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Belgaum Management Co Limited

Directors

Current

10

Retired

10

Closed

—

Director Details

Director Name	Margaret Anne Rawbone
Date of Birth	November 1956 (Born 67 years ago)
Nationality	New Zealander
Appointment Status	Current
Appointment Type	Director
Appointment Date	22 July 2003 (same day as company formation)
Appointment Duration	20 years, 10 months
Assigned Occupation	Project Manager
Country of Residence	England
Correspondence Address	Flat 1 28 Park Road Woking Surrey GU22 7BX

Director Name	Mr Martin Rooks
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	22 July 2003 (same day as company formation)
Appointment Duration	20 years, 10 months
Assigned Occupation	Director Of Ames-Rooks Ltd. Trading As Villa & Hut
Country of Residence	England
Correspondence Address	29 Westfield Road Woking Surrey GU22 9NA

Director Name	Mrs Julie Mary Northey
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	22 July 2003 (same day as company formation)
Appointment Duration	20 years, 10 months
Assigned Occupation	Retired
Country of Residence	England
Correspondence Address	Flat 3 28 Park Road Woking Surrey GU22 7BX

Director Name	Rebecca Morgan
Date of Birth	December 1972 (Born 51 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	22 July 2003 (same day as company formation)
Appointment Duration	20 years, 10 months
Assigned Occupation	Project Manager
Country of Residence	United Kingdom
Correspondence Address	169 Woodland Way Surrey Hills Residential Park Boxhill Road Tadworth Surrey KT20 7NB

Director Name	Mr Vasantha Rajasooriyar
Date of Birth	April 1976 (Born 48 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	16 December 2019 (16 years, 5 months after company formation)
Appointment Duration	4 years, 5 months
Assigned Occupation	Consultant
Country of Residence	England
Correspondence Address	4 Fircroft Close Woking GU22 7LZ

Director Name	Kirtan Kaur Grewal
Date of Birth	February 1982 (Born 42 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	04 April 2023 (19 years, 8 months after company formation)
Appointment Duration	1 year, 1 month
Assigned Occupation	Operations Manager
Country of Residence	England
Correspondence Address	Flat 5 28 Park Road Woking Surrey GU22 7BX

Director Name	Kirtan Kaur Grewal
Appointment Status	Current
Appointment Type	Company Secretary
Appointment Date	23 October 2023 (20 years, 3 months after company formation)
Appointment Duration	6 months, 3 weeks
Assigned Occupation	Company Director
Correspondence Address	Flat 5, 28 Park Road Woking GU22 7BX

Director Name	Mr Edgar John Redvers Northey
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	27 February 2024 (20 years, 7 months after company formation)
Appointment Duration	2 months, 2 weeks
Assigned Occupation	IT Consultant
Country of Residence	England
Correspondence Address	28 Park Road Flat 3 Woking GU22 7BX

Director Name	Mr Andre Edmund Pageot
Date of Birth	January 1978 (Born 46 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	27 February 2024 (20 years, 7 months after company formation)
Appointment Duration	2 months, 2 weeks
Assigned Occupation	IT Professional
Country of Residence	England
Correspondence Address	15 The Bothy Ottershaw Park Chobham Road Chertsey KT16 0QG

Director Name	Tn&Ap Holdings Ltd
Appointment Status	Current
Appointment Type	Director
Appointment Date	20 November 2023 (20 years, 4 months after company formation)
Appointment Duration	5 months, 3 weeks
Corporation	This director is a corporation
Correspondence Address	7/5 220 Wallace Street Glasgow G5 8AL Scotland

Director Name	Iain Douglas Usher
Date of Birth	December 1920 (Born 103 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	22 July 2003 (same day as company formation)
Appointment Duration	1 year, 2 months (Resigned 06 October 2004)
Assigned Occupation	Retired Army Engineer Officer
Correspondence Address	Flat 5 28 Park Road Woking Surrey GU22 7BX

Director Name	Kenneth Ashley McCarthy
Date of Birth	July 1972 (Born 51 years ago)
Nationality	Irish
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	22 July 2003 (same day as company formation)
Appointment Duration	1 year, 2 months (Resigned 30 September 2004)
Assigned Occupation	Consultant
Correspondence Address	Flat 4 28 Park Road Woking Surrey GU22 7BX

Director Name	Mr Edgar John Redvers Northey
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	22 July 2003 (same day as company formation)
Appointment Duration	1 year, 6 months (Resigned 25 January 2005)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	Flat 3 28 Park Road Woking Surrey GU22 7BX

Director Name	Julianne Sutton
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 October 2003 (2 months, 1 week after company formation)
Appointment Duration	4 years, 8 months (Resigned 01 June 2008)
Assigned Occupation	Teacher
Correspondence Address	Flat 7 28 Park Road Woking Surrey GU22 7BX

Director Name	Mark MacDonald Thomson
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 October 2004 (1 year, 2 months after company formation)
Appointment Duration	18 years, 6 months (Resigned 04 April 2023)
Assigned Occupation	Retired Banker
Country of Residence	France
Correspondence Address	Le Bourg 112 Route De Saint Bonnet Pressy-Sous-Dondin 71220

Director Name	Rebecca Morgan
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	26 January 2005 (1 year, 6 months after company formation)
Appointment Duration	1 year, 2 months (Resigned 01 April 2006)
Assigned Occupation	Project Manager
Country of Residence	United Kingdom
Correspondence Address	Flat 6 28 Park Road Woking Surrey GU22 7BX

Director Name	Mark MacDonald Thomson
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	01 April 2006 (2 years, 8 months after company formation)
Appointment Duration	13 years, 9 months (Resigned 31 December 2019)
Assigned Occupation	Retired Banker
Country of Residence	United Kingdom
Correspondence Address	28 Park Road Woking Surrey GU22 7BX

Director Name	Mr Andre Edmund Pageot
Date of Birth	January 1978 (Born 46 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	17 March 2010 (6 years, 8 months after company formation)
Appointment Duration	12 years, 6 months (Resigned 22 September 2022)
Assigned Occupation	Technical Architect/Software Engineer
Country of Residence	United Kingdom
Correspondence Address	Flat 7 28 Park Road Woking Surrey GU22 7BX

Director Name	Mr Edgar Northey
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	31 December 2019 (16 years, 5 months after company formation)
Appointment Duration	3 years, 9 months (Resigned 23 October 2023)
Assigned Occupation	Company Director
Correspondence Address	28 Park Road Flat 3 Woking GU22 7BX

Director Name	Ms Tabassum Nargis
Date of Birth	November 1986 (Born 37 years ago)
Nationality	Indian
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	26 September 2022 (19 years, 2 months after company formation)
Appointment Duration	1 year, 1 month (Resigned 20 November 2023)
Assigned Occupation	IT Consultant
Country of Residence	England
Correspondence Address	17 The Bothy, Ottershaw Park Ottershaw Chertsey KT16 0QG

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