HERTFORD LODGE LIMITED

Company number 03389982

26 officers / 22 resignations

GRACE MILLER LIMITED

• Correspondence address: 84 Coombe Road, New Malden, England, KT3 4QS
• Role (Active): Secretary
• Appointed on: 1 April 2025

UK Limited Company What's this?

• Registration number: 14766228

CAREW, Christopher Martin

• Correspondence address: 84 Coombe Road, New Malden, England, KT3 4QS
• Role (Active): Director
• Date of birth: April 1987
• Appointed on: 5 May 2021
• Nationality: British
• Place of residence: England
• Identity verification status: Verification requirements complete

KISSOCK, Adrian Alistair Norman

• Correspondence address: 84 Coombe Road, New Malden, England, KT3 4QS
• Role (Active): Director
• Date of birth: May 1950
• Appointed on: 14 November 2024
• Nationality: British
• Place of residence: England
• Identity verification status: Verification requirements complete

WHITING, Calem

• Correspondence address: 84 Coombe Road, New Malden, England, KT3 4QS
• Role (Active): Director
• Date of birth: March 1989
• Appointed on: 3 January 2024
• Nationality: British
• Place of residence: England
• Identity verification status: Verification requirements complete

DUNN, Evelin

• Correspondence address: 19 Hertford Lodge, Albert Drive, London, SW19 6NE
• Role (Resigned): Secretary
• Appointed on: 7 August 1997
• Resigned on: 20 September 1999
• Nationality: German

SCF SECRETARIES LIMITED LIABILITY COMPANY

• Correspondence address: American National Bank Building, 1912 Capital Avenue, Cheyenne, Wyoming, Usa, 82001
• Role (Resigned): Nominee Secretary
• Appointed on: 20 June 1997
• Resigned on: 7 August 1997

TG ESTATE MANAGEMENT

• Correspondence address: Quantum House, 22 Red Lion Court, London, United Kingdom, EC4A 3EB
• Role (Resigned): Secretary
• Appointed on: 20 September 1999
• Resigned on: 16 May 2013

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: 06531993

CASTELLANA, Marco John

• Correspondence address: Flat 9 Hertford Lodge, 20 Albert Drive, London, SW19 6NE
• Role (Resigned): Director
• Date of birth: February 1974
• Appointed on: 8 February 2001
• Resigned on: 1 March 2004
• Nationality: British

COLLINS, Joan Edith

• Correspondence address: 13 Hertford Lodge, Albert Drive, London, SW19 6NE
• Role (Resigned): Director
• Date of birth: November 1920
• Appointed on: 4 December 2002
• Resigned on: 7 March 2006
• Nationality: British

COLLINS, John

• Correspondence address: St Margarets Tavern, 107 St Margarets Road, Twickenham, Middlesex, TW1 2LJ
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 1 February 2009
• Resigned on: 13 June 2012
• Nationality: British
• Place of residence: United Kingdom

DE NADAI, Giancarlo Antonio, Mr.

• Correspondence address: Canbury Management Ltd, The Old Office Tims Boatyard, Timsway, Staines-Upon-Thames, Middlesex, England, TW18 3JY
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 5 May 2011
• Resigned on: 23 October 2020
• Nationality: Italian
• Place of residence: England

DUNN, Evelin

• Correspondence address: 19 Hertford Lodge, Albert Drive, London, SW19 6NE
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 16 February 1998
• Resigned on: 17 December 2001
• Nationality: German

GREGSON, Justin

• Correspondence address: C/O Colmore Gaskell, Eagle Tower, Montpellier Drive, Cheltenham, England, GL50 1TA
• Role (Resigned): Director
• Date of birth: June 1952
• Appointed on: 14 June 2011
• Resigned on: 3 January 2024
• Nationality: British
• Place of residence: England

GREGSON, Justin

• Correspondence address: 7 Hertford Lodge, Albert Drive, London, SW19 6NE
• Role (Resigned): Director
• Date of birth: June 1952
• Appointed on: 7 August 1997
• Resigned on: 8 February 2001
• Nationality: British
• Place of residence: England

KISSOCK, Adrian Alistair Norman

• Correspondence address: 78 Trinity Road, Wimbledon, London, SW19 8QZ
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed on: 3 March 2003
• Resigned on: 9 July 2013
• Nationality: British
• Place of residence: England

LAMB, Robin Graham Belhaven

• Correspondence address: 1 Hertford Lodge, 20 Albert Drive, London, SW19 6NE
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 10 July 2006
• Resigned on: 9 June 2007
• Nationality: British

LEVI, Christopher

• Correspondence address: C/O Colmore Gaskell, Eagle Tower, Montpellier Drive, Cheltenham, England, GL50 1TA
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 22 June 2015
• Resigned on: 8 August 2023
• Nationality: British
• Place of residence: United Kingdom

LEWIS, Michael Allman

• Correspondence address: Canbury Management Ltd, The Old Office Tims Boatyard, Timsway, Staines-Upon-Thames, Middlesex, England, TW18 3JY
• Role (Resigned): Director
• Date of birth: February 1932
• Appointed on: 7 November 2012
• Resigned on: 31 March 2015
• Nationality: British
• Place of residence: England

LEWIS, Michael Allman

• Correspondence address: 98 Queens Road, London, SW19 8LS
• Role (Resigned): Director
• Date of birth: February 1932
• Appointed on: 19 April 2006
• Resigned on: 31 December 2008
• Nationality: British
• Place of residence: England

NYMAN, Paul

• Correspondence address: 15 Hertford Lodge, Albert Drive, London, SW19 6NE
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 7 August 1998
• Resigned on: 22 October 2004
• Nationality: British

PEARCE, Jack Brian Paul

• Correspondence address: 67 Wingate Square, London, England, SW4 0AF
• Role (Resigned): Director
• Date of birth: July 1990
• Appointed on: 5 May 2021
• Resigned on: 11 August 2022
• Nationality: British
• Place of residence: England

VELASTIN, Sergio Alejandro, Dr

• Correspondence address: 3 Hertford Lodge, 20 Albert Drive, London, SW19 6NE
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 7 March 2006
• Resigned on: 3 July 2006
• Nationality: British

WALSH, Darren Mark

• Correspondence address: 19 Hertford Lodge, Albert Drive, London, SW19 6NE
• Role (Resigned): Director
• Date of birth: September 1971
• Appointed on: 28 March 2002
• Resigned on: 1 July 2006
• Nationality: British

WALTERS, Emma Katie

• Correspondence address: 3 Hertford Lodge, Albert Drive, London, SW19 6NE
• Role (Resigned): Director
• Date of birth: April 1979
• Appointed on: 30 July 2007
• Resigned on: 23 May 2012
• Nationality: British
• Place of residence: United Kingdom

ZABIHOLLAH, Mehran

• Correspondence address: Canbury Management Ltd, The Old Office Tims Boatyard, Timsway, Staines-Upon-Thames, Middlesex, England, TW18 3JY
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 7 November 2012
• Resigned on: 21 June 2013
• Nationality: British
• Place of residence: England

S C F (UK) LIMITED

• Correspondence address: 90-100 Sydney Street, Chelsea, London, SW3 6NJ
• Role (Resigned): Nominee Director
• Appointed on: 20 June 1997
• Resigned on: 7 August 1997