Company information:
Medway Fundco Limited (No: 05192076)
Address: 55 STATION ROAD, BEACONSFIELD, BUCKINGHAMSHIRE, HP9 1QL
Status: Active
Incorporated: 28-Jul-2004
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 08-Nov-2024
Industry Class: 68320 - Management of real estate on a fee or contract basis
Current Director: MARTA CHOJNOWSKA ( DOB: Nov-1992 From: Nov-2022 )
Current Director: MICHAEL RODNEY GILBERT ( DOB: Jun-1967 From: Oct-2021 )
Current Director: WILLIAM EDWARD MORRIS ( DOB: Feb-1980 From: Nov-2021 )
Current Director: SIMON CHRISTOPHER WATERS ( DOB: Jul-1972 From: Oct-2021 )
Current Director: ASHLEY BRENDON GEORGE WEST ( DOB: Apr-1944 From: Jun-2005 )
Current Secretary: NIGEL RAYMOND DODDS ( DOB: May-1971 From: Jul-2004 )
Resigned Director: JAMIE ANDREWS ( From: Jul-2015 To: Apr-2016 )
Resigned Director: JONATHAN GUY BATES ( From: Feb-2009 To: Apr-2013 )
Resigned Director: JAMES RAYMOND BAWN ( DOB: Aug-1976 From: Oct-2013 To: Jul-2015 )
Resigned Director: BEIF II CORPORATE SERVICES LIMITED ( From: Jul-2012 To: Apr-2013 )
Resigned Director: ROSS WILLIAM DRIVER ( DOB: May-1981 From: Jan-2014 To: Jun-2021 )
Resigned Director: PAUL VICTOR EVANS ( DOB: Nov-1955 From: Jul-2007 To: Apr-2013 )
Resigned Director: GEORGE PETER FARLEY ( DOB: Jan-1966 From: May-2005 To: Nov-2005 )
Resigned Director: DAVID ALEXANDER JOHN FOOT ( DOB: Feb-1968 From: Apr-2013 To: Oct-2021 )
Resigned Director: PHILIP ANDREW GREENHILL ( From: May-2005 To: Nov-2006 )
Resigned Director: JAMES CHRISTOPHER HEATH ( DOB: Dec-1975 From: Oct-2018 To: Nov-2022 )
Resigned Director: OLIVER JAMES WAKE JENNINGS ( DOB: May-1963 From: Oct-2004 To: Jun-2009 )
Resigned Director: WILLIAM ROLAND JONES ( DOB: Feb-1955 From: Jul-2013 To: Feb-2017 )
Resigned Director: CHARLES DENIS LENOX CONYNGHAM ( DOB: Jan-1935 From: May-2005 To: Nov-2010 )
Resigned Director: ROBERT SEAN MCCLATCHEY ( DOB: Feb-1965 From: Jun-2009 To: Apr-2010 )
Resigned Director: ALISON JULIE MONTAGUE ( DOB: Jun-1962 From: Jul-2008 To: Apr-2013 )
Resigned Director: MATTHEW MORTIMER ( DOB: Aug-1963 From: Oct-2004 To: Apr-2013 )
Resigned Director: ROBERT JAMES NEWTON ( From: Apr-2013 To: Nov-2017 )
Resigned Director: ROBERT JAMES NEWTON ( DOB: Nov-1956 From: Apr-2013 To: Nov-2017 )
Resigned Director: EVELYN ALICIA OGILVIE ( From: Oct-2004 To: May-2005 )
Resigned Director: BALASINGHAM RAVI KUMAR ( DOB: Mar-1975 From: Apr-2016 To: Oct-2021 )
Resigned Director: MARTIN RILEY ( DOB: Jan-1967 From: Nov-2006 To: Feb-2009 )
Resigned Director: RONALD ROBINSON ( DOB: Apr-1948 From: Jun-2005 To: Sep-2005 )
Resigned Director: FARAIDON SAHEB-ZADHA ( DOB: Jul-1978 From: Apr-2010 To: Apr-2013 )
Resigned Director: GRAHAM MICHAEL SPENCE ( From: Nov-2010 To: Oct-2013 )
Resigned Director: RACHEL LOUISE TURNBULL ( DOB: Jun-1978 From: Nov-2017 To: Oct-2018 )
Resigned Director: ADAM IDEN WICKINGS ( DOB: May-1962 From: Apr-2018 To: Aug-2021 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Jul-2004 To: Jul-2004 )
Persons of Significant Control:
Medway Community Estates Limited, 55 Station Road, Beaconsfield, Buckinghamshire, HP9 1QL, England: Ownership of shares – 75% or more (Notified: 2016-04-06)