HEATH PARK ROAD MANAGEMENT COMPANY LIMITED

Company number 04578025

17 officers / 14 resignations

COSEC MANAGEMENT SERVICES LIMITED

• Correspondence address: North Point, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, England, SY1 3BF
• Role (Active): Secretary
• Appointed on: 3 April 2012

UK Limited Company What's this?

• Registration number: 05953318

HILLARY, Leslie Tyrone James

• Correspondence address: North Point, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, England, SY1 3BF
• Role (Active): Director
• Date of birth: July 1959
• Appointed on: 19 April 2024
• Nationality: British
• Country of residence: England
• Occupation: Head Of Claims And Compliance

NOBLE, Paul Frederick

• Correspondence address: North Point, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, England, SY1 3BF
• Role (Active): Director
• Date of birth: September 1981
• Appointed on: 19 April 2024
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

MORENO, Maria Del Pilar

• Correspondence address: 33 Gooshays Drive, Harold Hill, Romford, Essex, RM3 8PT
• Role (Resigned): Secretary
• Appointed on: 31 October 2002
• Resigned on: 21 December 2004
• Nationality: Spanish

MURDOCH, Julie Karen

• Correspondence address: 82 Helena Road, Rayleigh, Essex, SS6 8LQ
• Role (Resigned): Secretary
• Appointed on: 31 January 2008
• Resigned on: 13 July 2010
• Nationality: British

SEVERNSIDE SECRETARIAL LIMITED

• Correspondence address: 14-18 City Road, Cardiff, CF24 3DL
• Role (Resigned): Nominee Secretary
• Appointed on: 31 October 2002
• Resigned on: 19 February 2004

SUTHERLAND COMPANY SECRETARIAL LIMITED

• Correspondence address: 1759 London Road, Leigh On Sea, Essex, SS9 2RZ
• Role (Resigned): Secretary
• Appointed on: 21 December 2004
• Resigned on: 31 January 2008

SUTHERLAND CORPORATE SERVICES LIMITED

• Correspondence address: Sutherland House, 1759 London Road, Leigh On Sea, Essex, SS9 2RZ
• Role (Resigned): Secretary
• Appointed on: 13 July 2010
• Resigned on: 20 April 2012

Registered in a European Economic Area What's this?

• Place registered: ENGLAND AND WALES
• Registration number: 04684849

BUTLER, Christopher

• Correspondence address: 8 Great Pettits Court, Pettits Lane, Romford, Kent, RM1 4GG
• Role (Resigned): Director
• Date of birth: October 1970
• Appointed on: 1 April 2006
• Resigned on: 27 January 2009
• Nationality: British
• Occupation: Motor Trade

DUNCAN, Lee

• Correspondence address: 20 Haverstock Place, Gidea Park, Essex, RM2 5XE
• Role (Resigned): Director
• Date of birth: January 1976
• Appointed on: 23 March 2006
• Resigned on: 18 August 2008
• Nationality: British
• Occupation: Banking

EDWARDS, Jonathan Martin

• Correspondence address: North Point, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, England, SY1 3BF
• Role (Resigned): Director
• Date of birth: December 1972
• Appointed on: 1 November 2018
• Resigned on: 19 April 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

FORREST, Ian Christopher

• Correspondence address: 235 Cross Road, Mawneys, Romford, Essex, England, RM7 8HS
• Role (Resigned): Director
• Date of birth: August 1980
• Appointed on: 29 September 2009
• Resigned on: 18 April 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Consultant

MORENO, Lola

• Correspondence address: 33 Gooshays Drive, Hanold Hill, Romford, Essex, RM3 8PT
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 31 October 2002
• Resigned on: 21 March 2006
• Nationality: Spanish
• Occupation: Office Work

MORENO, Maria Del Pilar

• Correspondence address: 33 Gooshays Drive, Harold Hill, Romford, Essex, RM3 8PT
• Role (Resigned): Director
• Date of birth: July 1943
• Appointed on: 31 October 2002
• Resigned on: 21 December 2004
• Nationality: Spanish
• Occupation: Retired Banker

WATTS, Peter

• Correspondence address: 206 Abbs Cross Lane, Hornchurch, Essex, RM12 4NA
• Role (Resigned): Director
• Date of birth: January 1970
• Appointed on: 15 March 2006
• Resigned on: 1 October 2006
• Nationality: British
• Occupation: Taxi Driver

SEVERNSIDE NOMINEES LIMITED

• Correspondence address: 14-18 City Road, Cardiff, CF24 3DL
• Role (Resigned): Nominee Director
• Appointed on: 31 October 2002
• Resigned on: 31 October 2002

SEVERNSIDE SECRETARIAL LIMITED

• Correspondence address: 14-18 City Road, Cardiff, CF24 3DL
• Role (Resigned): Nominee Director
• Appointed on: 31 October 2002
• Resigned on: 31 October 2002