THE MAYPOLE (WINDSOR) MANAGEMENT COMPANY LIMITED

Company number 05659479

24 officers / 21 resignations

LEETE SECRETARIAL SERVICES LIMITED

• Correspondence address: 119-120 High Street, High Street, Eton, Windsor, Berkshire, England, SL4 6AN
• Role (Active): Secretary
• Appointed on: 8 January 2024

UK Limited Company What's this?

• Registration number: 09437840

CROSS, Emma Louise

• Correspondence address: 45 St. Leonards Road, Windsor, Berkshire, England, SL4 3BP
• Role (Active): Director
• Date of birth: July 1986
• Appointed on: 8 April 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: -

HOLLAND, Nichola Jane

• Correspondence address: 45 St. Leonards Road, Windsor, Berkshire, England, SL4 3BP
• Role (Active): Director
• Date of birth: March 1979
• Appointed on: 25 July 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: -

BILSLAND, Nicholas James Philip

• Correspondence address: 1 Littleworth Corner, Common Lane, Littleworth Common, Buckinghamshire, SL1 8PP
• Role (Resigned): Secretary
• Appointed on: 20 December 2005
• Resigned on: 8 April 2008
• Nationality: British
• Occupation: Finance Director

MORROW, Andrew Kenneth O'Neill

• Correspondence address: 18 Urbis, Wolf Lane, Windsor, Berks, SL4 4GY
• Role (Resigned): Secretary
• Appointed on: 23 May 2008
• Resigned on: 21 February 2009
• Nationality: British
• Occupation: Detective Sergeant Police

GEM ESTATE MANAGEMENT (1995) LIMITED

• Correspondence address: Gem House, 1 Dunhams Lane, Letchworth, Hertfordshire, United Kingdom, SG6 1GL
• Role (Resigned): Secretary
• Appointed on: 15 July 2009
• Resigned on: 2 June 2011

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: 03071645

GEM ESTATE MANAGEMENT LIMITED

• Correspondence address: Gem House, 1 Dunhams Lane, Letchworth Garden City, Herts, United Kingdom, SG6 1GL
• Role (Resigned): Secretary
• Appointed on: 2 June 2011
• Resigned on: 3 July 2020

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: 03806980

MARSHALLS SECRETARIES LTD

• Correspondence address: 45 St. Leonards Road, Windsor, Berkshire, England, SL4 3BP
• Role (Resigned): Secretary
• Appointed on: 3 July 2020
• Resigned on: 31 July 2023

UK Limited Company What's this?

• Registration number: 9525160

BENINCASA, Melania

• Correspondence address: 45 St. Leonards Road, Windsor, Berkshire, England, SL4 3BP
• Role (Resigned): Director
• Date of birth: October 1980
• Appointed on: 30 April 2021
• Resigned on: 4 May 2022
• Nationality: Italian
• Country of residence: England
• Occupation: Finance Administrator

BILSLAND, Nicholas James Philip

• Correspondence address: 1 Littleworth Corner, Common Lane, Littleworth Common, Buckinghamshire, SL1 8PP
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 20 December 2005
• Resigned on: 8 April 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

CAIRNS, Jonathan Andrew

• Correspondence address: 22 Urbis, Wolf Lane, Windsor, Berkshire, United Kingdom, SL4 4GY
• Role (Resigned): Director
• Date of birth: March 1978
• Appointed on: 23 May 2008
• Resigned on: 3 June 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Police Officer

CHAPMAN, Jeffrey Stuart

• Correspondence address: 18 Temple Mews, Woodley, Reading, Berks, RG5 4ST
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 23 May 2008
• Resigned on: 1 February 2009
• Nationality: British
• Occupation: Director

COLES, Richard Paul Atwell

• Correspondence address: 45 St. Leonards Road, Windsor, Berkshire, England, SL4 3BP
• Role (Resigned): Director
• Date of birth: November 1942
• Appointed on: 31 August 2016
• Resigned on: 15 January 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retired

CROSS, Emma-Louise

• Correspondence address: 18 Urbis, Wolf Lane, Windsor, Berkshire, England, SL4 4GY
• Role (Resigned): Director
• Date of birth: July 1986
• Appointed on: 27 January 2016
• Resigned on: 18 July 2016
• Nationality: British
• Country of residence: England/Berkshire
• Occupation: Administrator

HAYDEN, Edward

• Correspondence address: 16 Urbis, Wolf Lane, Windsor, Berkshire, Uk, SL4 4GY
• Role (Resigned): Director
• Date of birth: August 1978
• Appointed on: 19 November 2014
• Resigned on: 5 April 2016
• Nationality: British
• Country of residence: Uk
• Occupation: Technical Project Manager/Team Leader

JACQUEST, Susan Elizabeth

• Correspondence address: 56 Pendenza, Cobham, Surrey, KT11 3BY
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 20 December 2005
• Resigned on: 8 April 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Sales Director

LLOYD, Grahame Frederick

• Correspondence address: Polo Cottage, North Street, Winkfield, Nr Windsor, Berkshire, SL4 4TH
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 23 May 2008
• Resigned on: 22 July 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

MORROW, Andrew Kenneth O'Neill

• Correspondence address: 18 Urbis, Wolf Lane, Windsor, Berks, SL4 4GY
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 23 May 2008
• Resigned on: 21 February 2009
• Nationality: British
• Occupation: Detective Sergeant Police

NORRIS, Ruth Margaret

• Correspondence address: Gem Estate Management Ltd, 1 Dunhams Lane, Letchworth, Herts, SG6 1GL
• Role (Resigned): Director
• Date of birth: December 1951
• Appointed on: 3 February 2010
• Resigned on: 1 March 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: School Worker

SALTER, Jason

• Correspondence address: Apartment 5 Urbis, Wolf Lane, Windsor, Berkshire, SL4 4GV
• Role (Resigned): Director
• Date of birth: March 1976
• Appointed on: 19 November 2014
• Resigned on: 18 February 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Engineer

SPELLER, Kelly John

• Correspondence address: 174 Hoylake Crescent, Ilkenham, Middlesex, UB10 8JJ
• Role (Resigned): Director
• Date of birth: November 1969
• Appointed on: 20 December 2005
• Resigned on: 8 April 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Production Director

STRANGE, Matthew James

• Correspondence address: Gem House, Dunhams Lane, Letchworth Garden City, Herts, SG6 1GL
• Role (Resigned): Director
• Date of birth: July 1987
• Appointed on: 31 August 2016
• Resigned on: 19 December 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

TAYLOR, Helen Lucy

• Correspondence address: Gem House, Dunhams Lane, Letchworth Garden City, Herts, SG6 1GL
• Role (Resigned): Director
• Date of birth: July 1975
• Appointed on: 19 November 2014
• Resigned on: 15 August 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Human Resources

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Director
• Appointed on: 20 December 2005
• Resigned on: 20 December 2005