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MOUNTWOOD HOUSE MANAGEMENT COMPANY LIMITED

Company number 03199553

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Officers: 35 officers / 32 resignations

HUGHES, Timothy Mark, Dr

Correspondence address
Mountwood House, 53 Mount Avenue, London, England, W5 3PN
Role Active
Secretary
Appointed on
11 July 2023

GILL, Sukhbir Kaur

Correspondence address
88 Hill Village Road, Four Oaks, Sutton Coldfield, West Midlands, B75 5BE
Role Active
Director
Date of birth
February 1987
Appointed on
9 January 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

MEYER, Lara

Correspondence address
88 Hill Village Road, Four Oaks, Sutton Coldfield, West Midlands, B75 5BE
Role Active
Director
Date of birth
June 1983
Appointed on
16 January 2019
Nationality
British
Country of residence
England
Occupation
Market Researcher

ASHFORD, Michael Derek

Correspondence address
Flat 2 Mountwood House, 53 Mount Avenue, Ealing, London, W5 1PN
Role Resigned
Secretary
Appointed on
24 April 2001
Resigned on
12 August 2002
Nationality
British
Occupation
Manager Business Systems

HILL, Louise

Correspondence address
4 The Slade, Charlbury, Oxfordshire, OX7 3SJ
Role Resigned
Secretary
Appointed on
4 June 2007
Resigned on
1 May 2011
Nationality
British
Occupation
Marketing

MAKINO, Motoko

Correspondence address
Flat 1 Mountwood House, 53 Mount Avenue, Flat 1 53 Mount Avenue, Ealing, London, England, W5 1PN
Role Resigned
Secretary
Appointed on
14 May 2013
Resigned on
28 November 2016

MASON, Drew Paul

Correspondence address
3 Mountwood House, 53 Mount Avenue, Ealing, London, W5 1PN
Role Resigned
Secretary
Appointed on
20 May 2002
Resigned on
27 May 2003
Nationality
British
Occupation
Computing

NAYYAR, Chanpreet Singh

Correspondence address
Flat 3 Mountwood House, 53 Mount Avenue, London, England, W5 1PN
Role Resigned
Secretary
Appointed on
25 November 2016
Resigned on
11 July 2023

RAY, Tracy Jane

Correspondence address
75 Devonshire Road, Ealing, London, Uk, W5 4TS
Role Resigned
Secretary
Appointed on
1 August 2011
Resigned on
14 May 2013
Nationality
British

SHAKESPEARE, John Manley

Correspondence address
Flat 2 53 Mount Avenue, Ealing, London, W5 1PN
Role Resigned
Secretary
Appointed on
27 May 2003
Resigned on
23 August 2006
Nationality
British
Occupation
Local Government Employee

SHEEHAN, Thomas

Correspondence address
Flat 8 Mountwood House, 53 Mount Avenue Ealing, London, W5 1PN
Role Resigned
Secretary
Appointed on
18 August 1997
Resigned on
22 February 2001
Nationality
Irish
Occupation
Bank Manager

WEBB, Craig Anthony

Correspondence address
1 Mountwood House, 53 Mount Avenue, Ealing, W5 1PN
Role Resigned
Secretary
Appointed on
23 August 2006
Resigned on
4 June 2007
Nationality
British
Occupation
Technology Manager

SEVERNSIDE SECRETARIAL LIMITED

Correspondence address
14-18 City Road, Cardiff, CF24 3DL
Role Resigned
Nominee Secretary
Appointed on
16 May 1996
Resigned on
16 May 1996

SUNLEY SECURITIES LIMITED

Correspondence address
20 Berkeley Square, Mayfair, London, W1J 6LH
Role Resigned
Secretary
Appointed on
16 May 1996
Resigned on
27 March 1997

ASHFORD, Michael Derek

Correspondence address
Flat 2 Mountwood House, 53 Mount Avenue, Ealing, London, W5 1PN
Role Resigned
Director
Date of birth
December 1956
Appointed on
24 April 2001
Resigned on
12 August 2002
Nationality
British
Occupation
Manager

CASS, Barbara

Correspondence address
Flat 1 Mountwood House, 53 Mount Avenue Ealing, London, W5 1PN
Role Resigned
Director
Date of birth
September 1938
Appointed on
2 October 1996
Resigned on
3 December 1996
Nationality
British
Occupation
Director

CHANDE, Nina

Correspondence address
Flat 1, Elgin Court, 16 Montpelier Road, London, England, W5 2QP
Role Resigned
Director
Date of birth
April 1981
Appointed on
28 February 2013
Resigned on
14 February 2017
Nationality
British
Country of residence
England
Occupation
Procurement Officer

DEME, Mark

Correspondence address
The Tannery, Crossgoats Beacon Road, Ditchling, West Sussex, BN6 8XB
Role Resigned
Director
Date of birth
August 1956
Appointed on
16 May 1996
Resigned on
17 January 1997
Nationality
British
Country of residence
United Kingdom
Occupation
Property Developer

GRISMAN, Alexander

Correspondence address
88 Hill Village Road, Four Oaks, Sutton Coldfield, West Midlands, B75 5BE
Role Resigned
Director
Date of birth
January 1987
Appointed on
14 July 2017
Resigned on
10 January 2023
Nationality
British
Country of residence
England
Occupation
Management Consultant

HERREMA, Arnold James

Correspondence address
6 Mountwood House 53 Mount Avenue, Ealing, London, W5 1PN
Role Resigned
Director
Date of birth
July 1962
Appointed on
2 October 1996
Resigned on
15 December 1996
Nationality
British
Occupation
Retail General Manager

HILL, Louise

Correspondence address
4 The Slade, Charlbury, Oxfordshire, OX7 3SJ
Role Resigned
Director
Date of birth
March 1963
Appointed on
20 May 2002
Resigned on
1 May 2011
Nationality
British
Occupation
Marketing

HOUSTON MANDY, Chloe Ruth, Dr

Correspondence address
Flat 1 Mountwood House 53, Mount Avenue, Ealing, London, W5 1PN
Role Resigned
Director
Date of birth
September 1979
Appointed on
1 April 2010
Resigned on
9 January 2013
Nationality
British
Country of residence
Uk
Occupation
University Lecturer

HOUSTON MANDY, Chloe Ruth, Dr

Correspondence address
The Company's Registered Office, Flat 1 Mountwood House, 53 Mount Avenue, Ealing, London, W5 1PN
Role Resigned
Director
Date of birth
September 1979
Appointed on
1 April 2010
Resigned on
10 January 2013
Nationality
British
Country of residence
Uk
Occupation
University

HOUSTON MANDY, Chloe Ruth, Dr

Correspondence address
Flat 1, Mountwood House, 53 Mount Avenue Ealing, London, W5 1PN
Role Resigned
Director
Date of birth
September 1979
Appointed on
1 April 2010
Resigned on
9 January 2013
Nationality
British
Country of residence
Uk
Occupation
University

KIRBY, Gordon Douglas

Correspondence address
Flat 4 Mount House, 53 Mount Avenue Ealing, London, W5 1PN
Role Resigned
Director
Date of birth
August 1947
Appointed on
2 October 1996
Resigned on
20 March 2000
Nationality
British
Occupation
Chartered Surveyor

KIRBY, Yolla

Correspondence address
Flat 4 Mountwood House, 53 Mount Avenue, London, W5 1PN
Role Resigned
Director
Date of birth
September 1952
Appointed on
1 October 1996
Resigned on
27 November 1996
Nationality
British
Occupation
Director

MASON, Drew Paul

Correspondence address
3 Mountwood House, 53 Mount Avenue, Ealing, London, W5 1PN
Role Resigned
Director
Date of birth
December 1968
Appointed on
20 May 2002
Resigned on
27 May 2003
Nationality
British
Occupation
Computing

MOOSAVI-JALAL, Fiona

Correspondence address
Flat 2, 53 Mount Avenue Ealing, London, W5 1PN
Role Resigned
Director
Date of birth
June 1976
Appointed on
1 August 2007
Resigned on
29 January 2010
Nationality
British
Occupation
It Project Consultant

PULFORD, Elizabeth Claire, Doctor

Correspondence address
Flat 4 Mountwood House, 53 Mount Avenue, Ealing, London, W5 1PN
Role Resigned
Director
Date of birth
January 1965
Appointed on
25 May 2001
Resigned on
30 June 2002
Nationality
British
Occupation
Doctor

RAY, Tracy Jane

Correspondence address
75 Devonshire Road, London, W5 4TS
Role Resigned
Director
Date of birth
January 1972
Appointed on
2 October 1996
Resigned on
9 January 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Model

SHAKESPEARE, John Manley

Correspondence address
Flat 2 53 Mount Avenue, Ealing, London, W5 1PN
Role Resigned
Director
Date of birth
October 1968
Appointed on
27 May 2003
Resigned on
23 August 2006
Nationality
British
Occupation
Local Government Employee

SHEEHAN, Thomas

Correspondence address
Flat 8 Mountwood House, 53 Mount Avenue Ealing, London, W5 1PN
Role Resigned
Director
Date of birth
June 1963
Appointed on
2 October 1996
Resigned on
22 February 2001
Nationality
Irish
Occupation
Bank Manager

SILLIS, Jane Veronica

Correspondence address
Flat 8, Mountwood House, 53 Mount Avenue, London, England, W5 1PN
Role Resigned
Director
Date of birth
April 1959
Appointed on
1 September 2011
Resigned on
16 January 2019
Nationality
British
Country of residence
England
Occupation
Arts Administrator

WEBB, Craig Anthony

Correspondence address
1 Mountwood House, 53 Mount Avenue, Ealing, W5 1PN
Role Resigned
Director
Date of birth
December 1973
Appointed on
23 August 2006
Resigned on
4 June 2007
Nationality
British
Occupation
Technology Manager

SEVERNSIDE NOMINEES LIMITED

Correspondence address
14-18 City Road, Cardiff, CF24 3DL
Role Resigned
Nominee Director
Appointed on
16 May 1996
Resigned on
16 May 1996