LAUREL HEIGHTS (NORTH SHIELDS) MANAGEMENT COMPANY LIMITED

Company number 06059726

12 officers / 10 resignations

TRINITY NOMINEES (1) LIMITED

• Correspondence address: Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire, England, HP2 7DN
• Role (Active): Secretary
• Appointed on: 20 February 2009

UK Limited Company What's this?

• Registration number: 06799318

SMITH, Jonathan Paul

• Correspondence address: Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire, United Kingdom, HP2 7DN
• Role (Active): Director
• Date of birth: June 1967
• Appointed on: 1 September 2022
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

DEVONALD, Simon John Michael

• Correspondence address: 11 Hilltop View, Wheathampstead, St Albans, Hertfordshire, AL4 8AJ
• Role (Resigned): Secretary
• Appointed on: 23 April 2008
• Resigned on: 29 April 2008
• Nationality: British
• Occupation: Director

HALLIWELL, Peter Andrew

• Correspondence address: 20 Greystoke Close, Berkhamsted, Herts, HP4 3JJ
• Role (Resigned): Secretary
• Appointed on: 23 April 2008
• Resigned on: 16 April 2009
• Nationality: British
• Occupation: Director

HERTFORD COMPANY SECRETARIES LIMITED

• Correspondence address: Rmg House, Essex Road, Hoddesdon, Hertfordshire, EN11 0DR
• Role (Resigned): Nominee Secretary
• Appointed on: 22 January 2007
• Resigned on: 23 April 2008

TRINITY NOMINEES (1) LIMITED

• Correspondence address: Vantage Point, 23 Mark Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, Herts, HP2 7DN
• Role (Resigned): Secretary
• Appointed on: 16 April 2009
• Resigned on: 22 January 2010

DEVONALD, Simon John Michael

• Correspondence address: Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire, England, HP2 7DN
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 23 September 2010
• Resigned on: 1 September 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

DEVONALD, Simon John Michael

• Correspondence address: 11 Hilltop View, Wheathampstead, St Albans, Hertfordshire, AL4 8AJ
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 23 April 2008
• Resigned on: 16 April 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CPM ASSET MANAGEMENT LIMITED

• Correspondence address: Phoenix House, 11 Wellesley Road, Croydon, Surrey, CR0 2NW
• Role (Resigned): Director
• Appointed on: 22 January 2007
• Resigned on: 23 April 2008

HERTFORD COMPANY SECRETARIES LIMITED

• Correspondence address: Rmg House, Essex Road, Hoddesdon, Hertfordshire, EN11 0DR
• Role (Resigned): Nominee Director
• Appointed on: 22 January 2007
• Resigned on: 23 April 2008

TRINITY NOMINEES (2) LIMITED

• Correspondence address: Vantage Point, 23 Mark Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, Hertfordshire, HP2 7DN
• Role (Resigned): Director
• Appointed on: 16 April 2009
• Resigned on: 22 January 2010

TRINITY NOMINEES (2) LIMITED

• Correspondence address: Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire, HP2 7DN
• Role (Resigned): Director
• Appointed on: 20 February 2009
• Resigned on: 27 January 2011

Registered in a European Economic Area What's this?

• Place registered: VANTAGE POINT, 23 MARK ROAD
• Registration number: 06799330