THE MALTINGS 1 MANAGEMENT COMPANY (ISLEWORTH) LIMITED

Company number 02931382

16 officers / 14 resignations

B-HIVE COMPANY SECRETARIAL SERVICES LIMITED

• Correspondence address: 9-11 The Quadrant, Richmond, Surrey, United Kingdom, TW9 1BP
• Role (Active): Secretary
• Appointed on: 18 December 2009

UK Limited Company What's this?

• Registration number: 07106746

CONWAY, Benjamin

• Correspondence address: 94 Park Lane, Croydon, Surrey, CR0 1JB
• Role (Active): Director
• Date of birth: August 1959
• Appointed on: 5 March 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Estate Management

ANDERTON, Richard John Bowman

• Correspondence address: 29 Rutland Street, Kensington, London, SW7 1EJ
• Role (Resigned): Secretary
• Appointed on: 18 November 1996
• Resigned on: 4 April 2005
• Nationality: British

KARIM, Bahadurali

• Correspondence address: 1 Ewhurst Close, Cheam, Surrey, SM2 7LW
• Role (Resigned): Secretary
• Appointed on: 20 May 1994
• Resigned on: 18 November 1996
• Nationality: British

ANDERTONS LIMITED

• Correspondence address: Christopher Wren Yard, 117 High Street, Croydon, CR0 1QG
• Role (Resigned): Secretary
• Appointed on: 4 April 2005
• Resigned on: 1 April 2007

HML COMPANY SECRETARIAL SERVICES

• Correspondence address: Christopher Wren Yard, 117 High Street, Croydon, Surrey, CR0 1QG
• Role (Resigned): Secretary
• Appointed on: 1 April 2007
• Resigned on: 18 December 2009

NOMINEE SECRETARIES LTD

• Correspondence address: 3 Garden Walk, London, EC2A 3EQ
• Role (Resigned): Nominee Secretary
• Appointed on: 20 May 1994
• Resigned on: 20 May 1994

BEALE, Andrew David

• Correspondence address: 94 Park Lane, Croydon, Surrey, CR0 1JB
• Role (Resigned): Director
• Date of birth: February 1980
• Appointed on: 2 February 2016
• Resigned on: 25 November 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Surveyor- Property Consultant

BURGESS, Alan

• Correspondence address: 27 Sovereign Road, Sutton, Surrey, SL4 5TN
• Role (Resigned): Director
• Date of birth: February 1953
• Appointed on: 20 May 1994
• Resigned on: 18 November 1996
• Nationality: British
• Occupation: Director

CARBERRY, Robert Nigel

• Correspondence address: 2 Woodhall House, St Johns Road, Isleworth, Middlesex, TW7 6SU
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 8 February 1999
• Resigned on: 8 November 2007
• Nationality: British
• Occupation: Air Line Ground Staff

COATES, Alan John

• Correspondence address: 94 Park Lane, Croydon, Surrey, United Kingdom, CR0 1JB
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed on: 8 November 2007
• Resigned on: 2 February 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

GUTHRIE, Charles Alec

• Correspondence address: 94 Park Lane, Croydon, Surrey, CR0 1JB
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 25 November 2016
• Resigned on: 5 March 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

KARIM, Bahadurali

• Correspondence address: 1 Ewhurst Close, Cheam, Surrey, SM2 7LW
• Role (Resigned): Director
• Date of birth: January 1948
• Appointed on: 20 May 1994
• Resigned on: 18 November 1996
• Nationality: British
• Occupation: Director

MAJOR, Maria

• Correspondence address: 4 Woodall House, St Johns Road, Isleworth, Middlesex, TW7 6SU
• Role (Resigned): Director
• Date of birth: February 1953
• Appointed on: 18 November 1996
• Resigned on: 12 April 2007
• Nationality: British
• Occupation: Teacher

NUNES-PEREIRA, Tony Manuel

• Correspondence address: 12 Woodall House Shire Horse Way, Isleworth, Middlesex, TW7 6SU
• Role (Resigned): Director
• Date of birth: June 1977
• Appointed on: 19 February 2004
• Resigned on: 25 January 2007
• Nationality: French
• Occupation: Accountant

NOMINEE DIRECTORS LTD

• Correspondence address: 3 Garden Walk, London, EC2A 3EQ
• Role (Resigned): Nominee Director
• Appointed on: 20 May 1994
• Resigned on: 20 May 1994