BERRIDGE MEWS MANAGEMENT COMPANY LIMITED

Company number 02859323

42 officers / 35 resignations

MICHAEL LAURIE MAGAR LTD

• Correspondence address: Premiere House, Elstree Way, Borehamwood, England, WD6 1JH
• Role (Active): Secretary
• Appointed on: 20 June 2023

UK Limited Company What's this?

• Registration number: 03910653

BARNES, Keith Robert

• Correspondence address: C/O Michael Laurie Magar Ltd, Premiere House, Elstree Way, Borehamwood, Hertfordshire, England, WD6 1JH
• Role (Active): Director
• Date of birth: October 1957
• Appointed on: 29 October 2001
• Nationality: British
• Country of residence: England
• Occupation: Consultant

FINKELSTEIN, Gary

• Correspondence address: C/O Michael Laurie Magar Ltd, Premiere House, Elstree Way, Borehamwood, Hertfordshire, England, WD6 1JH
• Role (Active): Director
• Date of birth: August 1965
• Appointed on: 12 December 2008
• Nationality: British
• Country of residence: England
• Occupation: Actuary

JOHNSON, Peter

• Correspondence address: C/O Michael Laurie Magar Ltd, Premiere House, Elstree Way, Borehamwood, Hertfordshire, England, WD6 1JH
• Role (Active): Director
• Date of birth: July 1952
• Appointed on: 29 January 2024
• Nationality: British
• Country of residence: England
• Occupation: Retired Solicitor

ROCHEREAU DE LA SABLIÈRE, Diane

• Correspondence address: C/O Michael Laurie Magar Ltd, Premiere House, Elstree Way, Borehamwood, Hertfordshire, England, WD6 1JH
• Role (Active): Director
• Date of birth: January 1977
• Appointed on: 29 January 2024
• Nationality: British
• Country of residence: England
• Occupation: Partner - Management Consulting

TITCOMB, Karen Jane

• Correspondence address: C/O Michael Laurie Magar Ltd, Premiere House, Elstree Way, Borehamwood, Hertfordshire, England, WD6 1JH
• Role (Active): Director
• Date of birth: May 1959
• Appointed on: 17 November 2022
• Nationality: British
• Country of residence: England
• Occupation: Property Manager

WALSH, Antony John

• Correspondence address: C/O Michael Laurie Magar Ltd, Premiere House, Elstree Way, Borehamwood, Hertfordshire, England, WD6 1JH
• Role (Active): Director
• Date of birth: November 1978
• Appointed on: 8 December 2022
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

BELL, Anthony

• Correspondence address: 5 Chestnut Avenue, Camberley, Surrey, GU15 1LT
• Role (Resigned): Secretary
• Appointed on: 5 October 1993
• Resigned on: 6 August 1996
• Nationality: British
• Occupation: Director

COLEMAN, Elliot

• Correspondence address: 16 Wigmore Street, London, United Kingdom, W1U 2RF
• Role (Resigned): Secretary
• Appointed on: 14 September 2009
• Resigned on: 1 November 2013
• Nationality: British
• Occupation: Management Surveyor

GERMUNDSSON, Sten Anders Harry

• Correspondence address: 15 Berridge Mews, London, NW6 1RF
• Role (Resigned): Secretary
• Appointed on: 8 November 2000
• Resigned on: 5 November 2002
• Nationality: Swedish
• Occupation: Financial Controller

GLANTZ, Anthony

• Correspondence address: 2 Hollycroft Avenue, London, NW3 7QL
• Role (Resigned): Secretary
• Appointed on: 10 July 1996
• Resigned on: 8 November 2000
• Nationality: British
• Occupation: Director

HOLGATE, Joseph Brian

• Correspondence address: 6a Tower 5 18 Pak Pat Shan Road, Tai Tam, Hong Kong, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 19 March 1996
• Resigned on: 8 November 2000
• Nationality: British
• Occupation: Managing Director

JACOBS, Michael

• Correspondence address: 2 Berridge Mews, Off Hillfield Road, London, NW6 1RF
• Role (Resigned): Secretary
• Appointed on: 4 November 2004
• Resigned on: 16 October 2006
• Nationality: British
• Occupation: Sales Manager

LERNER, Martin Alexander

• Correspondence address: 24 Deacons Hill Road, Elstree, Hertfordshire, WD6 3LH
• Role (Resigned): Secretary
• Appointed on: 28 August 2001
• Resigned on: 13 October 2004
• Nationality: British

SOHEL, Kiran

• Correspondence address: 18 Berridge Mews, London, NW6 1RF
• Role (Resigned): Secretary
• Appointed on: 6 September 2004
• Resigned on: 16 October 2006
• Nationality: British
• Occupation: Solicitor

STERLING, Mark David

• Correspondence address: 11 Berridge Mews, London, NW6 1RF
• Role (Resigned): Secretary
• Appointed on: 4 November 2002
• Resigned on: 16 June 2004
• Nationality: British

ALPHA SECRETARIAL LIMITED

• Correspondence address: 2nd Floor, 83 Clerkenwell Road, London, EC1R 5AR
• Role (Resigned): Nominee Secretary
• Appointed on: 5 October 1993
• Resigned on: 5 October 1993

LEWIS & TUCKER MANAGEMENT LIMITED

• Correspondence address: 16 Wigmore Street, London, England, W1U 2RF
• Role (Resigned): Secretary
• Appointed on: 6 November 2017
• Resigned on: 20 June 2023

UK Limited Company What's this?

• Registration number: 03229690

SWA CHARTERED SURVEYORS

• Correspondence address: The Tack Room, Bambers Green, Takeley, Bishop's Stortford, Hertfordshire, United Kingdom, CM22 6PF
• Role (Resigned): Secretary
• Appointed on: 1 September 2006
• Resigned on: 28 August 2009

ANZSAR, Premila Nelunranthi

• Correspondence address: 16 Wigmore Street, London, United Kingdom, W1U 2RF
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 1 November 2001
• Resigned on: 16 June 2020
• Nationality: British
• Country of residence: England
• Occupation: Credit Controller

BELL, Anthony

• Correspondence address: 5 Chestnut Avenue, Camberley, Surrey, GU15 1LT
• Role (Resigned): Director
• Date of birth: February 1953
• Appointed on: 5 October 1993
• Resigned on: 6 August 1996
• Nationality: British
• Occupation: Director

COHEN, Leslie John

• Correspondence address: 44 Berridge Mews, London, NW6 1RF
• Role (Resigned): Director
• Date of birth: October 1945
• Appointed on: 8 November 2000
• Resigned on: 15 August 2003
• Nationality: British
• Occupation: Company Director

COLLINS, Theresa

• Correspondence address: C/o Lewis & Tucker, 16 Wigmore Street, London, United Kingdom, W1U 2RF
• Role (Resigned): Director
• Date of birth: July 1953
• Appointed on: 24 November 2008
• Resigned on: 14 October 2009
• Nationality: British
• Country of residence: England
• Occupation: Assistant

COX, Nicholas Charles

• Correspondence address: 02-03 134 Watten Estate Road, Singapore 287601, Singapore, FOREIGN
• Role (Resigned): Director
• Date of birth: April 1952
• Appointed on: 14 September 1999
• Resigned on: 17 December 2000
• Nationality: British
• Occupation: Businessman

DALE, Yasmine

• Correspondence address: 16 Wigmore Street, London, United Kingdom, W1U 2RF
• Role (Resigned): Director
• Date of birth: March 1975
• Appointed on: 29 March 2012
• Resigned on: 3 October 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

DWEK, Eden Sebastian

• Correspondence address: C/O Michael Laurie Magar Ltd, Premiere House, Elstree Way, Borehamwood, Hertfordshire, England, WD6 1JH
• Role (Resigned): Director
• Date of birth: December 1990
• Appointed on: 9 November 2022
• Resigned on: 2 February 2024
• Nationality: British
• Country of residence: England
• Occupation: Department Director

FASS, Michal

• Correspondence address: 16 Wigmore Street, London, United Kingdom, W1U 2RF
• Role (Resigned): Director
• Date of birth: December 1972
• Appointed on: 12 February 2004
• Resigned on: 6 August 2012
• Nationality: British
• Country of residence: England
• Occupation: Buyer

GERMUNDSSON, Sten Anders Harry

• Correspondence address: 15 Berridge Mews, London, NW6 1RF
• Role (Resigned): Director
• Date of birth: December 1954
• Appointed on: 8 November 2000
• Resigned on: 15 October 2003
• Nationality: Swedish
• Occupation: Financial Controller

GERMUNDSSON, Suzanne

• Correspondence address: 15 Berridge Mews, London, NW6 1RF
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 15 October 2003
• Resigned on: 21 December 2006
• Nationality: Swedish
• Occupation: Accountant

GLANTZ, Anthony

• Correspondence address: 2 Hollycroft Avenue, London, NW3 7QL
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 10 July 1996
• Resigned on: 8 November 2000
• Nationality: British
• Occupation: Director

GLANTZ, Barry

• Correspondence address: 49 Hermitage Lane, London, NW2 2HE
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 10 July 1996
• Resigned on: 4 November 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HANNEY, David George

• Correspondence address: Flat 2b/7f Victoria Garden, 301 Victoria Road, Pokfulam, Hong Kong
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 19 March 1996
• Resigned on: 19 August 1996
• Nationality: British
• Occupation: Chartered Surveyor

HANNEY, Marian Susan

• Correspondence address: 2b 7/F Victoria Garden, 301 Victoria Road, Pokfulam, Hong Kong
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 19 March 1996
• Resigned on: 19 August 1996
• Nationality: British
• Occupation: Project Manager

HOLGATE, Joseph Brian

• Correspondence address: 6a Tower 5 18 Pak Pat Shan Road, Tai Tam, Hong Kong, FOREIGN
• Role (Resigned): Director
• Date of birth: April 1941
• Appointed on: 19 March 1996
• Resigned on: 29 October 2001
• Nationality: British
• Occupation: Managing Director

JACKSON, Janie Danielle

• Correspondence address: 33 Berridge Mews, London, NW6 1RF
• Role (Resigned): Director
• Date of birth: January 1976
• Appointed on: 29 October 2001
• Resigned on: 8 July 2008
• Nationality: British
• Occupation: Accountant