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LAUREL HEIGHTS (NORTH SHIELDS) MANAGEMENT COMPANY LIMITED

Company Number

06059726

Private limited by guarantee without share capital
Active
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TRINITY NOMINEES (1) LIMITED

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
Vantage Point 23 Mark Road Hemel Hempstead Hertfordshire HP2 7DN England

SMITH, Jonathan Paul

Date of Birth
Role
Active
Director
Occupation
Chief Executive Officer
Nationality
British

  1. Appointed as Director

Correspondence Address
Vantage Point 23 Mark Road Hemel Hempstead Hertfordshire HP2 7DN United Kingdom
Country of Residence
England

DEVONALD, Simon John Michael

Role
Resigned
Secretary
Occupation
Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
11 Hilltop View Wheathampstead St Albans Hertfordshire AL4 8AJ

HALLIWELL, Peter Andrew

Role
Resigned
Secretary
Occupation
Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
20 Greystoke Close Berkhamsted Herts HP4 3JJ

HERTFORD COMPANY SECRETARIES LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
Rmg House Essex Road Hoddesdon Hertfordshire EN11 0DR

TRINITY NOMINEES (1) LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Vantage Point 23 Mark Road Hemel Hempstead Industrial Estate Hemel Hempstead Herts HP2 7DN

DEVONALD, Simon John Michael

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Vantage Point 23 Mark Road Hemel Hempstead Hertfordshire HP2 7DN England
Country of Residence
England

DEVONALD, Simon John Michael

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
11 Hilltop View Wheathampstead St Albans Hertfordshire AL4 8AJ
Country of Residence
United Kingdom

CPM ASSET MANAGEMENT LIMITED

Role
Resigned
Director

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Phoenix House 11 Wellesley Road Croydon Surrey CR0 2NW

HERTFORD COMPANY SECRETARIES LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
Rmg House Essex Road Hoddesdon Hertfordshire EN11 0DR

TRINITY NOMINEES (2) LIMITED

Role
Resigned
Director

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Vantage Point 23 Mark Road Hemel Hempstead Industrial Estate Hemel Hempstead Hertfordshire HP2 7DN

TRINITY NOMINEES (2) LIMITED

Role
Resigned
Director

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Vantage Point 23 Mark Road Hemel Hempstead Hertfordshire HP2 7DN