ST RAPHAEL'S PLACE BRENTWOOD (FREEHOLD) LIMITED

Company number 07800343

23 officers / 19 resignations

TPM SECRETARIAL SERVICES LTD

• Correspondence address: Suite 4, 3rd Floor, Vantage House, Claydons Lane, Rayleigh, England, SS6 7UP
• Role (Active): Secretary
• Appointed on: 1 September 2021

UK Limited Company What's this?

• Registration number: 12283337

CHOROOMI, Ali

• Correspondence address: PO Box 2211, C/O Transparent Property Management Limited, Suite 4, Rayleigh, Essex, England, SS6 0DY
• Role (Active): Director
• Date of birth: December 1973
• Appointed on: 12 April 2022
• Nationality: British
• Country of residence: England
• Occupation: Company Director

RUCK, Charlie John

• Correspondence address: PO Box 2211, C/O Transparent Property Management Limited, Suite 4, Rayleigh, Essex, England, SS6 0DY
• Role (Active): Director
• Date of birth: December 1994
• Appointed on: 13 January 2020
• Nationality: British
• Country of residence: England
• Occupation: Dartmouth Partners, Consultant

WESTWOOD, Mark Daniel

• Correspondence address: PO Box 2211, C/O Transparent Property Management Limited, Suite 4, Rayleigh, Essex, England, SS6 0DY
• Role (Active): Director
• Date of birth: November 1977
• Appointed on: 29 January 2020
• Nationality: British
• Country of residence: England
• Occupation: Finance

ARM SECRETARIES LIMITED

• Correspondence address: Somers, Mounts Hill, Benenden, Kent, United Kingdom, TN17 4ET
• Role (Resigned): Secretary
• Appointed on: 6 October 2011
• Resigned on: 7 March 2013

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 02618928

URBAN OWNERS LIMITED

• Correspondence address: 89 Charterhouse Street, London, England, EC1M 6HR
• Role (Resigned): Secretary
• Appointed on: 7 March 2013
• Resigned on: 2 March 2018

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 06034747

WARWICK ESTATES PROPERTY MANAGEMENT LTD

• Correspondence address: Unit 7, Astra Centre, Edinburgh Way, Harlow, England, CM20 2BN
• Role (Resigned): Secretary
• Appointed on: 2 March 2018
• Resigned on: 30 June 2021

UK Limited Company What's this?

• Registration number: 06230550

BUTLER, Luke Alex

• Correspondence address: 10 St Raphael's Place, Pastoral Way, Brentwood, Essex, England, CM14 5GA
• Role (Resigned): Director
• Date of birth: June 1987
• Appointed on: 20 March 2015
• Resigned on: 30 October 2016
• Nationality: British
• Country of residence: England
• Occupation: Video Producer

ELY, Sarah Louise

• Correspondence address: Suite 4, 3rd Floor Vantage House, Claydons Lane, Rayleigh, England, SS6 7UP
• Role (Resigned): Director
• Date of birth: March 1991
• Appointed on: 18 February 2020
• Resigned on: 28 June 2022
• Nationality: British
• Country of residence: England
• Occupation: Hr Business Partner

HALLS, Alan Brian

• Correspondence address: Urban Owners Limited, Northchurch Business Centre, 84 Queen Street, Sheffield, S1 2DW
• Role (Resigned): Director
• Date of birth: April 1952
• Appointed on: 15 May 2014
• Resigned on: 15 November 2014
• Nationality: British
• Country of residence: England
• Occupation: Logistics Director

MILNE, Alan Robert

• Correspondence address: Somers, Mounts Hill, Benenden, Kent, United Kingdom, TN17 4ET
• Role (Resigned): Director
• Date of birth: July 1941
• Appointed on: 6 October 2011
• Resigned on: 6 October 2011
• Nationality: British
• Country of residence: England
• Occupation: Chartered Secretary

POAD, Norman Evan John

• Correspondence address: 1 St Raphael's Place, Pastoral Way, Warley, Brentwood, Essex, United Kingdom, CM14 5GA
• Role (Resigned): Director
• Date of birth: May 1940
• Appointed on: 6 October 2011
• Resigned on: 27 January 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retired

POAD, Vivien Sheila

• Correspondence address: 1 St. Raphael's Place, Pastoral Way, Brentwood, Essex, England, CM14 5GA
• Role (Resigned): Director
• Date of birth: February 1942
• Appointed on: 20 April 2012
• Resigned on: 30 April 2012
• Nationality: British
• Country of residence: England
• Occupation: None

POOLE, Geoffrey Alan

• Correspondence address: Unit 7, Astra Centre, Edinburgh Way, Harlow, England, CM20 2BN
• Role (Resigned): Director
• Date of birth: December 1973
• Appointed on: 13 January 2020
• Resigned on: 18 February 2020
• Nationality: British
• Country of residence: England
• Occupation: Software Developer/Banking

POOLE, Geoffrey Alan

• Correspondence address: Flat 8, St Raphaels Place, Pastoral Way, Brentwood, Essex, England, CM14 5GA
• Role (Resigned): Director
• Date of birth: December 1973
• Appointed on: 1 March 2012
• Resigned on: 17 November 2014
• Nationality: British
• Country of residence: England
• Occupation: Computer Programmer

RIVERS, Peter

• Correspondence address: Magoalen Lodge, Potash Road, Billericay, Essex, England, CM11 1HG
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 20 April 2012
• Resigned on: 11 February 2014
• Nationality: British
• Country of residence: England
• Occupation: Accountant

SCALES, Joseph Anthony

• Correspondence address: Unit 7, Astra Centre, Edinburgh Way, Harlow, England, CM20 2BN
• Role (Resigned): Director
• Date of birth: October 1970
• Appointed on: 9 May 2017
• Resigned on: 9 January 2020
• Nationality: British
• Country of residence: England
• Occupation: Engineer

SHIP, Gareth Peter

• Correspondence address: Unit 7, Astra Centre, Edinburgh Way, Harlow, England, CM20 2BN
• Role (Resigned): Director
• Date of birth: April 1986
• Appointed on: 9 January 2020
• Resigned on: 27 May 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Coo/Director

SRA, Balraj

• Correspondence address: Unit 7, Astra Centre, Edinburgh Way, Harlow, England, CM20 2BN
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 28 November 2016
• Resigned on: 24 February 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: It Consultant

WARDEN, Arabella Lilly

• Correspondence address: Unit 7, Astra Centre, Edinburgh Way, Harlow, England, CM20 2BN
• Role (Resigned): Director
• Date of birth: November 1977
• Appointed on: 12 December 2014
• Resigned on: 18 February 2020
• Nationality: British
• Country of residence: England
• Occupation: Global Communications Manager

WARDEN, Linda Joyce

• Correspondence address: 1 St Raphael's Place, Pastoral Way, Warley, Brentwood, Essex, United Kingdom, CM14 5GA
• Role (Resigned): Director
• Date of birth: July 1944
• Appointed on: 30 April 2012
• Resigned on: 21 January 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

WYNNE, Thomas John

• Correspondence address: Urban Owners Limited, Northchurch Business Centre, 84 Queen Street, Sheffield, United Kingdom, S1 2DW
• Role (Resigned): Director
• Date of birth: July 1970
• Appointed on: 26 September 2013
• Resigned on: 13 February 2017
• Nationality: British
• Country of residence: England
• Occupation: Consultant

ARM SECRETARIES LIMITED

• Correspondence address: Somers, Mounts Hill, Benenden, Kent, United Kingdom, TN17 4ET
• Role (Resigned): Director
• Appointed on: 6 October 2011
• Resigned on: 1 March 2012

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 02618928