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HOLMESGATE PLACE (HAYES) MANAGEMENT COMPANY LIMITED

Company number 07616213

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Officers: 29 officers / 23 resignations

NEIL DOUGLAS BLOCK MANAGEMENT LIMITED

Correspondence address
Portland House, Westfield Road, Pitstone, Leighton Buzzard, England, LU7 9GU
Role Active
Secretary
Appointed on
10 April 2021

UK Limited Company What's this?

Registration number
7283365

AMIN, Alefiya Murtaza

Correspondence address
Portland House, Westfield Road, Pitstone, Leighton Buzzard, England, LU7 9GU
Role Active
Director
Date of birth
October 1974
Appointed on
13 March 2015
Nationality
Indian
Country of residence
England
Occupation
Housewife

COUGHLAN, Jane, Dr

Correspondence address
Portland House, Westfield Road, Pitstone, Leighton Buzzard, England, LU7 9GU
Role Active
Director
Date of birth
October 1973
Appointed on
29 May 2014
Nationality
British
Country of residence
England
Occupation
Lecturer

CUNHA, Nuno

Correspondence address
Portland House, Westfield Road, Pitstone, Leighton Buzzard, England, LU7 9GU
Role Active
Director
Date of birth
January 1984
Appointed on
27 July 2020
Nationality
Portuguese
Country of residence
England
Occupation
Senior Manager Nhs

DOHADWALA, Zahid Akberali

Correspondence address
Portland House, Westfield Road, Pitstone, Leighton Buzzard, England, LU7 9GU
Role Active
Director
Date of birth
January 1954
Appointed on
27 July 2020
Nationality
Indian
Country of residence
England
Occupation
Director

HUSSAIN, Amir

Correspondence address
Portland House, Westfield Road, Pitstone, Leighton Buzzard, England, LU7 9GU
Role Active
Director
Date of birth
October 1983
Appointed on
29 March 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Manager - Adult Social Services

FAIRFIELD COMPANY SECRETARIES LIMITED

Correspondence address
The Maltings, Hyde Hall Farm, Sandon, Herts, England, SG9 0RU
Role Resigned
Secretary
Appointed on
27 April 2011
Resigned on
1 March 2016

Registered in a European Economic Area What's this?

Place registered
ENGLAND AND WALES
Registration number
5988785

RENDALL AND RITTNER LIMITED

Correspondence address
Portsoken House, 155 - 157 Minories, London, England, EC3N 1LJ
Role Resigned
Secretary
Appointed on
1 March 2016
Resigned on
1 April 2021

UK Limited Company What's this?

Registration number
02515428

AMIN, Murtaza Fakhruddin

Correspondence address
The Maltings, Hyde Hall Farm, Sandon, Herts, SG9 0RU
Role Resigned
Director
Date of birth
December 1970
Appointed on
29 May 2014
Resigned on
27 August 2014
Nationality
British
Country of residence
England
Occupation
Petroleum Engineer

AMIN, Murtaza Fakhruddin

Correspondence address
The Maltings, Hyde Hall Farm, Sandon, Herts, SG9 0RU
Role Resigned
Director
Date of birth
December 1970
Appointed on
29 May 2014
Resigned on
16 March 2015
Nationality
British
Country of residence
England
Occupation
Petroleum Engineer

BHATIA, Devangkumar

Correspondence address
C/o Rendall And Rittner Ltd, Portsoken House, 155-157 Minories, London, England, EC3N 1LJ
Role Resigned
Director
Date of birth
September 1978
Appointed on
25 September 2019
Resigned on
12 November 2019
Nationality
British
Country of residence
England
Occupation
Director

CHAMPION, Jeremy John

Correspondence address
The Maltings, Hyde Hall Farm, Sandon, Herts, SG9 0RU
Role Resigned
Director
Date of birth
January 1962
Appointed on
27 May 2011
Resigned on
8 October 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

COVER, John Peter

Correspondence address
The Maltings, Hyde Hall Farm, Sandon, Herts, SG9 0RU
Role Resigned
Director
Date of birth
July 1948
Appointed on
16 June 2011
Resigned on
8 October 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Technical Director

DOHADWALA, Zahid Akberali

Correspondence address
The Maltings, Hyde Hall Farm, Sandon, Herts, SG9 0RU
Role Resigned
Director
Date of birth
January 1954
Appointed on
28 May 2014
Resigned on
27 August 2014
Nationality
Indian
Country of residence
England
Occupation
General Manager

FITZGERALD, John Joseph

Correspondence address
The Maltings, Hyde Hall Farm, Sandon, Herts, SG9 0RU
Role Resigned
Director
Date of birth
September 1959
Appointed on
27 May 2011
Resigned on
8 October 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

GARTON, William John

Correspondence address
The Maltings, Hyde Hall Farm, Sandon, Herts, SG9 0RU
Role Resigned
Director
Date of birth
September 1987
Appointed on
30 September 2015
Resigned on
6 January 2016
Nationality
British
Country of residence
England
Occupation
Policeman

HEALEY, Stephen

Correspondence address
The Maltings, Hyde Hall Farm, Sandon, Herts, SG9 0RU
Role Resigned
Director
Date of birth
June 1966
Appointed on
27 May 2011
Resigned on
8 October 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Commercial Director

KANSAL, Nitesh

Correspondence address
The Dutch Barn, Manor Farm Courtyard, Manor Road, Rowsham, England, HP22 4QP
Role Resigned
Director
Date of birth
October 1978
Appointed on
22 July 2020
Resigned on
11 June 2021
Nationality
British
Country of residence
England
Occupation
It Manager

KAUSHIK, Chander

Correspondence address
The Dutch Barn, Manor Farm Courtyard, Manor Road, Rowsham, England, HP22 4QP
Role Resigned
Director
Date of birth
September 1984
Appointed on
22 July 2020
Resigned on
25 April 2022
Nationality
British
Country of residence
England
Occupation
Hotel General Manager

MAKWANA, Nipul

Correspondence address
C/o Rendall And Rittner Ltd, Portsoken House, 155-157 Minories, London, England, EC3N 1LJ
Role Resigned
Director
Date of birth
June 1975
Appointed on
27 July 2020
Resigned on
11 December 2020
Nationality
British
Country of residence
England
Occupation
Information Technology Service Manager

NAEEM, Fahid

Correspondence address
The Maltings, Hyde Hall Farm, Sandon, Herts, SG9 0RU
Role Resigned
Director
Date of birth
May 1979
Appointed on
14 November 2014
Resigned on
6 January 2016
Nationality
British
Country of residence
England
Occupation
Head Of Financial Products Talent Acquisition

NOREIKITE, Kristina

Correspondence address
The Maltings, Hyde Hall Farm, Sandon, Herts, SG9 0RU
Role Resigned
Director
Date of birth
March 1988
Appointed on
28 May 2014
Resigned on
29 January 2015
Nationality
Latvian
Country of residence
England
Occupation
Unemployed

POVEY, Adrian Martin

Correspondence address
The Maltings, Hyde Hall Farm, Sandon, Herts, England, SG9 0RU
Role Resigned
Director
Date of birth
June 1966
Appointed on
27 April 2011
Resigned on
16 June 2011
Nationality
British
Country of residence
England
Occupation
Company Director

QUINN, Colin Francis

Correspondence address
The Maltings, Hyde Hall Farm, Sandon, Herts, SG9 0RU
Role Resigned
Director
Date of birth
March 1966
Appointed on
27 May 2011
Resigned on
8 October 2014
Nationality
British
Country of residence
England
Occupation
Finance Controller

SIMS, Adrian Justin

Correspondence address
The Maltings, Hyde Hall Farm, Sandon, Herts, SG9 0RU
Role Resigned
Director
Date of birth
February 1970
Appointed on
27 May 2011
Resigned on
8 October 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Construction Director

SOARES, Robert Anthony Trevor

Correspondence address
C/O Rendall And Rittner Limited, 13b St. George Wharf, London, England, SW8 2LE
Role Resigned
Director
Date of birth
September 1976
Appointed on
23 July 2020
Resigned on
28 February 2021
Nationality
British
Country of residence
England
Occupation
Director

SOARES, Robert Anthony Trevor

Correspondence address
C/o Rendall And Rittner Ltd, Portsoken House, 155-157 Minories, London, England, EC3N 1LJ
Role Resigned
Director
Date of birth
September 1976
Appointed on
9 December 2014
Resigned on
24 May 2019
Nationality
British
Country of residence
England
Occupation
Solicitor

ST-QUINTIN, Lynnette Karen

Correspondence address
The Maltings, Hyde Hall Farm, Sandon, Herts, SG9 0RU
Role Resigned
Director
Date of birth
December 1965
Appointed on
27 May 2011
Resigned on
8 October 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Sales Director

FAIRFIELD COMPANY SECRETARIES LIMITED

Correspondence address
The Maltings, Hyde Hall Farm, Sandon, Herts, SG9 0RU
Role Resigned
Director
Appointed on
27 April 2011
Resigned on
16 June 2011

Registered in a European Economic Area What's this?

Place registered
ENGLAND AND WALES
Registration number
5988785