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Girling Lock (Edmonton Five) Management Company Limited

Directors

Current

2

Retired

15

Closed

—

Director Details

Director Name	Mr David Martin
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	25 March 2024 (31 years, 9 months after company formation)
Appointment Duration	1 month
Assigned Occupation	Surveyor
Country of Residence	England
Correspondence Address	Saxon House 6a St. Andrew Street Hertford Hertfordshire SG14 1JA

Director Name	Management Secretaries Limited
Appointment Status	Current
Appointment Type	Company Secretary
Appointment Date	01 January 2005 (12 years, 6 months after company formation)
Appointment Duration	19 years, 4 months
Corporation	This director is a corporation
Correspondence Address	Saxon House 6a St. Andrew Street Hertford SG14 1JA

Director Name	James Stuart Latta
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	25 June 1992 (same day as company formation)
Appointment Duration	3 years, 4 months (Resigned 25 October 1995)
Assigned Occupation	Company Director
Correspondence Address	Willowdene Green End Sandon Buntingford Hertfordshire SG9 0RQ

Director Name	Nigel Lundie Wager
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	25 June 1992 (same day as company formation)
Appointment Duration	3 years, 4 months (Resigned 25 October 1995)
Assigned Occupation	Company Director
Correspondence Address	Highways 84 Main Road Great Leighs Chelmsford Essex CM3 1NE

Director Name	Janet Suzanne Trinnaman
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	25 June 1992 (same day as company formation)
Appointment Duration	3 years, 4 months (Resigned 25 October 1995)
Assigned Occupation	Company Director
Correspondence Address	27 Girton Court Cheshunt Hertfordshire EN8 8UE

Director Name	Mr Max Joseph Pendleton
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	25 June 1992 (same day as company formation)
Appointment Duration	3 years, 4 months (Resigned 25 October 1995)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	68 Common Road Stotfold Hitchin Hertfordshire SG5 4DF

Director Name	Mrs Lavinia Ruth Mitchell
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	25 June 1992 (same day as company formation)
Appointment Duration	3 years, 4 months (Resigned 25 October 1995)
Assigned Occupation	Company Director
Correspondence Address	131 St Margarets Road Stanstead Abbotts Ware Hertfordshire SG12 8ER

Director Name	Mrs Lavinia Ruth Mitchell
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	25 June 1992 (same day as company formation)
Appointment Duration	3 years, 4 months (Resigned 25 October 1995)
Assigned Occupation	Company Director
Correspondence Address	131 St Margarets Road Stanstead Abbotts Ware Hertfordshire SG12 8ER

Director Name	Andrew Dingley
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	25 October 1995 (3 years, 4 months after company formation)
Appointment Duration	11 months (Resigned 20 September 1996)
Assigned Occupation	Production Controller
Correspondence Address	64 Swaythling Close Edmonton London N18 2QG

Director Name	Peter George Lewis
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	25 October 1995 (3 years, 4 months after company formation)
Appointment Duration	7 years, 7 months (Resigned 06 June 2003)
Assigned Occupation	Communications Consultant
Correspondence Address	65 Swaythling Close Edmonton London N18 2QG

Director Name	Indira Helen Muneesamy
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	25 October 1995 (3 years, 4 months after company formation)
Appointment Duration	3 months, 3 weeks (Resigned 13 February 1996)
Assigned Occupation	Student
Correspondence Address	43 Swaythling Close Edmonton London N18 2QG

Director Name	Indira Helen Muneesamy
Date of Birth	March 1976 (Born 48 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	13 February 1996 (3 years, 7 months after company formation)
Appointment Duration	5 years, 7 months (Resigned 26 September 2001)
Assigned Occupation	Student
Correspondence Address	43 Swaythling Close Edmonton London N18 2QG

Director Name	Stuart Solomon Crader
Date of Birth	July 1933 (Born 90 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	21 October 2000 (8 years, 4 months after company formation)
Appointment Duration	10 years, 5 months (Resigned 21 March 2011)
Assigned Occupation	Retired
Country of Residence	United Kingdom
Correspondence Address	C/O McS Netherfield Lane Stanstead Abbotts Hertfordshire SG12 8HE

Director Name	Adrienne Crader
Date of Birth	April 1939 (Born 85 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	12 August 2004 (12 years, 1 month after company formation)
Appointment Duration	6 years, 7 months (Resigned 28 March 2011)
Assigned Occupation	Retired
Country of Residence	United Kingdom
Correspondence Address	C/O McS Netherfield Lane Stanstead Abbotts Hertfordshire SG12 8HE

Director Name	Mr Philip Maurice Mason
Date of Birth	November 1948 (Born 75 years ago)
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	28 March 2011 (18 years, 9 months after company formation)
Appointment Duration	12 years, 12 months (Resigned 19 March 2024)
Assigned Occupation	Retired
Country of Residence	England
Correspondence Address	Saxon House 6a St. Andrew Street Hertford Hertfordshire SG14 1JA

Director Name	Company Secretaries (Hertford) Limited
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	13 February 1996 (3 years, 7 months after company formation)
Appointment Duration	7 years, 8 months (Resigned 14 October 2003)
Corporation	This director is a corporation
Correspondence Address	Gardners Farm Ardeley Stevenage Hertfordshire SG2 7AR

Director Name	Hertford Company Secretaries Limited
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	14 October 2003 (11 years, 3 months after company formation)
Appointment Duration	1 year, 2 months (Resigned 01 January 2005)
Corporation	This director is a corporation
Correspondence Address	Rmg House Essex Road Hoddesdon Hertfordshire EN11 0DR

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