EIGHTS MANAGEMENT COMPANY LIMITED

Profile EIGHTS MANAGEMENT COMPANY LIMITED

Actual on 01.12.2020
Company name
EIGHTS MANAGEMENT COMPANY LIMITED
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Company number
03227246
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 19 July 1996
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Monday, 19 July 2021 due by Monday, 02 August 2021

Last statement dated Sunday, 19 July 2020

Nature of business (SIC)
68320 - Management of real estate on a fee or contract basis
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Registered office address
2 HILLS ROAD, CAMBS, CAMBRIDGE, CB2 1JP
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PSC and Officers EIGHTS MANAGEMENT COMPANY LIMITED

Officers

(as of 19.09.2020)

EMERY, Neil Bassett
Status: Active
Appointed on: Friday, 02 February 2018
Correspondence address: United Kingdom, Cambridgeshire, Cambridge, CB2 1JP, 2 Hills Road
Nationality: British
Date of birth: September 1950
Role: Director
Occupation: Insurance Consultant
Country of residence: United Kingdom
EPMG LEGAL LIMITED
Status: Active
Appointed on: Tuesday, 01 July 2014
Correspondence address: Hills Road, United Kingdom, Cambridgeshire, Cambridge, CB2 1JP, 2
Role: Corporate Secretary
Place registered: ENGLAND & WALES
Registration number: 07564292
HESSLEWOOD, Ian Philip, Dr
Status: Active
Appointed on: Tuesday, 30 June 2015
Correspondence address: Hills Road, United Kingdom, Cambridgeshire, Cambridge, CB2 1JP, 2
Nationality: British
Date of birth: March 1951
Role: Director
Occupation: None
Country of residence: United Kingdom
HOWAT, Alison Patricia
Status: Active
Appointed on: Friday, 02 February 2018
Correspondence address: United Kingdom, Cambridgeshire, Cambridge, CB2 1JP, 2 Hills Road
Nationality: British
Date of birth: February 1948
Role: Director
Occupation: None Supplied
Country of residence: United Kingdom
INGRAM, Stephen
Status: Active
Appointed on: Tuesday, 30 June 2015
Correspondence address: Hills Road, United Kingdom, Cambridgeshire, Cambridge, CB2 1JP, 2
Nationality: British
Date of birth: September 1959
Role: Director
Occupation: Technology Consultant (Retired)
Country of residence: United Kingdom
KRITZINGER, Nicole
Status: Active
Appointed on: Friday, 04 February 2011
Correspondence address: United Kingdom, Cambs, Cambridge, CB2 1JP, 2 Hills Road
Nationality: United Kingdom
Date of birth: March 1970
Role: Director
Occupation: Economic Development Professional
Country of residence: England
MARSH, Harry, Professor
Status: Active
Appointed on: Thursday, 23 April 2009
Correspondence address: United Kingdom, Cambs, Cambridge, CB2 1JP, 2 Hills Road
Nationality: British
Date of birth: April 1936
Role: Director
Occupation: Retired University Teacher
Country of residence: United Kingdom
MARSH, Stella Margaret
Status: Active
Appointed on: Wednesday, 23 April 2008
Correspondence address: United Kingdom, Cambs, Cambridge, CB2 1JP, 2 Hills Road
Nationality: British
Date of birth: September 1935
Role: Director
Occupation: Retired Teacher Trainer
Country of residence: United Kingdom
PATTERSON, Jillian Ann
Status: Active
Appointed on: Monday, 08 July 2019
Correspondence address: United Kingdom, Cambridgeshire, Cambridge, CB2 1JP, 2 Hills Road
Nationality: British
Date of birth: July 1961
Role: Director
Occupation: Software Test Engineer
Country of residence: United Kingdom
BELL, Russell Philip George
Status: Not active
Appointed on: Friday, 19 July 1996
Resigned on: Friday, 17 July 1998
Correspondence address: The Oaks Russell Road, Essex, Buckhurst Hill, IG9 5QE
Role: Secretary
BELL, Russell Philip George
Status: Not active
Appointed on: Friday, 19 July 1996
Resigned on: Friday, 17 July 1998
Correspondence address: The Oaks Russell Road, Essex, Buckhurst Hill, IG9 5QE
Nationality: British
Date of birth: April 1952
Role: Director
Occupation: Solicitor
Country of residence: United Kingdom
CONNELL, Peter Duncan
Status: Not active
Appointed on: Friday, 19 July 1996
Resigned on: Friday, 17 July 1998
Correspondence address: 18 Starling Close, Essex, Buckhurst Hill, IG9 5TN
Nationality: British
Date of birth: January 1951
Role: Director
Occupation: Solicitor
POULTEN, John Howard
Status: Not active
Appointed on: Friday, 19 July 1996
Resigned on: Friday, 17 July 1998
Correspondence address: 26 Willowdene Court, Warley, Essex, Brentwood, CM14 5ET
Nationality: British
Date of birth: May 1945
Role: Director
Occupation: Solicitor
SWIFT INCORPORATIONS LIMITED
Status: Not active
Appointed on: Friday, 19 July 1996
Resigned on: Friday, 19 July 1996
Correspondence address: Church Street, London, NW8 8EP, 26
Role: Corporate Nominee Secretary
RAWLINGS, Hugh Peter
Status: Not active
Appointed on: Thursday, 16 April 1998
Resigned on: Friday, 25 September 1998
Correspondence address: 33 Eights Marina, Mariners Way, Cambridge, CB4 1ZA
Nationality: British
Date of birth: August 1932
Role: Director
Occupation: Retired Merchant Banker
WALKER, Margaret Ines
Status: Not active
Appointed on: Thursday, 16 April 1998
Resigned on: Friday, 30 October 1998
Correspondence address: 31 Eights Marina, Mariners Way, Cambridgeshire, Cambridge, CB4 1ZA
Nationality: British
Date of birth: January 1954
Role: Director
Occupation: Local Government Manager
MOSELEY, Walter Howard
Status: Not active
Appointed on: Monday, 27 January 2003
Resigned on: Monday, 01 August 2005
Correspondence address: 39 The Eights Marina, Mariners Way, Cambridgeshire, Cambridge, CB4 1ZA
Nationality: British
Date of birth: June 1941
Role: Director
Occupation: Retired Teacher
KRITZINGER, Duane Evert
Status: Not active
Appointed on: Friday, 04 February 2011
Resigned on: Monday, 01 January 2018
Correspondence address: United Kingdom, Cambs, Cambridge, CB2 1JP, 2 Hills Road
Nationality: Uk
Date of birth: June 1969
Role: Director
Occupation: Aerospace Engineer
Country of residence: England
SINCLAIR, Ian Gordon
Status: Not active
Appointed on: Wednesday, 01 July 1998
Resigned on: Monday, 06 September 1999
Correspondence address: 8 The Eights Marina, Mariners Way, Cambridgeshire, Cambridge, CB4 1ZA
Nationality: British
Date of birth: May 1944
Role: Director
Occupation: Ceo
LEE, Anita Marie
Status: Not active
Appointed on: Friday, 02 February 2018
Resigned on: Monday, 09 July 2018
Correspondence address: United Kingdom, Cambridgeshire, Cambridge, CB2 1JP, 2 Hills Road
Nationality: British
Date of birth: March 1981
Role: Director
Occupation: None Supplied
Country of residence: United Kingdom
WATSON, Peter Gareth
Status: Not active
Appointed on: Thursday, 16 April 1998
Resigned on: Monday, 12 May 2003
Correspondence address: 21 Eights Marina, Cambridge, CB4 1ZA
Nationality: British
Date of birth: February 1950
Role: Director
Occupation: Management Consultant
PEMBERY, Claire Fiona Altwood
Status: Not active
Appointed on: Thursday, 20 March 2003
Resigned on: Monday, 20 March 2006
Correspondence address: No 5 The Eights Marina, Mariners Way, Cambridgeshire, Cambridge, CB4 1ZA
Nationality: British
Date of birth: December 1970
Role: Director
Occupation: Chartered Accountant
ADAMSON, John Michael
Status: Not active
Appointed on: Wednesday, 04 August 1999
Resigned on: Monday, 20 October 2003
Correspondence address: 1 Burrough Field, Impington, Cambridge, CB4 9NW
Role: Secretary
WAGER, Jeremy Vincent
Status: Not active
Appointed on: Monday, 20 October 2003
Resigned on: Monday, 30 June 2014
Correspondence address: United Kingdom, Cambs, Cambridge, CB2 1JP, 2 Hills Road
Nationality: British
Role: Secretary
PATTERSON, Ewen Cameron
Status: Not active
Appointed on: Thursday, 20 March 2003
Resigned on: Saturday, 10 April 2004
Correspondence address: 4 Eights Marina, Mariners Way, Cambridgeshire, Cambridge, CB4 1ZA
Nationality: British
Date of birth: June 1949
Role: Director
Occupation: Consultant
SNELLING, Glynn
Status: Not active
Appointed on: Thursday, 16 April 1998
Resigned on: Saturday, 10 April 2004
Correspondence address: Kingsley Lodge Pendower Western Road, Essex, Rayleigh, SS6 7AX
Nationality: British
Date of birth: December 1944
Role: Director
Occupation: School Inspector
CAVELL, Andrew
Status: Not active
Appointed on: Thursday, 16 April 1998
Resigned on: Saturday, 22 May 1999
Correspondence address: 13 Eights Marina, Mariners Way, Cambridge, CB4 1ZA
Nationality: British
Date of birth: March 1943
Role: Director
Occupation: Retired
COTTRELL, John Kendrick
Status: Not active
Appointed on: Thursday, 16 April 1998
Resigned on: Saturday, 24 April 1999
Correspondence address: 36 Eights Marina, Mariners Way, Cambridge, CB4 1ZA
Nationality: British
Date of birth: August 1932
Role: Director
Occupation: Retired
MILLINGTON, Anthony Michael
Status: Not active
Appointed on: Tuesday, 21 June 2005
Resigned on: Sunday, 14 January 2018
Correspondence address: United Kingdom, Cambs, Cambridge, CB2 1JP, 2 Hills Road
Nationality: British
Date of birth: July 1947
Role: Director
Occupation: Finance Manager
Country of residence: United Kingdom
WELLER, Edward Charles, Dr
Status: Not active
Appointed on: Tuesday, 10 October 2006
Resigned on: Thursday, 18 December 2008
Correspondence address: 25 The Eights Marina, Mariners Way, Cambridgeshire, Cambridge, CB4 1ZA
Nationality: British
Date of birth: January 1948
Role: Director
Occupation: Research Director
WELLER, Mary
Status: Not active
Appointed on: Tuesday, 09 October 2007
Resigned on: Thursday, 18 December 2008
Correspondence address: 25 Eights Marina, Mariners Way, Cambridgeshire, Cambridge, CB4 1ZA
Nationality: British
Date of birth: October 1947
Role: Director
Occupation: Retired
STEELE, Christopher Edward, Dr
Status: Not active
Appointed on: Tuesday, 22 January 2002
Resigned on: Thursday, 24 November 2005
Correspondence address: 31 Eights Marina, Mariners Way, Cambridgeshire, Cambridge, CB4 1ZA
Nationality: British
Date of birth: December 1947
Role: Director
Occupation: Civil Servant
WALKER, Margaret Ines
Status: Not active
Appointed on: Tuesday, 22 January 2002
Resigned on: Thursday, 24 November 2005
Correspondence address: 31 Eights Marina, Mariners Way, Cambridgeshire, Cambridge, CB4 1ZA
Nationality: British
Date of birth: January 1954
Role: Director
Occupation: Local Government Manager
BLUER, Mark Christopher
Status: Not active
Appointed on: Monday, 20 November 2006
Resigned on: Thursday, 26 July 2012
Correspondence address: Brooklands Avenue, United Kingdom, Cambridge, CB2 8BB, 5
Nationality: British
Date of birth: September 1968
Role: Director
Occupation: Project Manager
Country of residence: England
ECKSTEIN, Peter
Status: Not active
Appointed on: Tuesday, 09 October 2007
Resigned on: Thursday, 26 July 2012
Correspondence address: Brooklands Avenue, United Kingdom, Cambridge, CB2 8BB, 5
Nationality: British
Date of birth: January 1928
Role: Director
Occupation: Retired
Country of residence: United Kingdom
WARD, Gordon Robert
Status: Not active
Appointed on: Tuesday, 27 April 2004
Resigned on: Tuesday, 09 July 2013
Correspondence address: Brooklands Avenue, United Kingdom, Cambridge, CB2 8BB, 5
Nationality: British
Date of birth: January 1951
Role: Director
Occupation: Co Chairman
Country of residence: United Kingdom
EDWARDS, Elizabeth Mary
Status: Not active
Appointed on: Thursday, 16 April 1998
Resigned on: Tuesday, 22 April 2008
Correspondence address: 16 The Eights Marina, Mariners Way, Cambridge, CB4 1ZA
Nationality: British
Date of birth: December 1932
Role: Director
Occupation: Retired
HOWARD, Ronald John Frederick
Status: Not active
Appointed on: Thursday, 13 May 1999
Resigned on: Tuesday, 24 April 2007
Correspondence address: 7 The Eights Marina, Mariners Way, Cambridgeshire, Cambridge, CB4 1ZA
Nationality: British
Date of birth: September 1921
Role: Director
Occupation: Company Director
EMERY, Neil Bassett
Status: Not active
Appointed on: Tuesday, 01 January 2013
Resigned on: Tuesday, 24 May 2016
Correspondence address: United Kingdom, Cambs, Cambridge, CB2 1JP, 2 Hills Road
Nationality: British
Date of birth: September 1950
Role: Director
Occupation: Consultant/Writer
Country of residence: United Kingdom
PEAK, Michael Roger
Status: Not active
Appointed on: Thursday, 17 August 2006
Resigned on: Tuesday, 24 May 2016
Correspondence address: United Kingdom, Cambs, Cambridge, CB2 1JP, 2 Hills Road
Nationality: British
Date of birth: February 1938
Role: Director
Occupation: Co Director
Country of residence: England
BEST, John David
Status: Not active
Appointed on: Thursday, 16 April 1998
Resigned on: Tuesday, 27 April 1999
Correspondence address: Milbanke 43 Lady Byron Lane, Knowle, West Midlands, Solihull, B93 9AX
Nationality: British
Date of birth: November 1947
Role: Director
Occupation: Director
Country of residence: United Kingdom
HOILE, Davina Mary
Status: Not active
Appointed on: Thursday, 13 May 1999
Resigned on: Tuesday, 29 May 2001
Correspondence address: 10 East Lodge The Eights Marina, Mariners Way, Cambridge, CB4 1ZA
Nationality: British
Date of birth: August 1964
Role: Director
Occupation: Veterinary Surgeon
DYASON, Christopher Robert
Status: Not active
Appointed on: Monday, 30 November 1998
Resigned on: Wednesday, 04 August 1999
Correspondence address: 19 Station Road, Wilburton, Cambridgeshire, Ely, CB6 3RP
Role: Secretary
EMERY, Paulette Ann
Status: Not active
Appointed on: Monday, 14 January 2008
Resigned on: Wednesday, 11 October 2017
Correspondence address: United Kingdom, Cambs, Cambridge, CB2 1JP, 2 Hills Road
Nationality: British
Date of birth: April 1949
Role: Director
Occupation: Retired
Country of residence: United Kingdom
BRADFORD, William John
Status: Not active
Appointed on: Thursday, 16 April 1998
Resigned on: Wednesday, 20 September 2000
Correspondence address: 12 The Eights Marina, Mariners Way, Cambridgeshire, Cambridge, CB4 1AZ
Nationality: British
Date of birth: June 1937
Role: Director
Occupation: Hotelier
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Person with significant control

(as of 01.12.2020)

Missing name
Status: Active
Notified on: Tuesday, 19 July 2016
Legal form: Persons With Significant Control Statement