CHARLES HARROD MANAGEMENT COMPANY LIMITED

Company number 03607427

24 officers / 22 resignations

POTTS, Kevin Neil

• Correspondence address: C/O London Block Management Limited, 3rd Floor, 9 White Lion Street, London, United Kingdom, N1 9PD
• Role (Active): Director
• Date of birth: August 1969
• Appointed on: 18 May 2016
• Nationality: British
• Country of residence: England
• Occupation: Company Director

RIEK, Carsten

• Correspondence address: C/O London Block Management Limited, 3rd Floor, 9 White Lion Street, London, United Kingdom, N1 9PD
• Role (Active): Director
• Date of birth: April 1975
• Appointed on: 24 November 2020
• Nationality: German
• Country of residence: United Kingdom
• Occupation: Financial Analyst

COONEY, Christopher John

• Correspondence address: Connaught House, Alexandra Terrace, Guildford, Surrey, GU1 3DA
• Role (Resigned): Secretary
• Appointed on: 30 July 1998
• Resigned on: 25 September 2000
• Nationality: New Zealander

COUNTY ESTATE MANAGEMENT SECRETARIAL SERVICES LIMITED

• Correspondence address: 79 New Cavendish Street, London, W1W 6XB
• Role (Resigned): Secretary
• Appointed on: 18 May 2006
• Resigned on: 1 January 2009

PEVEREL OM LIMITED

• Correspondence address: Marlborough House, Wigmore Place Wigmore Lane, Luton, Bedfordshire, LU2 9EX
• Role (Resigned): Secretary
• Appointed on: 26 September 2000
• Resigned on: 7 October 2005

RENDALL & RITTNER LIMITED

• Correspondence address: Portsoken House, 155 - 157 Minories, London, United Kingdom, EC3N 1LJ
• Role (Resigned): Secretary
• Appointed on: 4 December 2008
• Resigned on: 31 December 2023

UK Limited Company What's this?

• Registration number: 2515428

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 30 July 1998
• Resigned on: 30 July 1998

FLOWER, Alexander Geoffrey

• Correspondence address: Easton 39 Courthouse Road, Maidenhead, Berkshire, SL6 6JA
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 15 June 2000
• Resigned on: 21 January 2002
• Nationality: British
• Occupation: Technical Director

GODWIN NEE HENG, Puay Hoon

• Correspondence address: 22 Charles Harrod Court, Harrods Village, Barnes, London, United Kingdom, SW13 8HH
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 14 December 2009
• Resigned on: 15 November 2010
• Nationality: Singapore
• Country of residence: United Kingdom
• Occupation: None

GOTTLIEB, Julius

• Correspondence address: 8 Southway, Totteridge, London, N20 8EA
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 15 October 1999
• Resigned on: 5 April 2001
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

HENDERSON, Patricia Annette

• Correspondence address: The Stables, Main Road, Edenbridge, Kent, TN8 6HU
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 15 June 2000
• Resigned on: 10 October 2001
• Nationality: British
• Occupation: Sales Marketing Director

INKIN, Anthony Roy

• Correspondence address: St Bernards, Tilford Road, Farnham, Surrey, GU9 8HX
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 20 March 2000
• Resigned on: 21 January 2002
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

MANKU, Mandeep Singh

• Correspondence address: 8 Charles Harrod Court, 2 Somerville Avenue Barnes, London, SW13 8HH
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 15 April 2002
• Resigned on: 15 June 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Optometrist

MICHIE, Angus James

• Correspondence address: 73 Iffley Road, London, W6 0PD
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 2 January 2000
• Resigned on: 21 January 2002
• Nationality: British
• Occupation: Company Director

MOORE, Brian Anthony

• Correspondence address: 6 Charles Harrod Court, 2 Somerville Avenue, London, SW13 8HH
• Role (Resigned): Director
• Date of birth: October 1942
• Appointed on: 21 December 2001
• Resigned on: 30 December 2009
• Nationality: Irish
• Occupation: Business Consultant

NESBITT, Peter Victor

• Correspondence address: 76 Reedham Drive, Purley, Surrey, CR8 4DS
• Role (Resigned): Director
• Date of birth: June 1946
• Appointed on: 1 March 2000
• Resigned on: 21 January 2002
• Nationality: British
• Occupation: Managing Director

PARTON, Jeffrey John

• Correspondence address: 17 Andrews Reach, Bourne End, Buckinghamshire, SL8 5GA
• Role (Resigned): Director
• Date of birth: July 1954
• Appointed on: 30 July 1998
• Resigned on: 1 May 1999
• Nationality: British
• Occupation: Company Director

PATHMANABHAN, Sajivan Jason

• Correspondence address: C/O Rendall And Rittner Limited, 13b St. George Wharf, London, England, SW8 2LE
• Role (Resigned): Director
• Date of birth: December 1981
• Appointed on: 9 August 2013
• Resigned on: 23 September 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

PETERS, Geoffrey Lawrence

• Correspondence address: 2 Colney Farm Barns, Park Lane, Harefield, Middlesex, UB9 6HH
• Role (Resigned): Director
• Date of birth: November 1951
• Appointed on: 30 July 1998
• Resigned on: 1 May 1999
• Nationality: British
• Occupation: Company Director

PROCTER, Sandra

• Correspondence address: 9 Charles Harrod Court, Somerville Avenue, London, SW13 8HH
• Role (Resigned): Director
• Date of birth: November 1938
• Appointed on: 8 May 2002
• Resigned on: 2 July 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Marketing

ROGERS, Colin John

• Correspondence address: 7 Luckley Road, Wokingham, Berkshire, RG41 2ES
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 30 July 1998
• Resigned on: 30 September 1999
• Nationality: British
• Country of residence: England
• Occupation: Company Director

STANLEY, Barbara Anne

• Correspondence address: C/O Rendall And Rittner Limited, Portsoken House, 155 - 157 Minories, London, United Kingdom, EC3N 1LJ
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 18 November 2009
• Resigned on: 17 December 2020
• Nationality: Irish
• Country of residence: England
• Occupation: Art Gallery Owner

STEWART, Gavin Vaughan

• Correspondence address: 35 Beech Close, Watlington, Oxfordshire, OX49 5LL
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 1 June 1999
• Resigned on: 1 January 2000
• Nationality: British
• Occupation: Company Director

VEEVERS, Frederick Ambrose

• Correspondence address: Naboth Cottage, Jobs Lane Cookham Deen, Maidenhead, Berkshire, SL6 9TX
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed on: 30 July 1998
• Resigned on: 1 May 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director