BOSS HOUSE MANAGEMENT COMPANY LIMITED

Company number 03116733

44 officers / 38 resignations

PA REGISTRARS LIMITED

• Correspondence address: Wilberforce House, Station Road, Station Road, London, United Kingdom, NW4 4QE
• Role (Active): Secretary
• Appointed on: 1 July 2022

UK Limited Company What's this?

• Registration number: 04285180

BUTTERS, Gary Minto Cameron

• Correspondence address: Wilberforce House, Station Road, London, United Kingdom, NW4 4QE
• Role (Active): Director
• Date of birth: November 1957
• Appointed on: 23 April 2013
• Nationality: British
• Country of residence: England
• Occupation: Company Director

CHAMBERS, William Thomas

• Correspondence address: Wilberforce House, Station Road, Station Road, London, United Kingdom, NW4 4QE
• Role (Active): Director
• Date of birth: September 1987
• Appointed on: 13 March 2024
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Chief Operating Officer

DE ALWIS, Jacintha Michelle

• Correspondence address: Wilberforce House, Station Road, London, United Kingdom, NW4 4QE
• Role (Active): Director
• Date of birth: April 1976
• Appointed on: 15 December 2020
• Nationality: British
• Country of residence: England
• Occupation: Company Director

KELLY, Thomas Lyndon Edward

• Correspondence address: Wilberforce House, Station Road, Station Road, London, United Kingdom, NW4 4QE
• Role (Active): Director
• Date of birth: January 1982
• Appointed on: 13 March 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

SGOUROS, Ioannis

• Correspondence address: Wilberforce House, Station Road, London, United Kingdom, NW4 4QE
• Role (Active): Director
• Date of birth: April 1962
• Appointed on: 11 March 2019
• Nationality: Greek
• Country of residence: England
• Occupation: Director

COLVIN, Patrick

• Correspondence address: 19 Great Oaks, Hutton, Brentwood, Essex, CM13 1AZ
• Role (Resigned): Secretary
• Appointed on: 12 December 1995
• Resigned on: 3 May 1999
• Nationality: British
• Occupation: Company Director

COTTON, Richard Selkirk

• Correspondence address: 74 Forthbridge Road, London, SW11 5NY
• Role (Resigned): Secretary
• Appointed on: 29 March 1999
• Resigned on: 31 December 2003
• Nationality: British
• Occupation: Chartered Surveyor

PENNSEC LIMITED

• Correspondence address: Abacus House, 33 Gutter Lane, London, EC2V 8AR
• Role (Resigned): Secretary
• Appointed on: 26 September 2003
• Resigned on: 1 April 2015

RENDALL AND RITTNER LIMITED

• Correspondence address: C/O Rendall And Rittner Limited, 13b St. George Wharf, London, England, SW8 2LE
• Role (Resigned): Secretary
• Appointed on: 1 April 2015
• Resigned on: 30 June 2022

UK Limited Company What's this?

• Registration number: 02515428

WATERLOW SECRETARIES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Secretary
• Appointed on: 20 October 1995
• Resigned on: 12 December 1995

BAIOU, Mehdi

• Correspondence address: Rendall & Rittner Limited, Portsoken House, 155- 157 Minories, London, EC3N 1LJ
• Role (Resigned): Director
• Date of birth: October 1984
• Appointed on: 10 March 2017
• Resigned on: 8 January 2019
• Nationality: British
• Country of residence: England
• Occupation: Barrister

BARRETT, Craig

• Correspondence address: Flat No 71 Boss House, 2 Boss Street, London, SE1 2PS
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 29 March 1999
• Resigned on: 9 March 2003
• Nationality: British
• Occupation: General Manager Retail

CHOWINGS, Kevin Stephen

• Correspondence address: 86 Boss House, 2 Boss Street, London, SE1 2PT
• Role (Resigned): Director
• Date of birth: August 1972
• Appointed on: 12 March 2007
• Resigned on: 15 April 2009
• Nationality: British
• Occupation: Banker

COLVIN, Patrick

• Correspondence address: 19 Great Oaks, Hutton, Brentwood, Essex, CM13 1AZ
• Role (Resigned): Director
• Date of birth: July 1937
• Appointed on: 12 December 1995
• Resigned on: 29 March 1999
• Nationality: British
• Country of residence: England
• Occupation: Company Director

DOLMAN, Catherine

• Correspondence address: 41 Boss House, 2 Boss Street, London, SE1 2PT
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 18 July 2006
• Resigned on: 9 October 2007
• Nationality: British
• Occupation: Business Manager

HARMAN, Teresa

• Correspondence address: Flat 5 Boss House, Boss Street, London, SE1 2PS
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 29 March 1999
• Resigned on: 13 February 2001
• Nationality: British
• Occupation: Marketing

HERON, Roger Lewis

• Correspondence address: Wilberforce House, Station Road, London, United Kingdom, NW4 4QE
• Role (Resigned): Director
• Date of birth: June 1949
• Appointed on: 2 May 2018
• Resigned on: 9 March 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

HILL, Nicholas Peter

• Correspondence address: 46 Boss House, Boss Street, London, SE1 2PS
• Role (Resigned): Director
• Date of birth: April 1972
• Appointed on: 4 April 2004
• Resigned on: 21 June 2006
• Nationality: British
• Occupation: Banking

ISAACS, Patricia

• Correspondence address: 88 Boss House, Boss Street, London, SE1 2PT
• Role (Resigned): Director
• Date of birth: February 1935
• Appointed on: 17 April 2001
• Resigned on: 9 March 2003
• Nationality: British
• Occupation: Retired

JAIN, Vikram

• Correspondence address: Flat 11 Boss House, 2 Boss Street, London, SE1 2PS
• Role (Resigned): Director
• Date of birth: April 1978
• Appointed on: 16 May 2007
• Resigned on: 22 January 2010
• Nationality: British
• Occupation: Management Consultant

JOHNSTON, John Geoffrey

• Correspondence address: C/O Rendall And Rittner Limited, 13b St. George Wharf, London, England, SW8 2LE
• Role (Resigned): Director
• Date of birth: December 1948
• Appointed on: 2 May 2018
• Resigned on: 22 June 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

LEG, Bellario

• Correspondence address: 612 Lloyds Wharf, 2 Hill Street, London, SG1 2BD
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 20 January 2008
• Resigned on: 30 September 2008
• Nationality: British
• Occupation: Director

MCCONNACHY, Justin John

• Correspondence address: Flat 29 Boss House, 2 Boss Street, London, SE1 2PS
• Role (Resigned): Director
• Date of birth: October 1972
• Appointed on: 9 March 2003
• Resigned on: 4 February 2004
• Nationality: Australian
• Occupation: Banker

MCGOWAN, Stephen Michael

• Correspondence address: C/O Rendall And Rittner Limited, 13b St. George Wharf, London, England, SW8 2LE
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 2 May 2018
• Resigned on: 4 November 2021
• Nationality: British
• Country of residence: England
• Occupation: Retired

MCGOWAN, Stephen Michael

• Correspondence address: 109 Boss House, Boss Street, London, SE1 2PT
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 4 February 2004
• Resigned on: 9 October 2007
• Nationality: British
• Country of residence: England
• Occupation: Teacher

MINFORD, William James

• Correspondence address: Flat 1 Boss House, 2 Boss Street, London, SE1 2PS
• Role (Resigned): Director
• Date of birth: July 1978
• Appointed on: 17 January 2008
• Resigned on: 23 February 2010
• Nationality: British
• Occupation: Software Eng

PEARLMAN, David Alan

• Correspondence address: 26 Sheldon Avenue, Highgate, London, N6 4JT
• Role (Resigned): Director
• Date of birth: October 1945
• Appointed on: 12 December 1995
• Resigned on: 29 March 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

PRICE, Stuart Roger

• Correspondence address: Rendall & Rittner Limited, Portsoken House, 155- 157 Minories, London, EC3N 1LJ
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 9 March 2016
• Resigned on: 27 March 2019
• Nationality: British
• Country of residence: England
• Occupation: Financial Analyst

RENDALL, Justin Charles

• Correspondence address: 46 Boss House 2 Boss Street, Tower Bridge, London, SE1 2PT
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 23 February 2010
• Resigned on: 25 September 2019
• Nationality: British
• Country of residence: England
• Occupation: Banker

RIZA, Emma Claire

• Correspondence address: 33 Boss House, 2 Boss Street, Tower Bridge, London, United Kingdom, SE1 2PS
• Role (Resigned): Director
• Date of birth: February 1981
• Appointed on: 23 April 2013
• Resigned on: 21 March 2014
• Nationality: British
• Country of residence: England
• Occupation: Finance

ROBU, Camelia

• Correspondence address: 87 Boss House, 2 Boss Street, London, SE1 2PT
• Role (Resigned): Director
• Date of birth: November 1973
• Appointed on: 20 January 2008
• Resigned on: 25 September 2019
• Nationality: Romanian
• Country of residence: England
• Occupation: Banker

RODGERS, Lynne Elizabeth

• Correspondence address: Wilberforce House, Station Road, London, United Kingdom, NW4 4QE
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 2 May 2018
• Resigned on: 11 March 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

RODGERS, Lynne Elizabeth

• Correspondence address: The Barn, Tippers Hill Lane, Fillongley, West Midlands, CV7 8DJ
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 4 February 2004
• Resigned on: 9 October 2007
• Nationality: British
• Occupation: Company Director

ROWLEY-ASHWOOD, James

• Correspondence address: 79 Boss House 2, Boss Street, London, SE1 2PT
• Role (Resigned): Director
• Date of birth: October 1978
• Appointed on: 9 April 2008
• Resigned on: 16 September 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director