CELANDINE DRIVE (AREA D) MANAGEMENT COMPANY LIMITED

Company number 05874977

22 officers / 19 resignations

INNOVUS COMPANY SECRETARIES LIMITED

• Correspondence address: Queensway House, 11 Queensway, New Milton, Hampshire, England, BH25 5NR
• Role (Active): Secretary
• Appointed on: 4 July 2008

UK Limited Company What's this?

• Registration number: 05988785

FLANEGAN, Philippa

• Correspondence address: Queensway House, 11 Queensway, New Milton, Hampshire, England, BH25 5NR
• Role (Active): Director
• Date of birth: April 1963
• Appointed on: 1 December 2022
• Nationality: British
• Country of residence: England
• Occupation: Rmc Director

INNOVUS COMPANY SECRETARIES LIMITED

• Correspondence address: Queensway House, 11 Queensway, New Milton, Hampshire, England, BH25 5NR
• Role (Active): Director
• Appointed on: 19 March 2019

UK Limited Company What's this?

• Registration number: 05988785

FAIRFIELD COMPANY SECRETARIES LIMITED

• Correspondence address: The Maltings, Hyde Hall Farm, Sandon, Hertfordshire, SG9 0RU
• Role (Resigned): Secretary
• Appointed on: 2 June 2008
• Resigned on: 2 June 2008

HERTFORD COMPANY SECRETARIES LIMITED

• Correspondence address: Phoenix House, 11 Wellesley Road, Croydon, Surrey, CR0 2NW
• Role (Resigned): Secretary
• Appointed on: 13 July 2006
• Resigned on: 13 July 2008

HERTFORD COMPANY SECRETARIES LIMITED

• Correspondence address: Phoenix House, 11 Wellesley Road, Croydon, Surrey, CR0 2NW
• Role (Resigned): Secretary
• Appointed on: 13 July 2006
• Resigned on: 2 June 2008

DAVIES, Allan John, Mr.

• Correspondence address: The Maltings, Hyde Hall Farm, Sandon, Hertfordshire, SG9 0RU
• Role (Resigned): Director
• Date of birth: August 1953
• Appointed on: 12 August 2015
• Resigned on: 25 February 2019
• Nationality: British
• Country of residence: England
• Occupation: Retired Engineer

HULBERT, Craig Christian

• Correspondence address: Queensway House, 11 Queensway, New Milton, Hampshire, England, BH25 5NR
• Role (Resigned): Director
• Date of birth: August 1982
• Appointed on: 25 February 2019
• Resigned on: 5 July 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Nominee Director

KEEN, Felix Robert

• Correspondence address: Queensway House, 11 Queensway, New Milton, Hampshire, England, BH25 5NR
• Role (Resigned): Director
• Date of birth: April 1970
• Appointed on: 5 July 2021
• Resigned on: 1 December 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

KEMP, Russell Phillip Dean

• Correspondence address: The Maltings, Hyde Hall Farm, Sandon, Hertfordshire, SG9 0RU
• Role (Resigned): Director
• Date of birth: April 1977
• Appointed on: 22 May 2013
• Resigned on: 24 August 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

OGILVIE, Anthony

• Correspondence address: The Maltings, Hyde Hall Farm, Sandon, Hertfordshire, SG9 0RU
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed on: 22 May 2013
• Resigned on: 25 October 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Project Manager

POVEY, Adrian Martin

• Correspondence address: The Maltings, Hyde Hall Farm, Sandon, Hertfordshire, SG9 0RU
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 30 June 2010
• Resigned on: 22 May 2013
• Nationality: British
• Country of residence: England
• Occupation: Company Director

WALLIS, John Robert

• Correspondence address: The Maltings, Hyde Hall Farm, Sandon, Hertfordshire, SG9 0RU
• Role (Resigned): Director
• Date of birth: August 1943
• Appointed on: 19 October 2016
• Resigned on: 10 September 2018
• Nationality: British
• Country of residence: England
• Occupation: Retired

CHAMONIX ESTATES LIMITED

• Correspondence address: The Maltings, Hyde Hall Farm, Sandon, Buntingford, Hertfordshire, England, SG9 0RU
• Role (Resigned): Director
• Appointed on: 18 June 2013
• Resigned on: 19 March 2019

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: 5851267

CHAMONIX ESTATES LIMITED

• Correspondence address: The Maltings, Hyde Hall Farm, Sandon, Herts, SG9 0RU
• Role (Resigned): Director
• Appointed on: 4 July 2008
• Resigned on: 22 May 2013

Registered in a European Economic Area What's this?

• Place registered: THE MALTINGS, HYDE HALL FARM, SANDON, SG9 0RU
• Registration number: 05851267

CHAMONIX ESTATES LIMITED

• Correspondence address: 2nd Floor 145-157, St Johns Street, London, EC1V 4PY
• Role (Resigned): Director
• Appointed on: 2 June 2008
• Resigned on: 2 June 2008

CPM ASSET MANAGEMENT LIMITED

• Correspondence address: Phoenix House, 11 Wellesley Road, Croydon, Surrey, CR0 2NW
• Role (Resigned): Director
• Appointed on: 13 July 2006
• Resigned on: 2 June 2008

CPM ASSET MANAGEMENT LIMITED

• Correspondence address: 11 Wellesley Road, Croydon, Surrey, CR0 2NW
• Role (Resigned): Director
• Appointed on: 13 July 2006
• Resigned on: 4 July 2008

FAIRFIELD COMPANY SECRETARIES LIMITED

• Correspondence address: The Maltings, Hyde Hall Farm, Sandon, Hertfordshire, SG9 0RU
• Role (Resigned): Director
• Appointed on: 4 July 2008
• Resigned on: 30 June 2010

FAIRFIELD COMPANY SECRETARIES LIMITED

• Correspondence address: The Maltings, Hyde Hall Farm, Sandon, Hertfordshire, SG9 0RU
• Role (Resigned): Director
• Appointed on: 2 June 2008
• Resigned on: 2 June 2008

HERTFORD COMPANY SECRETARIES LIMITED

• Correspondence address: Phoenix House, 11 Wellesley Road, Croydon, Surrey, CR0 2NW
• Role (Resigned): Director
• Appointed on: 13 July 2006
• Resigned on: 2 June 2008

HERTFORD COMPANY SECRETARIES LIMITED

• Correspondence address: Phoenix House, 11 Wellesley Road, Croydon, Surrey, CR0 2NW
• Role (Resigned): Director
• Appointed on: 13 July 2006
• Resigned on: 4 July 2008