HENLEY COURT (WARNDON) MANAGEMENT COMPANY (2) LIMITED

02731148
4 BATH MEWS BATH PARADE CHELTENHAM ENGLAND GL53 7HL

People & Contacts

Contact Details
Registered Address 4 BATH MEWS
BATH PARADE CHELTENHAM ENGLAND

GL53 7HL
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names

No previous names

People

Current directors

COMPLETE PROPERTY GROUP LIMITED

Birthdate: N/A

Nationality:

Address: 4 BATH MEWS BATH PARADE GL537HL

Date Appointed: 01 Apr 2021

Appointment Type: C

Other Appointments: None

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MRS SUSSANNE MARGARET CHAMBERS

Birthdate: Mar 1961

Nationality: BRITISH

Address: BOOTRIDGE FARM STONEHALL COMMON WORCESTERSHIRE WR53QQ

Date Appointed: 27 Nov 2006

Appointment Type: D

Other Appointments: None

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MRS ELAINE DELORES JACOBS-HUNT

Birthdate: Aug 1957

Nationality: BRITISH

Address: 4 BATH MEWS BATH PARADE GL537HL

Date Appointed: 23 Oct 2020

Appointment Type: D

Other Appointments: None

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MR ANDREW JOHN PAUL LUCAS

Birthdate: Mar 1968

Nationality: BRITISH

Address: 4 BATH MEWS BATH PARADE GL537HL

Date Appointed: 28 Oct 2024

Appointment Type: D

Other Appointments: None

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MS SUSAN MARGARET NEEDHAM

Birthdate: Jul 1952

Nationality: BRITISH

Address: THE HOLLIES BROCKHILL LANE WORCESTERSHIRE WR52PP

Date Appointed: 12 Feb 2001

Appointment Type: D

Other Appointments: None

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Inactive directors

COMPANY SECRETARIES (HERTFORD) LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: GARDNERS FARM ARDELEY HERTFORDSHIRE SG27AR

Date Appointed: 24 Nov 1994

Date Resigned: Feb 2003

Appointment Type: PC

Other Appointments: None

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MRS PATRICIA ANN LESLEY HODGSON

Birthdate: N/A

Nationality: BRITISH

Address: 26 LAWNSWOOD ROAD SEDGLEY WEST MIDLANDS DY32JE

Date Appointed: 17 Jul 1992

Date Resigned: Apr 1993

Appointment Type: PC

Other Appointments: None

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SUSAN LINDSEY MABBOTT

Birthdate: Mar 1954

Nationality: BRITISH

Address: 22 WATER CROFT LONG MEADOW WR40HR

Date Appointed: 30 Sep 1994

Date Resigned: Feb 1995

Appointment Type: PC

Other Appointments: None

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MS SUSAN MARGARET NEEDHAM

Birthdate: Jul 1952

Nationality: BRITISH

Address: THE HOLLIES BROCKHILL LANE WORCESTERSHIRE WR52PP

Date Appointed: 04 Feb 2003

Date Resigned: Mar 2021

Appointment Type: PC

Other Appointments: None

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WINSEC LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 3RD FLOOR WINDSOR HOUSE 3 TEMPLE ROW WEST MIDLANDS B25LF

Date Appointed: 15 Jul 1992

Date Resigned: Jul 1992

Appointment Type: PC

Other Appointments: None

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MR ROGER MARTIN WISEMAN

Birthdate: Mar 1961

Nationality: BRITISH

Address: 6 WILLOWSIDE WS41XQ

Date Appointed: 20 Apr 1993

Date Resigned: Sep 1994

Appointment Type: PC

Other Appointments: None

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MISS SARAH JANE BANNER

Birthdate: Sep 1973

Nationality: BRITISH

Address: 20 WATER CROFT LONG MEADOW WR40HR

Date Appointed: 02 Oct 1997

Date Resigned: Jun 2000

Appointment Type: PD

Other Appointments: None

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DAVID MICHAEL CARRINGTON

Birthdate: Sep 1978

Nationality: BRITISH

Address: 17 WAIN GREEN WORCESTERSHIRE WR40HP

Date Appointed: 11 Nov 2005

Date Resigned: Jul 2007

Appointment Type: PD

Other Appointments: None

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LOUISE SARAH JANE COFFIN

Birthdate: Mar 1968

Nationality: BRITISH

Address: 14 WATER CROFT LONG MEADOW WORCESTERSHIRE WR40HR

Date Appointed: 30 Sep 1994

Date Resigned: Aug 1995

Appointment Type: PD

Other Appointments: None

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MRS HELEN COLLES

Birthdate: Jun 1977

Nationality: BRITISH

Address: LABURNUM HOUSE THE FORDROUGH, TRUEMANS HEATH LANE SHIRLEY WEST MIDLANDS B901PP

Date Appointed: 25 Jul 2011

Date Resigned: May 2021

Appointment Type: PD

Other Appointments: None

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MR DAVID JOHN GLEAVE

Birthdate: Dec 1972

Nationality: BRITISH

Address: 34 WATER CROFT LONG MEADOW WORCESTERSHIRE WR40HR

Date Appointed: 02 Oct 1997

Date Resigned: Dec 2001

Appointment Type: PD

Other Appointments: None

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GOTHERIDGE AND SANDERS LIMITED

Birthdate: Feb 1987

Nationality: BRITISH

Address: PHOENIX HOUSE HEMLOCK PARK HAWKS GREEN STAFFORDSHIRE WS112GA

Date Appointed: 17 Jul 1992

Date Resigned: Sep 1994

Appointment Type: PD

Other Appointments: None

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CAROLYN JULIA HIGGINS

Birthdate: Feb 1966

Nationality: BRITISH

Address: 18 WATER CROFT LONG MEADOW WORCESTERSHIRE WR40HR

Date Appointed: 30 Sep 1994

Date Resigned: Sep 1999

Appointment Type: PD

Other Appointments: None

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DR JACCI MICHELLE HOLDER

Birthdate: Feb 1972

Nationality: BRITISH

Address: 20 WATER CROFT LONG MEADOW WORCESTERSHIRE WR40HR

Date Appointed: 17 Nov 2000

Date Resigned: Sep 2002

Appointment Type: PD

Other Appointments: None

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MR DAVID JOHN HUNT

Birthdate: Jul 1960

Nationality: BRITISH

Address: 14 KING CHARLES AVENUE POWICK WORCESTERSHIRE WR24QF

Date Appointed: 23 Nov 2005

Date Resigned: Oct 2024

Appointment Type: PD

Other Appointments: None

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MARTIN JON IMBER

Birthdate: Nov 1962

Nationality: BRITISH

Address: 7 WAIN GREEN LONG MEADOW WORCESTERSHIRE WR40HP

Date Appointed: 30 Sep 1994

Date Resigned: Aug 1996

Appointment Type: PD

Other Appointments: None

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SARAH JENNINGS

Birthdate: Apr 1973

Nationality: BRITISH

Address: 16 KIDDERMINSTER ROAD WORCESTERSHIRE DY121AG

Date Appointed: 19 Sep 2002

Date Resigned: May 2003

Appointment Type: PD

Other Appointments: None

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SETH JOHNSON

Birthdate: Oct 1972

Nationality: BRITISH

Address: 17 WAIN GREEN, LONG MEADOW WORCESTERSHIRE WR40HP

Date Appointed: 30 Sep 1994

Date Resigned: Oct 1997

Appointment Type: PD

Other Appointments: None

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SUSAN LINDSEY MABBOTT

Birthdate: Mar 1954

Nationality: BRITISH

Address: 41 STIRLING AVENUE BERKELEY BEVERBORNE WR40EJ

Date Appointed: 28 Feb 1995

Date Resigned: Aug 2002

Appointment Type: PD

Other Appointments: None

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SUSAN LINDSEY MABBOTT

Birthdate: Mar 1954

Nationality: BRITISH

Address: 22 WATER CROFT LONG MEADOW WR40HR

Date Appointed: 30 Sep 1994

Date Resigned: Nov 1994

Appointment Type: PD

Other Appointments: None

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MARK WILLIS

Birthdate: Jan 1975

Nationality: BRITISH

Address: 16 KIDDERMINSTER ROAD WORCESTERSHIRE DY121AG

Date Appointed: 13 May 2003

Date Resigned: Sep 2003

Appointment Type: PD

Other Appointments: None

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MARK WILSON

Birthdate: Mar 1969

Nationality: BRITISH

Address: 8 WATER CROFT LONG MEADOW WR40HR

Date Appointed: 19 Sep 2002

Date Resigned: Nov 2005

Appointment Type: PD

Other Appointments: None

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WINDSOR HOUSE NOMINEES LIMITED

Birthdate: May 1984

Nationality: BRITISH

Address: 3RD FLOOR WINDSOR HOUSE 3 TEMPLE ROW WEST MIDLANDS B25LF

Date Appointed: 15 Jul 1992

Date Resigned: Jul 1992

Appointment Type: PD

Other Appointments: None

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WINSEC LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 3RD FLOOR WINDSOR HOUSE 3 TEMPLE ROW WEST MIDLANDS B25LF

Date Appointed: 15 Jul 1992

Date Resigned: Jul 1992

Appointment Type: PD

Other Appointments: None

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