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BROOMHILL COURT PROPERTY MANAGEMENT LIMITED

Company Number

05258596

Private limited by guarantee without share capital
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MANDEVILLE ESTATES LIMITED

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
Upper Deck, Admirals Quarters Portsmouth Road Thames Ditton KT7 0XA England

CORNELIUS, Claire Burdett

Date of Birth
Role
Active
Director
Occupation
Retired
Nationality
British

  1. Appointed as Director

Correspondence Address
C/O Mandeville Estates Upper Deck, Admirals Quarters Portsmouth Road Thames Ditton KT7 0XA England
Country of Residence
United Kingdom

DU TREVOU, Peter

Date of Birth
Role
Active
Director
Occupation
Retired/Consultant
Nationality
Irish

  1. Appointed as Director

Correspondence Address
C/O Mandeville Estates Upper Deck, Admirals Quarters Portsmouth Road Thames Ditton KT7 0XA England
Country of Residence
England

IMPEY, Garth Alan

Date of Birth
Role
Active
Director
Occupation
Director, Technology, Barclays Plc
Nationality
British

  1. Appointed as Director

Correspondence Address
C/O Mandeville Estates Upper Deck, Admirals Quarters Portsmouth Road Thames Ditton KT7 0XA England
Country of Residence
England

LOFBERG, Lars

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
Swedish

  1. Appointed as Director

Correspondence Address
C/O Mandeville Estates Upper Deck, Admirals Quarters Portsmouth Road Thames Ditton KT7 0XA England
Country of Residence
England

MARCOVICI, Philip

Date of Birth
Role
Active
Director
Occupation
Lawyer
Nationality
Chinese

  1. Appointed as Director

Correspondence Address
C/O Mandeville Estates Upper Deck, Admirals Quarters Portsmouth Road Thames Ditton KT7 0XA England
Country of Residence
United Kingdom

PARKER, Scott Mattew

Date of Birth
Role
Active
Director
Occupation
Professional Footballer
Nationality
British

  1. Appointed as Director

Correspondence Address
House 1 Postal Number 7 Broomhill Court Esher Close Esher Surrey KT10 9LL
Country of Residence
United Kingdom

SMITH, Paul Edward Hill

Date of Birth
Role
Active
Director
Occupation
Retired
Nationality
English

  1. Appointed as Director

Correspondence Address
C/O Mandeville Estates Upper Deck, Admirals Quarters Portsmouth Road Thames Ditton KT7 0XA England
Country of Residence
United Kingdom

WALSH, Margaret Rosemary

Date of Birth
Role
Active
Director
Occupation
Retired
Nationality
British

  1. Appointed as Director

Correspondence Address
C/O Mandeville Estates Upper Deck, Admirals Quarters Portsmouth Road Thames Ditton KT7 0XA England
Country of Residence
United Kingdom

BARTHOLOMEW, Robin Peter

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Beauworth Cottage Beauworth Alresford Hampshire SO24 0PA

HEALD, Robert Douglas Spencer

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Manor Cottage 92 Manor Road North Hinchley Wood Esher Surrey KT10 0AE

MARRIOTT, Jack

Role
Resigned
Secretary
Occupation
Solicitor
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
8-10 New Fetter Lane London EC4A 1RS

SCHOLZ-CONWAY, Mark Peter

Role
Resigned
Secretary
Occupation
Managing Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Fortfield House Pyrford Road Pyrford Surrey GU22 8UZ

ALAN FOSTER & ASSOCIATES

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Marlborough House Millbrook Guildford Surrey GU1 3YA

B-HIVE COMPANY SECRETARIAL SERVICES LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
9-11 The Quadrant Richmond Surrey TW9 1BP United Kingdom

BARTHOLOMEW, Robin Peter

Date of Birth
Role
Resigned
Director
Occupation
Retired
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Beauworth Cottage Beauworth Alresford Hampshire SO24 0PA

BENJAMIN, Alan William

Date of Birth
Role
Resigned
Director
Occupation
Businessman
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
6 Broomhill Court Esher Close Esher KT10 9LL
Country of Residence
United Kingdom

CLARK, Martin Bryan

Date of Birth
Role
Resigned
Director
Occupation
Logistics Specialist
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
94 Park Lane Croydon Surrey CR0 1JB United Kingdom
Country of Residence
England

CORNELIUS, Anthony John

Date of Birth
Role
Resigned
Director
Occupation
Retired
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Broomhill Court Esher Close Esher KT10 9LL
Country of Residence
United Kingdom

JAMES, Edward

Date of Birth
Role
Resigned
Director
Occupation
Landlord
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
94 Park Lane Croydon Surrey CR0 1JB United Kingdom
Country of Residence
United Kingdom

LINDHOLM, Per Olof Hjalmarsson

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Swedish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
4 Broomhill Court Esher Close Esher KT10 9LL

OFFICER, Norman Colin

Date of Birth
Role
Resigned
Director
Occupation
Retired
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Apartment 3 Broomhill Court Esher Close Esher Surrey KT10 9LL
Country of Residence
United Kingdom

POWER, John Christopher

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Warwick House 2 Adelaide Road Walton On Thames Surrey KT12 1NA
Country of Residence
United Kingdom

ROBERTS, Simon John

Date of Birth
Role
Resigned
Director
Occupation
Fund Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 Broomhill Court Esher Close Esher KT10 9LL
Country of Residence
United Kingdom

SCHOLZ-CONWAY, Mark Peter

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Fortfield House Pyrford Road Pyrford Surrey GU22 8UZ
Country of Residence
England

SMITH, Ann Marie

Date of Birth
Role
Resigned
Director
Occupation
Housewife
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
House 2 8 Broomhill Court Esher Close Esher Surrey KT10 9LL
Country of Residence
United Kingdom

TARRANT, Christopher John

Date of Birth
Role
Resigned
Director
Occupation
Broadcaster
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Apartment 6 4 Broomhill Court Esher Close Esher Surrey KT10 9LL
Country of Residence
United Kingdom