurst Road, Marden, Kent, TN12 9LX
Role Resigned
Director
Date of birth
January 1962
Appointed on
9 January 2006
Resigned on
19 December 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

JONES, Mark Roger

Correspondence address
61 Lower Mead, Petersfield, Hampshire, GU31 4NR
Role Resigned
Director
Date of birth
August 1963
Appointed on
19 December 2008
Resigned on
16 April 2012
Nationality
British
Country of residence
England
Occupation
Finance Director

KETTERIDGE, Gregory Charles

Correspondence address
46 Park Avenue, Ruislip, Middlesex, HA4 7UH
Role Resigned
Director
Date of birth
December 1958
Appointed on
19 December 2008
Resigned on
30 November 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

LARKIN, Julian Anthony

Correspondence address
12 Melick Close, Marchwood, Southampton, Hampshire, SO40 4YJ
Role Resigned
Director
Date of birth
December 1967
Appointed on
6 December 2005
Resigned on
19 December 2008
Nationality
British
Country of residence
England
Occupation
Development Director

MILNE, Graeme

Correspondence address
Hillgrove Cottage, Alleyns Lane, Cookham, Berkshire, SL6 9AD
Role Resigned
Director
Date of birth
August 1967
Appointed on
2 April 2004
Resigned on
20 May 2005
Nationality
British
Occupation
Managing Director

OSBORNE, Paul Roy

Correspondence address
The Stone Barn, Nettlestead Court Place, Nettlestead Maidstone, Kent, ME18 5HA
Role Resigned
Director
Date of birth
January 1962
Appointed on
6 June 2005
Resigned on
7 October 2005
Nationality
British
Occupation
Head Of Customer Service

TAYLOR, Jonathon Clive

Correspondence address
1 The Ridge, Fetchem, Leatherhead, Surrey, KT22 9DD
Role Resigned
Director
Date of birth
August 1964
Appointed on
2 April 2004
Resigned on
6 June 2005
Nationality
British
Occupation
Sales And Marketing Executive

TOWLSON, Neil Croft

Correspondence address
97 Farnham Lane, Farnham Royal, Slough, Berkshire, SL2 2AT
Role Resigned
Director
Date of birth
March 1956
Appointed on
6 June 2005
Resigned on
19 December 2008
Nationality
British
Occupation
Chartered Surveyor

VANSON, Mark Lee

Correspondence address
15 Lake Close, Byfleet, Surrey, KT14 7AE
Role Resigned
Director
Date of birth
April 1968
Appointed on
7 October 2005
Resigned on
5 December 2008
Nationality
British
Occupation
Sales Manager