Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

ADMIRALTY QUARTER (PORTSMOUTH) MANAGEMENT LIMITED

Company number 05605098

Follow this company File for this company

Filter officers

Filter officers

Officers: 41 officers / 28 resignations

EPMG LEGAL LIMITED

Correspondence address
2 Hills Road, Cambridge, Cambridgeshire, United Kingdom, CB2 1JP
Role Active
Secretary
Appointed on
18 April 2019

UK Limited Company What's this?

Registration number
07564292

CLIFTON, Laurence

Correspondence address
2 Hills Road, Cambridge, Cambridgeshire, United Kingdom, CB2 1JP
Role Active
Director
Date of birth
December 1956
Appointed on
12 June 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Retired

GOLDRING, Owen Leslie, Dr

Correspondence address
2 Hills Road, Cambridge, Cambridgeshire, United Kingdom, CB2 1JP
Role Active
Director
Date of birth
April 1945
Appointed on
25 February 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Md/Inventor/Scientificr&D

GOULD, Barry

Correspondence address
2 Hills Road, Cambridge, Cambridgeshire, United Kingdom, CB2 1JP
Role Active
Director
Date of birth
October 1949
Appointed on
12 June 2019
Nationality
British
Country of residence
United Kingdom
Occupation
None Supplied

GUTTERIDGE-IRVING, Joanne

Correspondence address
2 Hills Road, Cambridge, Cambridgeshire, United Kingdom, CB2 1JP
Role Active
Director
Date of birth
June 1968
Appointed on
7 March 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Business Manager

KYNSATON, Susan Rhiannon

Correspondence address
2 Hills Road, Cambridge, Cambridgeshire, United Kingdom, CB2 1JP
Role Active
Director
Date of birth
January 1967
Appointed on
17 May 2021
Nationality
British
Country of residence
United Kingdom
Occupation
None Supplied

LUI, Weidan

Correspondence address
2 Hills Road, Cambridge, Cambridgeshire, United Kingdom, CB2 1JP
Role Active
Director
Date of birth
November 1978
Appointed on
17 May 2021
Nationality
British
Country of residence
United Kingdom
Occupation
None Supplied

MCCORMICK, Paul Martin, Dr

Correspondence address
2 Hills Road, Cambridge, Cambridgeshire, United Kingdom, CB2 1JP
Role Active
Director
Date of birth
March 1951
Appointed on
27 April 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Barrister

MITCHELL, Brian

Correspondence address
2 Hills Road, Cambridge, Cambridgeshire, United Kingdom, CB2 1JP
Role Active
Director
Date of birth
March 1947
Appointed on
12 June 2013
Nationality
British
Country of residence
England
Occupation
Retired

RODRIGUES, Robert Edward

Correspondence address
2 Hills Road, Cambridge, Cambridgeshire, United Kingdom, CB2 1JP
Role Active
Director
Date of birth
April 1951
Appointed on
12 June 2013
Nationality
British
Country of residence
England
Occupation
Archive Researcher

WISEMAN, Alan Jeffery

Correspondence address
2 Hills Road, Cambridge, Cambridgeshire, United Kingdom, CB2 1JP
Role Active
Director
Date of birth
May 1964
Appointed on
20 April 2016
Nationality
British
Country of residence
England
Occupation
Electronic Engineer

PORTSMOUTH NAVAL BASE PROPERTY TRUST

Correspondence address
19 College Road, H M Naval Base, Portsmouth, England, PO1 3LJ
Role Active
Director
Appointed on
9 April 2018

UK Limited Company What's this?

Registration number
01959490

SOUTHERN HOUSING GROUP

Correspondence address
Spire Court, Albion Way, Horsham, West Sussex, United Kingdom, RH12 1JW
Role Active
Director
Appointed on
18 February 2015

Other Corporate Body or Firm What's this?

Law governed
Legal form
Registration number
31055R

MURDOCH, Julie Karen

Correspondence address
82 Helena Road, Rayleigh, Essex, SS6 8LQ
Role Resigned
Secretary
Appointed on
31 January 2008
Resigned on
19 May 2009

SEYMOUR MACINTYRE LIMITED

Correspondence address
Millfield House 4 Millfield, Marton Cum Grafton, York, North Yorkshire, YO51 9PT
Role Resigned
Secretary
Appointed on
27 October 2005
Resigned on
30 September 2006

THOMAS, Howard

Correspondence address
50 Iron Mill Place, Crayford, Kent, DA1 4RT
Role Resigned
Nominee Secretary
Appointed on
27 October 2005
Resigned on
27 October 2005

COSEC MANAGEMENT SERVICES LIMITED

Correspondence address
2 The Gardens Office Village, Fareham, Hampshire, PO16 8SS
Role Resigned
Secretary
Appointed on
19 May 2009
Resigned on
13 October 2011

DANIELLS HARRISON SURVEYORS LLP

Correspondence address
The Old Manor House, Wickham Road, Fareham, England, PO16 7AR
Role Resigned
Secretary
Appointed on
17 October 2016
Resigned on
17 April 2019

Registered in a Non European Economic Area What's this?

Law governed
Legal form
Place registered
ENGLAND
Registration number
OC383101

STILES HAROLD WILLIAMS LIMITED

Correspondence address
One, Jubilee Street, Brighton, England, BN1 1GE
Role Resigned
Secretary
Appointed on
18 October 2011
Resigned on
11 September 2013

Registered in a European Economic Area What's this?

Place registered
COMPANIES HOUSE, CARDIFF, UK
Registration number
03311644

SUTHERLAND COMPANY SECRETARIAL LIMITED

Correspondence address
1759 London Road, Leigh On Sea, Essex, SS9 2RZ
Role Resigned
Secretary
Appointed on
1 October 2006
Resigned on
31 January 2008

ANDERSON, Lisa

Correspondence address
Daniells Harrison, The Old Manor, House, Wickham Road, Fareham, Hampshire, England, PO16 7AR
Role Resigned
Director
Date of birth
March 1975
Appointed on
12 June 2013
Resigned on
15 September 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Business Development Manager

APLIN, Deborah Ann

Correspondence address
Bickenhall House, Bickenhall, Taunton, Somerset, TA3 5RU
Role Resigned
Director
Date of birth
August 1963
Appointed on
22 December 2008
Resigned on
10 May 2013
Nationality
British
Country of residence
England
Occupation
Development Director

AVERY, Edwin John

Correspondence address
Daniells Harrison, The Old Manor, House, Wickham Road, Fareham, Hampshire, England, PO16 7AR
Role Resigned
Director
Date of birth
May 1936
Appointed on
12 June 2013
Resigned on
13 August 2014
Nationality
British
Country of residence
England
Occupation
Retired

BONIFACE, Helen Dale

Correspondence address
5 Stane Street Cottages, Adversane, West Sussex, RH14 9JJ
Role Resigned
Director
Date of birth
September 1953
Appointed on
23 January 2006
Resigned on
26 September 2006
Nationality
British
Occupation
Sales & Marketing Manager

CALLCUTT, Paul

Correspondence address
4 Hollycombe, Coopers Hill Lane, Englefield Green, Surrey, TW20 0LQ
Role Resigned
Director
Date of birth
December 1949
Appointed on
27 October 2005
Resigned on
23 January 2006
Nationality
British
Occupation
Company Director Solicitor

CARTER, Callam Edward

Correspondence address
Daniells Harrison, The Old Manor, House, Wickham Road, Fareham, Hampshire, England, PO16 7AR
Role Resigned
Director
Date of birth
May 1966
Appointed on
12 June 2013
Resigned on
3 April 2017
Nationality
British
Country of residence
England
Occupation
M I Manager (Insurance)

CLARK, Donald Ormond

Correspondence address
Crest House, Pyrcroft Road, Chertsey, Surrey, United Kingdom, KT16 9GN
Role Resigned
Director
Date of birth
April 1957
Appointed on
26 September 2006
Resigned on
10 May 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

DARTMOUTH, Martin Paul

Correspondence address
2 Hills Road, Cambridge, Cambridgeshire, United Kingdom, CB2 1JP
Role Resigned
Director
Date of birth
July 1965
Appointed on
12 June 2013
Resigned on
21 February 2022
Nationality
British
Country of residence
England
Occupation
Contracts Manager

DAWTREY, Neil Ian

Correspondence address
30 Brockwell Park Gardens, London, SE24 9BJ
Role Resigned
Director
Date of birth
April 1968
Appointed on
23 January 2006
Resigned on
10 May 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Project Executive

DUDLEY, Antony Mark

Correspondence address
Daniells Harrison, The Old Manor, House, Wickham Road, Fareham, Hampshire, England, PO16 7AR
Role Resigned
Director
Date of birth
July 1964
Appointed on
10 July 2013
Resigned on
6 November 2018
Nationality
British
Country of residence
England
Occupation
Airline Steward

GILL, John Alan

Correspondence address
Stiles Harold Williams, One, Jubilee Street, Brighton, East Sussex, England, BN1 1GE
Role Resigned
Director
Date of birth
June 1946
Appointed on
12 June 2013
Resigned on
15 July 2013
Nationality
British
Country of residence
England
Occupation
Consultant New Homes Construction

GUSTERSON, Guy Charles

Correspondence address
31 Moormead Road, Twickenham, Middx., TW1 1JS
Role Resigned
Director
Date of birth
July 1970
Appointed on
23 January 2006
Resigned on
26 September 2006
Nationality
British
Occupation
Development Director

LIDDINGTON, Emma Louise

Correspondence address
2 Hills Road, Cambridge, Cambridgeshire, United Kingdom, CB2 1JP
Role Resigned
Director
Date of birth
March 1986
Appointed on
20 April 2016
Resigned on
14 May 2019
Nationality
British
Country of residence
England
Occupation
Account Opening And Maintenance Administrator

LLOYD, Susan

Correspondence address
2 Hills Road, Cambridge, Cambridgeshire, United Kingdom, CB2 1JP
Role Resigned
Director
Date of birth
May 1948
Appointed on
9 April 2018
Resigned on
16 May 2019
Nationality
British
Country of residence
England
Occupation
Retired

MACINDOE, Malcolm Kirkwood

Correspondence address
2 Hills Road, Cambridge, Cambridgeshire, United Kingdom, CB2 1JP
Role Resigned
Director
Date of birth
September 1936
Appointed on
20 April 2016
Resigned on
5 February 2020
Nationality
British
Country of residence
England
Occupation
Retired