SECOND AVERY DOWN MANAGEMENT CO. LIMITED

03251768
SAXON HOUSE 6A ST. ANDREW STREET HERTFORD HERTFORDSHIRE SG14 1JA

People & Contacts

Contact Details
Registered Address SAXON HOUSE
6A ST. ANDREW STREET HERTFORD HERTFORDSHIRE

SG14 1JA
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

MANAGEMENT SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: SAXON HOUSE 6A ST. ANDREW STREET SG141JA

Date Appointed: 01 Jan 2006

Appointment Type: C

Other Appointments: None

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ANNA MARIA FINA

Birthdate: Aug 1968

Nationality: AUSTRALIAN,ITALIAN

Address: SAXON HOUSE 6A ST. ANDREW STREET HERTFORDSHIRE SG141JA

Date Appointed: 08 Sep 2009

Appointment Type: D

Other Appointments: None

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Inactive directors

9600 SECRETARIES LTD

Birthdate: N/A

Nationality: BRITISH

Address: UNIT 4 CHAPMANS YARD MILL END STANDON HERTFORDSHIRE SG111LR

Date Appointed: 23 Apr 2003

Date Resigned: Jul 2004

Appointment Type: PC

Other Appointments: None

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ROY MALCOLM ALLEN

Birthdate: May 1943

Nationality: BRITISH

Address: 3 OWLES LANE HERTFORDSHIRE SG99JA

Date Appointed: 19 Sep 1996

Date Resigned: Mar 1997

Appointment Type: PC

Other Appointments: None

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HERTFORD COMPANY SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: RMG HOUSE ESSEX ROAD HERTFORDSHIRE EN110DR

Date Appointed: 14 Jul 2004

Date Resigned: Jan 2006

Appointment Type: PC

Other Appointments: None

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RIALTO (SECRETARIAL) LIMITED

Birthdate: Dec 1996

Nationality: BRITISH

Address: BAYFORDBURY LOWER HATFIELD ROAD SG138EE

Date Appointed: 11 Mar 1997

Date Resigned: Apr 2003

Appointment Type: PC

Other Appointments: None

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DAVID ALLEN

Birthdate: Mar 1962

Nationality: BRITISH

Address: SAXON HOUSE 6A ST. ANDREW STREET HERTFORDSHIRE SG141JA

Date Appointed: 19 Jan 2009

Date Resigned: Jan 2014

Appointment Type: PD

Other Appointments: None

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MARTIN STEPHEN BERRY

Birthdate: Jul 1980

Nationality: BRITISH

Address: 15 KESWICK COURT CUMBERLAND PLACE CATFORD SE61NA

Date Appointed: 15 Apr 2003

Date Resigned: Jun 2004

Appointment Type: PD

Other Appointments: None

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CARL BORROWS

Birthdate: Mar 1972

Nationality: BRITISH

Address: 18 RATTRAY COURT CUMBERLAND PLACE SE61NB

Date Appointed: 01 Dec 1999

Date Resigned: Mar 2010

Appointment Type: PD

Other Appointments: None

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MS FRANCES LOUISE ATKINSON BRAND

Birthdate: Jan 1959

Nationality: BRITISH

Address: 3 BOWERS PARADE HIGH STREET HERTFORDSHIRE AL52SH

Date Appointed: 19 Sep 1996

Date Resigned: Mar 1997

Appointment Type: PD

Other Appointments: None

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ANNABELL BRUNNER

Birthdate: Jan 1970

Nationality: GERMAN

Address: SAXON HOUSE 6A ST. ANDREW STREET HERTFORDSHIRE SG141JA

Date Appointed: 15 Apr 2003

Date Resigned: Aug 2014

Appointment Type: PD

Other Appointments: None

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MR PAUL JACOBSON FULLER

Birthdate: Jun 1948

Nationality: AMERICAN

Address: 5 MONTROSE COURT CUMBERLAND PLACE SE61NA

Date Appointed: 15 Apr 2003

Date Resigned: Apr 2008

Appointment Type: PD

Other Appointments: None

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JOANNA MARTIN

Birthdate: Mar 1969

Nationality: BRITISH

Address: 5 ROTHESAY COURT CUMBERLAND PLACE SE61NB

Date Appointed: 01 Dec 1999

Date Resigned: Mar 2001

Appointment Type: PD

Other Appointments: None

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JANE PACIELLO

Birthdate: Mar 1964

Nationality: BRITISH

Address: SAXON HOUSE 6A ST. ANDREW STREET HERTFORDSHIRE SG141JA

Date Appointed: 23 Oct 2014

Date Resigned: Jul 2023

Appointment Type: PD

Other Appointments: None

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DENNIS PASCAL

Birthdate: Nov 1961

Nationality: BRITISH

Address: 6 KINROSS COURT CUMBERLAND PLACE CATFORD SE61NA

Date Appointed: 26 Apr 2003

Date Resigned: Aug 2009

Appointment Type: PD

Other Appointments: None

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MR STEPHEN CONRAD POTTER

Birthdate: Mar 1946

Nationality: BRITISH

Address: THE OLD SCHOOL HOUSE BAYFORD GREEN BAYFORD HERTFORDSHIRE SG138PU

Date Appointed: 19 Sep 1996

Date Resigned: Mar 1997

Appointment Type: PD

Other Appointments: None

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RIALTO (MANAGEMENT) LIMITED

Birthdate: Dec 1996

Nationality: BRITISH

Address: BAYFORDBURY LOWER HATFIELD ROAD SG138EE

Date Appointed: 11 Mar 1997

Date Resigned: Apr 2003

Appointment Type: PD

Other Appointments: None

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MR GEORGE HENRY WITTER

Birthdate: Jun 1958

Nationality: BRITISH

Address: 4 CAVENDISH COURT 21-23 BROMLEY ROAD CATFORD SE62TS

Date Appointed: 26 Oct 2001

Date Resigned: Jul 2004

Appointment Type: PD

Other Appointments: None

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