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RADMORE VALE MANAGEMENT COMPANY LIMITED

Company Number

03371858

Private limited company
Active
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HUNNIBAL, Jonathan Nicholas

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
English

  1. Appointed as Director

Correspondence Address
Fifth Floor Unex Tower Station Street, Stratford London E15 1DA England
Country of Residence
England

GLENNY SERVICES LIMITED

Role
Active
Director

  1. Appointed as Director

Correspondence Address
Fifth Floor, Unex Tower Station Street London E15 1DA England

CLAYTON, Anne

Role
Resigned
Secretary
Occupation
Solicitor
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Pembroke House 58 Lebanon Park Twickenham Middlesex TW1 3DQ

FOWLER, Sara Jane

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Churchgate Cottage Church Lane Duddington Stamford Lincs PE9 3QF

FURLONG, Gwynne Patrick

Role
Resigned
Secretary
Occupation
Company Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Triggs Farm Fishwick Lane Higher Wheelton Chorley Lancs PR6 8HT

KING, Alison Lindsay

Role
Resigned
Secretary
Occupation
Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Stratford House Stratford Crescent Cringleford Norwich Norfolk NR4 7SF

ACEWAY LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Leytonstone House Hanbury Drive Leytonstone London E11 1GA England

FNCS SECRETARIES LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
16 Churchill Way Cardiff CF1 4DX

RADMORE VALE MANAGEMENT COMPANY LTD

Role
Resigned
Secretary

  1. Appointed as Secretary

    Resigned as Secretary

Correspondence Address
Churchgate Cottage Church Lane Duddington Stamford Lincs PE9 3QF

ASHFIELD, Nigel Bruce

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
47 Waldemar Avenue London SW6 5LN United Kingdom
Country of Residence
United Kingdom

BARRETT, Catherine

Date of Birth
Role
Resigned
Director
Occupation
Surveyor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
57 Queens Avenue Finchley Middlesex N3 2NN
Country of Residence
England

CLAYTON, Anne

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Pembroke House 58 Lebanon Park Twickenham Middlesex TW1 3DQ
Country of Residence
England

FOUNTAIN, David Ernest

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Fifth Floor Unex Tower Station Street, Stratford London E15 1DA England
Country of Residence
United Kingdom

FRENCH, Walter

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
High Farm Bungalow High Farm Southorpe Lincolnshire PE9 3BY
Country of Residence
England

FURLONG, Gwynne Patrick

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Triggs Farm Fishwick Lane Higher Wheelton Chorley Lancs PR6 8HT
Country of Residence
England

HOWE, Katrine Greenally Grieg

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Clare Cottage 3 Fleet Street Horwich Bolton Lancashire BL6 6BA
Country of Residence
United Kingdom

KING, Alison Lindsay

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Stratford House Stratford Crescent Cringleford Norwich Norfolk NR4 7SF

KING, Joseph

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Stratford House Stratford Crescent Cringleford Norfolk NR4 7SF

ROSCROW, Peter Donald

Date of Birth
Role
Resigned
Director
Occupation
Fund Manager
Nationality
Australian,British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
74 Highbury Park London N5 2XE
Country of Residence
England

TAYLOR, Christopher James

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
11 Bluebell Way Hatfield Hertfordshire AL10 9FJ
Country of Residence
England

TAYLOR, Iain Peter

Date of Birth
Role
Resigned
Director
Occupation
Chartered Surveyor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
63 Knightswood Beaumont Chase Bolton Lancashire BL3 4UU

VIVIAN, Nicholas Charles

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Fifth Floor Unex Tower Station Street, Stratford London E15 1DA England
Country of Residence
England

ACEWAY LIMITED

Role
Resigned
Director

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Leytonstone House Hanbury Drive Leytonstone London E11 1GA England

FNCS LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
16 Churchill Way Cardiff CF1 4DX

Forum Management Company Limited

Natures of Control
Active
Ownership of shares
More than 25% but not more than 50%
Active
Ownership of voting rights
More than 25% but not more than 50%

  1. Notified

Correspondence Address
Unex Tower (5th Floor) Station Street Stratford London E15 1DA England

Aceway Limited

Natures of Control
Ceased
Ownership of shares
More than 50% but less than 75%
Ceased
Ownership of voting rights
More than 50% but less than 75%
Ceased
Right to appoint or remove directors

  1. Notified

  2. Ceased

Correspondence Address
Leytonstone House 3 Hanbury Drive Leytonstone London E11 1GA England

Juno Court Management Limited

Natures of Control
Active
Ownership of shares
More than 25% but not more than 50%
Active
Ownership of voting rights
More than 25% but not more than 50%

  1. Notified

Correspondence Address
40 Thorpe Wood Thorpe Wood Business Park Peterborough PE3 6SR England