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MILL PARC (NO.1) MANAGEMENT COMPANY LIMITED

Company number 04528143

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Officers: 27 officers / 21 resignations

GRACE MILLER LIMITED

Correspondence address
84 Coombe Road, New Malden, England, KT3 4QS
Role Active
Secretary
Appointed on
6 December 2023

UK Limited Company What's this?

Registration number
14766228

GODSMARK, Stephen John

Correspondence address
84 Coombe Road, New Malden, England, KT3 4QS
Role Active
Director
Date of birth
February 1963
Appointed on
18 July 2018
Nationality
British
Country of residence
United Arab Emirates
Occupation
N/A

JUPP, Natasa

Correspondence address
84 Coombe Road, New Malden, England, KT3 4QS
Role Active
Director
Date of birth
December 1979
Appointed on
15 February 2024
Nationality
British
Country of residence
England
Occupation
None

KANSAL, Pankaj

Correspondence address
84 Coombe Road, New Malden, England, KT3 4QS
Role Active
Director
Date of birth
June 1981
Appointed on
21 November 2021
Nationality
British
Country of residence
England
Occupation
Structural Engineer

NIYAZBERDIYEVA, Bahargul

Correspondence address
84 Coombe Road, New Malden, England, KT3 4QS
Role Active
Director
Date of birth
April 1975
Appointed on
12 December 2022
Nationality
British
Country of residence
United Kingdom
Occupation
N/A

OMAR, Mohamed

Correspondence address
84 Coombe Road, New Malden, England, KT3 4QS
Role Active
Director
Date of birth
June 1994
Appointed on
21 November 2021
Nationality
British
Country of residence
England
Occupation
N/A

HERTFORD COMPANY SECRETARIES LIMITED

Correspondence address
Rmg House, Essex Road, Hoddesdon, Hertfordshire, United Kingdom, EN11 0DR
Role Resigned
Nominee Secretary
Appointed on
6 September 2002
Resigned on
5 December 2023

UK Limited Company What's this?

Registration number
03067765

AIRD, Richard Jackson

Correspondence address
PO Box 351, Rmg House, Essex Road, Hoddesdon, Hertfordshire, United Kingdom, EN11 1FB
Role Resigned
Director
Date of birth
March 1977
Appointed on
9 December 2011
Resigned on
10 June 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Business Analyst

ALMOND, Claire Michelle

Correspondence address
12 White Lodge Close, Isleworth, Middlesex, TW7 6TH
Role Resigned
Director
Date of birth
June 1976
Appointed on
3 March 2007
Resigned on
19 October 2007
Nationality
British
Occupation
Group Account Director Adverti

BOX, Gareth

Correspondence address
8 White Lodge Close, Isleworth, Middlesex, TW7 6TH
Role Resigned
Director
Date of birth
March 1977
Appointed on
6 July 2006
Resigned on
5 February 2008
Nationality
British
Occupation
Architect

CARNEY, John James

Correspondence address
Conifers, Pankridge Drive, Prestwood, Bucks, HP16 9BZ
Role Resigned
Director
Date of birth
October 1957
Appointed on
14 November 2002
Resigned on
13 May 2004
Nationality
British
Occupation
Sales Director

GODSMARK, Stephen John

Correspondence address
Rmg House, Essex Road, Hoddesdon, Hertfordshire, United Kingdom, EN11 0DR
Role Resigned
Director
Date of birth
February 1963
Appointed on
27 May 2008
Resigned on
11 November 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Quantity Surveyor

HAMMOND, Andrew Richard

Correspondence address
4 Totteridge Close, Green Meadow, Swindon Wiltshire, SN25 1OW
Role Resigned
Director
Date of birth
July 1970
Appointed on
13 May 2004
Resigned on
10 November 2005
Nationality
British
Occupation
Managing Director

JACKSON, Geoffrey Allan

Correspondence address
59 Hempstead Lane, Potters End, Berkhamsted, Hertfordshire, HP4 2RZ
Role Resigned
Director
Date of birth
December 1954
Appointed on
14 November 2002
Resigned on
13 January 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Construction Director

JUPP, Natasa

Correspondence address
Rmg House, Essex Road, Hoddesdon, Hertfordshire, EN11 0DR
Role Resigned
Director
Date of birth
December 1979
Appointed on
2 December 2021
Resigned on
6 February 2022
Nationality
British
Country of residence
England
Occupation
Scheduler Administration

LLOYD, Philip Andrew

Correspondence address
Bunnys Hollow, Bunces Lane, Burghfield Common, Berkshire, RG7 3DL
Role Resigned
Director
Date of birth
January 1959
Appointed on
17 May 2004
Resigned on
10 November 2005
Nationality
British
Occupation
Construction Director

MCKENNA, Anne Mary

Correspondence address
18 White Lodge Close, Isleworth, Middlesex, TW7 6TH
Role Resigned
Director
Date of birth
March 1963
Appointed on
2 July 2007
Resigned on
24 June 2010
Nationality
British
Occupation
Nurse

NARBONI, Caroline Clara

Correspondence address
Rmg House, Essex Road, Hoddesdon, Hertfordshire, EN11 0DR
Role Resigned
Director
Date of birth
October 1978
Appointed on
28 November 2007
Resigned on
9 March 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Public Relations

PACKER, Jane Ann

Correspondence address
14 White Lodge Close, Isleworth, Middlesex, TW7 6TH
Role Resigned
Director
Date of birth
June 1973
Appointed on
10 November 2005
Resigned on
26 January 2007
Nationality
British
Occupation
Complaints And Incidents Manag

REGNIER, Barbara

Correspondence address
Rmg House, Essex Road, Hoddesdon, Hertfordshire, EN11 0DR
Role Resigned
Director
Date of birth
June 1953
Appointed on
14 December 2015
Resigned on
14 March 2023
Nationality
British
Country of residence
England
Occupation
Consultant

RIDDELL, Guy

Correspondence address
148 White Lodge Close, Isleworth, Middlesex, TW7 6TR
Role Resigned
Director
Date of birth
March 1975
Appointed on
10 November 2005
Resigned on
6 June 2006
Nationality
British
Occupation
Retail Manager

SANDKU, Susan

Correspondence address
134 White Lodge Close, Isleworth, Middlesex, TW7 6TR
Role Resigned
Director
Date of birth
June 1974
Appointed on
10 November 2005
Resigned on
2 July 2007
Nationality
Canadian
Occupation
Accountant

SCHUMACHER, Sara, Dr

Correspondence address
Rmg House, Essex Road, Hoddesdon, Hertfordshire, EN11 0DR
Role Resigned
Director
Date of birth
October 1979
Appointed on
1 February 2023
Resigned on
10 March 2023
Nationality
British
Country of residence
England
Occupation
Academic Dean

STOJANOVIC, Tatjana

Correspondence address
Rmg House, Essex Road, Hoddesdon, Hertfordshire, EN11 0DR
Role Resigned
Director
Date of birth
May 1979
Appointed on
29 March 2022
Resigned on
27 April 2023
Nationality
British
Country of residence
England
Occupation
N/A

STRATFORD, Elaine

Correspondence address
56 Pheasant Drive, Downley, High Wycombe, Buckinghamshire, HP13 5JW
Role Resigned
Director
Date of birth
March 1963
Appointed on
13 May 2004
Resigned on
10 November 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Sales Director

CORPORATE PROPERTY MANAGEMENT LIMITED

Correspondence address
108 High Street, Stevenage, Hertfordshire, SG1 3DW
Role Resigned
Director
Appointed on
6 September 2002
Resigned on
14 November 2002

HERTFORD COMPANY SECRETARIES LIMITED

Correspondence address
Rmg House, Essex Road, Hoddesdon, Hertfordshire, EN11 0DR
Role Resigned
Nominee Director
Appointed on
6 September 2002
Resigned on
14 November 2002