Registered office
One
Station Approach
Harlow
CM20 2FB
Officers
| Name | Role | Appointed | Resigned |
| MARKS, Catherine |
Director |
15 Aug 2022 |
|
| DEVERSON-YOUNG, Sonia Pauline |
Director |
9 Aug 2022 |
|
| WARWICK ESTATES PROPERTY MANAGEMENT LTD |
Corporate-Secretary |
1 Jan 2016 |
|
| HAYWARD, Sophie |
Director |
22 May 2020 |
3 May 2022 |
| STEVENS, Craig, Dr |
Director |
17 Oct 2016 |
24 Apr 2020 |
| FARROW, James |
Director |
17 Oct 2016 |
17 Oct 2017 |
| TAYLOR, Donald |
Director |
2 Jul 2012 |
31 Mar 2016 |
| UNITED COMPANY SECRETARIES |
Corporate-Secretary |
27 Apr 2011 |
1 Jan 2016 |
| ALDERSON, Sam |
Director |
2 Jul 2012 |
14 Nov 2014 |
| BABCOCK, Nigel |
Director |
10 Jul 2012 |
1 Jun 2014 |
| EVANS, David Paul |
Director |
18 Sep 2009 |
23 Jul 2013 |
| SMITH, Alex Frank |
Director |
26 Sep 2006 |
19 Jul 2011 |
| HERTFORD COMPANY SECRETARIES LIMITED |
Corporate-Nominee-Secretary |
27 Jul 2007 |
15 Apr 2011 |
| PERRY, Charlie |
Director |
15 Apr 2008 |
11 Nov 2009 |
| GILHOOLEY, Paul Garfield |
Secretary |
5 Feb 2004 |
19 Jun 2007 |
| GILHOOLEY, Paul Garfield |
Director |
18 Dec 2002 |
19 Jun 2007 |
| SEABOURNE, Bethany |
Director |
26 Jan 2006 |
26 Sep 2006 |
| BEHRENDT, Rebecca |
Director |
26 Jan 2006 |
26 Sep 2006 |
| CRIPWELL, Lucy Anne |
Director |
24 Jan 2006 |
26 Sep 2006 |
| DICKIE, Susan Margrette |
Director |
15 Jan 2001 |
26 Sep 2006 |
| HARRIS, Tina |
Director |
21 Nov 2002 |
17 Jan 2006 |
| LAKE, Raymond William |
Director |
1 Oct 2002 |
27 May 2004 |
| LUCAS, Sally Anne |
Secretary |
21 Nov 2002 |
5 Feb 2004 |
| LUCAS, Sally Anne |
Director |
21 Nov 1997 |
5 Feb 2004 |
| O'CONNELL, Frances Mary |
Secretary |
1 Jul 2001 |
21 Nov 2002 |
| O CONNELL, Frances |
Director |
- |
21 Nov 2002 |
| STOLARSKI, Sarah Jayne |
Director |
21 Nov 1995 |
25 May 2001 |
| STOLARSKI, Julian Michael |
Secretary |
23 Feb 1994 |
25 May 2001 |
| STOLARSKI, Julian Michael |
Director |
- |
25 May 2001 |
| MARTIN, Alison |
Director |
28 Nov 1994 |
6 Nov 2000 |
| BURGES, Kenneth Charles |
Director |
- |
11 Feb 1998 |
| ROGERS, Christine Ann |
Director |
- |
7 Oct 1997 |
| PHILLIPS, Adrian Douglas |
Director |
19 Nov 1991 |
16 Sep 1996 |
| BLEACH, Andy |
Director |
16 Nov 1993 |
21 Nov 1995 |
| FIELDS, Christopher Michael |
Director |
19 Nov 1991 |
28 Nov 1994 |
| STONE, Jacqueline Ann |
Secretary |
2 Sep 1993 |
23 Feb 1994 |
| HARMAN, Jacqueline Ann |
Director |
19 Nov 1991 |
23 Feb 1994 |
| MARTIN, Alison |
Director |
- |
2 Sep 1993 |
| MARSH, David James Richard |
Director |
- |
2 Sep 1993 |
| MARTIN, Alison |
Secretary |
- |
2 Sep 1993 |
Connections
Directors’ other companies
Registered address
900 companies are registered at
this address -
likely a registration agent.