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WALPOLE ROAD SLOUGH (PHASE 2) MANAGEMENT COMPANY LIMITED

Company Number

03196391

Private limited by guarantee without share capital
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LEETE SECRETARIAL SERVICES LIMITED

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
119-120 High Street Eton Windsor SL4 6AN England

BRELA, Krzysztow Wincent

Date of Birth
Role
Active
Director
Occupation
Manager
Nationality
British

  1. Appointed as Director

Correspondence Address
Leete Estate Management 119 - 120 High Street Eton Windsor SL4 6AN England
Country of Residence
United Kingdom

MARSH, Paul Gregory

Date of Birth
Role
Active
Director
Occupation
None
Nationality
British

  1. Appointed as Director

Correspondence Address
Leete Estate Management 119 - 120 High Street Eton Windsor SL4 6AN England
Country of Residence
England

CLEAVER, Martin

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Leete Estate Management 119 - 120 High Street Eton Windsor SL4 6AN England

CUNNIFF, Asa Maria

Role
Resigned
Secretary
Occupation
Property Manager
Nationality
Swedish

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Chesapeake Fifield Road, Fifield Maidenhead Berkshire SL6 2NX

DONNELLAN, Mark Christopher

Role
Resigned
Secretary
Occupation
Property Manager
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
4 Marlborough Parade Uxbridge Road Huntingdon UB10 0LR

KELLETT, Lisa

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
11 Burleigh Way Enfield Middlesex EN2 6AE

WHITE, Terence Robert

Role
Resigned
Secretary
Occupation
Company Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
43 Millcrest Road Goffs Oak Hertfordshire EN7 5NS

BRIDGEFORD & CO. LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
13 Quay Hill Lymington Hants SO41 3AR United Kingdom

GOLDFIELD PROPERTIES LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Mansfield Lodge Slough Road Iver Heath Buckinghamshire SL0 0EB

POWER SECRETARIES LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
8c High Street Southampton Hampshire SO14 2DH

WATERLOW SECRETARIES LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

    Resigned as Nominee Secretary

Correspondence Address
6-8 Underwood Street London N1 7JQ

COSTELLO, Tamzin Katriona

Date of Birth
Role
Resigned
Director
Occupation
Librarian
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
216 Walpole Road Burnham Gate Slough Berkshire SL1 6PQ

CUNNIFF, Asa Maria

Date of Birth
Role
Resigned
Director
Occupation
Property Manager
Nationality
Swedish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Chesapeake Fifield Road Fifield Windsor Berkshire SL6 2NX
Country of Residence
England

CUNNIFF, Asa Maria

Date of Birth
Role
Resigned
Director
Occupation
Manager
Nationality
Swedish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Chesapeake Fifield Road, Fifield Maidenhead Berkshire SL6 2NX

CUNNIFF, Peter

Date of Birth
Role
Resigned
Director
Occupation
Landlord
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Chesapeake Fifield Road Fiifield Berkshire SL6 2NX
Country of Residence
United Kingdom

CUNNIFF, Timothy Peter

Date of Birth
Role
Resigned
Director
Occupation
Ramp Agent
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
217 Upton Court Road Slough Berkshire SL3 7LP
Country of Residence
United Kingdom

DANIELS, Nancy Clare

Date of Birth
Role
Resigned
Director
Occupation
Assistant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Cedar Lodge 3 Musleigh Manor Widbury Gardens Ware Hertfordshire SG12 7AT

DUFFY, John

Date of Birth
Role
Resigned
Director
Occupation
Sales
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
33 Clarence Road Enfield Middlesex EN3 4BN

ETHERINGTON, Neil Peter

Date of Birth
Role
Resigned
Director
Occupation
Aa Patrol
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
198 Walpole Road Burnham Gate Slough Berkshire SL1 6PG

HARDING, Mark

Date of Birth
Role
Resigned
Director
Occupation
Computer Analyst
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
216 Walpole Road Slough SL1 6PQ

HEER, Balwant Singh

Date of Birth
Role
Resigned
Director
Occupation
Director Of Drug Safety
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
13 Quay Hill Lymington Hampshire SO41 3AR
Country of Residence
United Kingdom

PURSER, Edward Robert

Date of Birth
Role
Resigned
Director
Occupation
Paper Maker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
324 Walpole Road Slough Berkshire SL1 6PP

RAWLINSON, Sarah

Date of Birth
Role
Resigned
Director
Occupation
Administrator
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Leete Estate Management 119 - 120 High Street Eton Windsor SL4 6AN England
Country of Residence
England

TRIPP, Mark John

Date of Birth
Role
Resigned
Director
Occupation
Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
194 Walpole Road Slough Berkshire SL1 6PG
Country of Residence
United Kingdom

WILLIAMS, James Edward Wade

Date of Birth
Role
Resigned
Director
Occupation
None
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
C/O Cleaver Property Management Ltd Ascot House Finchampstead Road Wokingham RG40 2NW England
Country of Residence
United Kingdom

Mr James Edward Wade Williams

Date of Birth
Natures of Control
Ceased
Has significant influence or control as a member of a firm
Nationality
British

  1. Notified

  2. Ceased

Correspondence Address
Leete Estate Management 119 - 120 High Street Eton Windsor SL4 6AN England
Country of Residence
United Kingdom

Mr Krzysztow Wincent Brela

Date of Birth
Natures of Control
Active
Has significant influence or control as a member of a firm
Nationality
British

  1. Notified

Correspondence Address
Leete Estate Management 119 - 120 High Street Eton Windsor SL4 6AN England
Country of Residence
United Kingdom

Mr Paul Gregory Marsh

Date of Birth
Natures of Control
Active
Has significant influence or control as a member of a firm
Nationality
British

  1. Notified

Correspondence Address
Leete Estate Management 119 - 120 High Street Eton Windsor SL4 6AN England
Country of Residence
England