WARREN FARM (HORWOOD) MANAGEMENT COMPANY (NO.2) LIMITED

04923491
CHILTERN HOUSE 45 STATION ROAD HENLEY-ON-THAMES ENGLAND RG9 1AT

People & Contacts

Contact Details
Registered Address CHILTERN HOUSE
45 STATION ROAD HENLEY-ON-THAMES ENGLAND

RG9 1AT
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

COMMON GROUND ESTATE & PROPERTY MANAGEMENT LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: NEWTOWN HOUSE NEWTOWN ROAD RG91HG

Date Appointed: 29 Jun 2020

Appointment Type: C

Other Appointments: None

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MRS ZOE ELIZABETH CHILTON

Birthdate: Aug 1988

Nationality: BRITISH

Address: C/O COMMON GROUND ESTATE & PROPERTY MANAGEMENT LTD CHILTERN HOUSE 45 STATION ROAD RG91AT

Date Appointed: 28 Aug 2014

Appointment Type: D

Other Appointments: None

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MR CHRISTIAN LIAM DOLAN

Birthdate: Nov 1968

Nationality: ENGLISH

Address: C/O COMMON GROUND ESTATE & PROPERTY MANAGEMENT LTD CHILTERN HOUSE 45 STATION ROAD RG91AT

Date Appointed: 13 Oct 2022

Appointment Type: D

Other Appointments: None

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MRS JUSTINE CAROL FENTON

Birthdate: Feb 1971

Nationality: BRITISH

Address: 18 OLD WOLVERTON ROAD OLD WOLVERTON MK125NN

Date Appointed: 05 Nov 2020

Appointment Type: D

Other Appointments: None

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MR PHILIP NICHOLAS LEDGER

Birthdate: Sep 1974

Nationality: BRITISH

Address: CANDLEFORD SINGLEBOROUGH MK170RF

Date Appointed: 10 Nov 2020

Appointment Type: D

Other Appointments: None

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Inactive directors

MRS JANE PHILLIPS

Birthdate: Jan 1976

Nationality: BRITISH

Address: C/O COMMON GROUND ESTATE & PROPERTY MANAGEMENT LTD CHILTERN HOUSE 45 STATION ROAD RG91AT

Date Appointed: 23 Mar 2009

Date Resigned: Feb 2017

Appointment Type: PC

Other Appointments: None

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SEVERNSIDE SECRETARIAL LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 14-18 CITY ROAD CF243DL

Date Appointed: 07 Oct 2003

Date Resigned: Oct 2003

Appointment Type: PC

Other Appointments: None

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SALAH SHUKUR

Birthdate: May 1958

Nationality: BRITISH

Address: 5 FARRAR STREET BALGOWLAH HEIGHTS MK5 6HY

Date Appointed: 07 Oct 2003

Date Resigned: Mar 2009

Appointment Type: PC

Other Appointments: None

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MRS DENISE ALLEY

Birthdate: Aug 1965

Nationality: BRITISH

Address: C/O COMMON GROUND ESTATE & PROPERTY MANAGEMENT LTD CHILTERN HOUSE 45 STATION ROAD RG91AT

Date Appointed: 22 Jul 2020

Date Resigned: Jan 2021

Appointment Type: PD

Other Appointments: None

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MISS HEIDI BAKER

Birthdate: Mar 1986

Nationality: BRITISH

Address: C/O COMMON GROUND ESTATE & PROPERTY MANAGEMENT LTD CHILTERN HOUSE 45 STATION ROAD RG91AT

Date Appointed: 28 Aug 2014

Date Resigned: Aug 2016

Appointment Type: PD

Other Appointments: None

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MR JOHN RICHARD CLEAL

Birthdate: Feb 1950

Nationality: BRITISH

Address: C/O COMMON GROUND ESTATE & PROPERTY MANAGEMENT LTD CHILTERN HOUSE 45 STATION ROAD RG91AT

Date Appointed: 30 May 2012

Date Resigned: Sep 2013

Appointment Type: PD

Other Appointments: None

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JOHN FERRIGNO

Birthdate: Sep 1958

Nationality: BRITISH

Address: 75 PENNYCRESS WAY BUCKINGHAMSHIRE MK168SN

Date Appointed: 07 Oct 2003

Date Resigned: Mar 2009

Appointment Type: PD

Other Appointments: None

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MR DAVID ANDREW HAWARD

Birthdate: Apr 1965

Nationality: BRITISH

Address: THE CHAPEL CHAPEL HILL SOULBURY BUCKS LU70BZ

Date Appointed: 23 Mar 2009

Date Resigned: Oct 2011

Appointment Type: PD

Other Appointments: None

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MR CHRISTOPHER PHILLIPS

Birthdate: Jun 1970

Nationality: BRITISH

Address: C/O COMMON GROUND ESTATE & PROPERTY MANAGEMENT LTD CHILTERN HOUSE 45 STATION ROAD RG91AT

Date Appointed: 12 Jul 2014

Date Resigned: Aug 2016

Appointment Type: PD

Other Appointments: None

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ALISON MARY ANNE ROBINSON

Birthdate: Jul 1956

Nationality: BRITISH

Address: C/O COMMON GROUND ESTATE & PROPERTY MANAGEMENT LTD CHILTERN HOUSE 45 STATION ROAD RG91AT

Date Appointed: 09 Apr 2009

Date Resigned: Jul 2014

Appointment Type: PD

Other Appointments: None

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SEVERNSIDE NOMINEES LIMITED

Birthdate: Mar 1992

Nationality: BRITISH

Address: 14-18 CITY ROAD CF243DL

Date Appointed: 07 Oct 2003

Date Resigned: Oct 2003

Appointment Type: PD

Other Appointments: None

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SEVERNSIDE SECRETARIAL LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 14-18 CITY ROAD CF243DL

Date Appointed: 07 Oct 2003

Date Resigned: Oct 2003

Appointment Type: PD

Other Appointments: None

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MS LORRAINE CATHERINE SHARPLES

Birthdate: Feb 1954

Nationality: ENGLISH

Address: C/O COMMON GROUND ESTATE & PROPERTY MANAGEMENT LTD CHILTERN HOUSE 45 STATION ROAD RG91AT

Date Appointed: 14 Apr 2020

Date Resigned: Jun 2023

Appointment Type: PD

Other Appointments: None

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SALAH SHUKUR

Birthdate: May 1958

Nationality: BRITISH

Address: 5 FARRAR STREET BALGOWLAH HEIGHTS MK5 6HY

Date Appointed: 07 Oct 2003

Date Resigned: Mar 2009

Appointment Type: PD

Other Appointments: None

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MS IMOGEN MAXINE WHITE

Birthdate: Sep 1973

Nationality: BRITISH

Address: C/O COMMON GROUND ESTATE & PROPERTY MANAGEMENT LTD CHILTERN HOUSE 45 STATION ROAD RG91AT

Date Appointed: 16 Apr 2020

Date Resigned: Aug 2020

Appointment Type: PD

Other Appointments: None

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MR LESLIE KENNETH WOODS

Birthdate: May 1942

Nationality: BRITISH

Address: C/O COMMON GROUND ESTATE & PROPERTY MANAGEMENT LTD CHILTERN HOUSE 45 STATION ROAD RG91AT

Date Appointed: 15 Aug 2016

Date Resigned: Jun 2020

Appointment Type: PD

Other Appointments: None

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