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FIRST SOVEREIGN PLACE MANAGEMENT COMPANY (LIMEHOUSE) LIMITED

Company number 03514530

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Officers: 31 officers / 27 resignations

HURFORD SALVI CARR PROPERTY MANAGEMENT LIMITED

Correspondence address
3 Castle Gate, Castle Street, Hertford, England, SG14 1HD
Role Active
Secretary
Appointed on
1 January 2018

UK Limited Company What's this?

Registration number
03259200

BAVEJA, Shivangini

Correspondence address
3 Castle Gate, Castle Street, Hertford, England, SG14 1HD
Role Active
Director
Date of birth
November 1982
Appointed on
5 May 2020
Nationality
British
Country of residence
England
Occupation
Management In Healthcare

BESSANT, Conrad, Professor

Correspondence address
3 Castle Gate, Castle Street, Hertford, England, SG14 1HD
Role Active
Director
Date of birth
August 1972
Appointed on
5 May 2020
Nationality
British
Country of residence
England
Occupation
Professor

WATERS, Mark Ian

Correspondence address
3 Castle Gate, Castle Street, Hertford, England, SG14 1HD
Role Active
Director
Date of birth
December 1979
Appointed on
27 April 2018
Nationality
British
Country of residence
England
Occupation
Insurance Underwriter

SOUTHAM, Roger James

Correspondence address
16th Floor Tower Building, 11 York Road, London, SE1 7NX
Role Resigned
Secretary
Appointed on
1 January 2009
Resigned on
26 January 2012
Nationality
British

C & M SECRETARIES LIMITED

Correspondence address
PO BOX 55, 7 Spa Road, London, SE16 3QP
Role Resigned
Nominee Secretary
Appointed on
20 February 1998
Resigned on
20 February 1998

HERTFORD COMPANY SECRETARIES LIMITED

Correspondence address
Rmg House, Essex Road, Hoddesdon, Hertfordshire, EN11 0DR
Role Resigned
Nominee Secretary
Appointed on
20 February 1998
Resigned on
31 December 2006

SOLITAIRE SECRETARIES LTD

Correspondence address
Lynwood House, 10 Victors Way, Barnet, Hertfordshire, EN5 5TZ
Role Resigned
Secretary
Appointed on
22 January 2007
Resigned on
1 January 2009

TRINITY NOMINEES (1) LIMITED

Correspondence address
Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire, England, HP2 7DN
Role Resigned
Secretary
Appointed on
26 January 2012
Resigned on
31 December 2017

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
06799318

BENN, Colin

Correspondence address
Flat 8 1 Brightlingsea Place, London, E14 8DB
Role Resigned
Director
Date of birth
April 1962
Appointed on
29 June 2004
Resigned on
29 November 2005
Nationality
British
Country of residence
Britain
Occupation
Software Consultant

CORDY, Richard Miles

Correspondence address
1 Saint Margaret Drive, Epsom, Surrey, KT18 7LB
Role Resigned
Director
Date of birth
March 1958
Appointed on
20 February 1998
Resigned on
29 January 1999
Nationality
British
Occupation
Company Director

DIMMOCK, Raymond John

Correspondence address
Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire, HP2 7DN
Role Resigned
Director
Date of birth
April 1945
Appointed on
16 April 2013
Resigned on
17 April 2013
Nationality
British
Country of residence
England
Occupation
Retired

FOULDS, Eric William

Correspondence address
1a Downsview Road, Upper Norwood, London, SE19 3XD
Role Resigned
Director
Date of birth
December 1947
Appointed on
20 February 1998
Resigned on
31 December 1999
Nationality
British
Country of residence
England
Occupation
Company Director

FULKER, Ann Patricia

Correspondence address
13 Dawes Close, Greenhithe, Kent, DA9 9RA
Role Resigned
Director
Date of birth
October 1950
Appointed on
20 February 1998
Resigned on
19 January 1999
Nationality
British
Occupation
Company Director

GAUTHIER, Anouk

Correspondence address
3 Princes Lodge, 16 Brightlingsea Place, London, E14 8DB
Role Resigned
Director
Date of birth
January 1970
Appointed on
29 June 2004
Resigned on
1 September 2005
Nationality
Canadian
Occupation
Solicitor

LEWIS, John Christopher

Correspondence address
Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire, HP2 7DN
Role Resigned
Director
Date of birth
October 1965
Appointed on
2 March 2015
Resigned on
11 May 2016
Nationality
British
Country of residence
England
Occupation
Change Consultant

LONG, Simon Craig

Correspondence address
Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire, HP2 7DN
Role Resigned
Director
Date of birth
September 1976
Appointed on
9 December 2009
Resigned on
12 November 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Radio Editor

MURRAY, Clare Mary

Correspondence address
16 Queens Court, 8 Northey Street, London, E14 8BT
Role Resigned
Director
Date of birth
January 1969
Appointed on
13 March 2006
Resigned on
18 February 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

O NEILL, Brendon Hugh

Correspondence address
Fernbank 55 Ashley Road, Epsom, Surrey, KT18 5BN
Role Resigned
Director
Date of birth
July 1962
Appointed on
29 January 1999
Resigned on
29 June 2004
Nationality
British
Occupation
Company Director

OWENS, Edward Francis

Correspondence address
22 Lime Kiln Road, Mannings Heath, Horsham, West Sussex, RH13 6JH
Role Resigned
Director
Date of birth
August 1966
Appointed on
26 January 2001
Resigned on
29 June 2004
Nationality
British
Country of residence
England
Occupation
Sales Director

PARKINSON, Jeannette

Correspondence address
Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire, England, HP2 7DN
Role Resigned
Director
Date of birth
July 1956
Appointed on
9 December 2010
Resigned on
29 September 2015
Nationality
British
Country of residence
Uk
Occupation
Local Authority Team Manager

PARKINSON, Robert Edward

Correspondence address
Flat 15 Kings House, 1 Brightlingsea Place, London, E14 8DB
Role Resigned
Director
Date of birth
September 1954
Appointed on
27 July 2006
Resigned on
9 December 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Information Systems Director

PATEL, Paresh Ramanal

Correspondence address
19 Brightlingsea Place, London, E14 8DB
Role Resigned
Director
Date of birth
June 1963
Appointed on
29 June 2004
Resigned on
11 February 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Co Director

ROOD, Terence Leslie

Correspondence address
58 Westmorland Avenue, Hornchurch, Essex, RM11 2EE
Role Resigned
Director
Date of birth
April 1949
Appointed on
20 January 1999
Resigned on
26 January 2001
Nationality
British
Country of residence
England
Occupation
Civil Engineer

ROSKELL, Jamie

Correspondence address
6 Kings House, 1 Brightlingsea Place, Limehouse, London, England, E14 8DB
Role Resigned
Director
Date of birth
November 1981
Appointed on
15 August 2017
Resigned on
22 October 2021
Nationality
British
Country of residence
England
Occupation
Accountant

TITCOMB, Anthony

Correspondence address
3 Princes Lodge, 16 Brightlingsea Place, London, E14 8DB
Role Resigned
Director
Date of birth
April 1972
Appointed on
16 February 2006
Resigned on
16 August 2007
Nationality
British
Occupation
Associate Director

VIGNATI-ERBACCIO, Samantha

Correspondence address
Flat 15, Queens Court, 8 Northey Street, London, E14 8BT
Role Resigned
Director
Date of birth
September 1974
Appointed on
11 February 2008
Resigned on
7 December 2012
Nationality
Italian
Country of residence
United Kingdom
Occupation
Banker

VINING, Matthew Charles

Correspondence address
Flat 1, 8 Northey Street, London, E14 8BT
Role Resigned
Director
Date of birth
August 1971
Appointed on
11 February 2008
Resigned on
15 July 2008
Nationality
British
Occupation
It

WILLIAMS, David Richard

Correspondence address
Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire, England, HP2 7DN
Role Resigned
Director
Date of birth
December 1967
Appointed on
27 February 2013
Resigned on
17 June 2016
Nationality
British
Country of residence
England
Occupation
Lawyer

WILLIAMS, Kirsty

Correspondence address
3 Castle Gate, Castle Street, Hertford, England, SG14 1HD
Role Resigned
Director
Date of birth
May 1989
Appointed on
1 June 2013
Resigned on
31 May 2019
Nationality
British
Country of residence
England
Occupation
Sales Associate Banking

C & M REGISTRARS LIMITED

Correspondence address
PO BOX 55, 7 Spa Road, London, SE16 3QP
Role Resigned
Nominee Director
Appointed on
20 February 1998
Resigned on
20 February 1998