Officers
(as of 13.08.2022)
|
COLWILL, Craig
Status: |
Active |
Appointed on: |
Thursday, 20 June 2013 |
Correspondence address: |
PO BOX 351 Rmg House, Essex Road, Hoddesdon, England, Hertfordshire, EN11 1FB |
Nationality: |
British |
Date of birth: |
June 1977 |
Role: |
Director |
Occupation: |
Firefighter |
Country of residence: |
England |
GILBERT, Samuel James
Status: |
Active |
Appointed on: |
Friday, 17 May 2019 |
Correspondence address: |
Devonshire House 29/31 Elmfield Road, Bromley, England, BR1 1LT |
Nationality: |
British |
Date of birth: |
September 1992 |
Role: |
Director |
Occupation: |
Employed |
Country of residence: |
England |
PRIME MANAGEMENT (PS) LIMITED
Status: |
Active |
Appointed on: |
Thursday, 25 January 2018 |
Correspondence address: |
Devonshire House 29-31 Elmfield Road, Bromley, England, BR1 1LT |
Role: |
Corporate Secretary |
Registration number: |
08226965 |
HOPKINSON, Carole Anne
Status: |
Not active |
Appointed on: |
Friday, 05 January 2001 |
Resigned on: |
Friday, 07 September 2001 |
Correspondence address: |
145 Shaw Drive, Walton On Thames, Surrey, KT12 2LR |
Nationality: |
British |
Date of birth: |
September 1967 |
Role: |
Director |
Occupation: |
Human Resources Advisor |
HOILE, John Leslie
Status: |
Not active |
Appointed on: |
Tuesday, 19 January 2010 |
Resigned on: |
Monday, 07 January 2019 |
Correspondence address: |
Rmg House Essex Road, Hoddesdon, United Kingdom, Hertfordshire, EN11 0DR |
Nationality: |
British |
Date of birth: |
February 1949 |
Role: |
Director |
Occupation: |
Retired |
Country of residence: |
United Kingdom |
MOGG, Martin Robert
Status: |
Not active |
Appointed on: |
Thursday, 07 December 2000 |
Resigned on: |
Monday, 12 November 2001 |
Correspondence address: |
21 Shaw Drive, Walton On Thames, Surrey, KT12 2LP |
Nationality: |
British |
Date of birth: |
February 1959 |
Role: |
Director |
Occupation: |
Account Manager |
KENWARD, Daniel
Status: |
Not active |
Appointed on: |
Monday, 15 January 2007 |
Resigned on: |
Monday, 16 March 2009 |
Correspondence address: |
25 Shaw Drive, Walton On Thames, Surrey, KT12 2LP |
Role: |
Secretary |
SMITH, Nicola Claire, Dr
Status: |
Not active |
Appointed on: |
Tuesday, 01 January 2008 |
Resigned on: |
Monday, 28 July 2014 |
Correspondence address: |
Rmg House Essex Road, Hoddesdon, United Kingdom, Hertfordshire, EN11 0DR |
Nationality: |
British |
Date of birth: |
December 1977 |
Role: |
Director |
Occupation: |
Research Scientist |
Country of residence: |
United Kingdom |
HERTFORD COMPANY SECRETARIES LIMITED
Status: |
Not active |
Appointed on: |
Monday, 16 March 2009 |
Resigned on: |
Saturday, 30 December 2017 |
Correspondence address: |
Rmg House Essex Road, Hoddesdon, United Kingdom, Hertfordshire, EN11 0DR |
Role: |
Corporate Nominee Secretary |
Place registered: |
HODDESDON, HERTS |
Registration number: |
03067765 |
SHARP, Helen
Status: |
Not active |
Appointed on: |
Monday, 01 October 2007 |
Resigned on: |
Sunday, 01 November 2009 |
Correspondence address: |
21 Shaw Drive, Walton On Thames, Surrey, KT12 2LP |
Nationality: |
British |
Date of birth: |
December 1980 |
Role: |
Director |
Occupation: |
Sales Manager |
LIDDAMAN, Sian
Status: |
Not active |
Appointed on: |
Wednesday, 20 November 2002 |
Resigned on: |
Sunday, 10 June 2007 |
Correspondence address: |
27 Shaw Drive, Walton On Thames, Middlesex, KT12 2LP |
Nationality: |
British |
Date of birth: |
November 1977 |
Role: |
Director |
Occupation: |
Teacher |
THOMAS, Jim
Status: |
Not active |
Appointed on: |
Monday, 26 January 2009 |
Resigned on: |
Thursday, 06 March 2014 |
Correspondence address: |
Rmg House Essex Road, Hoddesdon, United Kingdom, Hertfordshire, EN11 0DR |
Nationality: |
British |
Date of birth: |
December 1976 |
Role: |
Director |
Occupation: |
Manager |
Country of residence: |
United Kingdom |
NEUMANN, Jonathan David
Status: |
Not active |
Appointed on: |
Thursday, 03 November 1994 |
Resigned on: |
Thursday, 13 July 1995 |
Correspondence address: |
51 Shaw Drive, Walton On Thames, Surrey, KT12 2LP |
Nationality: |
British |
Date of birth: |
January 1970 |
Role: |
Director |
Occupation: |
Licenced Aircraft Engineer |
DELL, Linda Beryl
Status: |
Not active |
Appointed on: |
Thursday, 29 September 1994 |
Resigned on: |
Thursday, 15 April 2004 |
Correspondence address: |
45 Shaw Drive, Waterside Park, Walton On Thames, Surrey, KT12 2LP |
Nationality: |
British |
Date of birth: |
October 1962 |
Role: |
Director |
Occupation: |
Bank Clerk |
WRIGHT, Victoria Louise
Status: |
Not active |
Appointed on: |
Thursday, 01 April 2004 |
Resigned on: |
Thursday, 16 March 2006 |
Correspondence address: |
21 Shaw Drive, Walton On Thames, Surrey, KT12 2LP |
Role: |
Secretary |
WRIGHT, Victoria Louise
Status: |
Not active |
Appointed on: |
Wednesday, 20 November 2002 |
Resigned on: |
Thursday, 16 March 2006 |
Correspondence address: |
21 Shaw Drive, Walton On Thames, Surrey, KT12 2LP |
Nationality: |
British |
Date of birth: |
May 1976 |
Role: |
Director |
Occupation: |
Office Manager |
COMPTON, Christian
Status: |
Not active |
Appointed on: |
Monday, 12 November 2001 |
Resigned on: |
Thursday, 16 May 2002 |
Correspondence address: |
51 Shaw Drive, Walton, Surrey, KT12 2LP |
Nationality: |
British |
Date of birth: |
January 1972 |
Role: |
Director |
Occupation: |
Software Tester |
SWEETING, Philip James
Status: |
Not active |
Appointed on: |
Monday, 12 November 2001 |
Resigned on: |
Thursday, 16 May 2002 |
Correspondence address: |
47 Shaw Drive, Walton On Thames, Surrey, KT12 2LP |
Nationality: |
British |
Date of birth: |
December 1975 |
Role: |
Director |
Occupation: |
Property Management |
ALLEN, Michael John
Status: |
Not active |
Appointed on: |
Tuesday, 31 August 1993 |
Resigned on: |
Thursday, 29 September 1994 |
Correspondence address: |
12 Turnstone Gardens, Lordswood, Southampton, Hampshire, SO16 8EW |
Nationality: |
British |
Date of birth: |
November 1945 |
Role: |
Director |
Occupation: |
Development Manager |
BROMHEAD, Julie
Status: |
Not active |
Appointed on: |
Tuesday, 31 August 1993 |
Resigned on: |
Thursday, 29 September 1994 |
Correspondence address: |
6 Fowlers Road Wildern, Gate Hedge End, Southampton, Hampshire, SO30 4ST |
Role: |
Secretary |
TOOGOOD, Gillian Mary
Status: |
Not active |
Resigned on: |
Thursday, 29 September 1994 |
Correspondence address: |
30 Trent Avenue, Ealing, London, W5 4TL |
Nationality: |
British |
Date of birth: |
May 1958 |
Role: |
Director |
Occupation: |
Legal Manager |
KENWARD, Daniel
Status: |
Not active |
Appointed on: |
Monday, 15 January 2007 |
Resigned on: |
Tuesday, 06 April 2010 |
Correspondence address: |
25 Shaw Drive, Walton On Thames, Surrey, KT12 2LP |
Nationality: |
British |
Date of birth: |
December 1978 |
Role: |
Director |
Occupation: |
Chef F T Student |
Country of residence: |
United Kingdom |
YOUNG, Robert George
Status: |
Not active |
Appointed on: |
Friday, 09 September 2016 |
Resigned on: |
Tuesday, 07 May 2019 |
Correspondence address: |
Devonshire House 29/31 Elmfield Road, Bromley, England, BR1 1LT |
Nationality: |
British |
Date of birth: |
June 1989 |
Role: |
Director |
Occupation: |
N/A |
Country of residence: |
England |
KENSETT, Amanda Ruth
Status: |
Not active |
Appointed on: |
Thursday, 29 September 1994 |
Resigned on: |
Tuesday, 10 January 1995 |
Correspondence address: |
19 Shaw Drive, Walton On Thames, Surrey, KT12 2LP |
Nationality: |
British |
Date of birth: |
October 1968 |
Role: |
Director |
Occupation: |
Police Officer |
HOILE, Mark
Status: |
Not active |
Appointed on: |
Wednesday, 20 November 2002 |
Resigned on: |
Tuesday, 19 August 2008 |
Correspondence address: |
17 Shaw Drive, Walton On Thames, Surrey, KT12 2LP |
Nationality: |
British |
Date of birth: |
May 1977 |
Role: |
Director |
Occupation: |
Fittness Consultant Swimming T |
JOSEPH, Rosaleen
Status: |
Not active |
Resigned on: |
Tuesday, 31 August 1993 |
Correspondence address: |
82 Dames Road, Forest Gate, London, E7 0DW |
Nationality: |
British |
Date of birth: |
September 1962 |
Role: |
Director |
Occupation: |
Assistant Legal Manager |
MOSES, Jacqueline
Status: |
Not active |
Appointed on: |
Wednesday, 01 January 1992 |
Resigned on: |
Tuesday, 31 August 1993 |
Correspondence address: |
154 West Hill, Putney, London, SW15 3SR |
Role: |
Secretary |
MOSES, Jacqueline
Status: |
Not active |
Resigned on: |
Wednesday, 01 January 1992 |
Correspondence address: |
154 West Hill, Putney, London, SW15 3SR |
Nationality: |
British |
Date of birth: |
January 1964 |
Role: |
Director |
Occupation: |
Assistant Legal Manager |
TOOGOOD, Gillian Mary
Status: |
Not active |
Resigned on: |
Wednesday, 01 January 1992 |
Correspondence address: |
30 Trent Avenue, Ealing, London, W5 4TL |
Role: |
Secretary |
GREASLEY, Melanie Jane
Status: |
Not active |
Appointed on: |
Wednesday, 20 November 2002 |
Resigned on: |
Wednesday, 07 July 2004 |
Correspondence address: |
25 Shaw Drive, Walton On Thames, Surrey, KT12 2LP |
Nationality: |
British |
Date of birth: |
October 1974 |
Role: |
Director |
Occupation: |
Accountant |
GREASLEY, Robert
Status: |
Not active |
Appointed on: |
Wednesday, 20 November 2002 |
Resigned on: |
Wednesday, 07 July 2004 |
Correspondence address: |
25 Shaw Drive, Walton On Thames, Surrey, KT12 2LP |
Nationality: |
British |
Date of birth: |
February 1976 |
Role: |
Director |
Occupation: |
I T Consultant |
PAUL, Nicola Anne
Status: |
Not active |
Appointed on: |
Thursday, 29 September 1994 |
Resigned on: |
Wednesday, 10 August 2005 |
Correspondence address: |
49 Shaw Drive, Walton-On-Thames, Surrey, KT12 2LP |
Nationality: |
British |
Date of birth: |
March 1963 |
Role: |
Director |
Occupation: |
Bank Official |
HOILE, Mark
Status: |
Not active |
Appointed on: |
Wednesday, 20 November 2002 |
Resigned on: |
Wednesday, 11 February 2004 |
Correspondence address: |
17 Shaw Drive, Walton On Thames, Surrey, KT12 2LP |
Role: |
Secretary |
FISHER, Linda Susan
Status: |
Not active |
Appointed on: |
Thursday, 06 March 2014 |
Resigned on: |
Wednesday, 17 August 2016 |
Correspondence address: |
7 Alexandra Road, Hythe, Southampton, England, SO45 6BA |
Nationality: |
British |
Date of birth: |
August 1953 |
Role: |
Director |
Occupation: |
None |
Country of residence: |
England |
WALTERS, Sian Helen
Status: |
Not active |
Appointed on: |
Tuesday, 17 July 2007 |
Resigned on: |
Wednesday, 17 November 2010 |
Correspondence address: |
47 Shaw Drive, Walton On Thames, Surrey, KT12 2LP |
Nationality: |
British |
Date of birth: |
August 1972 |
Role: |
Director |
Occupation: |
Lecturer |
Country of residence: |
United Kingdom |
PAUL, Nicola Anne
Status: |
Not active |
Appointed on: |
Thursday, 29 September 1994 |
Resigned on: |
Wednesday, 20 November 2002 |
Correspondence address: |
49 Shaw Drive, Walton-On-Thames, Surrey, KT12 2LP |
Role: |
Secretary |
WINSTANLEY, John
Status: |
Not active |
Appointed on: |
Monday, 18 December 2000 |
Resigned on: |
Wednesday, 21 April 2004 |
Correspondence address: |
23 Shaw Drive, Walton On Thames, Surrey, KT12 2LP |
Nationality: |
British |
Date of birth: |
December 1960 |
Role: |
Director |
Occupation: |
Air Cabin Crew |
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