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SEDGWICK HOUSE MANAGEMENT COMPANY (1993) LIMITED

Company number 02827867

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Officers: 50 officers / 44 resignations

WATERS, Simon John

Correspondence address
Casterton Suite, Chbc, Burton In Kendal, Carnforth, Lancashire, England, LA6 1NU
Role Active
Secretary
Appointed on
1 May 2015

BALL, Gareth Henry

Correspondence address
Casterton Suite, Chbc, Burton In Kendal, Carnforth, Lancashire, LA6 1NU
Role Active
Director
Date of birth
February 1948
Appointed on
6 March 2022
Nationality
British
Country of residence
England
Occupation
Director

GLOVER, Maureen Ann

Correspondence address
Casterton Suite, Chbc, Burton In Kendal, Carnforth, Lancashire, LA6 1NU
Role Active
Director
Date of birth
February 1946
Appointed on
6 March 2022
Nationality
British
Country of residence
England
Occupation
Director

MARTIN, Norman John

Correspondence address
Casterton Suite, Chbc, Burton In Kendal, Carnforth, Lancashire, LA6 1NU
Role Active
Director
Date of birth
September 1947
Appointed on
6 March 2022
Nationality
British
Country of residence
England
Occupation
Director

WEST, Susan Caroline

Correspondence address
Casterton Suite, Chbc, Burton In Kendal, Carnforth, Lancashire, LA6 1NU
Role Active
Director
Date of birth
September 1961
Appointed on
6 March 2022
Nationality
British
Country of residence
England
Occupation
Director

WILSON, David

Correspondence address
Casterton Suite, Chbc, Burton In Kendal, Carnforth, Lancashire, LA6 1NU
Role Active
Director
Date of birth
December 1955
Appointed on
28 January 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Director

GLOVER, Maureen Ann

Correspondence address
15 Sedgwick House, Sedgwick, Kendal, Cumbria, LA8 0JX
Role Resigned
Secretary
Appointed on
28 April 2007
Resigned on
16 November 2013
Nationality
British
Occupation
Insurance Broker

GLOVER, Maureen Ann

Correspondence address
15 Sedgwick House, Sedgwick, Kendal, Cumbria, LA8 0JX
Role Resigned
Secretary
Appointed on
15 August 1998
Resigned on
1 June 2000
Nationality
British
Occupation
Secretary

LEE, William

Correspondence address
The Barn, Greens Lane, Down Holland, Lancashire, L31 4HZ
Role Resigned
Secretary
Appointed on
1 September 2004
Resigned on
28 April 2007
Nationality
British

MAYER, Errol Dudley

Correspondence address
28 Beacon Buildings Yard 23, Stramongate, Kendal, Cumbria, LA9 4BD
Role Resigned
Secretary
Appointed on
5 January 2001
Resigned on
3 September 2004
Nationality
British

MULLINS, Mary

Correspondence address
17 Sefton Drive, Worsley, Manchester, M28 2NG
Role Resigned
Secretary
Appointed before
23 August 1994
Resigned on
15 September 1998
Nationality
British

NEVISON, Doris

Correspondence address
Apt 19 Sedgwick House, Sedgwick, Kendal, Cumbria, LA8 0JX
Role Resigned
Secretary
Appointed on
1 June 2000
Resigned on
30 December 2000
Nationality
German
Occupation
Lecturer/Retired

CONSTANT PROPERTY MANAGEMENT LTD

Correspondence address
24 Berners Close, Kents Bank Road, Grange-Over-Sands, Cumbria, England, LA11 7DQ
Role Resigned
Secretary
Appointed on
16 November 2013
Resigned on
1 January 2015

Registered in a European Economic Area What's this?

Place registered
ENGLAND
Registration number
07339365

CORPORATE NOMINEE SECRETARIES LIMITED

Correspondence address
Falcon House, 24 North John Street, Liverpool, L2 9RP
Role Resigned
Nominee Secretary
Appointed on
17 June 1993
Resigned on
17 June 1993

PREMIER ESTATES LIMITED

Correspondence address
Chiltern House, 72-74 King Edward Street, Macclesfield, Cheshire, England, SK10 1AT
Role Resigned
Secretary
Appointed on
27 January 2015
Resigned on
30 April 2015

Registered in a European Economic Area What's this?

Place registered
ENGLAND
Registration number
3607568

ALBINSON, Steven Joseph

Correspondence address
Cedar House 123 Worsley Road, Worsley, Manchester, M28 2WG
Role Resigned
Director
Date of birth
April 1952
Appointed before
21 October 1994
Resigned on
15 September 1998
Nationality
British
Occupation
Company Director

BALL, Gareth Henry

Correspondence address
17 Sedgwick House, Sedgwick, Kendal, Cumbria, LA8 0JX
Role Resigned
Director
Date of birth
February 1948
Appointed on
1 February 2009
Resigned on
7 July 2013
Nationality
British
Country of residence
England
Occupation
Retired

BEAN, Richard Mark

Correspondence address
11 Sedgwick House, Sedgwick, Kendal, Cumbria, LA8 0JX
Role Resigned
Director
Date of birth
October 1971
Appointed on
22 July 2000
Resigned on
1 December 2004
Nationality
British
Occupation
Project Manager

DEAKIN, John Grantham

Correspondence address
Casterton Suite, Chbc, Burton In Kendal, Carnforth, Lancashire, England, LA6 1NU
Role Resigned
Director
Date of birth
March 1939
Appointed on
2 March 2015
Resigned on
16 November 2023
Nationality
British
Country of residence
England
Occupation
Retired

DEAKIN, John Grantham

Correspondence address
6 Sedgwick House, Sedgwick, Kendal, Cumbria, England, LA8 0JX
Role Resigned
Director
Date of birth
June 1939
Appointed on
30 January 2011
Resigned on
26 June 2012
Nationality
British
Country of residence
England
Occupation
None

GLOVER, Maureen Ann

Correspondence address
15 Sedgwick House, Sedgwick, Kendal, Cumbria, LA8 0JX
Role Resigned
Director
Date of birth
February 1946
Appointed on
27 January 2002
Resigned on
27 January 2015
Nationality
British
Country of residence
England
Occupation
Retired

GLOVER, Maureen Ann

Correspondence address
15 Sedgwick House, Sedgwick, Kendal, Cumbria, LA8 0JX
Role Resigned
Director
Date of birth
February 1946
Appointed on
15 August 1998
Resigned on
1 June 2000
Nationality
British
Country of residence
England
Occupation
Financial Advisor

HALL, Gillian

Correspondence address
Apartment 8 Sedgwick House, Kendal, Cumbria, LA8 0JX
Role Resigned
Director
Date of birth
May 1949
Appointed on
15 May 2003
Resigned on
1 January 2004
Nationality
British
Occupation
Occupational Therapist

HARPER, John Ivor

Correspondence address
Casterton Suite, Chbc, Burton In Kendal, Carnforth, Lancashire, LA6 1NU
Role Resigned
Director
Date of birth
June 1946
Appointed on
2 February 2021
Resigned on
25 November 2021
Nationality
British
Country of residence
England
Occupation
Director

HARPER, John Ivor

Correspondence address
Casterton Suite, Chbc, Burton In Kendal, Carnforth, Lancashire, England, LA6 1NU
Role Resigned
Director
Date of birth
June 1946
Appointed on
2 March 2015
Resigned on
16 April 2016
Nationality
British
Country of residence
England
Occupation
Retired

HEALEY, Peter

Correspondence address
Casterton Suite, Chbc, Burton In Kendal, Carnforth, Lancashire, LA6 1NU
Role Resigned
Director
Date of birth
September 1934
Appointed on
2 February 2021
Resigned on
5 June 2023
Nationality
British
Country of residence
England
Occupation
Director

HESFORD, Michael Howard Joseph

Correspondence address
Constant Property Management Ltd, 24 Berners Close, Kents Bank Road, Grange-Over-Sands, Cumbria, England, LA11 7DQ
Role Resigned
Director
Date of birth
August 1962
Appointed on
26 January 2014
Resigned on
16 June 2014
Nationality
English
Country of residence
England
Occupation
Retailer

HESFORD, Michael Howard Joseph

Correspondence address
18 Sedgwick House, Sedgwick, Kendal, Cumbria, LA8 0JX
Role Resigned
Director
Date of birth
August 1962
Appointed on
15 August 1998
Resigned on
15 May 2003
Nationality
English
Country of residence
England
Occupation
Director

HEYWOOD, John

Correspondence address
13 Mayfair Drive, Aspull, Wigan, Lancashire, WN2 2ST
Role Resigned
Director
Date of birth
February 1939
Appointed on
15 August 1998
Resigned on
30 September 2000
Nationality
British
Occupation
Electrical Engineer

LAWSON, Joan Tennent

Correspondence address
Flat 1 Sedgwick House, Sedgwick, Kendal, Cumbria, LA8 0JX
Role Resigned
Director
Date of birth
April 1943
Appointed on
12 December 1999
Resigned on
2 June 2000
Nationality
British
Occupation
Retired

LEONARD, Beverley

Correspondence address
Apartment 2 Sedgwick House, Sedgwick, Kendal, Cumbria, LA8 0JX
Role Resigned
Director
Date of birth
November 1966
Appointed on
30 December 2000
Resigned on
20 June 2005
Nationality
British
Occupation
Senior Sales Consultant Cleric

LUDZKER, David Henry

Correspondence address
14 Hollytree Road, Liverpool, Merseyside, L25 5PA
Role Resigned
Director
Date of birth
November 1944
Appointed on
15 August 1998
Resigned on
12 December 1999
Nationality
British
Country of residence
England
Occupation
Pharmacist

MARTIN, Anne Marlene

Correspondence address
Apt 20 Sedgwick House, Sedgwick, Kendal, Cumbria, LA8 0JX
Role Resigned
Director
Date of birth
July 1949
Appointed on
15 May 2003
Resigned on
2 March 2005
Nationality
British
Occupation
Office Manager

MARTIN, John

Correspondence address
20 Sedgwick House, Sedgwick, Kendal, Cumbria, LA8 0JX
Role Resigned
Director
Date of birth
September 1947
Appointed on
25 March 2006
Resigned on
6 September 2013
Nationality
British
Country of residence
England
Occupation
Retired

MARTIN, John

Correspondence address
20 Sedgwick House, Sedgwick, Kendal, Cumbria, LA8 0JX
Role Resigned
Director
Date of birth
September 1947
Appointed on
12 December 1999
Resigned on
31 January 2003
Nationality
British
Country of residence
England
Occupation
Manager