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BURTONS MILL MANAGEMENT COMPANY LIMITED

Company Number

02920426

Private limited company
Active
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BROADOAK MANAGEMENT LIMITED

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
C/O Broadoak Unit 7 Hockliffe Business Park Hockliffe Bedfordshire LU7 9NB United Kingdom

DIAMANTI, Paula Ann

Date of Birth
Role
Active
Director
Occupation
Retired
Nationality
New Zealander

  1. Appointed as Director

Correspondence Address
C/O Broadoak Management Ltd Unit 7, Hockliffe Business Park, Watling Street Hockliffe Leighton Buzzard Bedfordshire LU7 9NB United Kingdom
Country of Residence
England

PLUNKETT, Mark Patrick Conan

Date of Birth
Role
Active
Director
Occupation
Property Management
Nationality
British

  1. Appointed as Director

Correspondence Address
C/O Broadoak Management Ltd Unit 7, Hockliffe Business Park, Watling Street Hockliffe Leighton Buzzard Bedfordshire LU7 9NB United Kingdom
Country of Residence
England

BASS, Malcolm Roy

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
2a Mailers Lane Manuden Bishops Stortford Hertfordshire CM23 1DP

FIRSTPORT SECRETARIAL LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Queensway House 11 Queensway New Milton Hampshire BH25 5NR United Kingdom

LONDON LAW SECRETARIAL LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

    Resigned as Nominee Secretary

Correspondence Address
84 Temple Chambers Temple Avenue London EC4Y 0HP

OM PROPERTY MANAGEMENT

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Queensway House 11 Queensway New Milton Hampshire BH25 5NR England

PEVEREL OM LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Marlborough House Wigmore Place Wigmore Lane Luton Bedfordshire LU2 9EX

ARFMAN, Marleen, Dr

Date of Birth
Role
Resigned
Director
Occupation
General Practitioner
Nationality
Dutch

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
29 Burtons Mill Sawbridgeworth Hertfordshire CM21 9PL

BAKER, Nicola Lynne

Date of Birth
Role
Resigned
Director
Occupation
Research Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
C/O Broadoak Management Ltd Unit 7, Hockliffe Business Park, Watling Street Hockliffe Leighton Buzzard Bedfordshire LU7 9NB United Kingdom
Country of Residence
United Kingdom

CONNOR, Amanda Elizabeth

Date of Birth
Role
Resigned
Director
Occupation
Marketing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
30 Burtons Mill Mill Lane Sawbridgeworth Hertfordshire CM21 9PL

DIAMANTI, Paula Ann

Date of Birth
Role
Resigned
Director
Occupation
Private Secretary
Nationality
New Zealander

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
33 Burton's Mill Sawbridgeworth Hertfordshire CM21 9PL
Country of Residence
England

EMONSON, Elizabeth Jane

Date of Birth
Role
Resigned
Director
Occupation
Secretary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
C/O Broadoak Management Ltd Unit 7, Hockliffe Business Park, Watling Street Hockliffe Leighton Buzzard Bedfordshire LU7 9NB United Kingdom
Country of Residence
England

FELSTEAD, Geoffrey Alan

Date of Birth
Role
Resigned
Director
Occupation
Mortgage Consultant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
29 Burtons Mill Mill Lane Sawbridgeworth Hertfordshire CM21 9PL

GEORGE, Richard Gordon

Date of Birth
Role
Resigned
Director
Occupation
Retired
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
22 Burtons Mill Mill Lane Sawbridgeworth Hertfordshire CM21 9PL
Country of Residence
England

HARRIS, David Hugh

Date of Birth
Role
Resigned
Director
Occupation
Property Developer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Hill Farm Levels Green Farnham Bishops Stortford Hertfordshire CM23 1HZ

LOCK, Alison Ruth

Date of Birth
Role
Resigned
Director
Occupation
Pr Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
36 Burtons Mill Mill Lane Sawbridgeworth Hertfordshire CM21 9PL

MOORE, Marjorie

Date of Birth
Role
Resigned
Director
Occupation
Shop Owner
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
32 Burtons Mill Mill Lane Sawbridgeworth Hertfordshire CM21 9PL

MULLETT, William John

Date of Birth
Role
Resigned
Director
Occupation
Investment Banker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
21 Burtons Mill Mill Lane Sawbridgeworth Hertfordshire CM21 9PL

RAMSAY, Gail Patricia

Date of Birth
Role
Resigned
Director
Occupation
Owner
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
19 Burtons Mill Mill Lane Sawbridgeworth Hertfordshire CM21 9PL England
Country of Residence
England

SIXTO, Ainhoa

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
C/O Broadoak Management Ltd Unit 7, Hockliffe Business Park, Watling Street Hockliffe Leighton Buzzard Bedfordshire LU7 9NB United Kingdom
Country of Residence
United Kingdom

SULLIVAN, David Stephen

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
32 Burtons Mill Sawbridgeworth Hertfordshire CM21 9PL
Country of Residence
United Kingdom

THURGOOD, Suzanne

Date of Birth
Role
Resigned
Director
Occupation
Police Officer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
18 Burtons Mill Mill Lane Sawbridgeworth Hertfordshire CM21 9PL

TRANT, Michelle Lesley

Date of Birth
Role
Resigned
Director
Occupation
Gardener
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Queensway House 11 Queensway New Milton Hampshire BH25 5NR England
Country of Residence
England

LONDON LAW SERVICES LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

    Resigned as Nominee Director

Correspondence Address
84 Temple Chambers Temple Avenue London EC4Y 0HP