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THE RODINGS MANAGEMENT (LOUGHTON) COMPANY LIMITED

Company number 06459068

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Officers: 24 officers / 20 resignations

B-HIVE COMPANY SECRETARIAL SERVICES LIMITED

Correspondence address
9-11 The Quadrant, Richmond, Surrey, United Kingdom, TW9 1BP
Role Active
Secretary
Appointed on
1 October 2014

UK Limited Company What's this?

Registration number
07106746

MCCARTNEY, Paul

Correspondence address
94 Park Lane, Croydon, Surrey, CR0 1JB
Role Active
Director
Date of birth
August 1961
Appointed on
26 November 2018
Nationality
British
Country of residence
United Kingdom
Occupation
None Stated

MORGAN, Jeremy John

Correspondence address
Profile West, Suit 2, Floor 1, 950 Great West Road, Brentford, United Kingdom, TW8 9ES
Role Active
Director
Date of birth
January 1971
Appointed on
19 May 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Security Consultant

PUDDEPHATT, Ian Frederick

Correspondence address
94 Park Lane, Croydon, Surrey, CR0 1JB
Role Active
Director
Date of birth
April 1956
Appointed on
2 March 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Retired

DWYER, Daniel John

Correspondence address
6 Brimstone Close, Chelsfield Park, Chelsfield, Kent, BR6 7ST
Role Resigned
Nominee Secretary
Appointed on
21 December 2007
Resigned on
21 December 2007
Nationality
British

PEDERSEN, Pierre William

Correspondence address
Kingsnoad Oast, Crumps Lane, Ulcombe, Kent, ME17 1EX
Role Resigned
Secretary
Appointed on
21 December 2007
Resigned on
12 August 2008
Nationality
British
Occupation
Director

COSEC MANAGEMENT SERVICES LIMITED

Correspondence address
C/O Countrywide Residential Lettings Ltd, Thamesgate House, 4th Floor, Victoria Avenue, Southend On Sea, Essex, England, SS2 6DF
Role Resigned
Secretary
Appointed on
21 July 2008
Resigned on
30 September 2014

D & D SECRETARIAL LTD

Correspondence address
Linden House, Court Lodge Farm, Warren Road, Chelsfield, Kent, BR6 6ER
Role Resigned
Secretary
Appointed on
21 December 2007
Resigned on
21 December 2007

BEVAN, Mark Andrew

Correspondence address
94 Park Lane, Croydon, Surrey, CR0 1JB
Role Resigned
Director
Date of birth
August 1983
Appointed on
20 May 2022
Resigned on
9 August 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Airline Pilot

BLOOM, Jonathan Alexander

Correspondence address
Suite D Global House, Shrewsbury Business Park, Shrewsbury, Shropshire, England, SY2 6LG
Role Resigned
Director
Date of birth
March 1986
Appointed on
4 July 2013
Resigned on
10 January 2014
Nationality
British
Country of residence
United Kingdom
Occupation
None

COUGHLIN, Jemma

Correspondence address
94 Park Lane, Croydon, Surrey, CR0 1JB
Role Resigned
Director
Date of birth
September 1983
Appointed on
7 March 2017
Resigned on
18 November 2022
Nationality
British
Country of residence
United Kingdom
Occupation
None

CRONIN, George

Correspondence address
Tanglewood, 9 Chalfont Lane, Chorley Wood, Hertfordshire, WD3 5PR
Role Resigned
Director
Date of birth
March 1951
Appointed on
21 December 2007
Resigned on
29 February 2012
Nationality
British
Country of residence
England
Occupation
Director

DRIVER, Geoffrey Michael

Correspondence address
94 Park Lane, Croydon, Surrey, CR0 1JB
Role Resigned
Director
Date of birth
April 1964
Appointed on
11 June 2015
Resigned on
2 September 2022
Nationality
British
Country of residence
United Kingdom
Occupation
None

DWYER, Daniel James

Correspondence address
2 Clovers End, Patcham, Brighton, East Sussex, BN1 8PJ
Role Resigned
Nominee Director
Date of birth
May 1975
Appointed on
21 December 2007
Resigned on
21 December 2007
Nationality
British
Country of residence
United Kingdom

KEER, Geoffrey

Correspondence address
5 Spital Road, Maldon, Essex, CM9 6DY
Role Resigned
Director
Date of birth
March 1956
Appointed on
21 December 2007
Resigned on
11 March 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MORGAN, Jerry John

Correspondence address
94 Park Lane, Croydon, Surrey, United Kingdom, CR0 1JB
Role Resigned
Director
Date of birth
January 1971
Appointed on
4 July 2013
Resigned on
31 December 2014
Nationality
British
Country of residence
England
Occupation
None

NATHAN, Amir Chaim

Correspondence address
94 Park Lane, Croydon, Surrey, United Kingdom, CR0 1JB
Role Resigned
Director
Date of birth
July 1974
Appointed on
4 July 2013
Resigned on
30 May 2022
Nationality
British
Country of residence
United Kingdom
Occupation
None

PAGE, Joanne

Correspondence address
94 Park Lane, Croydon, Surrey, CR0 1JB
Role Resigned
Director
Date of birth
November 1975
Appointed on
13 February 2014
Resigned on
1 March 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Executive Assistant

PARRETT, Keith Joseph

Correspondence address
7 The Warren, Harpenden, Hertfordshire, United Kingdom, AL5 2NH
Role Resigned
Director
Date of birth
May 1955
Appointed on
27 February 2012
Resigned on
20 August 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Property Developer

PATEL, Bhavin

Correspondence address
94 Park Lane, Croydon, Surrey, United Kingdom, CR0 1JB
Role Resigned
Director
Date of birth
May 1983
Appointed on
4 July 2013
Resigned on
11 June 2015
Nationality
British
Country of residence
England
Occupation
None

PEDERSEN, Pierre William

Correspondence address
Kingsnoad Oast, Crumps Lane, Ulcombe, Kent, ME17 1EX
Role Resigned
Director
Date of birth
April 1947
Appointed on
21 December 2007
Resigned on
20 August 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Director

SCHNEIDER, David Lee

Correspondence address
Suite D Global House, Shrewsbury Business Park, Shrewsbury, Shropshire, England, SY2 6LG
Role Resigned
Director
Date of birth
June 1984
Appointed on
9 December 2013
Resigned on
20 October 2014
Nationality
British
Country of residence
England
Occupation
Finance

SMITH, Sarah

Correspondence address
94 Park Lane, Croydon, Surrey, CR0 1JB
Role Resigned
Director
Date of birth
October 1980
Appointed on
4 July 2013
Resigned on
17 October 2017
Nationality
British
Country of residence
Uk
Occupation
Personal Assistant

STAVRI, Matt William

Correspondence address
Suite D Global House, Shrewsbury Business Park, Shrewsbury, Uk, SY2 6LG
Role Resigned
Director
Date of birth
September 1986
Appointed on
4 July 2013
Resigned on
4 August 2016
Nationality
British
Country of residence
Uk
Occupation
Buyer