VINCENT HOUSE MANAGEMENT LIMITED

Company number 03422171

33 officers / 25 resignations

BILLETT, John Michael

• Correspondence address: 22 Vincent House, Vincent Square, London, SW1P 2NB
• Role (Active): Director
• Date of birth: November 1943
• Appointed on: 7 March 2005
• Nationality: British
• Country of residence: England
• Occupation: Media Consultant

EVERALL, Mark Andrew

• Correspondence address: 13b Vincent House, Vincent Square, London, SW1P 2NB
• Role (Active): Director
• Date of birth: June 1950
• Appointed on: 29 July 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

HARLOW, Stephen John

• Correspondence address: Mudzimo Alana Close, Route Militaire St Sampson, Guernsey, GY2 4DZ
• Role (Active): Director
• Date of birth: May 1953
• Appointed on: 26 January 2006
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

HARRIS, David Michael

• Correspondence address: 175 Forest Road, Tunbridge Wells, Kent, TN2 5JA
• Role (Active): Director
• Date of birth: May 1954
• Appointed on: 29 July 2009
• Nationality: British
• Country of residence: England
• Occupation: Accountant

HEAD, Robert Michael

• Correspondence address: 4th Floor High Holborn House, 52 -54 High Holborn, London, England, WC1V 6RL
• Role (Active): Director
• Date of birth: July 1958
• Appointed on: 14 May 2022
• Nationality: British
• Country of residence: England
• Occupation: Non-Executive Director

KEIM, Christian Andreas Helmut, Dr

• Correspondence address: 7b Vincent House, Vincent Square, London, SW1P 2NB
• Role (Active): Director
• Date of birth: June 1967
• Appointed on: 7 March 2005
• Nationality: German,British
• Country of residence: England
• Occupation: Legal Counsel

MAVOR, Ian Gordon Ferrier

• Correspondence address: 4th Floor High Holborn House, 52-54 High Holborn, London, England, WC1V 6RL
• Role (Active): Director
• Date of birth: April 1941
• Appointed on: 4 June 2020
• Nationality: British
• Country of residence: England
• Occupation: Retired International Lawyer

MAXWELL, Mary Josephine

• Correspondence address: 23a Vincent House, Vincent Square, London, SW1P 2NB
• Role (Active): Director
• Date of birth: November 1939
• Appointed on: 4 December 2001
• Nationality: British
• Country of residence: England
• Occupation: Retired

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

HOBBS, Kelly

• Correspondence address: Marlborough House, 298 Regents Park Road, Finchley Central, London, England, N3 2UU
• Role (Resigned): Secretary
• Appointed on: 2 February 2011
• Resigned on: 27 July 2016
• Nationality: British

MARTIN, Barbara

• Correspondence address: 43b Nightingale Lane, London, E11 2HD
• Role (Resigned): Secretary
• Appointed on: 10 June 1998
• Resigned on: 1 October 1998
• Nationality: British

SMITH, Nadia

• Correspondence address: 59 The Avenue, Beckenham, Kent, BR3 5EE
• Role (Resigned): Secretary
• Appointed on: 2 October 1997
• Resigned on: 10 June 1998
• Nationality: British
• Occupation: Company Director

WHITE, Terence Robert

• Correspondence address: Marlborough House, 298 Regents Park Road, London, N3 2UU
• Role (Resigned): Secretary
• Appointed on: 26 October 2009
• Resigned on: 1 February 2011
• Nationality: British

COUNTY ESTATE MANAGEMENT

• Correspondence address: 77 South Audley Street, London, W1K 1JG
• Role (Resigned): Secretary
• Appointed on: 24 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 June 2007

CRABTREE PM LIMITED

• Correspondence address: Marlborough House, 298 Regents Park Road, London, N3 2UU
• Role (Resigned): Secretary
• Appointed on: 1 April 2008
• Resigned on: 2 September 2016

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 01766466

MORETON CORPORATE SERVICES LTD

• Correspondence address: 72 Rochester Row, London, SW1P 1JU
• Role (Resigned): Secretary
• Appointed on: 1 July 2007
• Resigned on: 1 April 2008

OFFICE ORGANIZATION & SERVICES LIMITED

• Correspondence address: Level 1 Exchange House, Primrose Street, London, EC2A 2HS
• Role (Resigned): Secretary
• Appointed on: 17 September 1997
• Resigned on: 2 October 1997

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 20 August 1997
• Resigned on: 17 September 1997

BILLETT, Glynis Margaret

• Correspondence address: 22a Vincent House, Vincent Square, London, SW1P 2NB
• Role (Resigned): Director
• Date of birth: March 1949
• Appointed on: 4 December 2001
• Resigned on: 7 March 2005
• Nationality: British
• Occupation: None

CHAN, She Sam

• Correspondence address: 31 Mulberry Gardens, Shenley, Radlett, Hertfordshire, WD7 9LB
• Role (Resigned): Director
• Date of birth: November 1947
• Appointed on: 4 December 2001
• Resigned on: 25 April 2007
• Nationality: British
• Occupation: Consultant

CHERNIK, Paul Stephen

• Correspondence address: 4th Floor High Holborn House, 52 -54 High Holborn, London, England, WC1V 6RL
• Role (Resigned): Director
• Date of birth: March 1980
• Appointed on: 14 January 2015
• Resigned on: 15 April 2020
• Nationality: British
• Country of residence: England
• Occupation: Petroleum Engineer

COOK, James Spencer

• Correspondence address: Flat D, 198 Broomwood Road, London, SW11 6JY
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 20 December 1999
• Resigned on: 4 December 2001
• Nationality: British
• Occupation: Marketing Man

DAWSON, Angela

• Correspondence address: "Lindisfarne" Hill Road, Gullane, East Lothian, Scotland, EH31 2BE
• Role (Resigned): Director
• Date of birth: January 1943
• Appointed on: 4 December 2001
• Resigned on: 25 April 2005
• Nationality: British
• Occupation: Retired

MCILVENNY, Robin Hugh

• Correspondence address: 8 Cambridge Road, Beaconsfield, Buckinghamshire, HP9 1HW
• Role (Resigned): Director
• Date of birth: February 1953
• Appointed on: 10 June 1998
• Resigned on: 24 November 1999
• Nationality: British
• Occupation: 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: 4 December 2001
• Nationality: British
• Country of residence: England
• Occupation: Accountant

PERRIER, Jeremy

• Correspondence address: 14b, Vincent House, London, SW1P 2NB
• Role (Resigned): Director
• Date of birth: April 1978
• Appointed on: 20 July 2007
• Resigned on: 11 November 2009
• Nationality: French
• Occupation: Business Analyst

SMITH, Nadia

• Correspondence address: 59 The Avenue, Beckenham, Kent, BR3 5EE
• Role (Resigned): Director
• Date of birth: May 1971
• Appointed on: 2 October 1997
• Resigned on: 10 June 1998
• Nationality: British
• Occupation: Company Director

SUAREZ DE GILLY, Diana

• Correspondence address: Flat 9a Vincent House, Vincent Square, London, SW1P 2NB
• Role (Resigned): Director
• Date of birth: August 1970
• Appointed on: 4 December 2001
• Resigned on: 1 March 2004
• Nationality: French/Mexican
• Occupation: Economist

SUTTON, Nicholas Nelson

• Correspondence address: The South Penthouse, 121 Old Brompton Road, London, SW7 3RX
• Role (Resigned): Director
• Date of birth: August 1969
• Appointed on: 4 December 2001
• Resigned on: 7 March 2005
• Nationality: British
• Occupation: Managing Director

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: 2 October 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: 20 August 1997
• Resigned on: 2 October 1997
• Nationality: British
• Occupation: Solicitor

ZERDIN, Mark

• Correspondence address: Flat 18 Gattis Wharf, 5 New Wharf Road, London, N1 9RS
• Role (Resigned): Director
• Date of birth: July 1972
• Appointed on: 20 August 1997
• Resigned on: 2 October 1997
• Nationality: British
• Occupation: Solicitor