Director Name | Mrs Lorraine Nunes-Carvalho |
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Date of Birth | April 1965 (Born 59 years ago) |
Nationality | English |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 10 March 2018 (same day as company formation) |
Appointment Duration | 6 years, 2 months |
Assigned Occupation | Finance Director |
Country of Residence | United Kingdom |
Correspondence Address | 3 Ditton Place Brantridge Lane Balcombe West Sussex RH17 6JR |
Director Name | Mrs Katherine Gans |
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Date of Birth | February 1947 (Born 77 years ago) |
Nationality | American |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 27 April 2018 (1 month, 2 weeks after company formation) |
Appointment Duration | 6 years |
Assigned Occupation | Retired |
Country of Residence | United States |
Correspondence Address | Paxton House Waterhouse Lane Kingswood Tadworth KT20 6EJ |
Director Name | Mr Walter Gans |
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Date of Birth | January 1936 (Born 88 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 27 April 2018 (1 month, 2 weeks after company formation) |
Appointment Duration | 6 years |
Assigned Occupation | Lawyer |
Country of Residence | United States |
Correspondence Address | Paxton House Waterhouse Lane Kingswood Tadworth KT20 6EJ |
Director Name | Mr Richard Urwick |
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Date of Birth | June 1963 (Born 60 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 27 April 2018 (1 month, 2 weeks after company formation) |
Appointment Duration | 6 years |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 1 Ditton Place Brantridge Lane Balcombe Haywards Heath RH17 6JR |
Director Name | Mr Ross Bradshaw |
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Date of Birth | October 1959 (Born 64 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 20 July 2023 (5 years, 4 months after company formation) |
Appointment Duration | 9 months, 3 weeks |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Paxton House Waterhouse Lane Kingswood Tadworth KT20 6EJ |
Director Name | Mrs Kate Brown |
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Appointment Status | Current |
Appointment Type | Company Secretary |
Appointment Date | 03 August 2023 (5 years, 4 months after company formation) |
Appointment Duration | 9 months, 1 week |
Assigned Occupation | Company Director |
Correspondence Address | Paxton House Waterhouse Lane Kingswood Tadworth KT20 6EJ |
Director Name | Heritage Management Limited |
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Appointment Status | Current |
Appointment Type | Company Secretary |
Appointment Date | 02 August 2023 (5 years, 4 months after company formation) |
Appointment Duration | 9 months, 2 weeks |
Corporation | This director is a corporation |
Correspondence Address | Paxton House Waterhouse Lane Kingswood Surrey KT20 6EJ |
Director Name | Mrs Michele Hodgkinson |
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Date of Birth | February 1967 (Born 57 years ago) |
Nationality | English |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 27 April 2018 (1 month, 2 weeks after company formation) |
Appointment Duration | 10 months, 1 week (Resigned 02 March 2019) |
Assigned Occupation | Retired Head |
Country of Residence | United Kingdom |
Correspondence Address | 8 Ditton Place Brantridge Lane Balcombe Haywards Heath RH17 6JR |
Director Name | Mrs Margaret Jones |
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Date of Birth | September 1944 (Born 79 years ago) |
Nationality | English |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 27 April 2018 (1 month, 2 weeks after company formation) |
Appointment Duration | 1 year (Resigned 28 April 2019) |
Assigned Occupation | Retired |
Country of Residence | United Kingdom |
Correspondence Address | 11 Ditton Place Brantridge Lane Balcombe Haywards Heath RH17 6JR |
Director Name | Mr Tony Jones |
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Date of Birth | August 1944 (Born 79 years ago) |
Nationality | English |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 27 April 2018 (1 month, 2 weeks after company formation) |
Appointment Duration | 1 year (Resigned 28 April 2019) |
Assigned Occupation | Retired |
Country of Residence | United Kingdom |
Correspondence Address | 11 Ditton Place Brantridge Lane Balcombe Haywards Heath RH17 6JR |
Director Name | Mrs Marion Ellen Vincent |
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Date of Birth | February 1937 (Born 87 years ago) |
Nationality | English |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 27 April 2018 (1 month, 2 weeks after company formation) |
Appointment Duration | 12 months (Resigned 24 April 2019) |
Assigned Occupation | Retired |
Country of Residence | United Kingdom |
Correspondence Address | 5 Ditton Place Brantridge Lane Balcombe Haywards Heath RH17 6JR |
Director Name | Ms Carolina Yrazu-Bajo |
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Date of Birth | March 1973 (Born 51 years ago) |
Nationality | Spanish |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 27 April 2018 (1 month, 2 weeks after company formation) |
Appointment Duration | 11 months, 3 weeks (Resigned 15 April 2019) |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 1 Ditton Place Brantridge Lane Balcombe Haywards Heath RH17 6JR |