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WELLESLEY HOUSE (EPSOM) MANAGEMENT COMPANY LIMITED

Company Number

05208159

Private limited by guarantee without share capital
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DIAMOND MANAGING AGENTS LTD

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
Global House Ashley Avenue Epsom Surrey KT18 5AD England

CRIBB, Stephen Thomas

Date of Birth
Role
Active
Director
Occupation
Airline Pilot
Nationality
British

  1. Appointed as Director

Correspondence Address
Global House Diamond Managing Agents Ltd Ashley Avenue Epsom Surrey KT18 5AD United Kingdom
Country of Residence
England

BARRACLOUGH, Richard

Role
Resigned
Secretary
Occupation
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Hedgerley Ferry Lane Aston Henley On Thames Oxfordshire RG9 3DH

HOBHOUSE, James

Role
Resigned
Secretary
Occupation
Gardener
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
19 Wellesley House Horton Crescent Epsom Surrey KT19 8BQ

ROUX, Karen

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
10 Wellesley House Horton Crescent Epsom Surrey KT19 8BQ

SWIFT INCORPORATIONS LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

    Resigned as Nominee Secretary

Correspondence Address
26 Church Street London NW8 8EP

CAVOZZI, David

Date of Birth
Role
Resigned
Director
Occupation
Builder
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Global House Diamond Managing Agents Ltd Ashley Avenue Epsom Surrey KT18 5AD United Kingdom
Country of Residence
England

CHAMPNESS, Nicholas Paul

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Little Barn Hatch 29 Dorking Road, Chilworth Guildford Surrey GU4 8NW
Country of Residence
United Kingdom

COOPER, Paul David

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 Dairy Cottage Home Farm Ridge Lane Rotherwick Hampshire RG27 9AX
Country of Residence
United Kingdom

FOLEY, Kevin Paul

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
18 Alderwood Avenue Chandlers Ford Eastleigh Hampshire SO53 4TH
Country of Residence
United Kingdom

HOBHOUSE, James

Date of Birth
Role
Resigned
Director
Occupation
Gardener
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
19 Wellesley House Horton Crescent Epsom Surrey KT19 8BQ

JACKSON, Wendy

Date of Birth
Role
Resigned
Director
Occupation
Police Officer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
19 Wellesley House Horton Crescent Epsom Surrey KT19 8BQ

MADDOX, Darren Edward

Date of Birth
Role
Resigned
Director
Occupation
Construction Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
11 Osmund Close Worth West Sussex RH10 7RG
Country of Residence
United Kingdom

MOLE, Ian

Date of Birth
Role
Resigned
Director
Occupation
Retired
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Global House Diamond Managing Agents Ltd Ashley Avenue Epsom Surrey KT18 5AD United Kingdom
Country of Residence
England

SHERRINGTON, Ruth

Date of Birth
Role
Resigned
Director
Occupation
School Teacher
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
20 Wellesley House Horton Crescent Epsom Surrey KT19 8BQ

THOMAS, June Margaret

Date of Birth
Role
Resigned
Director
Occupation
Retired
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
7 Wellesley House Horton Crescent Epsom Surrey KT19 8BQ United Kingdom
Country of Residence
England

THOMAS, Pauline Andrea

Date of Birth
Role
Resigned
Director
Occupation
Retired
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
7 Wellesley House Horton Crescent Epsom Surrey KT19 8BQ
Country of Residence
England

TODD, Simon Andrew

Date of Birth
Role
Resigned
Director
Occupation
Retired
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Global House Diamond Managing Agents Ltd Ashley Avenue Epsom Surrey KT18 5AD United Kingdom
Country of Residence
England

Mrs Pauline Andrea Thomas

Date of Birth
Natures of Control
Ceased
Ownership of shares
More than 25% but not more than 50%
Nationality
British

  1. Notified

  2. Ceased

Correspondence Address
Global House Diamond Managing Agents Ltd Ashley Avenue Epsom Surrey KT18 5AD United Kingdom
Country of Residence
England

June Margaret Thomas

Date of Birth
Natures of Control
Ceased
Ownership of shares
More than 25% but not more than 50%
Nationality
British

  1. Notified

  2. Ceased

Correspondence Address
Global House Diamond Managing Agents Ltd Ashley Avenue Epsom Surrey KT18 5AD United Kingdom
Country of Residence
England