SOUTH BANK MANAGEMENT COMPANY LIMITED

Company number 03289892

43 officers / 38 resignations

FAIRWEATHER, Mark Percy

• Correspondence address: Flat 3, 45 Crag Path, Aldeburgh, Suffolk, IP15 5BT
• Role (Active): Secretary
• Appointed on: 26 March 2007
• Nationality: British
• Occupation: Solicitor

HARVEY, Jean Veronica

• Correspondence address: Fairweather Law, 51 High Street, Leiston, England, IP16 4EL
• Role (Active): Director
• Date of birth: February 1949
• Appointed on: 22 January 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retired

HOWELL, David Geoffrey

• Correspondence address: 602 Whitehouse Apartments, 9 Belvedere Road, London, England, SE1 8YT
• Role (Active): Director
• Date of birth: March 1941
• Appointed on: 11 August 2023
• Nationality: British
• Country of residence: England
• Occupation: Retired

JAIN, Naman

• Correspondence address: Fairweather Law, 51 High Street, Leiston, England, IP16 4EL
• Role (Active): Director
• Date of birth: October 1995
• Appointed on: 3 October 2023
• Nationality: Indian
• Country of residence: England
• Occupation: Formerly Portfolio Manager

WILCE, Mark Simon

• Correspondence address: Norwoods Cottage, Norwood Court, The Broadway, Amersham, United Kingdom, HP7 0HW
• Role (Active): Director
• Date of birth: May 1960
• Appointed on: 5 June 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Senior Engineering Manager

ANGUS, George David

• Correspondence address: 30 Cause End Road, Wootton, Bedfordshire, MK43 9DB
• Role (Resigned): Secretary
• Appointed on: 10 December 1996
• Resigned on: 29 January 2003
• Nationality: British
• Occupation: Accountant

MILLS, Brian William

• Correspondence address: 4 Brockham Warren, Box Hill Road, Tadworth, Surrey, KT20 7JX
• Role (Resigned): Secretary
• Appointed on: 29 January 2003
• Resigned on: 31 December 2004
• Nationality: British
• Occupation: Company Director

SILVERBERG, Jonathan Mark

• Correspondence address: 26 Glenwood Grove, London, NW9 8HH
• Role (Resigned): Secretary
• Appointed on: 1 September 2004
• Resigned on: 9 March 2007
• Nationality: British

HALLMARK SECRETARIES LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Secretary
• Appointed on: 10 December 1996
• Resigned on: 10 December 1996

ARMSTRONG, David Henry

• Correspondence address: 932 Whitehouse Apartments 9 Belvedere Road, London, United Kingdom, SE1 8YU
• Role (Resigned): Director
• Date of birth: December 1977
• Appointed on: 1 March 2008
• Resigned on: 16 March 2009
• Nationality: British
• Occupation: Civil Servant

BALL, Peter John

• Correspondence address: Flat 731 Whitehouse Apartments,, Belvedere Road, London, England, SE1 8YU
• Role (Resigned): Director
• Date of birth: July 1950
• Appointed on: 3 November 2020
• Resigned on: 5 March 2021
• Nationality: British
• Country of residence: England
• Occupation: Project Manager

BRAGANZA, Mario Peter

• Correspondence address: 37 Tormead Road, Guildford, United Kingdom, GU1 2JB
• Role (Resigned): Director
• Date of birth: April 1951
• Appointed on: 1 November 2017
• Resigned on: 24 May 2022
• Nationality: British
• Country of residence: England
• Occupation: Accountant

CARRUTHERS, Brian Alexander

• Correspondence address: 3 Fairlawn Park, Woking, Surrey, GU21 4HT
• Role (Resigned): Director
• Date of birth: November 1947
• Appointed on: 4 August 2004
• Resigned on: 27 September 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CHAN, Lily Shuet Fong

• Correspondence address: Flat 1108 Whitehouse Apartments, 9 Belvedere Road, London, SE1 8YW
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed on: 4 August 2004
• Resigned on: 2 November 2005
• Nationality: British
• Occupation: Company Director

CHESTERFIELD, Philip Markham

• Correspondence address: Fairweather Law, 51 High Street, Leiston, England, IP16 4EL
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 29 July 2019
• Resigned on: 2 March 2021
• Nationality: British
• Country of residence: England
• Occupation: Company Director

CHESTERFIELD, Philip Markham

• Correspondence address: Fairweather Law, 51 High Street, Leiston, England, IP16 4EL
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 22 September 2017
• Resigned on: 5 April 2019
• Nationality: British
• Country of residence: England
• Occupation: Company Director

CONWAY, Stephen Stuart Solomon

• Correspondence address: Penthouse 5, Harley House Regents Park, London, NW1 5HN
• Role (Resigned): Director
• Date of birth: February 1948
• Appointed on: 10 December 1996
• Resigned on: 29 January 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

DAHLBERG, Andrea Liane

• Correspondence address: 1011 Whitehouse Apartments, 9 Belvedere Road, London, SE1 8YW
• Role (Resigned): Director
• Date of birth: December 1954
• Appointed on: 4 August 2004
• Resigned on: 5 May 2009
• Nationality: Dual Australian And British
• Country of residence: England
• Occupation: Solicitor

DAHLBERG, Robin Luning

• Correspondence address: Apt 1011 Whitehouse Apartments, 9 Belvedere Road, London, SE1 8YW
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed on: 29 January 2003
• Resigned on: 8 April 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

DECKER, Michael

• Correspondence address: 1222 Whitehouse Southbank, Belvedere Road, London, SE1 8YW
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 29 January 2003
• Resigned on: 31 December 2007
• Nationality: British
• Occupation: Company Director

GADHIA, Sonia

• Correspondence address: Fairweather Law, 51 High Street, Leiston, England, IP16 4EL
• Role (Resigned): Director
• Date of birth: May 1985
• Appointed on: 16 November 2022
• Resigned on: 2 October 2023
• Nationality: British
• Country of residence: England
• Occupation: Investment Banker

GRAY, Aran

• Correspondence address: Flat 12, Whitehouse Apartments,, Belvedere Road, London, England, SE1 8YP
• Role (Resigned): Director
• Date of birth: August 1978
• Appointed on: 3 November 2020
• Resigned on: 23 May 2022
• Nationality: British
• Country of residence: England
• Occupation: Project Manager

JEFFRIES, Michael Makepeace Eugene

• Correspondence address: Hethfelton House, Hethfelton, Wareham, Dorset, England, BH20 6HS
• Role (Resigned): Director
• Date of birth: September 1944
• Appointed on: 28 August 2014
• Resigned on: 8 August 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retired

JIANG, Liyue

• Correspondence address: Fairweather Law, 51 High Street, Leiston, England, IP16 4EL
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 23 August 2021
• Resigned on: 28 November 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

KEEN, Ann Lloyd

• Correspondence address: Fairweather Law, 51 High Street, Leiston, England, IP16 4EL
• Role (Resigned): Director
• Date of birth: November 1948
• Appointed on: 22 January 2016
• Resigned on: 28 July 2017
• Nationality: British
• Country of residence: England
• Occupation: Professor

KRISHNAN, Giri Nathan

• Correspondence address: Fairweather Law, 51 High Street, Leiston, England, IP16 4EL
• Role (Resigned): Director
• Date of birth: November 1986
• Appointed on: 22 November 2022
• Resigned on: 14 March 2023
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

MARKSON, Adam Peter

• Correspondence address: 1201 Whitehouse Apartments, 9 Belvedere Road, London, SE1 8YW
• Role (Resigned): Director
• Date of birth: November 1968
• Appointed on: 4 August 2004
• Resigned on: 31 December 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

MILLS, Brian William

• Correspondence address: 4 Brockham Warren, Boxhill Road, Tadworth, Surrey, England, KT20 7JX
• Role (Resigned): Director
• Date of birth: April 1933
• Appointed on: 28 August 2014
• Resigned on: 22 January 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retired

MILLS, Brian William

• Correspondence address: 4 Brockham Warren, Box Hill Road, Tadworth, Surrey, KT20 7JX
• Role (Resigned): Director
• Date of birth: April 1933
• Appointed on: 29 January 2003
• Resigned on: 2 November 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

O'DWYER, Michael John

• Correspondence address: 216 Whitehouse Apartments, 9 Belvedere Road, London, SE1 8YP
• Role (Resigned): Director
• Date of birth: June 1948
• Appointed on: 26 October 2006
• Resigned on: 16 November 2012
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Consultant

PARKER, Nigel Ian

• Correspondence address: Flat 1222, Whitehouse Apartments, 9 Belvedere Road, London, England, SE1 8YW
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 18 August 2017
• Resigned on: 28 February 2019
• Nationality: British
• Country of residence: England
• Occupation: Surveyor

PARKER, Nigel Ian

• Correspondence address: 1222 Whitehouse Apartments, Belvedere Road, London, England, SE1 8YW
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 28 August 2014
• Resigned on: 28 July 2017
• Nationality: British
• Country of residence: England
• Occupation: Surveyor

SILVERBERG, Jonathan Mark

• Correspondence address: 26 Glenwood Grove, London, NW9 8HH
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 4 August 2004
• Resigned on: 9 March 2007
• Nationality: British
• Occupation: Director

SPATER, Mariana

• Correspondence address: Apartment 731 The White House, 9 Belvedere Road, London, SE1 8YU
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 1 March 2008
• Resigned on: 5 September 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

SPRINZ, Michael Eugene

• Correspondence address: C/O Fairweather Stephenson & Co, 51 High Street, Leiston, Suffolk, IP16 4EL
• Role (Resigned): Director
• Date of birth: October 1941
• Appointed on: 1 December 2011
• Resigned on: 5 November 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retired