DA VINCI MANAGEMENT LIMITED

Company number 03274958

34 officers / 28 resignations

B-HIVE COMPANY SECRETARIAL SERVICES LIMITED

• Correspondence address: Stonemead House, 95 London Road, Croydon, Surrey, England, CR0 2RF
• Role (Active): Secretary
• Appointed on: 2 February 2026

UK Limited Company What's this?

• Registration number: 07106746

BARWELL, David Charles Webb

• Correspondence address: 17, Da Vinci House, Saffron Hill, London, England, EC1N 8FH
• Role (Active): Director
• Date of birth: November 1965
• Appointed on: 9 January 2019
• Nationality: British
• Country of residence: United Kingdom
• Identity verification status: Verification requirements complete

GARNER, Sarah Elizabeth, Dr

• Correspondence address: Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom, CR0 2RF
• Role (Active): Director
• Date of birth: August 1971
• Appointed on: 16 December 2023
• Nationality: British
• Country of residence: England
• Identity verification status: Verification requirements complete

KAPUR, Sanjay

• Correspondence address: Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom, CR0 2RF
• Role (Active): Director
• Date of birth: June 1962
• Appointed on: 24 January 2018
• Nationality: British
• Country of residence: United Kingdom
• Identity verification status: Verification requirements complete

RAVEN, Erwan

• Correspondence address: Flat 6 Da Vinci House, Saffron Hill, London, England, EC1N 8FH
• Role (Active): Director
• Date of birth: March 1980
• Appointed on: 24 June 2014
• Nationality: French
• Country of residence: United Kingdom
• Identity verification status: Verification requirements complete

SPENCER, Richard Courtney

• Correspondence address: 9 Da Vinci House, 44 Saffron Hill, London, England, EC1N 8FH
• Role (Active): Director
• Date of birth: September 1954
• Appointed on: 21 September 2022
• Nationality: British
• Country of residence: England
• Identity verification status: Verification requirements complete

BARWELL, David Charles Webb

• Correspondence address: 17 17, Da Vinci House, London, England, EC1N 8FH
• Role (Resigned): Secretary
• Appointed on: 16 December 2023
• Resigned on: 20 January 2025

BRIDGE, Jeremy John

• Correspondence address: 29 Townscliffe Lane, Marple Bridge, Stockport, Cheshire, SK6 5AW
• Role (Resigned): Secretary
• Appointed on: 20 January 1999
• Resigned on: 19 May 1999
• Nationality: British

CORMAN, Jonathan Irvin

• Correspondence address: 15 Da Vinci House, Saffron Hill, London, EC1N 8FH
• Role (Resigned): Secretary
• Appointed on: 1 October 2005
• Resigned on: 29 November 2013
• Nationality: British

CORMAN, Jonathan Irvin

• Correspondence address: 15 Da Vinci House, Saffron Hill, London, EC1N 8FH
• Role (Resigned): Secretary
• Appointed on: 19 May 2004
• Resigned on: 29 January 2005
• Nationality: British

COTTON, Francis William

• Correspondence address: 2 Da Vinci House, 44 Saffron Hill, London, EC1N 8FH
• Role (Resigned): Secretary
• Appointed on: 29 January 2005
• Resigned on: 1 October 2005
• Nationality: British

HOWSE, John William

• Correspondence address: 18 Da Vinci House, 44 Saffron Hill, London, EC1N 8FH
• Role (Resigned): Secretary
• Appointed on: 28 November 2001
• Resigned on: 19 May 2004
• Nationality: British

LINDON, Charles Jeremy Paul

• Correspondence address: 27 Palace Gate, London, W8 5LS
• Role (Resigned): Secretary
• Appointed on: 23 June 1999
• Resigned on: 31 December 2001
• Nationality: British

WEST, Richard William

• Correspondence address: 42 Harts Grove, Woodford Green, Essex, IG8 0BN
• Role (Resigned): Secretary
• Appointed on: 7 November 1996
• Resigned on: 20 January 1999
• Nationality: British

HALLMARK SECRETARIES LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Secretary
• Appointed on: 7 November 1996
• Resigned on: 7 November 1996

MICHAELIDES WARNER & CO LIMITED

• Correspondence address: 102 Fulham Palace Road, London, England, W6 9PL
• Role (Resigned): Secretary
• Appointed on: 20 January 2025
• Resigned on: 2 February 2026

UK Limited Company What's this?

• Registration number: 02699331

BONIZZOLI, Carlotta

• Correspondence address: 10 Da Vinci House, 44 Saffron Hill, London, Uk, EC1N 8FH
• Role (Resigned): Director
• Date of birth: July 1978
• Appointed on: 1 July 2011
• Resigned on: 16 December 2023
• Nationality: Italian
• Country of residence: United Kingdom

BRANNIGAN, Clinton

• Correspondence address: 11 Da Vinci House, 44 Saffron Hill, London, Uk, EC1N 8FH
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed on: 12 November 2012
• Resigned on: 9 January 2018
• Nationality: United Kingdom
• Country of residence: United Kingdom

BRIDGE, Jeremy John

• Correspondence address: 29 Townscliffe Lane, Marple Bridge, Stockport, Cheshire, SK6 5AW
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 20 January 1999
• Resigned on: 19 May 1999
• Nationality: British

CORMAN, Jonathan Irvin

• Correspondence address: Flat 15 Da Vinci House, Saffron Hill, London, England, EC1N 8FH
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 20 January 2015
• Resigned on: 24 November 2015
• Nationality: British
• Country of residence: United Kingdom

CORMAN, Jonathan Irvin

• Correspondence address: 15 Da Vinci House, Saffron Hill, London, EC1N 8FH
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 30 November 1999
• Resigned on: 29 November 2013
• Nationality: British
• Country of residence: United Kingdom

COTTON, Francis William

• Correspondence address: 2 Da Vinci House, 44 Saffron Hill, London, EC1N 8FH
• Role (Resigned): Director
• Date of birth: February 1947
• Appointed on: 28 November 2001
• Resigned on: 1 October 2005
• Nationality: British

DE CHIARA, Giulio

• Correspondence address: 3 Da Vinci House, 44 Saffron Hill, London, EC1N 8FH
• Role (Resigned): Director
• Date of birth: July 1970
• Appointed on: 2 December 2002
• Resigned on: 24 June 2014
• Nationality: British
• Country of residence: United Kingdom

DE SILVA, Samuel Clive

• Correspondence address: 2 Da Vinci House, 44 Saffron Hill, London, EC1N 8FH
• Role (Resigned): Director
• Date of birth: October 1973
• Appointed on: 5 December 2007
• Resigned on: 31 December 2010
• Nationality: British
• Country of residence: England

DOWNS, Martin

• Correspondence address: 16 Da Vinci House, 44 Saffron Hill, London, ECIN 8FH
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 19 May 2004
• Resigned on: 16 December 2023
• Nationality: British
• Country of residence: United Kingdom

FREEMAN, Howard

• Correspondence address: 19 Silvers, 59-61 Palmerstone Road, Buckhurst Hill, Essex, IG9 5NX
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 7 November 1996
• Resigned on: 20 January 1999
• Nationality: British

HOUSTON, Robin Henry

• Correspondence address: 20 Da Vinci House, Saffron Hill, London, EC1N 8FH
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed on: 20 January 1999
• Resigned on: 19 July 2002
• Nationality: British

HOWSE, John William

• Correspondence address: 18 Da Vinci House, 44 Saffron Hill, London, EC1N 8FH
• Role (Resigned): Director
• Date of birth: November 1950
• Appointed on: 20 January 1999
• Resigned on: 19 May 2004
• Nationality: British

JOHANNESSEN, Kim Berger

• Correspondence address: 10 Da Vinci House, 44 Saffron Hill, London, EC1N 8FT
• Role (Resigned): Director
• Date of birth: January 1969
• Appointed on: 20 January 1999
• Resigned on: 28 November 2001
• Nationality: British

KAPUR, Sanjay

• Correspondence address: 14 Da Vinci House, Saffron Hill, London, EC1N 8FH
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 15 March 2005
• Resigned on: 20 January 2015
• Nationality: British
• Country of residence: United Kingdom

KAPUR, Sanjay

• Correspondence address: 14 Da Vinci House, Saffron Hill, London, EC1N 8FH
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 20 January 1999
• Resigned on: 18 May 2003
• Nationality: British
• Country of residence: United Kingdom

MACKAY, Lesley Isabel

• Correspondence address: 18 Da Vinci House, Saffron Hill, London, EC1N 8FH
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 20 January 1999
• Resigned on: 19 May 2004
• Nationality: British

WARREN, Inga Marian

• Correspondence address: Flat 5, Da Vinci House, 44 Saffron Hill, London, EC1N 8FH
• Role (Resigned): Director
• Date of birth: July 1942
• Appointed on: 16 June 2004
• Resigned on: 16 December 2023
• Nationality: British
• Country of residence: United Kingdom

HALLMARK REGISTRARS LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Director
• Appointed on: 7 November 1996
• Resigned on: 7 November 1996