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MACREADY HOUSE MANAGEMENT LIMITED

Company number 02156548

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Officers: 37 officers / 28 resignations

JACKMAN, Sally Margaret

Correspondence address
3rd Floor, 114a Cromwell Road, London, United Kingdom, SW7 4AG
Role Active
Secretary
Appointed on
12 May 2004
Nationality
British

BENNETT, Ralph Francis Meyler

Correspondence address
3rd Floor, 114a Cromwell Road, London, United Kingdom, SW7 4AG
Role Active
Director
Date of birth
December 1941
Appointed on
20 October 2023
Nationality
British
Country of residence
England
Occupation
Publisher

BLOOM, Charlotte

Correspondence address
3rd Floor, 114a Cromwell Road, London, United Kingdom, SW7 4AG
Role Active
Director
Date of birth
September 1986
Appointed on
20 October 2023
Nationality
British
Country of residence
England
Occupation
Company Director

JACKMAN, Sally Margaret

Correspondence address
3rd Floor, 114a Cromwell Road, London, United Kingdom, SW7 4AG
Role Active
Director
Date of birth
March 1956
Appointed on
29 July 1998
Nationality
British
Country of residence
England
Occupation
Company Secretary

LAL, Abhiroop Krishna

Correspondence address
3rd Floor, 114a Cromwell Road, London, United Kingdom, SW7 4AG
Role Active
Director
Date of birth
April 1980
Appointed on
30 April 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Banker

LEE, Mandy

Correspondence address
3rd Floor, 114a Cromwell Road, London, United Kingdom, SW7 4AG
Role Active
Director
Date of birth
April 1975
Appointed on
15 December 2020
Nationality
British
Country of residence
England
Occupation
Project Manager

METCALF, William

Correspondence address
3rd Floor, 114a Cromwell Road, London, United Kingdom, SW7 4AG
Role Active
Director
Date of birth
September 1936
Appointed on
20 October 2023
Nationality
British
Country of residence
England
Occupation
Retired Chartered Quantity Surveyor

RAE, Simon James Graham

Correspondence address
3rd Floor, 114a Cromwell Road, London, United Kingdom, SW7 4AG
Role Active
Director
Date of birth
November 1956
Appointed on
20 October 2023
Nationality
British
Country of residence
Hong Kong
Occupation
Solicitor

YAGHI, Raked

Correspondence address
3rd Floor, 114a Cromwell Road, London, United Kingdom, SW7 4AG
Role Active
Director
Date of birth
January 1976
Appointed on
23 July 2019
Nationality
British
Country of residence
England
Occupation
Director

COLEMAN, Anne

Correspondence address
57 West End Lane, Pinner, Middlesex, HA5 1AH
Role Resigned
Secretary
Appointed on
13 December 1993
Resigned on
12 May 2004
Nationality
British

CHANCERY HOUSE (C.S.) LIMITED

Correspondence address
Russell Square House, 10/12 Russell Square, London, WC1B 5EL
Role Resigned
Secretary
Appointed before
30 April 1992
Resigned on
13 December 1993

BEAVES, Alan

Correspondence address
36 Macready House, 75 Crawford Street, London, Middlesex, W1H
Role Resigned
Director
Date of birth
October 1932
Appointed on
30 September 1993
Resigned on
16 October 1995
Nationality
British
Occupation
Met. Consultant

BENNETT, Roy

Correspondence address
23 Macready House, 75 Crawford Street, London, W1H 5FH
Role Resigned
Director
Date of birth
July 1941
Appointed on
30 September 1993
Resigned on
31 March 2001
Nationality
British
Occupation
Systems Analyst

BURNETT, Barrington Alan

Correspondence address
131 Edgware Road, London, W2 2AP
Role Resigned
Director
Date of birth
May 1941
Appointed on
30 September 1993
Resigned on
23 April 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Theatrical Agent

CONDON, Terence Laurence Alfred

Correspondence address
131 Edgware Road, London, W2 2AP
Role Resigned
Director
Date of birth
April 1934
Appointed on
30 September 1993
Resigned on
29 July 2015
Nationality
British
Country of residence
England
Occupation
Company Director

DEMBIERMONT, Edouard

Correspondence address
3rd Floor, 114a Cromwell Road, London, United Kingdom, SW7 4AG
Role Resigned
Director
Date of birth
January 1980
Appointed on
23 April 2013
Resigned on
19 March 2021
Nationality
French
Country of residence
England
Occupation
Director

FLETCHER, Mervyn

Correspondence address
3rd Floor, 114a Cromwell Road, London, United Kingdom, SW7 4AG
Role Resigned
Director
Date of birth
May 1964
Appointed on
23 July 2019
Resigned on
31 May 2023
Nationality
British
Country of residence
England
Occupation
Director

FLETCHER, Suzanne

Correspondence address
3rd Floor, 114a Cromwell Road, London, United Kingdom, SW7 4AG
Role Resigned
Director
Date of birth
October 1958
Appointed on
23 April 2013
Resigned on
10 July 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Communication Consultant

FRASER, Francesca Anne

Correspondence address
131 Edgware Road, London, W2 2AP
Role Resigned
Director
Date of birth
May 1979
Appointed on
22 February 2011
Resigned on
6 December 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Art Dealer

FRASER, Georg Alexander

Correspondence address
131 Edgware Road, London, W2 2AP
Role Resigned
Director
Date of birth
October 1976
Appointed on
24 July 2008
Resigned on
6 December 2012
Nationality
Finnish
Country of residence
United Kingdom
Occupation
It Consultant

HENDERSON, Iain Blair

Correspondence address
33 Macready House, 75 Crawford Street, London, W1H 5LR
Role Resigned
Director
Date of birth
August 1964
Appointed on
16 July 2002
Resigned on
13 May 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Consultant

HILL, Simon Anthony

Correspondence address
44 Grosvenor Hill, London, W1A 4NR
Role Resigned
Director
Date of birth
March 1940
Appointed before
30 April 1992
Resigned on
30 September 1993
Nationality
British
Occupation
Chartered Accountant

HOLLINGSWORTH, Michael Charles

Correspondence address
66 Macready House, 75 Crawford Street, London, Oxfordshire, W1H 5LP
Role Resigned
Director
Date of birth
February 1946
Appointed on
24 July 2007
Resigned on
6 May 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

HOLMAN, Jonathan

Correspondence address
403a Shenley Road, Borehamwood, Hertfordshire, WD6 1TW
Role Resigned
Director
Date of birth
October 1959
Appointed on
6 August 1993
Resigned on
30 September 1993
Nationality
British
Occupation
Property Manager

JACKMAN, Ian Peter

Correspondence address
Flat 11 Macready House, 75 Crawford Street, London, W1H 5LR
Role Resigned
Director
Date of birth
August 1946
Appointed on
5 July 2005
Resigned on
18 September 2006
Nationality
British
Occupation
Solicitor

KAUSHAL, Mark Anthony

Correspondence address
131 Edgware Road, London, W2 2AP
Role Resigned
Director
Date of birth
June 1978
Appointed on
9 September 2008
Resigned on
18 April 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Entrepeneur

KAUSHAL, Mark Anthony

Correspondence address
12 Macready House, 75 Crawford Street, London, W1H 5LR
Role Resigned
Director
Date of birth
June 1978
Appointed on
18 May 2004
Resigned on
10 January 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Entrepreneur

LEEPER, Thomas William Brian

Correspondence address
Bonners Vann Lane, Hambledon, Godalming, Surrey, GU8 4EB
Role Resigned
Director
Date of birth
June 1927
Appointed on
16 October 1995
Resigned on
5 July 2005
Nationality
British
Occupation
Retired

MOHAMMED, Adnan

Correspondence address
131 Edgware Road, London, W2 2AP
Role Resigned
Director
Date of birth
August 1977
Appointed on
18 November 2009
Resigned on
10 August 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Manager

MU, Alice

Correspondence address
3rd Floor, 114a Cromwell Road, London, United Kingdom, SW7 4AG
Role Resigned
Director
Date of birth
February 1970
Appointed on
11 October 2016
Resigned on
15 December 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Management Consultant

NATHANSON, Alan Bernard

Correspondence address
44 Grosvenor Hill, London, W1A 4NR
Role Resigned
Director
Date of birth
November 1928
Appointed before
30 April 1992
Resigned on
22 January 1993
Nationality
British
Occupation
Company Director

PARASCANDOLO, Gerald

Correspondence address
3rd Floor, 114a Cromwell Road, London, United Kingdom, SW7 4AG
Role Resigned
Director
Date of birth
March 1960
Appointed on
24 March 2009
Resigned on
3 May 2022
Nationality
American,British
Country of residence
United Kingdom
Occupation
Lawyer

PERDEAUX, Robert

Correspondence address
Littlecroft, 43 Draycot Road Wanstead, London, E11 2NX
Role Resigned
Director
Date of birth
May 1947
Appointed before
30 April 1992
Resigned on
30 September 1993
Nationality
British
Occupation
Company Director

ROBERTSON, Alasdair James

Correspondence address
131 Edgware Road, London, W2 2AP
Role Resigned
Director
Date of birth
September 1966
Appointed on
24 March 2009
Resigned on
30 June 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

ROTHMAN, Isobel Joan

Correspondence address
56 Macready House, 75 Crawford Street, London, W1H 5LP
Role Resigned
Director
Date of birth
March 1930
Appointed on
29 July 1998
Resigned on
18 November 2009
Nationality
British
Country of residence
Gb
Occupation
Managing Director