Salcombe Gardens Management Company Limited (03565359)

Registered office

Gardeners Mowden Hall Lane
Hatfield Peverel
Chelmsford
CM3 2NS

Name	Role	Appointed	Resigned
COMBINED NOMINEES LIMITED	Corporate-Nominee-Director	18 May 1998	27 May 1998
COMBINED SECRETARIAL SERVICES LIMITED	Corporate-Nominee-Secretary	18 May 1998	27 May 1998
COMBINED SECRETARIAL SERVICES LIMITED	Corporate-Nominee-Director	18 May 1998	27 May 1998
RICHARDSON, Adam Michael	Director	27 May 1998	19 Jul 1999
SALMON, Jonathan Charles	Secretary	27 May 1998	25 Aug 2000
SALMON, Jonathan Charles	Director	27 May 1998	25 Aug 2000
DALY, Kevin William	Director	27 May 1998	13 May 2001
BORRETT, William Patrick	Secretary	25 Aug 2000	15 Jul 2001
BORRETT, William Patrick	Director	19 Jul 1999	15 Jul 2001
RAMPACHER, Anne Sibylle	Director	1 Jun 2001	25 Jul 2001
SEREDNYI, Emma Louise	Director	25 Aug 2000	1 Feb 2004
BELLAN, Amanda	Director	1 Jan 2004	17 Apr 2007
DUMAS, Charles Philip Markham	Director	25 Jul 2001	17 Apr 2007
DUMAS, Charles Philip Markham	Secretary	25 Jul 2001	17 Apr 2007
MCKENZIE, Simon John Joseph	Director	2 Nov 2001	12 Feb 2008
SIMMONS, Andrew	Secretary	18 Apr 2007	17 Jul 2014
COFFEY, Alexander James	Director	12 Feb 2008	21 May 2026
COFFEY, Alexander James	Secretary	12 Feb 2008	21 May 2026
MCCALLUM, Neil Ross	Director	1 Oct 2006	14 Jul 2026
NOIZET, Julien Benoit Robert Georges	Director	22 May 2026
NELMES, Fiona Jane	Director	17 Jul 2014

Name	Nature of control	Notified	Ceased
Mr Alexander Coffey James Coffey	Voting Rights 25 To 50 Percent	6 Apr 2016	21 May 2026
Mr Neil Mccallum	Ownership Of Shares 25 To 50 Percent	6 Apr 2016
Mrs Fiona Jane Nelmes	Ownership Of Shares 25 To 50 Percent	6 Apr 2016
Mr John Pelly Nelmes	Ownership Of Shares 25 To 50 Percent	6 Apr 2016