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PLUSHDECK LIMITED

Company number 01979010

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Officers: 26 officers / 22 resignations

BROWN, John Forster

Correspondence address
7 Hurst Avenue, London, England, N6 5TX
Role Active
Director
Date of birth
December 1952
Appointed on
22 March 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Retired

FINNEGAN, Anne

Correspondence address
1341 High Road, Whetstone, London, England, N20 9HR
Role Active
Director
Date of birth
August 1953
Appointed on
4 December 1998
Nationality
British
Country of residence
Ireland
Occupation
Housewife

LYONS, Lewis Melville

Correspondence address
3 Lowndes Lodge, 71 Whitehall Park, London, N19 3TJ
Role Active
Director
Date of birth
April 1962
Appointed before
13 December 1991
Nationality
British
Country of residence
United Kingdom
Occupation
Journalist

WHITELEY, Stephen Jonathan

Correspondence address
4 Lowndes Lodge, 71 Whitehall Park, London, United Kingdom, N19 3TJ
Role Active
Director
Date of birth
August 1981
Appointed on
21 May 2007
Nationality
British
Country of residence
England
Occupation
Surveyor

LYONS, Lewis

Correspondence address
Lowndes Lodge, 71 Whitehall Park, London, N19 3TJ
Role Resigned
Secretary
Appointed on
20 November 2015
Resigned on
28 October 2016

MAYERS, Ann Marie

Correspondence address
Flat 1 Lowndes Lodge, 71 Whitehall Park, London, N19 3TJ
Role Resigned
Secretary
Appointed on
11 November 1994
Resigned on
20 May 2003
Nationality
British
Occupation
Trainee Trade Mark Agent

PINTO, Christopher Xavier

Correspondence address
47 Avenue Road, London, N6 5DF
Role Resigned
Secretary
Appointed on
20 May 2003
Resigned on
6 December 2008
Nationality
British
Occupation
Retired

SMITH WANG, Janet

Correspondence address
Flat 1 71 Whitehall Park, London, N19 3TJ
Role Resigned
Secretary
Appointed on
1 September 1991
Resigned on
11 November 1994
Nationality
British
Occupation
Computer Programmer

VAN HAEFTEN, Ann Meriel

Correspondence address
Lowndes Lodge 71, Whitehall Park, London, N19 3TJ
Role Resigned
Secretary
Appointed on
8 December 2008
Resigned on
20 November 2015
Nationality
British

MYLAKO LIMITED

Correspondence address
16 Upper Woburn Place, London, England, WC1H 0AF
Role Resigned
Secretary
Appointed on
24 August 2022
Resigned on
8 September 2023

UK Limited Company What's this?

Registration number
05884963

WARMANS ASSET MANAGEMENT

Correspondence address
Tey House, Market Hill, Royston, Herts, England, SG8 9JN
Role Resigned
Secretary
Appointed on
30 November 2020
Resigned on
24 August 2022

Other Corporate Body or Firm What's this?

Law governed
Legal form

WARMANS PROPERTY MANAGEMENT LIMITED

Correspondence address
Unit 12,St Georges Tower, Hatley St. George, Sandy, England, SG19 3SH
Role Resigned
Secretary
Appointed on
28 October 2018
Resigned on
30 November 2020

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
06820643

BOLINGBROKE, Valerie

Correspondence address
2 Lowndes Lodge, London, N19 3TJ
Role Resigned
Director
Date of birth
January 1925
Appointed before
13 December 1991
Resigned on
31 August 1995
Nationality
British
Occupation
Retired Teacher

BRZEZINSKI, Mario

Correspondence address
7 Lowndes Lodge, 71 Whitehall Park, London, Islington, N19 3TJ
Role Resigned
Director
Date of birth
April 1961
Appointed on
9 August 1991
Resigned on
12 May 1995
Nationality
British
Occupation
Teacher

DAVIES, Stephen John

Correspondence address
Flat 7 Lowndes Lodge, 71 Whitehall Park, London, N19 3TJ
Role Resigned
Director
Date of birth
March 1958
Appointed on
12 May 1995
Resigned on
4 December 1998
Nationality
British
Occupation
Accountant

DINGIVAN, Ann Marie

Correspondence address
Flat 1 Lowndes Lodge, 71 Whitehall Park, London, N19 3TJ
Role Resigned
Director
Date of birth
January 1970
Appointed on
11 November 1994
Resigned on
14 March 2008
Nationality
British
Occupation
Para Legal

EDGE, Christopher

Correspondence address
4 Lowndes Lodge, 71 Whitehall Park, London, N19 3TG
Role Resigned
Director
Date of birth
August 1953
Appointed before
13 December 1991
Resigned on
28 February 1997
Nationality
British
Occupation
Diplomat

FINNEGAN, Conor Patrick

Correspondence address
Flat 5 Lowndes Lodge, 71 Whitehall Park, London, N19 3TJ
Role Resigned
Director
Date of birth
February 1930
Appointed on
17 March 1995
Resigned on
31 March 2009
Nationality
Irish
Occupation
Company Director

GORDON, John Keith

Correspondence address
68 Hornsey Lane, London, N6 5LU
Role Resigned
Director
Date of birth
July 1940
Appointed on
31 August 1995
Resigned on
9 January 2007
Nationality
British
Occupation
Author And Consultant

HANAFIN, John Bernard

Correspondence address
6 Lowndes Lodge, 71 Whitehall Park, London, N19 3TJ
Role Resigned
Director
Date of birth
November 1948
Appointed before
13 December 1991
Resigned on
6 October 1998
Nationality
British
Occupation
Clerical Officer

HURLING, Christopher

Correspondence address
21b Cornwallis Road, London, N19 4LP
Role Resigned
Director
Date of birth
June 1964
Appointed on
28 February 1997
Resigned on
21 May 2007
Nationality
British
Occupation
Marketing Manager

JAFRI, Saiyid Abdur Rafi

Correspondence address
5 Lowndes Lodge, 71 Whitehall Park, London, N19 3TJ
Role Resigned
Director
Date of birth
July 1930
Appointed before
13 December 1991
Resigned on
17 March 1995
Nationality
British
Occupation
Teacher

PINTO, Christopher Xavier

Correspondence address
47 Avenue Road, London, N6 5DF
Role Resigned
Director
Date of birth
January 1946
Appointed on
6 October 1998
Resigned on
8 March 2021
Nationality
British
Country of residence
England
Occupation
Company Director

PINTO, Elizabeth Anne

Correspondence address
47 Avenue Road, London, N6 5DF
Role Resigned
Director
Date of birth
March 1953
Appointed on
28 March 2000
Resigned on
24 March 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Teacher

SMITH WANG, Janet

Correspondence address
Flat 1 71 Whitehall Park, London, N19 3TJ
Role Resigned
Director
Date of birth
June 1947
Appointed on
1 September 1991
Resigned on
11 November 1994
Nationality
British
Occupation
Computer Programmer

VAN HAEFTEN, Ann Meriel

Correspondence address
Flat 1 Lowndes Lodge, 71 Whitehall Park, London, N19 3TJ
Role Resigned
Director
Date of birth
December 1929
Appointed on
28 April 2008
Resigned on
1 July 2020
Nationality
British
Country of residence
United Kingdom
Occupation
None