Registered office
One
Station Approach
Harlow
CM20 2FB
Officers
| Name | Role | Appointed | Resigned |
|---|
| BEARD, Carl |
Director |
28 Jun 2026 |
|
| WARWICK ESTATES PROPERTY MANAGEMENT LTD |
Corporate-Secretary |
1 Jan 2016 |
|
| TOMLIN, Wayne Bradley |
Director |
11 Nov 2016 |
28 Jun 2026 |
| HARDING, Christopher Matthew |
Director |
29 Aug 2013 |
30 Sep 2022 |
| THOMPSON, Melissa Anne |
Director |
29 Aug 2013 |
23 May 2022 |
| BORKOWSKA, Magdalena |
Director |
6 Aug 2013 |
13 Mar 2020 |
| UNITED COMPANY SECRETARIES |
Corporate-Secretary |
1 Aug 2014 |
1 Jan 2016 |
| UNITED COMPANY SECRETARIES |
Corporate-Secretary |
25 Jul 2014 |
21 Jul 2015 |
| TRINITY NOMINEES (1) LIMITED |
Corporate-Secretary |
21 Jul 2010 |
25 Jul 2014 |
| MINNIS, Paul |
Director |
25 Oct 2011 |
6 Aug 2013 |
| RUSSELL, Jane Anne |
Director |
21 Jul 2010 |
6 Aug 2013 |
| DEVONALD, Simon John Michael |
Director |
21 Jul 2010 |
12 Mar 2013 |
| SMITH, David John |
Director |
21 Jul 2010 |
20 Oct 2011 |
| TRINITY NOMINEES (2) LIMITED |
Corporate-Director |
21 Jul 2010 |
13 Jul 2011 |
| DEVONALD, Simon John Michael |
Secretary |
21 Jul 2010 |
13 Jul 2011 |
| KAHAN, Barbara |
Director |
21 Jul 2010 |
21 Jul 2010 |
Connections
Directors’ other companies
-
BEARD, Carl -
Director at Rectory Gardens Residents Company Limited
-
BEARD, Carl -
Director at 31-33 Monmouth Road Rtm Company Limited
-
BEARD, Carl -
Director at Urban Owners Limited
-
BEARD, Carl -
Director at Estate Services (Southern) Limited
-
BEARD, Carl -
Director at Mayfair Court Management (Wakefield) Limited
-
BEARD, Carl -
Director at Truscott Management Limited
-
BEARD, Carl -
Director at North West Quartet Estate Management Company Limited
-
BEARD, Carl -
Director at Esstoo Limited
-
BEARD, Carl -
Director at Newton Jones Limited
-
BEARD, Carl -
Director at Ramblers Gate Management Company Limited
Registered address
899 companies are registered at
this address -
likely a registration agent.