Officers
(as of 13.08.2022)
|
BROOKS, Jenny Jane
Status: |
Active |
Appointed on: |
Wednesday, 04 September 2019 |
Correspondence address: |
94 Park Lane, Croydon, Surrey, CR0 1JB |
Nationality: |
British |
Date of birth: |
August 1975 |
Role: |
Director |
Occupation: |
Finance Manager |
Country of residence: |
United Kingdom |
HML COMPANY SECRETARIAL SERVICES LTD
Status: |
Active |
Appointed on: |
Tuesday, 22 July 2014 |
Correspondence address: |
9-11 The Quadrant Richmond, United Kingdom, Surrey, TW9 1BP |
Role: |
Corporate Secretary |
Registration number: |
07106746 |
LEE, Andrew John
Status: |
Active |
Appointed on: |
Monday, 19 August 2019 |
Correspondence address: |
94 Park Lane, Croydon, Surrey, CR0 1JB |
Nationality: |
British |
Date of birth: |
May 1979 |
Role: |
Director |
Occupation: |
Banking |
Country of residence: |
United Kingdom |
NORTON, Simon Barnes
Status: |
Active |
Appointed on: |
Saturday, 31 August 2019 |
Correspondence address: |
94 Park Lane, Croydon, Surrey, CR0 1JB |
Nationality: |
British |
Date of birth: |
January 1980 |
Role: |
Director |
Occupation: |
None Stated |
Country of residence: |
United Kingdom |
ROSS, Hanna Helen
Status: |
Active |
Appointed on: |
Monday, 14 September 2015 |
Correspondence address: |
94 Park Lane, Croydon, Surrey, CR0 1JB |
Nationality: |
British |
Date of birth: |
August 1983 |
Role: |
Director |
Occupation: |
Solicitor |
Country of residence: |
United Kingdom |
BATEY, Marjery Isabel
Status: |
Not active |
Resigned on: |
Friday, 04 February 1994 |
Correspondence address: |
16 Hill Court, Romford, Essex, RM1 3DA |
Nationality: |
British |
Date of birth: |
September 1912 |
Role: |
Director |
Occupation: |
Retired Teacher |
ANTHONY, Susan
Status: |
Not active |
Appointed on: |
Monday, 01 July 2002 |
Resigned on: |
Friday, 20 December 2002 |
Correspondence address: |
18 Hill Court, Main Road, Romford, Essex, RM1 3DA |
Nationality: |
British |
Date of birth: |
May 1938 |
Role: |
Director |
Occupation: |
Retired |
NORFOLK, Gladys Nellie Lydia
Status: |
Not active |
Appointed on: |
Wednesday, 27 July 2005 |
Resigned on: |
Friday, 22 June 2007 |
Correspondence address: |
7 Hill Court, Main Road, Romford, Essex, RM1 3DA |
Nationality: |
British |
Date of birth: |
June 1923 |
Role: |
Director |
Occupation: |
Housewife |
BUTLER, Brian
Status: |
Not active |
Appointed on: |
Sunday, 19 February 2006 |
Resigned on: |
Friday, 24 October 2014 |
Correspondence address: |
The Lodge, Hill Road, Romford, Essex, RM1 3DA |
Nationality: |
British |
Date of birth: |
November 1945 |
Role: |
Director |
Occupation: |
Contactor |
Country of residence: |
United Kingdom |
WALDMAN, Maurice Anthony
Status: |
Not active |
Appointed on: |
Wednesday, 14 December 2005 |
Resigned on: |
Saturday, 28 November 2015 |
Correspondence address: |
335 Springfield Road, Chelmsford, Essex, CM2 6AN |
Nationality: |
British |
Date of birth: |
December 1952 |
Role: |
Director |
Occupation: |
Entepeneur |
Country of residence: |
United Kingdom |
CHAMPION, Hazel Annie Daisy
Status: |
Not active |
Appointed on: |
Wednesday, 02 July 1997 |
Resigned on: |
Thursday, 01 August 2002 |
Correspondence address: |
1 Hill Court, Main Road, Romford, RM1 3DA |
Nationality: |
British |
Date of birth: |
August 1931 |
Role: |
Director |
Occupation: |
Retired |
DAVIES, Michael Mackney
Status: |
Not active |
Appointed on: |
Thursday, 31 October 1996 |
Resigned on: |
Thursday, 01 November 2001 |
Correspondence address: |
17 Hill Court, Main Road, Romford, Essex, RM1 3DA |
Nationality: |
British |
Date of birth: |
March 1971 |
Role: |
Director |
Occupation: |
Civil Engineer |
LOCKLEY, Kim Susan
Status: |
Not active |
Appointed on: |
Wednesday, 16 July 2003 |
Resigned on: |
Thursday, 08 April 2004 |
Correspondence address: |
3 Hill Court, Main Road, Romford, Essex, RM1 3DA |
Nationality: |
British |
Date of birth: |
November 1977 |
Role: |
Director |
Occupation: |
Office Manager |
KEMSLEY WHITELEY & FERRIS LIMITED
Status: |
Not active |
Appointed on: |
Wednesday, 01 November 2000 |
Resigned on: |
Thursday, 08 November 2001 |
Correspondence address: |
113 New London Road, Chelmsford, Essex, CM2 0QT |
Role: |
Corporate Secretary |
EQUITY ASSET MANAGEMENT COMPANY SECRETARIAL LIMITED
Status: |
Not active |
Appointed on: |
Thursday, 08 November 2001 |
Resigned on: |
Thursday, 10 April 2003 |
Correspondence address: |
18 Warrior Square, Southend On Sea, Essex, SS1 2WS |
Role: |
Secretary |
GEORGE, Margaret Ann
Status: |
Not active |
Appointed on: |
Wednesday, 14 May 2003 |
Resigned on: |
Thursday, 31 March 2005 |
Correspondence address: |
24 Hill Court, Main Road, Romford, Essex, RM1 3DA |
Nationality: |
British |
Date of birth: |
July 1948 |
Role: |
Director |
Occupation: |
Secretary |
Country of residence: |
United Kingdom |
NORFOLK, Gladys Nellie Lydia
Status: |
Not active |
Appointed on: |
Wednesday, 04 June 1997 |
Resigned on: |
Tuesday, 07 November 2000 |
Correspondence address: |
7 Hill Court, Main Road, Romford, Essex, RM1 3DA |
Nationality: |
British |
Date of birth: |
June 1923 |
Role: |
Director |
Occupation: |
Company Director |
CHATER, Andrew George
Status: |
Not active |
Appointed on: |
Monday, 01 July 2002 |
Resigned on: |
Tuesday, 22 July 2014 |
Correspondence address: |
The Estate Offices Rear Of 222-226 South Street, Romford, United Kingdom, Essex, RM1 2AD |
Role: |
Secretary |
FRICKER, Susan Lesley
Status: |
Not active |
Appointed on: |
Thursday, 04 February 2016 |
Resigned on: |
Tuesday, 27 September 2016 |
Correspondence address: |
94 Park Lane, Croydon, Surrey, CR0 1JB |
Nationality: |
British |
Date of birth: |
April 1952 |
Role: |
Director |
Occupation: |
Phlebotomist |
Country of residence: |
United Kingdom |
GEORGE, Margaret Ann
Status: |
Not active |
Appointed on: |
Wednesday, 19 August 2015 |
Resigned on: |
Tuesday, 27 September 2016 |
Correspondence address: |
94 Park Lane, Croydon, Surrey, CR0 1JB |
Nationality: |
British |
Date of birth: |
July 1948 |
Role: |
Director |
Occupation: |
None |
Country of residence: |
United Kingdom |
PRICE, Jacqueline Janet
Status: |
Not active |
Appointed on: |
Wednesday, 01 October 1997 |
Resigned on: |
Tuesday, 28 April 1998 |
Correspondence address: |
4 Hill Court, Main Road, Romford, Essex, RM1 3DA |
Nationality: |
British |
Date of birth: |
November 1969 |
Role: |
Director |
Occupation: |
Teacher |
BANE, Brenda
Status: |
Not active |
Appointed on: |
Wednesday, 16 July 2003 |
Resigned on: |
Tuesday, 29 November 2005 |
Correspondence address: |
18 Hill Court, Main Road, Romford, Essex, RM1 3DA |
Nationality: |
British |
Date of birth: |
May 1936 |
Role: |
Director |
Occupation: |
Retired |
SOLIMAN, Sylvia
Status: |
Not active |
Appointed on: |
Wednesday, 28 July 2004 |
Resigned on: |
Tuesday, 29 November 2005 |
Correspondence address: |
15 Hill Court, Main Road, Romford, Essex, RM1 3DA |
Nationality: |
British |
Date of birth: |
February 1977 |
Role: |
Director |
Occupation: |
Actuarial Team Leader |
ALTY, John Martin Richard
Status: |
Not active |
Resigned on: |
Wednesday, 01 November 2000 |
Correspondence address: |
113 New London Road, Chelmsford, Essex, CM2 0QT |
Role: |
Secretary |
BROWN, Geoffrey Keith
Status: |
Not active |
Resigned on: |
Wednesday, 02 July 1997 |
Correspondence address: |
12 Hill Court, Romford, Essex, RM1 3DA |
Nationality: |
British |
Date of birth: |
September 1947 |
Role: |
Director |
Occupation: |
Hospital Technician |
MASEL, Wendy
Status: |
Not active |
Appointed on: |
Wednesday, 12 June 1996 |
Resigned on: |
Wednesday, 02 July 1997 |
Correspondence address: |
19 Hill Court, Main Road, Romford, Essex, RM1 3DA |
Nationality: |
English |
Date of birth: |
April 1928 |
Role: |
Director |
Occupation: |
Director |
CAPRARI, Catherine
Status: |
Not active |
Appointed on: |
Wednesday, 28 April 1999 |
Resigned on: |
Wednesday, 03 May 2000 |
Correspondence address: |
Flat 4 Hill Court, Main Road, Romford, Essex, RM1 3DA |
Nationality: |
British |
Date of birth: |
September 1971 |
Role: |
Director |
Occupation: |
European Dealing Floor Support |
LEVIN, Jack Sydney
Status: |
Not active |
Appointed on: |
Friday, 22 June 2007 |
Resigned on: |
Wednesday, 07 May 2008 |
Correspondence address: |
Flat 22 Hill Court Main Road, Romford, Essex, RM1 3DA |
Nationality: |
British |
Date of birth: |
August 1962 |
Role: |
Director |
Occupation: |
Law Costs Draughtsman And Cons |
GEORGE, Margaret Ann
Status: |
Not active |
Appointed on: |
Wednesday, 01 March 2006 |
Resigned on: |
Wednesday, 08 November 2006 |
Correspondence address: |
24 Hill Court, Main Road, Romford, Essex, RM1 3DA |
Nationality: |
British |
Date of birth: |
July 1948 |
Role: |
Director |
Occupation: |
Secretary |
Country of residence: |
United Kingdom |
DINGLE, Alan John
Status: |
Not active |
Appointed on: |
Monday, 14 September 2015 |
Resigned on: |
Wednesday, 09 November 2016 |
Correspondence address: |
94 Park Lane, Croydon, Surrey, CR0 1JB |
Nationality: |
British |
Date of birth: |
February 1945 |
Role: |
Director |
Occupation: |
None |
Country of residence: |
United Kingdom |
MYNER, William Henry
Status: |
Not active |
Appointed on: |
Thursday, 09 September 1993 |
Resigned on: |
Wednesday, 12 June 1996 |
Correspondence address: |
Flat 17 Hill Court, Main Road, Romford, Essex, RM1 3DA |
Nationality: |
British |
Date of birth: |
October 1962 |
Role: |
Director |
Occupation: |
Computer Operations Analyst |
CENCI, Mario
Status: |
Not active |
Appointed on: |
Wednesday, 01 October 1997 |
Resigned on: |
Wednesday, 16 July 2003 |
Correspondence address: |
1 Hill Court, Main Road, Romford, Essex, RM1 3DA |
Nationality: |
British |
Date of birth: |
April 1931 |
Role: |
Director |
Occupation: |
Self Employed Builder |
KING, Elizabeth Caroline
Status: |
Not active |
Appointed on: |
Tuesday, 03 July 2001 |
Resigned on: |
Wednesday, 16 July 2003 |
Correspondence address: |
2 Hill Court, Main Road, Romford, Essex, RM1 3DA |
Nationality: |
British |
Date of birth: |
March 1975 |
Role: |
Director |
Occupation: |
Research Scientist |
BILBOROUGH, Ernest Robert
Status: |
Not active |
Resigned on: |
Wednesday, 23 April 1997 |
Correspondence address: |
The Lodge Hill Court, Main Road, Romford, Essex, RM1 3DA |
Nationality: |
British |
Date of birth: |
February 1928 |
Role: |
Director |
Occupation: |
Retired |
PLUMB, Colin Harry
Status: |
Not active |
Appointed on: |
Saturday, 11 March 2000 |
Resigned on: |
Wednesday, 26 June 2002 |
Correspondence address: |
11 Hill Court, Main Road, Romford, Essex, RM1 3DA |
Nationality: |
British |
Date of birth: |
February 1969 |
Role: |
Director |
Occupation: |
Lloyds Insurance Broker |
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