HALE HOUSE MANAGEMENT (1999) LIMITED

Company number 03725421

24 officers / 17 resignations

BERRYS

• Correspondence address: 42 Headlands, Kettering, Northamptonshire, England, NN15 7HR
• Role (Active): Secretary
• Appointed on: 25 December 2020

Other Corporate Body or Firm What's this?

• Law governed: ENGLAND & WALES
• Legal form: PARTNERSHIP

MACLEOD, Prudence

• Correspondence address: Flat 13 Hale House, 34 De Vere Gardens, London, United Kingdom, W8 5AQ
• Role (Active): Director
• Date of birth: August 1958
• Appointed on: 26 April 2023
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Founder Of Charitable Foundation

MANGLA, Anil Kumar

• Correspondence address: 42 Headlands, Kettering, Northamptonshire, England, NN15 7HR
• Role (Active): Director
• Date of birth: February 1976
• Appointed on: 23 May 2012
• Nationality: British
• Country of residence: England
• Occupation: Investment Banker

RASAMNY, Ramzy Fouad

• Correspondence address: 12 Hale House, 34 De Vere Gardens, London, England, W8 5AQ
• Role (Active): Director
• Date of birth: February 1965
• Appointed on: 22 November 2006
• Nationality: British,
• Country of residence: United Kingdom
• Occupation: Banker

RICHWHITE, David Mackellar

• Correspondence address: Flat 16, Hale House, 34 De Vere Gardens, London, England, W8 5AQ
• Role (Active): Director
• Date of birth: April 1948
• Appointed on: 22 November 2006
• Nationality: New Zealander
• Country of residence: England
• Occupation: Investment Banker

SLOANE, Hugh Patrick

• Correspondence address: 19 Hale House, 34 De Vere Gardens, London, United Kingdom, W8 5AQ
• Role (Active): Director
• Date of birth: March 1956
• Appointed on: 23 February 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SYKES, Richard Brook, Sir

• Correspondence address: 11,, Hale House, 34 De Vere Gardens, London, England, W8 5AQ
• Role (Active): Director
• Date of birth: August 1942
• Appointed on: 10 March 2008
• Nationality: British
• Country of residence: England
• Occupation: Rector Of Imperial College

BLENHEIMS ESTATE AND ASSET MANAGEMENT LIMITED

• Correspondence address: 15 Young Street, Second Floor, London, England, W8 5EH
• Role (Resigned): Secretary
• Appointed on: 26 February 2019
• Resigned on: 23 December 2020

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: 05398647

BUSINESS & COMPUTER PERSONNEL (UK) LIMITED

• Correspondence address: 340 Old York Road, Wandsworth, London, SW18 1SS
• Role (Resigned): Secretary
• Appointed on: 16 March 1999
• Resigned on: 16 December 2009

EDEN SECRETARIES LIMITED

• Correspondence address: The Quadrant, 118 London Road, Kingston, Surrey, KT2 6QJ
• Role (Resigned): Nominee Secretary
• Appointed on: 3 March 1999
• Resigned on: 3 March 1999

SAMJESS LIMITED

• Correspondence address: 81a, Banstead Road, Carshalton, Surrey, England, SM5 3NP
• Role (Resigned): Secretary
• Appointed on: 16 December 2009
• Resigned on: 1 October 2017

Registered in a European Economic Area What's this?

• Place registered: SURREY, ENGLAND
• Registration number: 4314559

ANABTAWI, Sari Maher

• Correspondence address: Flat 1, 34 De Vere Gardens, London, W8 5AQ
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 16 March 1999
• Resigned on: 7 December 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

BRITTON, Jill

• Correspondence address: Flat 20 Hale House, 34 De Vere Gardens, London, W8 5AQ
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 1 February 2005
• Resigned on: 8 November 2007
• Nationality: British
• Occupation: Business Consultant

BYRN, Gordon Stavert

• Correspondence address: 11 Hale House, 34 De Vere Gardens, London, W8 5AQ
• Role (Resigned): Director
• Date of birth: June 1945
• Appointed on: 22 November 2006
• Resigned on: 10 December 2007
• Nationality: French
• Occupation: Chairman

ELANSARI, Osama Ahmed, Dr

• Correspondence address: 5 Hale House, 34 De Vere Gardens, London, W8 5AQ
• Role (Resigned): Director
• Date of birth: February 1941
• Appointed on: 16 March 1999
• Resigned on: 1 November 2001
• Nationality: British
• Occupation: Retired

FAIRHAVEN, Ailwyn Henry George, Baron

• Correspondence address: Flat 16 Hale House, 34 De Vere Gardens, London, W8 5AQ
• Role (Resigned): Director
• Date of birth: November 1936
• Appointed on: 16 March 1999
• Resigned on: 5 December 2000
• Nationality: British
• Occupation: Magistrate

GEDDES, Carnel

• Correspondence address: 15 Young Street Second Floor, London, W8 5EH
• Role (Resigned): Director
• Date of birth: July 1978
• Appointed on: 23 May 2012
• Resigned on: 4 September 2012
• Nationality: South African
• Country of residence: England
• Occupation: Chartered Accountant

MAXWELL, Robert Heron

• Correspondence address: 8 Hale House, De Vere Gardens, Kensington, London, W8 5AQ
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 7 December 1999
• Resigned on: 18 February 2004
• Nationality: British
• Occupation: Stockbroker

RICHARDS, John William

• Correspondence address: 15 Hale House, 34 De Vere Gardens, London, W8 5AQ
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 18 February 2004
• Resigned on: 25 April 2005
• Nationality: British
• Occupation: Investment Manager

ROSIN, Sebastian Nicholas

• Correspondence address: 9 Hale House, 34 De Vere Gardens, London, England, W8 5AQ
• Role (Resigned): Director
• Date of birth: June 1926
• Appointed on: 16 March 1999
• Resigned on: 26 April 2023
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SAINTY, Julian Lawrence

• Correspondence address: 19 Hale House, 34 De Vere Gardens, London, W8 5AQ
• Role (Resigned): Director
• Date of birth: August 1953
• Appointed on: 5 December 2000
• Resigned on: 18 February 2021
• Nationality: English
• Country of residence: England
• Occupation: Management Consultant

SLESINGER, Timothy, Mr.

• Correspondence address: 6 Hale House 34, De Vere Gardens, London, England, W8 5AQ
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 10 March 2008
• Resigned on: 7 December 2010
• Nationality: British
• Country of residence: England
• Occupation: Data Management

ST ALDWYN, Michael Henry Hicks Beach, Earl

• Correspondence address: 17 Hale House, 34 De Vere Gardens, London, W8 5AQ
• Role (Resigned): Director
• Date of birth: February 1950
• Appointed on: 16 March 1999
• Resigned on: 18 May 2005
• Nationality: British
• Country of residence: England
• Occupation: Company Director

GLASSMILL LIMITED

• Correspondence address: The Quadrant, 118 London Road, Kingston, Surrey, KT2 6QJ
• Role (Resigned): Nominee Director
• Appointed on: 3 March 1999
• Resigned on: 3 March 1999