31 THICKET ROAD (ANERLEY) MANAGEMENT LIMITED

Company number 03054717

25 officers / 16 resignations

PRIME MANAGEMENT (PS) LIMITED

• Correspondence address: Devonshire House, 29/31 Elmfield Road, Bromley, England, BR1 1LT
• Role (Active): Secretary
• Appointed on: 9 June 2018

UK Limited Company What's this?

• Registration number: 08226965

DI GIUSEPPE, Isabella

• Correspondence address: Devonshire House, 29/31 Elmfield Road, Bromley, England, BR1 1LT
• Role (Active): Director
• Date of birth: June 1992
• Appointed on: 19 December 2022
• Nationality: British
• Country of residence: England
• Occupation: Marketing Manager

EDMONDS, Penelope Jane

• Correspondence address: Devonshire House, 29/31 Elmfield Road, Bromley, England, BR1 1LT
• Role (Active): Director
• Date of birth: May 1962
• Appointed on: 25 September 1995
• Nationality: British
• Country of residence: England
• Occupation: Mother

MCADAM, Nicola Jane

• Correspondence address: Devonshire House, 29/31 Elmfield Road, Bromley, England, BR1 1LT
• Role (Active): Director
• Date of birth: October 1976
• Appointed on: 7 July 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

NEWELL, Michael

• Correspondence address: Devonshire House, 29/31 Elmfield Road, Bromley, England, BR1 1LT
• Role (Active): Director
• Date of birth: February 1967
• Appointed on: 1 September 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Building

STINSON, William

• Correspondence address: Devonshire House, 29/31 Elmfield Road, Bromley, England, BR1 1LT
• Role (Active): Director
• Date of birth: August 1992
• Appointed on: 12 January 2024
• Nationality: British
• Country of residence: England
• Occupation: Civil Servant

TARDINI, Giustina

• Correspondence address: Devonshire House, 29/31 Elmfield Road, Bromley, England, BR1 1LT
• Role (Active): Director
• Date of birth: June 1960
• Appointed on: 7 September 2000
• Nationality: Italian
• Country of residence: United Kingdom
• Occupation: Bank Clerk

UBAH, George

• Correspondence address: 60 Glennie Road, West Norwood, London, SE27 0LU
• Role (Active): Director
• Date of birth: August 1964
• Appointed on: 1 November 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

WARD, Lyudmila

• Correspondence address: Devonshire House, 29/31 Elmfield Road, Bromley, England, BR1 1LT
• Role (Active): Director
• Date of birth: December 1956
• Appointed on: 21 March 2012
• Nationality: British
• Country of residence: England
• Occupation: None

ANDERTON, Richard John Bowman

• Correspondence address: 29 Rutland Street, Kensington, London, SW7 1EJ
• Role (Resigned): Secretary
• Appointed on: 8 June 1996
• Resigned on: 1 October 2003
• Nationality: British

ATKIN, David Thomas

• Correspondence address: 5 The Birches, Farnborough, Orpington, Kent, BR6 8NH
• Role (Resigned): Secretary
• Appointed on: 3 June 2005
• Resigned on: 1 June 2014
• Nationality: British
• Occupation: Managing Agents

LYLE, Nicola Elizabeth

• Correspondence address: Flat 1, 31 Thicket Road, Anerley, London, SE20 8DB
• Role (Resigned): Secretary
• Appointed on: 1 October 2003
• Resigned on: 7 July 2006
• Nationality: British
• Occupation: Hr Executive

PRESCOTT, Nigel

• Correspondence address: Flat 7, 31 Thicket Road Penge, London, SE20 3DB
• Role (Resigned): Secretary
• Appointed on: 25 September 1995
• Resigned on: 7 August 1996
• Nationality: British
• Occupation: Sales Consultant

WILES, Stephen

• Correspondence address: 19a, Chantry Lane, Bromley, England, BR2 9QL
• Role (Resigned): Secretary
• Appointed on: 1 June 2014
• Resigned on: 9 June 2018

NOMINEE SECRETARIES LTD

• Correspondence address: 3 Garden Walk, London, EC2A 3EQ
• Role (Resigned): Nominee Secretary
• Appointed on: 10 May 1995
• Resigned on: 10 May 1995

BROWN, Daisylin Ophelia

• Correspondence address: 73 Glanfield Road, Beckenham, Kent, United Kingdom, BR3 3JT
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 11 December 2009
• Resigned on: 20 October 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Nurse

COLLARD, Jaime Vanessa Christine

• Correspondence address: Devonshire House, 29/31 Elmfield Road, Bromley, England, BR1 1LT
• Role (Resigned): Director
• Date of birth: June 1980
• Appointed on: 12 June 2012
• Resigned on: 11 September 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Marketing Manager

KIRBY, Mark

• Correspondence address: Flat 3 31 Thicket Road, Crystal Palace, London, SE20 8DB
• Role (Resigned): Director
• Date of birth: December 1974
• Appointed on: 1 October 2003
• Resigned on: 11 November 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Media Planner

LYLE, Nicola Elizabeth

• Correspondence address: Flat 1, 31 Thicket Road, Anerley, London, SE20 8DB
• Role (Resigned): Director
• Date of birth: January 1971
• Appointed on: 28 May 2002
• Resigned on: 7 July 2006
• Nationality: British
• Occupation: Human Resources Executive

PANDAY, Kamala

• Correspondence address: 41 Green Lane, London, SE9 2AF
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 25 September 1995
• Resigned on: 21 March 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Recruitment Consultant

PIGGOTT, Alan

• Correspondence address: 5 Upper Wish Hill, Eastnourne, East Sussex, BN20 9NB
• Role (Resigned): Director
• Date of birth: August 1944
• Appointed on: 1 October 2003
• Resigned on: 1 April 2004
• Nationality: British
• Occupation: Property Investor

ROTHERY, Liza

• Correspondence address: Flat 7,31 Thicket Road, Penge, London, SE20 8DB
• Role (Resigned): Director
• Date of birth: November 1976
• Appointed on: 7 September 2000
• Resigned on: 11 December 2009
• Nationality: British
• Occupation: Production Executive

WESTRA, Peter

• Correspondence address: 3/31 Thicket Road, Anerley, London, SE20 8DB
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 7 September 2000
• Resigned on: 2 November 2001
• Nationality: Dutch
• Occupation: Admin Manager

WICKHAM, Alice

• Correspondence address: 31 Thicket Road, Anerly, London, SE20 8DB
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 1 November 1998
• Resigned on: 13 January 2000
• Nationality: Irish
• Occupation: Pa

NOMINEE DIRECTORS LTD

• Correspondence address: 3 Garden Walk, London, EC2A 3EQ
• Role (Resigned): Nominee Director
• Appointed on: 10 May 1995
• Resigned on: 10 May 1995