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PARKFIELD (OSTERLEY) MANAGEMENT COMPANY LIMITED

Company number 01469994

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Officers: 23 officers / 18 resignations

KHAN, Martha Leticia

Correspondence address
17 Lingwood Gardens, Isleworth, Middlesex, England, TW7 5LY
Role
Secretary
Appointed on
16 April 2018

BATH, Karnvir Singh

Correspondence address
7 Parkfield, Osterley Road, Isleworth, England, TW7 4PF
Role
Director
Date of birth
November 1975
Appointed on
21 October 2018
Nationality
British
Country of residence
England
Occupation
Accountant

CIFUENTES TORRES, Dario Alejandro

Correspondence address
20 Henslow Crescent, Dartford, England, DA1 5RH
Role
Director
Date of birth
September 1984
Appointed on
7 October 2018
Nationality
British
Country of residence
England
Occupation
Director

KHAN, Abdul Raheem

Correspondence address
3 Hoopoe Mews, Bradford, West Yorkshire, United Kingdom, BD15 7QW
Role
Director
Date of birth
December 1991
Appointed on
30 October 2019
Nationality
British
Country of residence
England
Occupation
Chief Marketing Executive

KHAN, Gazi

Correspondence address
17 Lingwood Gardens, Isleworth, United Kingdom, TW7 5LY
Role
Director
Date of birth
July 1968
Appointed on
16 April 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Lawyer

GEM ESTATE MANAGEMENT (1995) LTD

Correspondence address
Gem House, 1 Dunhams Lane, Letchworth Garden City, Herts, United Kingdom, SG6 1GL
Role Resigned
Secretary
Appointed on
1 June 2009
Resigned on
2 June 2011

Registered in a European Economic Area What's this?

Place registered
ENGLAND
Registration number
03071645

GEM ESTATE MANAGEMENT LIMITED

Correspondence address
Gem House, 1 Dunhams Lane, Letchworth Garden City, Herts, United Kingdom, SG6 1GL
Role Resigned
Secretary
Appointed on
2 June 2011
Resigned on
31 May 2013

Registered in a European Economic Area What's this?

Place registered
ENGLAND
Registration number
03806980

HML COMPANY SECRETARIAL SERVICES LIMITED

Correspondence address
9-11 The Quadrant, Richmond, Surrey, United Kingdom, TW9 1BP
Role Resigned
Secretary
Appointed on
1 October 2014
Resigned on
14 September 2018

Registered in a European Economic Area What's this?

Place registered
GB
Registration number
07106746

MOAT MANAGEMENT SERVICES (1990) LIMITED

Correspondence address
10 Works Road, Letchworth, Hertfordshire, SG6 1LB
Role Resigned
Secretary
Appointed before
27 November 1990
Resigned on
1 June 2009

BROWSE, Angela Rosemary

Correspondence address
7 Parkfield, Isleworth, Middlesex, TW7 4PF
Role Resigned
Director
Date of birth
April 1937
Appointed on
20 November 1991
Resigned on
11 November 1999
Nationality
British
Occupation
W R V S Brough Organiser

CROWLEY, Bernadette Bridget

Correspondence address
4 Parkfield, Osterley Road, Isleworth, Middlesex, TW7 4PF
Role Resigned
Director
Date of birth
February 1960
Appointed on
24 October 2001
Resigned on
23 October 2002
Nationality
British
Occupation
Administrative Assistant

DUFFY, Michael Thomas

Correspondence address
8 Parkfield, Isleworth, Middlesex, TW7 4PF
Role Resigned
Director
Date of birth
May 1948
Appointed before
27 November 1990
Resigned on
7 January 2008
Nationality
British
Occupation
Market Research

ENGINEER, Avan Tehmasp

Correspondence address
23 Bassett Gardens, Osterley, Middlesex, TW7 4QZ
Role Resigned
Director
Date of birth
March 1948
Appointed on
24 October 2001
Resigned on
9 August 2007
Nationality
British
Occupation
Administrator

KHAN, Shaheen Ahmed

Correspondence address
2 Parkfield, Osterley Road, Isleworth, England, TW7 4PF
Role Resigned
Director
Date of birth
October 1973
Appointed on
7 October 2018
Resigned on
21 June 2019
Nationality
British
Country of residence
United Arab Emirates
Occupation
Aviation Engineer

LILL, Jonathan Mark

Correspondence address
4 Parkfield, Osterley Road, Isleworth, Middlesex, TW7 4PF
Role Resigned
Director
Date of birth
August 1967
Appointed on
15 May 2006
Resigned on
10 March 2010
Nationality
British
Country of residence
United Kingdom
Occupation
School Teacher

O'BRIEN, Thomas James

Correspondence address
1 Parkfield, Osterley Road, Isleworth, Middlesex, TW7 4PF
Role Resigned
Director
Date of birth
May 1980
Appointed on
31 July 2008
Resigned on
12 September 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Police Officer

PENDLETON, Max Joseph

Correspondence address
Gem House, Dunhams Lane, Letchworth Garden City, Herts, SG6 1GL
Role Resigned
Director
Date of birth
May 1945
Appointed on
12 September 2011
Resigned on
31 May 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Director

ROBERTS, Terence Michael

Correspondence address
5 Parkfield, Isleworth, Middlesex, TW7 4PF
Role Resigned
Director
Date of birth
September 1954
Appointed before
27 November 1990
Resigned on
25 March 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Electronics Design Engineer

SINGADIA, Mahesh

Correspondence address
Culzeam House, Frimley Hall Drive, Camberley, Surrey, United Kingdom, GU15 2BE
Role Resigned
Director
Date of birth
November 1961
Appointed on
16 April 2015
Resigned on
14 September 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Exec

TAANK, Jeeten

Correspondence address
4 Parkfield, Osterley Road, Isleworth, Middlesex, United Kingdom, TW7 4PF
Role Resigned
Director
Date of birth
April 1972
Appointed on
20 October 2014
Resigned on
27 September 2018
Nationality
British
Country of residence
England
Occupation
Marketing

WANDURAGALA, Ganga Sri

Correspondence address
6 Parkfield, Isleworth, Middlesex, TW7 4PF
Role Resigned
Director
Date of birth
July 1966
Appointed before
27 November 1990
Resigned on
23 September 1997
Nationality
British
Occupation
Banker

WILKINSON, Alan Henry Clarke

Correspondence address
8 Duchess Court, Weybridge, Surrey, England, KT13 9HN
Role Resigned
Director
Date of birth
January 1952
Appointed on
4 May 2019
Resigned on
25 June 2019
Nationality
British
Country of residence
England
Occupation
Property Developer

WILKINSON, Stephen George

Correspondence address
46 Redway Drive, Twickenham, England, TW2 7NW
Role Resigned
Director
Date of birth
January 1949
Appointed on
29 May 2013
Resigned on
31 March 2014
Nationality
British
Country of residence
Uk
Occupation
Bookmaker