CONSTANTINE COURT (HILLINGDON) MANAGEMENT COMPANY LIMITED

Company number 03703447

18 officers / 13 resignations

GATEWAY CORPORATE SOLUTIONS LIMITED

• Correspondence address: Gateway House, 10 Coopers Way, Southend-On-Sea, Essex, United Kingdom, SS2 5TE
• Role (Active): Secretary
• Appointed on: 20 December 2023

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• Registration number: 08995477

BADESHA, Gurdesh

• Correspondence address: 4 Constantine Place, Hillingdon, Middlesex, UB10 0BF
• Role (Active): Director
• Date of birth: August 1969
• Appointed on: 3 October 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MATHEWS, Jeremy Fell

• Correspondence address: 3 Constantine Place, Vine Lane, Hillingdon, Middlesex, UB10 0BF
• Role (Active): Director
• Date of birth: December 1941
• Appointed on: 3 October 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor Retired

MOHAMED, Shakeel Lyaqetali, Doctor

• Correspondence address: 5 Constantine Place,, Vine Lane, Hillingdon, Uxbridge, Middlesex, United Kingdom, UB10 0BF
• Role (Active): Director
• Date of birth: April 1990
• Appointed on: 14 August 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Doctor

SHAH, Dhirendra

• Correspondence address: 2 Constantine Place, Vine Lane, Hillingdon, Middlesex, UB10 0BF
• Role (Active): Director
• Date of birth: November 1957
• Appointed on: 3 October 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

COONEY, Christopher John

• Correspondence address: Connaught House, Alexandra Terrace, Guildford, Surrey, GU1 3DA
• Role (Resigned): Secretary
• Appointed on: 28 January 1999
• Resigned on: 24 August 2000
• Nationality: New Zealander

MATHEWS, Jeremy Fell

• Correspondence address: 3 Constantine Place, Vine Lane, Hillingdon, Middlesex, UB10 0BF
• Role (Resigned): Secretary
• Appointed on: 3 October 2000
• Resigned on: 20 December 2023
• Nationality: British
• Occupation: Solicitor Retired

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 28 January 1999
• Resigned on: 28 January 1999

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: 3 October 2000
• Nationality: British
• Occupation: Technical Director

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: 3 October 2000
• 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: 3 October 2000
• 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: 3 October 2000
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

LARKIN, Ronald Arthur

• Correspondence address: 5 Constantine Place, Vine Lane, Hillingdon, Middlesex, UB10 0BF
• Role (Resigned): Director
• Date of birth: January 1935
• Appointed on: 3 October 2000
• Resigned on: 3 March 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retired

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: 3 October 2000
• Nationality: British
• Occupation: Company Director

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: 3 October 2000
• Nationality: British
• Occupation: Managing 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: 28 January 1999
• Resigned on: 31 May 1999
• Nationality: British
• Occupation: Director

ROGERS, Colin John

• Correspondence address: 7 Luckley Road, Wokingham, Berkshire, RG41 2ES
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 28 January 1999
• Resigned on: 30 September 1999
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

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