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BESSBOROUGH GARDENS ESTATE MANAGEMENT COMPANY LIMITED

Company number 02041374

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Officers: 33 officers / 28 resignations

GRAVITA TRUSTEES LIMITED

Correspondence address
66 Prescot Street, London, England, E1 8NN
Role Active
Secretary
Appointed on
7 April 2004

KEARY, John Neil

Correspondence address
2 Leman Street, London, United Kingdom, E1W 9US
Role Active
Director
Date of birth
January 1942
Appointed on
2 October 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Management Consultant

LITTMAN, Oksana

Correspondence address
2 Leman Street, London, United Kingdom, E1W 9US
Role Active
Director
Date of birth
December 1982
Appointed on
18 September 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Business Owner

PADFIELD KC, Nicholas David

Correspondence address
2 Leman Street, London, United Kingdom, E1W 9US
Role Active
Director
Date of birth
August 1947
Appointed on
24 May 2023
Nationality
British
Country of residence
United Kingdom
Occupation
King'S Counsel

ROY, Ruchira

Correspondence address
2 Leman Street, London, United Kingdom, E1W 9US
Role Active
Director
Date of birth
April 1977
Appointed on
30 November 2023
Nationality
Italian
Country of residence
United Kingdom
Occupation
Compliance Officer

COLEMAN, Anne

Correspondence address
57 West End Lane, Pinner, Middlesex, HA5 1AH
Role Resigned
Secretary
Appointed on
1 May 1999
Resigned on
7 April 2004
Nationality
British

E P S SECRETARIES LIMITED

Correspondence address
50 Stratton Street, London, W1X 6NX
Role Resigned
Nominee Secretary
Appointed before
28 May 1992
Resigned on
30 June 1998

AKHTAR, Nafees

Correspondence address
66 Prescot Street, London, E1 8NN
Role Resigned
Director
Date of birth
August 1977
Appointed on
2 October 2019
Resigned on
30 November 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Director

ALLEN, Robert Nicholas Drysdale

Correspondence address
22 Hartington House, Bessborough Gardens, London, SW1V 2HS
Role Resigned
Director
Date of birth
March 1949
Appointed on
22 July 2003
Resigned on
2 October 2008
Nationality
British
Occupation
Fund Manager

CLANCY, Brian Charles

Correspondence address
66 Prescot Street, London, E1 8NN
Role Resigned
Director
Date of birth
May 1948
Appointed on
2 October 2019
Resigned on
24 May 2023
Nationality
British
Country of residence
England
Occupation
Management Consultant

CLARKE, Giles Andrew

Correspondence address
144 Felsham Road, London, SW15 1DP
Role Resigned
Director
Date of birth
June 1967
Appointed on
1 April 2003
Resigned on
16 August 2007
Nationality
British
Occupation
Chartered Surveyor

CONSTANT, Richard Michael

Correspondence address
6 Balniel Gate, London, SW1V 3SD
Role Resigned
Director
Date of birth
April 1954
Appointed on
30 July 2002
Resigned on
9 August 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Company Lawyer

COX, Lise Jane

Correspondence address
23 Lindsay Square, London, United Kingdom, SW1V 3SB
Role Resigned
Director
Date of birth
October 1964
Appointed on
30 June 2009
Resigned on
3 November 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Director

DALY, Edmond

Correspondence address
Apartment 2, 8 Blue Lion Place, 237 Long Lane, London, SE1 4PU
Role Resigned
Director
Date of birth
November 1963
Appointed on
19 January 1996
Resigned on
30 September 1998
Nationality
Irish
Occupation
Chartered Surveyor

EDWARDS, Hugh Alexander Cromar

Correspondence address
66-68 Seymour Street, London, W1H 5AF
Role Resigned
Director
Date of birth
May 1936
Appointed on
28 July 1992
Resigned on
23 May 1996
Nationality
British
Occupation
Chartered Surveyor

FARRAN, Andrew Charles Cunninghame

Correspondence address
24 Duncannon House, Bessborough Gardens, London, SW1V 2HT
Role Resigned
Director
Date of birth
March 1938
Appointed on
20 May 1997
Resigned on
22 July 2003
Nationality
Australian
Country of residence
Unnited Kingdom
Occupation
Director

FARRAN, Andrew Charles Cunninghame

Correspondence address
24 Duncannon House, Bessborough Gardens, London, SW1V 2HT
Role Resigned
Director
Date of birth
March 1938
Appointed on
31 October 1995
Resigned on
27 February 1997
Nationality
Australian
Country of residence
Unnited Kingdom
Occupation
Director

FORBES, Donald Macleod

Correspondence address
17 Salisbury House, London, SW1V 2HJ
Role Resigned
Director
Date of birth
August 1940
Appointed on
31 October 1995
Resigned on
20 May 1997
Nationality
British
Occupation
Director

FORBES, Donald Macleod

Correspondence address
17 Salisbury House, London, SW1V 2HJ
Role Resigned
Director
Date of birth
August 1940
Appointed on
21 October 1992
Resigned on
28 May 1993
Nationality
British
Occupation
Company Director

GOODSALL, William Anthony Robert

Correspondence address
10 Lindsay Square, London, SW1V 3SB
Role Resigned
Director
Date of birth
April 1945
Appointed on
18 March 1997
Resigned on
14 January 2000
Nationality
British
Occupation
Investment Manager

HYNES, Christopher Francis

Correspondence address
7 Watford Road, St Albans, Hertfordshire, AL1 2AA
Role Resigned
Director
Date of birth
May 1936
Appointed on
28 July 1992
Resigned on
9 August 1995
Nationality
British
Occupation
The Crown Estate Surveyor

JOLLY, Ruth

Correspondence address
65 The Uplands, Loughton, Essex, IG10 1NQ
Role Resigned
Director
Date of birth
June 1956
Appointed on
18 March 1997
Resigned on
30 April 2000
Nationality
British
Occupation
Management Surveyor

MARSH, Peter Joseph Albert

Correspondence address
13 Hartington House, Drummond Gate, London, SW1V 2HL
Role Resigned
Director
Date of birth
April 1939
Appointed on
20 May 1997
Resigned on
24 May 2023
Nationality
British
Country of residence
England
Occupation
Company Director

MCKENDRICK, Janet Kathryn

Correspondence address
Merella Cottage, Kingsland Road Boxmoor, Hemel Hempstead, HP1 1QE
Role Resigned
Director
Date of birth
June 1956
Appointed before
28 May 1992
Resigned on
28 July 1992
Nationality
British
Occupation
Legal Executive

O'CONNELL, Brian Timothy

Correspondence address
82 Manor Drive North, New Malden, Surrey, KT3 5PA
Role Resigned
Director
Date of birth
January 1942
Appointed on
28 July 1992
Resigned on
9 August 1995
Nationality
British
Occupation
Asset Manager

PINDER, Anthony Christopher

Correspondence address
The White House, West Street, Alfriston, East Sussex, BN26 5UN
Role Resigned
Director
Date of birth
May 1940
Appointed on
20 May 1997
Resigned on
3 June 2018
Nationality
British
Country of residence
England
Occupation
Company Director

PINDER, Anthony Christopher

Correspondence address
The White House, West Street, Alfriston, East Sussex, BN26 5UN
Role Resigned
Director
Date of birth
May 1940
Appointed on
28 July 1992
Resigned on
22 June 1996
Nationality
British
Country of residence
England
Occupation
Company Director

POLLOCK, Margaret

Correspondence address
28 Salisbury House, 3 Drummond Gate, London, England, SW1V 2HJ
Role Resigned
Director
Date of birth
May 1934
Appointed on
7 December 2011
Resigned on
3 September 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Retired Civil Servant

RIGBY, Hayley Louise

Correspondence address
66 Prescot Street, London, E1 8NN
Role Resigned
Director
Date of birth
September 1991
Appointed on
24 May 2023
Resigned on
26 July 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Actuary

TALBOT MORRIS, Nicci

Correspondence address
The Crown Estate, 16 New Burlington Place, London, W1S 2HS
Role Resigned
Director
Date of birth
April 1957
Appointed on
16 August 2007
Resigned on
1 April 2010
Nationality
British
Occupation
Head Of Housing

TYLER, Robin George

Correspondence address
27 Hammersmith Grove, London, W6 7EN
Role Resigned
Director
Date of birth
July 1935
Appointed before
28 May 1992
Resigned on
28 July 1992
Nationality
British
Occupation
Solicitor

WYATT, Ronald Jeffrey

Correspondence address
Spring Cottage 41 Talbot Road, London, N15 4DF
Role Resigned
Director
Date of birth
March 1943
Appointed on
28 July 1992
Resigned on
23 March 2003
Nationality
British
Occupation
Chief Housing Manager

YATES, James

Correspondence address
The Crown Estate, 16 New Burlington Place, London, W1S 2HS
Role Resigned
Director
Date of birth
September 1954
Appointed on
16 August 2007
Resigned on
18 December 2009
Nationality
British
Occupation
Chartered Surveyor