ALDERBROOK MANAGEMENT COMPANY (FIVE OAK GREEN TONBRIDGE) LIMITED

Company number 05174094

18 officers / 15 resignations

HULME, David John

• Correspondence address: 12 Ellis Close, Five Oak Green, Tonbridge, Kent, TN12 6PQ
• Role (Active): Director
• Date of birth: December 1949
• Appointed on: 30 January 2007
• Nationality: British
• Country of residence: England
• Occupation: Accountant

LESLIE, Lisa Georgina

• Correspondence address: 5 Ellis Close, Five Oak Green, Tonbridge, Kent, England, TN12 6PQ
• Role (Active): Director
• Date of birth: June 1979
• Appointed on: 17 September 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Media Specialist

MAIR, Andrew Lindsay, Mr.

• Correspondence address: 12 Ellis Close, Five Oak Green, Tonbridge, Kent, TN12 6PQ
• Role (Active): Director
• Date of birth: February 1972
• Appointed on: 7 July 2015
• Nationality: Scottish
• Country of residence: England
• Occupation: Electrical Engineer

COUNTY ESTATE MANAGEMENT SECRETARIAL SERVICES LIMITED

• Correspondence address: Queensway House, 11 Queensway, New Milton, Hampshire, United Kingdom, BH25 5NR
• Role (Resigned): Secretary
• Appointed on: 1 August 2008
• Resigned on: 1 February 2010

HERTFORD COMPANY SECRETARIES LIMITED

• Correspondence address: Rmg House, Essex Road, Hoddesdon, Hertfordshire, EN11 0DR
• Role (Resigned): Nominee Secretary
• Appointed on: 8 July 2004
• Resigned on: 20 March 2008

BEAUMONT, Susan Elizabeth, Mrs.

• Correspondence address: 2 Ellis Close, Five Oak Green, Tonbridge, England, TN12 6PQ
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 6 September 2022
• Resigned on: 5 January 2024
• Nationality: British
• Country of residence: England
• Occupation: Business Support Administrator

COOK, Peter John

• Correspondence address: 19 Coresbrook Way, Knaphill, Woking, Surrey, GU21 2TR
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 8 July 2004
• Resigned on: 30 January 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

JOHNSTONE, Stewart

• Correspondence address: 15 Ellis Close, Five Oak Green, Tonbridge, Kent, TN12 6PQ
• Role (Resigned): Director
• Date of birth: December 1946
• Appointed on: 30 January 2007
• Resigned on: 18 May 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Co Director

KEEPING, Diana Jane

• Correspondence address: 9 Ellis Close, Five Oak Green, Tonbridge, Kent, TN12 6PQ
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed on: 30 January 2007
• Resigned on: 29 May 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Receptionist

KIDD, Darren Peter

• Correspondence address: 7 Ellis Close, Tonbridge, Kent, TN12 6PQ
• Role (Resigned): Director
• Date of birth: May 1974
• Appointed on: 30 January 2007
• Resigned on: 6 July 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Electrician

KIMBER, Alexander James

• Correspondence address: 14 Ellis Close, Five Oak Green, Tonbridge, Kent, TN12 6PQ
• Role (Resigned): Director
• Date of birth: February 1980
• Appointed on: 30 January 2007
• Resigned on: 31 May 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: I T Management

OWENS, Edward Francis

• Correspondence address: 22 Lime Kiln Road, Mannings Heath, Horsham, West Sussex, RH13 6JH
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 8 July 2004
• Resigned on: 30 January 2007
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

PANCHAL, Rakesh, Mr.

• Correspondence address: 12 Ellis Close, Five Oak Green, Tonbridge, Kent, TN12 6PQ
• Role (Resigned): Director
• Date of birth: April 1972
• Appointed on: 8 March 2016
• Resigned on: 10 May 2022
• Nationality: British
• Country of residence: England
• Occupation: None

RAWSON, Richard Gary

• Correspondence address: Thurlow House, Park Close, Fetcham, Surrey, KT22 9BD
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 8 July 2004
• Resigned on: 30 January 2007
• Nationality: British
• Occupation: Director

STEPHENS, Laura Clare

• Correspondence address: 12 Ellis Close, Five Oak Green, Tonbridge, Kent, TN12 6PQ
• Role (Resigned): Director
• Date of birth: August 1979
• Appointed on: 7 July 2015
• Resigned on: 8 March 2016
• Nationality: British
• Country of residence: England
• Occupation: Business Analyst

VAN HEERDEN, Juan

• Correspondence address: 9 Ellis Close, Five Oak Green, Tonbridge, Kent, United Kingdom, TN12 6PQ
• Role (Resigned): Director
• Date of birth: August 1975
• Appointed on: 21 August 2010
• Resigned on: 2 April 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Analyst

CPM ASSET MANAGEMENT LIMITED

• Correspondence address: C P M House, Essex Road, Hoddesdon, Hertfordshire, EN11 0DR
• Role (Resigned): Director
• Appointed on: 8 July 2004
• Resigned on: 8 July 2004

HERTFORD COMPANY SECRETARIES LIMITED

• Correspondence address: Phoenix House, 11 Wellesley Road, Croydon, Surrey, CR0 2NW
• Role (Resigned): Director
• Appointed on: 8 July 2004
• Resigned on: 8 July 2004