61-69 CHEPSTOW PLACE MANAGEMENT LIMITED

Company number 03328913

28 officers / 22 resignations

B-HIVE COMPANY SECRETARIAL SERVICES LIMITED

• Correspondence address: 9-11 The Quadrant, Richmond, Surrey, United Kingdom, TW9 1BP
• Role (Active): Secretary
• Appointed on: 8 August 2017

UK Limited Company What's this?

• Registration number: 07106746

FLEMING, Mark Douglas

• Correspondence address: 94 Park Lane, Croydon, Surrey, United Kingdom, CR0 1JB
• Role (Active): Director
• Date of birth: July 1957
• Appointed on: 3 November 2016
• Nationality: American
• Country of residence: United States
• Occupation: Consultant

GUIRAUDIE, Pascal Pierre Raymond

• Correspondence address: 94 Park Lane, Croydon, Surrey, United Kingdom, CR0 1JB
• Role (Active): Director
• Date of birth: January 1966
• Appointed on: 12 December 2019
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Music Producer

HOWE, James Duncan

• Correspondence address: Flat 11, 61-69 Chepstow Place, London, England, W2 4TS
• Role (Active): Director
• Date of birth: October 1980
• Appointed on: 12 June 2015
• Nationality: British
• Country of residence: England
• Occupation: Accountant

LEE, Janet

• Correspondence address: Flat 18, 69 Chepstow Place, London, Greater London, W2 4TS
• Role (Active): Director
• Date of birth: August 1968
• Appointed on: 1 March 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: It Analyst

MCCREADY, Lindsay John

• Correspondence address: 1 Greetwell Road, Lincoln, Lincolnshire, England, LN2 4AQ
• Role (Active): Director
• Date of birth: October 1964
• Appointed on: 1 December 2009
• Nationality: British
• Country of residence: England
• Occupation: Company Director

FAIRFAX, Stephen Paul

• Correspondence address: 9b, Atherton Street, Battersea, London, SW11 2JE
• Role (Resigned): Secretary
• Appointed on: 21 May 2008
• Resigned on: 17 October 2008
• Nationality: British
• Occupation: Director

FORD, Christopher Stewart Lacklan

• Correspondence address: 70 Pulteney Road, London, E18 1PS
• Role (Resigned): Secretary
• Appointed on: 1 October 1998
• Resigned on: 28 April 2000
• Nationality: British

MANNING, Robert Neil

• Correspondence address: 1 Hereford Road, Bayswater, London, W2 4AB
• Role (Resigned): Secretary
• Appointed on: 7 December 2006
• Resigned on: 10 April 2008
• Nationality: British
• Occupation: Estate Agent

MARTIN, Barbara

• Correspondence address: 43b Nightingale Lane, London, E11 2HD
• Role (Resigned): Secretary
• Appointed on: 5 September 1997
• Resigned on: 1 October 1998
• Nationality: British

YOUNG-TAYLOR, Marea Dolores

• Correspondence address: Flat 6 85, Westbourne Terrace, London, W2 6QS
• Role (Resigned): Secretary
• Appointed on: 17 October 2008
• Resigned on: 4 January 2011
• Nationality: British
• Occupation: Managing Agent

COUNTY ESTATE MANAGEMENT

• Correspondence address: 77 South Audley Street, London, W1K 1JG
• Role (Resigned): Secretary
• Appointed on: 28 April 2000
• Resigned on: 2 October 2005

COUNTY ESTATE MANAGEMENT SECRETARIAL SERVICES LIMITED

• Correspondence address: 79 New Cavendish Street, London, W1W 6XB
• Role (Resigned): Secretary
• Appointed on: 1 October 2005
• Resigned on: 30 October 2005

GORDON & CO

• Correspondence address: 4a, Disraeli Road, London, England, SW15 2DS
• Role (Resigned): Secretary
• Appointed on: 1 January 2011
• Resigned on: 8 August 2017

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: 1241567

OFFICE ORGANIZATION & SERVICES LIMITED

• Correspondence address: Level 1 Exchange House, Primrose Street, London, EC2A 2HS
• Role (Resigned): Secretary
• Appointed on: 2 April 1997
• Resigned on: 5 September 1997

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 6 March 1997
• Resigned on: 2 April 1997

DILLON, John Edward Michael

• Correspondence address: 1 Belsize Mews, Belsize Park, London, NW3 5AT
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 6 March 1997
• Resigned on: 5 September 1997
• Nationality: British
• Occupation: Solicitor

GARRETT, James

• Correspondence address: Flat 9, 61-69 Chepstow Place, London, W2 4TS
• Role (Resigned): Director
• Date of birth: September 1973
• Appointed on: 15 August 2002
• Resigned on: 9 June 2006
• Nationality: British
• Occupation: Chartered Surveyor

HAMMOND, Brian William

• Correspondence address: 94 Park Lane, Croydon, Surrey, United Kingdom, CR0 1JB
• Role (Resigned): Director
• Date of birth: March 1949
• Appointed on: 9 July 2012
• Resigned on: 14 January 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

HOWE, Duncan Nicholas

• Correspondence address: Willowhayne 37 Bulstrode Way, Gerrards Cross, Buckinghamshire, SL9 7QT
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed on: 7 March 2006
• Resigned on: 12 June 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

JENKINSON, Andrew Philip

• Correspondence address: Flat 3b, 61-69 Chepstow Place, London, W2 4TS
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 18 August 2002
• Resigned on: 24 February 2006
• Nationality: British
• Occupation: Solicitor

JOHNSON, Susan Elizabeth

• Correspondence address: Flat 7, 61-69 Chepstow Place, London, W2 4TS
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 1 December 2003
• Resigned on: 29 September 2009
• Nationality: British
• Occupation: Tax Consultant

MCILVENNY, Robin Hugh

• Correspondence address: 8 Cambridge Road, Beaconsfield, Buckinghamshire, HP9 1HW
• Role (Resigned): Director
• Date of birth: February 1953
• Appointed on: 5 September 1997
• Resigned on: 24 November 1999
• Nationality: British
• Occupation: Company Director

MINASHI, Mark Anthony

• Correspondence address: 21 Nightingale Road, Rickmansworth, Hertfordshire, WD3 2DE
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 24 November 1999
• Resigned on: 7 August 2002
• Nationality: British
• Country of residence: England
• Occupation: Accountant

PSAROLIS, Alison

• Correspondence address: Flat 2 Basement, 61-69 Chepstow Place, London, W2 4TS
• Role (Resigned): Director
• Date of birth: September 1973
• Appointed on: 7 September 2008
• Resigned on: 22 September 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Design Director

SOTUNDE, Marie Therese

• Correspondence address: Flat 6 61-69 Chepstow Place, London, W2 4TS
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 7 August 2002
• Resigned on: 27 January 2009
• Nationality: British
• Occupation: Barrister

SUTTON, Nicholas Nelson

• Correspondence address: The Penthouse 25a Vincent House, Vincent Square, London, SW1P 2NB
• Role (Resigned): Director
• Date of birth: August 1969
• Appointed on: 5 September 1997
• Resigned on: 24 November 1999
• Nationality: British
• Occupation: Company Director

WILSON, Clare Alice

• Correspondence address: 75 Ifield Road, London, SW10 9AU
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 6 March 1997
• Resigned on: 5 September 1997
• Nationality: British
• Occupation: Solicitor