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mclean homes north london limited

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MCLEAN HOMES NORTH LONDON LIMITED
Address: West Midlands, WV13 2DD

PHOENIX PARK MANAGEMENT 1994 LIMITED
02931310
LIVE
Date Incorporated:

MILLER, Keith Richard
Director - Active
Appointed: 2007-10-09

ALLEN, Sonia Nicole
Director - Resigned
Appointed: 1995-10-05
Resigned: 1997-09-16

ARKWRIGHT, Graham
Director - Resigned
Appointed: 2003-11-10
Resigned: 2004-01-29

ATKINSON, Ashley Robert
Director - Resigned
Appointed: 1999-05-05
Resigned: 2001-03-23

AUBIGNE, Hubert Reginald
Director - Resigned
Appointed: 1999-04-27
Resigned: 1999-12-29

BASSETT, Barbara Jackson
Director - Resigned
Appointed: 1999-05-13
Resigned: 2000-06-14

BRANUM, Destry
Director - Resigned
Appointed: 1995-10-05
Resigned: 1997-09-16

BRANUM, Melanie
Director - Resigned
Appointed: 1997-09-16
Resigned: 1998-04-03

CANN, Melanie Jane
Director - Resigned
Appointed: 1995-10-05
Resigned: 1997-11-19

FAWKES, Dawn Elizabeth
Director - Resigned
Appointed: 2006-05-01
Resigned: 2008-03-05

GREENFIELD, Nicholas Michael
Director - Resigned
Appointed: 1999-05-24
Resigned: 2003-11-10

ROBERTSON, Lee
Director - Resigned
Appointed: 1998-07-20
Resigned: 1998-09-30

ROBINSON, Sade
Director - Resigned
Appointed: 2008-06-26
Resigned: 2011-12-05

SOUTHAN, Richard
Director - Resigned
Appointed: 2007-10-09
Resigned: 2014-04-02

WAKEFIELD, Robin Anthony John
Director - Resigned
Appointed: 1995-10-05
Resigned: 1998-10-27

WALKER, Amanda
Director - Resigned
Appointed: 2006-04-06
Resigned: 2007-06-01

WINSEC LIMITED
Director - Resigned
Appointed: 1994-05-20
Resigned: 1994-05-26

CPM ASSET MANAGEMENT LIMITED
Director - Resigned
Appointed: 2004-01-29
Resigned: 2007-08-08

WINDSOR HOUSE NOMINEES LIMITED
Director - Resigned
Appointed: 1994-05-20
Resigned: 1994-05-26

PROACTIVE BLOCK MANAGEMENT LIMITED
Secretary - Active
Appointed: 2017-04-01

9600 SECRETARIES LTD
Secretary - Resigned
Appointed: 2001-06-20
Resigned: 2004-02-01

AVISON, Christopher David
Secretary - Resigned
Appointed: 1994-05-26
Resigned: 1995-03-28

GILL, Alison
Secretary - Resigned
Appointed: 1995-03-28
Resigned: 1995-10-05

JOHNSON, Stephen Boyd
Secretary - Resigned
Appointed: 1995-10-05
Resigned: 2001-06-20

WINSEC LIMITED
Secretary - Resigned
Appointed: 1994-05-20
Resigned: 1994-05-26

GEM ESTATE MANAGEMENT (1995) LIMITED
Secretary - Resigned
Appointed: 2008-04-02
Resigned: 2011-06-02

GEM ESTATE MANAGEMENT LIMITED
Secretary - Resigned
Appointed: 2011-06-02
Resigned: 2017-03-31

HERTFORD COMPANY SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2004-02-01
Resigned: 2008-04-01

CAXTON WAY (DUNSTABLE) MANAGEMENT LIMITED
02493142
LIVE
Date Incorporated:

KENNEDY, Janine Rosemary
Director - Resigned
Appointed: 2008-08-04
Resigned: 2020-11-18

MCLACHLAN, Steven John
Director - Active
Appointed: 2018-01-26

DUKE, Kathleen Norah
Director - Resigned
Appointed: 1994-01-24
Resigned: 2002-07-04

GREEN, Paul
Director - Resigned
Appointed: 2005-11-15
Resigned: 2011-04-17

MARSHALL, Anthony Sean
Director - Resigned
Appointed: 1993-01-06
Resigned: 1995-05-01

PASSFIELD, Lisa
Director - Resigned
Appointed: 2004-03-30
Resigned: 2006-02-21

SAYWELL, Kelly Ann
Director - Resigned
Appointed: 2007-09-26
Resigned: 2014-09-12

SCALES, Michael Alexander
Director - Resigned
Appointed: 2000-08-16
Resigned: 2003-06-23

TARSEY, Elizabeth
Director - Resigned
Appointed: 2002-07-03
Resigned: 2005-06-27

TARSEY, Stuart Paul
Director - Resigned
Appointed: 2002-07-03
Resigned: 2005-06-27

WILKINSON, Ian Paul
Director - Resigned
Appointed: 1993-01-06
Resigned: 2000-12-15

BRUCKSHAW, Alexander John
Director - Active
Appointed: 2020-11-19

CRAWLEY, Caryn Lynn
Director - Active
Appointed: 2020-11-23

SPOKES, Karen Ann
Director - Active
Appointed: 2020-12-01

TUFFERY, Grace Elizabeth
Director - Active
Appointed: 2021-07-28

KEYHOLDER LETTINGS MANAGEMENT LIMITED
Secretary - Active
Appointed: 2007-02-01

AVISON, Christopher David
Secretary - Resigned
Appointed:
Resigned: 1993-01-06

COMPANY SECRETARIES (HERTFORD) LIMITED
Secretary - Resigned
Appointed:
Resigned: 2003-10-14

HERTFORD COMPANY SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2003-10-14
Resigned: 2007-01-31

MARINERS WALK MANAGEMENT (HERTS) LIMITED
02484046
LIVE
Date Incorporated:

BARNETT, Carolyn
Director - Resigned
Appointed: 1998-05-14
Resigned: 2002-07-09

MOFFATT, Maureen
Director - Active
Appointed: 2011-03-22

STANTON, Janet
Director - Resigned
Appointed: 1998-03-31
Resigned: 2001-02-21

ADDY, Geoffrey Roland
Director - Resigned
Appointed: 1993-03-15
Resigned: 1995-01-23

BARLOW, Robin
Director - Resigned
Appointed: 1993-03-15
Resigned: 1998-04-30

BOUGH, Alan John
Director - Resigned
Appointed: 2001-02-22
Resigned: 2002-07-09

HYDE, Jo
Director - Resigned
Appointed: 2002-08-20
Resigned: 2004-01-06

HYDE, Joanna
Director - Resigned
Appointed: 2001-02-22
Resigned: 2002-07-09

MACMASTER, John Whyte
Director - Resigned
Appointed: 1994-07-19
Resigned: 1998-04-28

MANNING, Richard
Director - Resigned
Appointed: 1995-08-10
Resigned: 1996-10-24

PARKER, Edward Allen
Director - Resigned
Appointed: 1996-10-24
Resigned: 1998-04-28

PELLATT, Richard Donald
Director - Resigned
Appointed: 1994-03-24
Resigned: 1996-10-24

ROBINSON, Gillian
Director - Resigned
Appointed: 1993-03-15
Resigned: 1995-08-10

SUMMERS, Anthony Henry
Director - Resigned
Appointed: 1993-03-15
Resigned: 1993-07-15

TERREY, Simon Mark
Director - Resigned
Appointed: 1993-03-15
Resigned: 1994-07-19

MANAGEMENT SECRETARIES LIMITED
Secretary - Active
Appointed: 2010-04-01

AVISON, Christopher David
Secretary - Resigned
Appointed:
Resigned: 1993-03-15

BARLOW, Robin
Secretary - Resigned
Appointed: 1993-03-15
Resigned: 1998-04-30

ROBINSON, Gillian
Secretary - Resigned
Appointed: 1998-05-14
Resigned: 2003-02-03

SYKES, Lesley Ann
Secretary - Resigned
Appointed: 2005-05-01
Resigned: 2010-03-31

PMS LEASEHOLD MANAGEMENT LIMITED
Secretary - Resigned
Appointed: 2003-02-03
Resigned: 2006-03-22

SAXON MEWS PHASE II MANAGEMENT LIMITED
02401565
LIVE
Date Incorporated:

IBBOTSON, Elizabeth Jane
Director - Active
Appointed: 2020-01-27

METCALFE, Eric
Director - Active
Appointed: 2010-10-20

CRAWFORD, Samantha Jane
Director - Resigned
Appointed: 1997-01-18
Resigned: 1997-11-17

FISH, Susan Catherine
Director - Resigned
Appointed: 1992-05-26
Resigned: 1994-06-15

FREEMAN, Jacqueline Mary
Director - Resigned
Appointed: 1992-05-26
Resigned: 1993-05-11

HEGAN, Richard
Director - Resigned
Appointed: 1993-05-01
Resigned: 1995-07-26

KIRBYSHIRE, Lynn
Director - Resigned
Appointed: 2000-07-18
Resigned: 2007-07-20

MITCHELL, Ian Stuart
Director - Resigned
Appointed: 2002-03-18
Resigned: 2006-10-06

MOLLOY, Terence
Director - Resigned
Appointed: 1997-10-17
Resigned: 1998-09-21

MUTTON, Andrew Martin
Director - Resigned
Appointed: 2008-09-23
Resigned: 2014-11-27

RENNISON, Roderic Henry Patrick
Director - Resigned
Appointed: 2013-11-27
Resigned: 2020-01-27

SLADE, Catherine
Director - Resigned
Appointed: 1992-05-26
Resigned: 1994-02-18

THORNE, Katie
Director - Resigned
Appointed: 1997-09-07
Resigned: 1998-10-23

TIMPSON, Louise
Director - Resigned
Appointed: 1993-05-11
Resigned: 1994-09-13

TOLEMAN, Louise
Director - Resigned
Appointed: 1997-09-22
Resigned: 2000-04-28

TRAY, Daniel Russell
Director - Resigned
Appointed: 2006-05-08
Resigned: 2021-02-11

WALL, Ronald Edward
Director - Resigned
Appointed: 2005-03-09
Resigned: 2007-07-20

WARD, Peter
Director - Resigned
Appointed: 1997-01-16
Resigned: 1997-11-17

WATTS, John Andrew
Director - Resigned
Appointed: 2000-06-06
Resigned: 2004-05-19

WIGHAM, Paul James
Director - Resigned
Appointed: 1992-05-26
Resigned: 1993-05-11

WILSON, Timothy
Director - Resigned
Appointed: 2006-05-08
Resigned: 2009-10-01

HENDRY, Sally Jane
Secretary - Active
Appointed: 2017-03-01

ABBOTT, Lyndsay Mary
Secretary - Resigned
Appointed: 2008-04-24
Resigned: 2017-03-01

AVISON, Christopher David
Secretary - Resigned
Appointed:
Resigned: 1992-05-26

STEVENS, Deena Claire
Secretary - Resigned
Appointed: 1998-02-16
Resigned: 2000-06-06

WARD, Peter
Secretary - Resigned
Appointed: 1997-01-16
Resigned: 1997-11-17

WATTS, John Andrew
Secretary - Resigned
Appointed: 2000-06-06
Resigned: 2004-05-19

WIGHAM, Paul James
Secretary - Resigned
Appointed: 1992-05-26
Resigned: 1997-01-19

HERTFORD COMPANY SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2007-08-24
Resigned: 2008-04-23

DUNSTER'S MEAD MANAGEMENT LIMITED
02599265
LIVE
Date Incorporated:

DAVIN, Michael John
Director - Active
Appointed: 2012-10-11

MADDIX, Jennifer
Director - Active
Appointed: 2006-10-23

MCGIBBON, Craig
Director - Resigned
Appointed: 2007-11-14
Resigned: 2009-10-28

BARKER, Karin
Director - Resigned
Appointed: 2006-10-23
Resigned: 2007-11-14

CHIVERS, Helen Elizabeth
Director - Resigned
Appointed: 2002-10-08
Resigned: 2006-10-23

CROSS, John
Director - Resigned
Appointed: 2004-11-08
Resigned: 2006-10-23

FAIRMAN, Matthew Charles
Director - Resigned
Appointed: 2002-10-08
Resigned: 2004-11-08

FERRY, Laura Jane
Director - Resigned
Appointed: 2001-10-18
Resigned: 2002-05-31

FISHER, Thomas Antony
Director - Resigned
Appointed: 2009-10-28
Resigned: 2010-10-26

GRAY, Colin
Director - Resigned
Appointed: 2001-10-18
Resigned: 2006-10-23

HARDEN, Linda
Director - Resigned
Appointed: 1999-08-01
Resigned: 2001-11-01

HIGGENS, Timothy Mark
Director - Resigned
Appointed: 2014-10-09
Resigned: 2018-10-24

HUDSON, Dennis Alfred
Director - Resigned
Appointed: 2009-10-28
Resigned: 2011-10-27

HUDSON, Penelope Ann
Director - Resigned
Appointed: 2006-10-23
Resigned: 2009-06-20

JONES-MOLYNEUX, Darren Scott
Director - Resigned
Appointed: 1994-01-01
Resigned: 1998-12-14

KEVIS, Darren
Director - Resigned
Appointed: 2001-10-18
Resigned: 2002-10-08

LISK, Julia
Director - Resigned
Appointed: 2013-10-10
Resigned: 2019-10-21

NAEF, Maria Louise
Director - Resigned
Appointed: 2009-10-28
Resigned: 2014-10-09

ROWLAND, John Anthony Gerard
Director - Resigned
Appointed: 2005-10-26
Resigned: 2006-10-23

STEWART, Christine
Director - Resigned
Appointed: 2006-10-23
Resigned: 2007-11-14

WARNER, Irene Elizabeth
Director - Resigned
Appointed: 2001-10-18
Resigned: 2006-10-23

WARREN, Martin Robert
Director - Resigned
Appointed: 1994-01-01
Resigned: 1997-07-09

WINDSOR HOUSE NOMINEES LIMITED
Director - Resigned
Appointed: 1991-04-08
Resigned: 1991-04-15

WINSEC LIMITED
Director - Resigned
Appointed: 1991-04-08
Resigned: 1991-04-15

BAINES, Caroline
Secretary - Active
Appointed: 2016-10-10

AVISON, Christopher David
Secretary - Resigned
Appointed: 1991-04-15
Resigned: 1993-11-18

DAVIS, Richard
Secretary - Resigned
Appointed: 2006-10-23
Resigned: 2007-07-21

HARDEN, Gregory
Secretary - Resigned
Appointed: 1994-01-01
Resigned: 2001-11-01

MCGIBBON, Craig
Secretary - Resigned
Appointed: 2001-10-18
Resigned: 2002-10-08

NAEF, Maria Louisa
Secretary - Resigned
Appointed: 2002-10-08
Resigned: 2006-10-23

ROWLAND, John Anthony Gerard
Secretary - Resigned
Appointed: 2010-10-26
Resigned: 2011-10-27

WINSEC LIMITED
Secretary - Resigned
Appointed: 1991-04-08
Resigned: 1991-04-15

MARKET LANE PHASE II MANAGEMENT LIMITED
02565809
LIVE
Date Incorporated:

CARD, Christopher David
Director - Active
Appointed: 2010-01-15

MCKINNON, Kayleigh-Ann
Director - Resigned
Appointed: 2020-05-22
Resigned: 2021-09-23

BAILEY, Amanda Jane
Director - Resigned
Appointed: 2001-06-14
Resigned: 2005-10-31

BALDIE, Alexandra Katherine
Director - Resigned
Appointed: 2001-10-11
Resigned: 2007-06-13

BIRD, Laurence Henry
Director - Resigned
Appointed: 2001-06-16
Resigned: 2002-04-25

DONNELLAN, Mark Christopher
Director - Resigned
Appointed: 2019-08-02
Resigned: 2019-12-20

FISHER, Jane
Director - Resigned
Appointed: 1993-05-13
Resigned: 1994-02-18

FITZSIMONS, Paul Joseph
Director - Resigned
Appointed: 1994-09-15
Resigned: 1998-01-20

GRIFFITHS, Derek
Director - Resigned
Appointed: 1996-10-01
Resigned: 2004-09-06

HODGKINSON, Christopher John
Director - Resigned
Appointed: 2007-12-12
Resigned: 2019-08-02

HODGKINSON, Margaret Hamilton
Director - Resigned
Appointed: 2002-11-06
Resigned: 2007-12-11

HOWARD, Madeleine
Director - Resigned
Appointed: 1993-05-13
Resigned: 1998-08-01

JAMES, Tessa Patricia
Director - Resigned
Appointed: 1993-05-13
Resigned: 1993-10-06

LLEWELLYN, Rhys John
Director - Resigned
Appointed: 1993-05-13
Resigned: 1997-03-03

MCCARTHY, Edmund William
Director - Resigned
Appointed: 1996-06-05
Resigned: 2002-05-14

MILLS, Janet Helen
Director - Resigned
Appointed: 2000-04-03
Resigned: 2005-10-31

MORRIS, Jason
Director - Resigned
Appointed: 1993-05-13
Resigned: 1997-03-03

PALMER, Isabel
Director - Resigned
Appointed: 1994-09-15
Resigned: 2000-03-17

PARTRIDGE, Neil Anthony
Director - Resigned
Appointed: 1993-05-13
Resigned: 1994-09-15

SEHDEV, Perdeep
Director - Resigned
Appointed: 2007-11-03
Resigned: 2012-08-14

BISELLO, Elisa
Director - Active
Appointed: 2021-07-13

WONG, Johnny
Director - Active
Appointed: 2021-07-13

LOVE YOUR BLOCK LTD
Secretary - Active
Appointed: 2021-05-27

AVISON, Christopher David
Secretary - Resigned
Appointed:
Resigned: 1993-05-13

COLLINS, Bernadette Martina
Secretary - Resigned
Appointed: 1993-05-13
Resigned: 1993-06-21

COMPANY SECRETARIES (HERTFORD) LIMITED
Secretary - Resigned
Appointed: 1993-06-21
Resigned: 2003-10-14

GOLDFIELD PROPERTIES LIMITED
Secretary - Resigned
Appointed: 2006-07-01
Resigned: 2021-05-27

HERTFORD COMPANY SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2003-10-14
Resigned: 2006-06-30

BELLCOTE MEADOWS MANAGEMENT LIMITED
02563689
LIVE
Date Incorporated:

CHATFIELD, Penelope Anne
Director - Active
Appointed: 2011-09-15

WHITFIELD, Rex Hugh
Director - Active
Appointed: 2016-09-13

BRADLEY, James Kenneth Graham
Director - Resigned
Appointed: 1992-10-14
Resigned: 1996-08-28

COOPER, Caroline Jane
Director - Resigned
Appointed: 2003-11-26
Resigned: 2006-03-29

EQUITY DIRECTORS LIMITED
Director - Resigned
Appointed: 2002-01-09
Resigned: 2002-06-10

HARDEN, Gregory
Director - Resigned
Appointed: 1993-10-20
Resigned: 2002-03-06

HARDEN, Linda
Director - Resigned
Appointed: 1996-08-28
Resigned: 2002-03-06

HOLDEN ALLEN, Margaret
Director - Resigned
Appointed: 2002-06-10
Resigned: 2003-08-01

LEWIS, Peter
Director - Resigned
Appointed: 2002-06-10
Resigned: 2005-08-19

LUNNON, Roy Frederick
Director - Resigned
Appointed: 1992-10-14
Resigned: 1993-10-20

MORRIS, Carrie Louise
Director - Resigned
Appointed: 2007-08-26
Resigned: 2016-05-20

BEARD & AYERS LTD
Secretary - Active
Appointed: 2015-11-30

AVISON, Christopher David
Secretary - Resigned
Appointed:
Resigned: 1992-10-14

AYERS, David George
Secretary - Resigned
Appointed: 2002-11-01
Resigned: 2015-11-30

EQUITY CO SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2002-01-09
Resigned: 2002-12-01

HARDEN, Gregory
Secretary - Resigned
Appointed: 1992-10-14
Resigned: 2002-03-06

HOLDEN ALLEN, Margaret
Secretary - Resigned
Appointed: 2002-06-10
Resigned: 2002-11-01

"THE LYNCH" MANAGEMENT LIMITED
02302474
LIVE
Date Incorporated:

HALL, Margaret Eunice
Director - Resigned
Appointed: 2005-06-27
Resigned: 2023-02-21

HARRISON, Peter Charles
Director - Resigned
Appointed: 1992-05-06
Resigned: 2002-05-13

HENRY, Sean Anthony
Director - Resigned
Appointed: 2016-08-21
Resigned: 2023-01-03

PEART, Geoffrey Robert
Director - Active
Appointed: 2015-06-01

BARNES, Barry Kenneth
Director - Resigned
Appointed: 1992-05-06
Resigned: 1996-07-16

BEESON, Kathleen Elizabeth
Director - Resigned
Appointed: 2009-05-18
Resigned: 2010-03-18

BELL, Anthony Clifford
Director - Resigned
Appointed: 1997-07-01
Resigned: 2002-01-28

BURT, Patricia Ann
Director - Resigned
Appointed: 2007-05-21
Resigned: 2010-01-01

CORNFORD, Stephen Mark
Director - Resigned
Appointed: 1992-06-02
Resigned: 2002-05-13

CORNFORD, Stphen Mark
Director - Resigned
Appointed: 2011-05-23
Resigned: 2021-09-10

ERRATT, Annie Elizabeth
Director - Resigned
Appointed: 1993-05-26
Resigned: 1994-06-01

HAMMOND, Brian John
Director - Resigned
Appointed: 1997-07-01
Resigned: 2000-10-11

HASLAM, Lyn Margaret
Director - Resigned
Appointed: 2016-04-25
Resigned: 2017-05-22

HOWDEN, Mark Andrew
Director - Resigned
Appointed: 1997-07-01
Resigned: 1998-05-17

KENT, Christopher John
Director - Resigned
Appointed: 2002-05-13
Resigned: 2016-04-25

KENT, Diane
Director - Resigned
Appointed: 2000-06-01
Resigned: 2002-05-13

LEE, George Harry Terence
Director - Resigned
Appointed: 1992-05-06
Resigned: 1995-08-11

LUCKIE, John Paul
Director - Resigned
Appointed: 1995-06-12
Resigned: 1996-07-16

MUGRIDGE, Robert
Director - Resigned
Appointed: 2005-06-27
Resigned: 2006-08-21

MUSGROVE, Anthony Joseph
Director - Resigned
Appointed: 2006-07-18
Resigned: 2010-10-24

MUSGROVE, Leigh
Director - Resigned
Appointed: 2002-05-13
Resigned: 2005-04-25

NICHOLSON, Derek Crennell
Director - Resigned
Appointed: 2001-07-25
Resigned: 2006-07-18

NINE, Sadie
Director - Resigned
Appointed: 1996-07-16
Resigned: 2007-05-21

PERRIN, Frederick
Director - Resigned
Appointed: 1992-05-06
Resigned: 1992-11-26

SPENCELEY, James William
Director - Resigned
Appointed: 1994-06-01
Resigned: 1997-07-01

WALKER, Peter Graham
Director - Resigned
Appointed: 1998-06-09
Resigned: 2004-02-10

WILSON, Frederick Edgar
Director - Resigned
Appointed: 1992-05-06
Resigned: 1997-07-01

WINKWORTH, Bryan Leslie
Director - Resigned
Appointed: 2006-07-18
Resigned: 2015-06-01

NICHOLSON, Michelle
Director - Active
Appointed: 2023-02-21

SPENCELEY, Phil
Director - Active
Appointed: 2023-02-21

AVISON, Christopher David
Secretary - Resigned
Appointed:
Resigned: 1992-05-01

CORNFORD, Stephen Mark
Secretary - Resigned
Appointed: 1992-06-02
Resigned: 2002-05-13

HARRISON, Peter Charles
Secretary - Resigned
Appointed: 2004-07-19
Resigned: 2004-07-19

HINE, Anthony
Secretary - Resigned
Appointed: 2002-05-13
Resigned: 2011-04-11

PERRIN, Frederick
Secretary - Resigned
Appointed: 1992-05-06
Resigned: 1992-06-02

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