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71-73 UPPER BERKELEY STREET MANAGEMENT COMPANY LIMITED

Company number 02508395

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Officers: 20 officers / 16 resignations

P.A. REGISTRARS LIMITED

Correspondence address
Wilberforce House, Station Road, London, England, NW4 4QE
Role Active
Secretary
Appointed on
11 May 2016

UK Limited Company What's this?

Registration number
04285180

AHUJA, Deepak Mohan

Correspondence address
40 Rodney Court, Maida Vale, London, England, W9 1TH
Role Active
Director
Date of birth
November 1971
Appointed on
9 October 2013
Nationality
British
Country of residence
England
Occupation
Director Self Employed

KERSH, Martin Howard

Correspondence address
Wilberforce House, Station Road, London, NW4 4QE
Role Active
Director
Date of birth
December 1951
Appointed on
27 November 2019
Nationality
British
Country of residence
England
Occupation
Director

LEVINE, Daniel Vincent Paul, Mr.

Correspondence address
Wilberforce House, Station Road, London, England, NW4 4QE
Role Active
Director
Date of birth
January 1968
Appointed on
2 December 2013
Nationality
British
Country of residence
England
Occupation
Company Director

PARSONS, Anthony John Germain

Correspondence address
21 Chelsea Wharf, 15 Lots Road, London, SW10 0QJ
Role Resigned
Secretary
Appointed before
5 June 1992
Resigned on
16 June 1994
Nationality
British

RAMSDALE, Robert Alan, Mr.

Correspondence address
27 Brinklow Crescent, London, SE18 3BS
Role Resigned
Secretary
Appointed on
17 September 1998
Resigned on
31 December 2011
Nationality
British
Occupation
Company Secretary

WRIGHT, Angela Miriam

Correspondence address
87 York Street, London, United Kingdom, W1H 4QB
Role Resigned
Secretary
Appointed on
22 August 2012
Resigned on
23 March 2015

JSSP LIMITED

Correspondence address
35 Battersea Square, London, SW11 3RA
Role Resigned
Secretary
Appointed on
29 June 1994
Resigned on
31 August 1998

AGA, Minoo Ardeshir

Correspondence address
37 Holly Tree Close, Inner Park Road, London, SW19 6EA
Role Resigned
Director
Date of birth
April 1932
Appointed on
29 April 1997
Resigned on
24 April 2006
Nationality
Indian
Occupation
Retired

BOKENHAM, Michael Clifton Thomas, Mr.

Correspondence address
Wilberforce House, Station Road, London, England, NW4 4QE
Role Resigned
Director
Date of birth
July 1943
Appointed on
2 December 2013
Resigned on
8 December 2015
Nationality
British
Country of residence
England
Occupation
Chartered Surveyor

BOKENHAM, Michael Clifton Thomas, Mr.

Correspondence address
Flat 23, 72 Upper Berkeley Street, London, W1
Role Resigned
Director
Date of birth
July 1943
Appointed on
23 January 1995
Resigned on
10 January 1997
Nationality
British
Country of residence
England
Occupation
Chartered Surveyor

CLARKE, Graham Albert Fleming

Correspondence address
Hedgemans 207 Cooden Sea Road, Bexhill On Sea, East Sussex, TN39 4TR
Role Resigned
Director
Date of birth
May 1940
Appointed on
2 October 1996
Resigned on
20 December 1996
Nationality
British
Occupation
Managing Director

COOPER, Judy Anne, Ms.

Correspondence address
Flat 4, 71-73 Upper Berkeley Street, London, United Kingdom, W1H 7DB
Role Resigned
Director
Date of birth
May 1942
Appointed on
6 February 2008
Resigned on
31 March 2023
Nationality
Australian
Country of residence
United Kingdom
Occupation
Director

CRAWFORD, Kenneth George

Correspondence address
Flat 29 71-73 Upper Berkeley Street, London, W1H 7DB
Role Resigned
Director
Date of birth
May 1946
Appointed on
29 April 1997
Resigned on
6 February 2008
Nationality
British
Occupation
Insurance Broker

CRAWFORD, Shirley

Correspondence address
Flat 29 Upper Berkeley Street, London, W1H 7DB
Role Resigned
Director
Date of birth
July 1949
Appointed on
23 January 1995
Resigned on
30 September 1996
Nationality
British
Country of residence
United Kingdom
Occupation
Secretary

KAY, Tony

Correspondence address
Wilberforce House, Station Road, London, England, NW4 4QE
Role Resigned
Director
Date of birth
January 1955
Appointed on
2 December 2013
Resigned on
22 January 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

MOHAMED, Nuski

Correspondence address
106 Brook Avenue, Edgware, Middlesex, HA8 9XA
Role Resigned
Director
Date of birth
June 1943
Appointed before
5 June 1992
Resigned on
9 May 1997
Nationality
Sri Lankan
Occupation
Financial Controller/Chartered

SINGER, Paul Andrew

Correspondence address
4 Oldbury Place, London, W1U 5PD
Role Resigned
Director
Date of birth
October 1957
Appointed on
6 February 2008
Resigned on
18 March 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

TAN, Yong

Correspondence address
370 Barnsley Road, Holylandswaine, Sheffield, S36 7HD
Role Resigned
Director
Date of birth
January 1950
Appointed on
29 April 1997
Resigned on
22 March 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Dentist

JSSP LIMITED

Correspondence address
35 Battersea Square, London, SW11 3RA
Role Resigned
Director
Appointed on
29 June 1994
Resigned on
9 May 1997