HAMILTON HOUSE MANAGEMENT (PUTNEY) LIMITED

Company number 03535395

27 officers / 23 resignations

RED BRICK COMPANY SECRETARIES LIMITED

• Correspondence address: Chequers House, 162 High Street, Stevenage, Hertfordshire, England, SG1 3LL
• Role (Active): Secretary
• Appointed on: 26 March 2016

UK Limited Company What's this?

• Registration number: 06824636

CLOUGH, Jane Patricia

• Correspondence address: Chequers House, 162 High Street, Stevenage, England, SG1 3LL
• Role (Active): Director
• Date of birth: March 1972
• Appointed on: 31 March 2015
• Nationality: British
• Country of residence: England
• Occupation: Project Manager

MIRZA, Saira Irfan

• Correspondence address: Chequers House, 162 High Street, Stevenage, England, SG1 3LL
• Role (Active): Director
• Date of birth: April 1972
• Appointed on: 27 June 2023
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

PRESTON, Erica Carolyn Ann

• Correspondence address: Chequers House, 162 High Street, Stevenage, England, SG1 3LL
• Role (Active): Director
• Date of birth: June 1959
• Appointed on: 26 June 2014
• Nationality: British
• Country of residence: England
• Occupation: Assistant Manager

BARNES, Sally Catherine

• Correspondence address: 7 Hamilton House, 8-10 Malbrook Road, London, SW15 6UF
• Role (Resigned): Secretary
• Appointed on: 12 May 2005
• Resigned on: 19 October 2007
• Nationality: British

FRANCIS, Jeffrey Charles

• Correspondence address: 322 Upper Richmond Road, London, Uk, SW15 6TL
• Role (Resigned): Secretary
• Appointed on: 25 August 2010
• Resigned on: 23 March 2012
• Nationality: British

RAE, Ian Kenyon

• Correspondence address: 12 Hamilton House, 10 Malbrook Road Putney, London, SW15 6UF
• Role (Resigned): Secretary
• Appointed on: 26 March 1998
• Resigned on: 7 August 1998
• Nationality: British
• Occupation: Chartered Accountant

ROUX, Ira Michael

• Correspondence address: Flat 11 Hamilton House 8-10, Malbrook Road, London, Greater London, SW15 6UF
• Role (Resigned): Secretary
• Appointed on: 28 May 2008
• Resigned on: 20 April 2011
• Nationality: British
• Occupation: Accountant

SHACKLETON, James Alexander Pirie

• Correspondence address: 44 Vicarage Road, East Sheen, London, SW14 8RU
• Role (Resigned): Secretary
• Appointed on: 1 July 1998
• Resigned on: 27 August 2004
• Nationality: British
• Occupation: Director

TIPPER, Katharine Elizabeth

• Correspondence address: 10 Hamilton House, Malbrook Road Putney, London, SW15 5PQ
• Role (Resigned): Secretary
• Appointed on: 27 August 2004
• Resigned on: 27 April 2005
• Nationality: British

CHESTERTON GLOBAL LIMITED

• Correspondence address: 327-329 Upper Street, London, United Kingdom, N1 2XQ
• Role (Resigned): Secretary
• Appointed on: 23 March 2012
• Resigned on: 26 March 2016

Registered in a European Economic Area What's this?

• Place registered: ENGLAND AND WALES
• Registration number: 05334580

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 26 March 1998
• Resigned on: 1 July 1998

BARNES, Matthew

• Correspondence address: 7 Hamilton House, 8-10 Malbrook Road, London, SW15 6UF
• Role (Resigned): Director
• Date of birth: November 1978
• Appointed on: 27 August 2004
• Resigned on: 19 October 2007
• Nationality: British
• Occupation: Chartered Accountant

BARNES, Sally Catherine

• Correspondence address: 7 Hamilton House, 8-10 Malbrook Road, London, SW15 6UF
• Role (Resigned): Director
• Date of birth: February 1979
• Appointed on: 27 August 2004
• Resigned on: 19 October 2007
• Nationality: British
• Occupation: Solicitor

BENKREIRA, Jamel

• Correspondence address: 51 Laurel Avenue, Twickenham, England, TW1 4HZ
• Role (Resigned): Director
• Date of birth: May 1981
• Appointed on: 12 December 2012
• Resigned on: 26 June 2014
• Nationality: British
• Country of residence: England
• Occupation: Pharamaceuticals Professional

BISHOP, Chloe Louise

• Correspondence address: Chequers House, 162 High Street, Stevenage, England, SG1 3LL
• Role (Resigned): Director
• Date of birth: June 1990
• Appointed on: 25 April 2019
• Resigned on: 5 May 2023
• Nationality: British
• Country of residence: England
• Occupation: Unknown

GREENGRASS, James Andrew

• Correspondence address: Flat 6 Hamilton House, 8-10 Malbrook Road Putney, London, SW15 5PQ
• Role (Resigned): Director
• Date of birth: October 1971
• Appointed on: 18 September 2001
• Resigned on: 20 August 2005
• Nationality: British
• Occupation: Psychologist

HARDCASTLE, Caroline Anne

• Correspondence address: 327-329 Upper Street, Islington, London, England, N1 2XQ
• Role (Resigned): Director
• Date of birth: April 1976
• Appointed on: 12 May 2011
• Resigned on: 20 October 2014
• Nationality: New Zealand
• Country of residence: New Zealand
• Occupation: Solicitor

HIGGINS, David Austin

• Correspondence address: 11 Hamilton House, 10 Malbrook Road, London, SW15 6UF
• Role (Resigned): Director
• Date of birth: November 1972
• Appointed on: 22 February 2000
• Resigned on: 1 January 2003
• Nationality: South African
• Occupation: Consultant

MIRZA, Saira

• Correspondence address: 91 George V Avenue, Pinner, Middlesex, HA5 5SU
• Role (Resigned): Director
• Date of birth: April 1972
• Appointed on: 22 February 2000
• Resigned on: 3 July 2004
• Nationality: British
• Occupation: Solicitor

PARSONS, Daniel Edward

• Correspondence address: 106 High Street, High Street, Stevenage, Hertfordshire, England, SG1 3DW
• Role (Resigned): Director
• Date of birth: August 1985
• Appointed on: 13 April 2016
• Resigned on: 6 November 2018
• Nationality: British
• Country of residence: England
• Occupation: Commercial Manager

PLATT, Jeanette Margaret

• Correspondence address: 8 Hamilton House, Malbrook Road, London, SW15 6UF
• Role (Resigned): Director
• Date of birth: December 1944
• Appointed on: 16 October 1998
• Resigned on: 18 September 2001
• Nationality: British
• Occupation: Specialist Teacher

RAE, Ian Kenyon

• Correspondence address: 12 Hamilton House, 10 Malbrook Road Putney, London, SW15 6UF
• Role (Resigned): Director
• Date of birth: July 1968
• Appointed on: 26 March 1998
• Resigned on: 7 August 1998
• Nationality: British
• Occupation: Chartered Accountant

ROUX, Ira Michael

• Correspondence address: 327-329 Upper Street, Islington, London, England, N1 2XQ
• Role (Resigned): Director
• Date of birth: May 1970
• Appointed on: 10 December 2007
• Resigned on: 20 April 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Accountant

SHACKLETON, James Alexander Pirie

• Correspondence address: 44 Vicarage Road, East Sheen, London, SW14 8RU
• Role (Resigned): Director
• Date of birth: April 1940
• Appointed on: 26 March 1998
• Resigned on: 27 August 2004
• Nationality: British
• Occupation: Director

TIPPER, Katharine Elizabeth

• Correspondence address: 327-329 Upper Street, Islington, London, England, N1 2XQ
• Role (Resigned): Director
• Date of birth: June 1973
• Appointed on: 1 March 2004
• Resigned on: 23 November 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Marketing Manager

WELBOURN, Rosemary Janet

• Correspondence address: 7 Hamilton House, 10 Malbrook Road, London, SW15 6UF
• Role (Resigned): Director
• Date of birth: November 1950
• Appointed on: 26 March 1998
• Resigned on: 20 October 1999
• Nationality: British
• Occupation: Advertising Manager