59 PARK AVENUE MANAGEMENT COMPANY LIMITED

Company number 03173983

25 officers / 19 resignations

BOLTON, Lyn Sheila

• Correspondence address: 550 Valley Road, Nottingham, England, NG5 1JJ
• Role (Active): Secretary
• Appointed on: 12 February 2019

BIRKS, Richard Brian

• Correspondence address: 15 George Lane, Bromley, England, BR2 7LG
• Role (Active): Director
• Date of birth: April 1976
• Appointed on: 25 March 2015
• Nationality: British
• Country of residence: England
• Occupation: Product Manager

BOLTON, Lyn Sheila

• Correspondence address: Flat 1, 59 Park Avenue, Bromley, Kent, United Kingdom, BR1 4EG
• Role (Active): Director
• Date of birth: July 1963
• Appointed on: 20 July 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Office Manager

GOSSA, Mark Mina

• Correspondence address: 7 Broad Oaks Way, Bromley, Kent, United Kingdom, BR2 0UA
• Role (Active): Director
• Date of birth: July 1983
• Appointed on: 9 November 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Engineer

SHELLEY, Matthew James

• Correspondence address: 15 Calle Dione, Monte Valle, Denia, Alicante, Spain, 07 300
• Role (Active): Director
• Date of birth: August 1979
• Appointed on: 2 December 2013
• Nationality: British
• Country of residence: Spain
• Occupation: Teacher

STOOKE, Andrew John

• Correspondence address: Flat 2, 59 Park Avenue, Bromley, Kent, United Kingdom, BR1 4EG
• Role (Active): Director
• Date of birth: May 1959
• Appointed on: 13 April 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Freelance Artist & Writer

BUCKERIDGE, Richard Henry

• Correspondence address: Spinwell Cottage Nursery Walk, Spinfield Lane, Marlow, Bucks, SL7 2LL
• Role (Resigned): Secretary
• Appointed on: 15 March 1996
• Resigned on: 28 November 1997
• Nationality: British
• Occupation: Company Secretary

COLMAN, Justin

• Correspondence address: Flat 3, 59 Park Avenue, Bromley, Kent, BR1 4EG
• Role (Resigned): Secretary
• Appointed on: 28 November 1997
• Resigned on: 3 April 2001
• Nationality: British

WREN, Yvonne Catherine

• Correspondence address: Flat 1 59 Park Avenue, Bromley, Kent, BR1 4EG
• Role (Resigned): Secretary
• Appointed on: 3 April 2000
• Resigned on: 17 June 2005
• Nationality: British
• Occupation: Account Manager

ARM SECRETARIES LIMITED

• Correspondence address: Virtual Company Secretary Ltd., Brooklands House, 4a Guildford Road, Woking, England, GU22 7PX
• Role (Resigned): Secretary
• Appointed on: 17 June 2005
• Resigned on: 12 February 2019

LONDON LAW SECRETARIAL LIMITED

• Correspondence address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
• Role (Resigned): Nominee Secretary
• Appointed on: 15 March 1996
• Resigned on: 15 March 1996

BLAGDEN, David George

• Correspondence address: 59 Arragon Gardens, London, SW16 5LY
• Role (Resigned): Director
• Date of birth: February 1971
• Appointed on: 28 November 1997
• Resigned on: 9 November 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BRIERLEY, Steven

• Correspondence address: Flat 5, 59 Park Avenue, Bromley, Kent, BR1 4EG
• Role (Resigned): Director
• Date of birth: October 1969
• Appointed on: 2 October 2000
• Resigned on: 17 October 2001
• Nationality: British
• Occupation: Audio Technician

CALLUM, Adrian Theodore

• Correspondence address: Flat 5, 59 Park Avenue, Bromley, Kent, BR1 4EG
• Role (Resigned): Director
• Date of birth: September 1973
• Appointed on: 18 October 2001
• Resigned on: 8 March 2005
• Nationality: British
• Occupation: It Sales

DRYDEN, Christopher Robert

• Correspondence address: Flat 5, 59 Park Avenue, Bromley, Kent, BR1 4EG
• Role (Resigned): Director
• Date of birth: March 1974
• Appointed on: 8 March 2005
• Resigned on: 12 January 2007
• Nationality: British
• Occupation: Commercial Manager

HAIMOVICI, Tom Zvi

• Correspondence address: Flat 4, 59 Park Avenue, Bromley, Kent, United Kingdom, BR1 4EG
• Role (Resigned): Director
• Date of birth: December 1984
• Appointed on: 9 November 2010
• Resigned on: 2 December 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

HEATH, Edwin James

• Correspondence address: Mill Waters Orchard Dene, Riversdale, Bourne End, Buckinghamshire, SL8 5EB
• Role (Resigned): Director
• Date of birth: August 1942
• Appointed on: 15 March 1996
• Resigned on: 28 November 1997
• Nationality: British
• Occupation: Solicitor

IRWIN, Sharon

• Correspondence address: Flat 2 59 Park Avenue, Bromley, Kent, BR1 4EG
• Role (Resigned): Director
• Date of birth: July 1970
• Appointed on: 3 April 2000
• Resigned on: 8 March 2005
• Nationality: Irish
• Occupation: Business Analyst

MATTHEWS, Irma

• Correspondence address: Papelaan 116, Voorschoten, Netherlands, 2252 EM
• Role (Resigned): Director
• Date of birth: January 1968
• Appointed on: 17 March 2007
• Resigned on: 20 July 2012
• Nationality: British Mexican
• Country of residence: Netherlands
• Occupation: It Technician

NODDINGS, Martin Ralph

• Correspondence address: 176 Millbank, Warwick, Warwickshire, United Kingdom, CV34 5TJ
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 8 March 2005
• Resigned on: 8 July 2016
• Nationality: British
• Occupation: Director

PUTT, Barry James

• Correspondence address: Flat 4, 59 Park Avenue, Bromley, Kent, BR1 4EG
• Role (Resigned): Director
• Date of birth: May 1980
• Appointed on: 8 March 2005
• Resigned on: 9 November 2010
• Nationality: British
• Occupation: It Recruitment Consultant

WHITFIELD, Pauline Angela

• Correspondence address: Flat 5, 59 Park Avenue, Bromley, Kent, BR1 4EG
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 24 March 2007
• Resigned on: 25 March 2015
• Nationality: British
• Occupation: Project Administrator

WREN, Colin Jason

• Correspondence address: 66 Forster Road, Beckenham, Kent, BR3 4LQ
• Role (Resigned): Director
• Date of birth: October 1969
• Appointed on: 3 April 2000
• Resigned on: 28 November 2006
• Nationality: British
• Country of residence: England
• Occupation: Electrician

YOUNG, Dean Alan

• Correspondence address: Flat 4, 59 Park Avenue, Bromley, Kent, BR1 4EG
• Role (Resigned): Director
• Date of birth: May 1973
• Appointed on: 1 February 2003
• Resigned on: 8 March 2005
• Nationality: British
• Occupation: Accountant

LONDON LAW SERVICES LIMITED

• Correspondence address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
• Role (Resigned): Nominee Director
• Appointed on: 15 March 1996
• Resigned on: 15 March 1996