THE ALASKA MANAGEMENT COMPANY LIMITED

Company number 03828263

68 officers / 59 resignations

B-HIVE COMPANY SECRETARIAL SERVICES LIMITED

• Correspondence address: 9-11 The Quadrant, Richmond, Surrey, United Kingdom, TW9 1BP
• Role (Active): Secretary
• Appointed on: 14 January 2016

UK Limited Company What's this?

• Registration number: 07106746

BATCHELOR, Jonathan

• Correspondence address: Flat 2.06, Building 600, Alaska Buildings, 61 Grange Road, London, United Kingdom, SE1 3BB
• Role (Active): Director
• Date of birth: February 1957
• Appointed on: 28 April 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Transport Manager

BROWN, Kelvin

• Correspondence address: 94 Park Lane, Croydon, Surrey, United Kingdom, CR0 1JB
• Role (Active): Director
• Date of birth: November 1969
• Appointed on: 30 November 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None Stated

CHERRY, James Alexander

• Correspondence address: 94 Park Lane, Croydon, Surrey, United Kingdom, CR0 1JB
• Role (Active): Director
• Date of birth: January 1989
• Appointed on: 30 November 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Lawyer

FIELD, Jason Paul

• Correspondence address: 94 Park Lane, Croydon, Surrey, United Kingdom, CR0 1JB
• Role (Active): Director
• Date of birth: August 1969
• Appointed on: 28 April 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Vice President, Mastercard

ISKIT, Ozge

• Correspondence address: 94 Park Lane, Croydon, Surrey, United Kingdom, CR0 1JB
• Role (Active): Director
• Date of birth: April 1980
• Appointed on: 30 November 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Consultant

SALISBURY, Jeremy Charles

• Correspondence address: 94 Park Lane, Croydon, Surrey, United Kingdom, CR0 1JB
• Role (Active): Director
• Date of birth: February 1978
• Appointed on: 23 July 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Telecommunications Manager

STANSFIELD, Jonathan

• Correspondence address: 94 Park Lane, Croydon, Surrey, United Kingdom, CR0 1JB
• Role (Active): Director
• Date of birth: March 1963
• Appointed on: 1 February 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None Stated

WAINWRIGHT, Susan Kathleen

• Correspondence address: 94 Park Lane, Croydon, Surrey, United Kingdom, CR0 1JB
• Role (Active): Director
• Date of birth: February 1952
• Appointed on: 29 June 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

HAZAN, Jonathan Erza

• Correspondence address: 201 The Alaska Buildinf, 61 Grange Road, London, SE1 3BB
• Role (Resigned): Secretary
• Appointed on: 24 February 2003
• Resigned on: 20 May 2003
• Nationality: British

HAZAN, Jonathan Ezra

• Correspondence address: 201 Alaska Building, Grange Road, London, SE1 3BB
• Role (Resigned): Secretary
• Appointed on: 18 July 2000
• Resigned on: 15 May 2001
• Nationality: British

VANE, Nicola Anne

• Correspondence address: 601 Alaska Building, 61 Grange Road, London, SE1 3BB
• Role (Resigned): Secretary
• Appointed on: 19 August 1999
• Resigned on: 18 July 2000
• Nationality: British
• Occupation: Administrator

CARRINGTON CORPORATE SERVICES LTD

• Correspondence address: The Bridge, 12-16 Clerkenwell Road, London, EC1M 5PQ
• Role (Resigned): Secretary
• Appointed on: 1 May 2008
• Resigned on: 1 July 2008

LONDON LAW SECRETARIAL LIMITED

• Correspondence address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
• Role (Resigned): Nominee Secretary
• Appointed on: 19 August 1999
• Resigned on: 19 August 1999

MANAGED LIVING PARTNERSHIPS LTD

• Correspondence address: 59-61, Old Kent Road, London, United Kingdom, SE1 4RF
• Role (Resigned): Secretary
• Appointed on: 25 June 2009
• Resigned on: 14 January 2016

Registered in a European Economic Area What's this?

• Place registered: ENGLAND AND WALES
• Registration number: 6872027

MAURICE BRUNO & CO

• Correspondence address: Greyhound House, 23-24 George Street, Richmond, Surrey, TW9 1HY
• Role (Resigned): Secretary
• Appointed on: 15 May 2001
• Resigned on: 24 February 2003

RENDALL AND RITTNER LIMITED

• Correspondence address: Gun Court, 70 Wapping Lane Wapping, London, E1W 2RF
• Role (Resigned): Secretary
• Appointed on: 20 May 2003
• Resigned on: 18 October 2006

STONEDALE PROPERTY MANAGEMENT LIMITED

• Correspondence address: Queensway House 11, Queensway, New Milton, Hampshire, BH25 5NR
• Role (Resigned): Secretary
• Appointed on: 15 July 2008
• Resigned on: 1 May 2009

STONEDALE PROPERTY MANAGEMENT LIMITED

• Correspondence address: 79 New Cavendish Street, London, W1W 6XB
• Role (Resigned): Secretary
• Appointed on: 22 February 2007
• Resigned on: 22 April 2008

BALE, Gregory Derek

• Correspondence address: 94 Park Lane, Croydon, Surrey, United Kingdom, CR0 1JB
• Role (Resigned): Director
• Date of birth: September 1985
• Appointed on: 23 July 2019
• Resigned on: 12 April 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None Stated

BETTELHEIM, Tomas

• Correspondence address: Flat 2.01, 600 Building Alaska, 61 Grange Road, London, United Kingdom, SE1 3BB
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 11 December 2009
• Resigned on: 26 January 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

BINNEY, Michael Francis

• Correspondence address: Patricks Field, Biggin Hall Lane, Thurlaston, Rugby, Warwickshire, CV23 9LD
• Role (Resigned): Director
• Date of birth: December 1926
• Appointed on: 8 September 2002
• Resigned on: 4 November 2004
• Nationality: British
• Occupation: None

BINNEY, Michael Francis

• Correspondence address: Patricks Field, Biggin Hall Lane, Thurlaston, Rugby, Warwickshire, CV23 9LD
• Role (Resigned): Director
• Date of birth: December 1926
• Appointed on: 26 June 2000
• Resigned on: 21 January 2002
• Nationality: British
• Occupation: Retired Chartered Engineer

BUTLER, David George

• Correspondence address: 304 Alaska Apartments, 61 Grange Road, London, SE1 3BG
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 26 June 2000
• Resigned on: 4 June 2001
• Nationality: British
• Occupation: Chartered Accountant

CHAPMAN, Sam

• Correspondence address: Flat 4.2 400 Building, Alaska Building, 61 Grange Road, London, United Kingdom, SE1 3BA
• Role (Resigned): Director
• Date of birth: February 1979
• Appointed on: 9 December 2009
• Resigned on: 13 August 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Artist

CORNFIELD, Michael

• Correspondence address: 94 Park Lane, Croydon, Surrey, United Kingdom, CR0 1JB
• Role (Resigned): Director
• Date of birth: October 1948
• Appointed on: 5 February 2018
• Resigned on: 12 February 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retired

CORNFIELD, Michael

• Correspondence address: Apartment 6, 01 Alaska Apartments, 600 Building 61 Grange Road, London, United Kingdom, SE1 3BH
• Role (Resigned): Director
• Date of birth: October 1948
• Appointed on: 29 March 2011
• Resigned on: 20 June 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retired

CORNFIELD, Michael

• Correspondence address: Apartment 6 01 Alaska Apartments, 600 Building 61 Grange Road, London, SE1 3BH
• Role (Resigned): Director
• Date of birth: October 1948
• Appointed on: 29 November 2005
• Resigned on: 1 April 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retired

CORNFIELD, Michael

• Correspondence address: Apartment 6 01 Alaska Apartments, 600 Building 61 Grange Road, London, SE1 3BH
• Role (Resigned): Director
• Date of birth: October 1948
• Appointed on: 26 June 2000
• Resigned on: 8 September 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

EVANS, Sylvia Kathleen

• Correspondence address: 94 Park Lane, Croydon, Surrey, United Kingdom, CR0 1JB
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 20 June 2017
• Resigned on: 6 February 2023
• Nationality: New Zealander
• Country of residence: United Kingdom
• Occupation: Accountant

EVANS, Sylvia Kathleen

• Correspondence address: 94 Park Lane, Croydon, Surrey, United Kingdom, CR0 1JB
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 20 June 2017
• Resigned on: 13 February 2023
• Nationality: New Zealander
• Country of residence: United Kingdom
• Occupation: Accountant

EVANS, Sylvia Kathleen

• Correspondence address: 401 Alaska Building 61 Grange Road, London, SE1 3BB
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 26 June 2000
• Resigned on: 29 November 2005
• Nationality: New Zealander
• Country of residence: United Kingdom
• Occupation: Director

FOX, Thomas

• Correspondence address: Flat 7:18, 700 Building Alaska, 61 Grange Road, London, United Kingdom, SE1 3BD
• Role (Resigned): Director
• Date of birth: June 1976
• Appointed on: 10 April 2014
• Resigned on: 14 March 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Originator

GARCIA, David

• Correspondence address: Flat 5.1, 500 Building Alaska, 61 Grange Road, London, United Kingdom, SE1 3BA
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 27 March 2012
• Resigned on: 20 June 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Photographer

GARCIA, David

• Correspondence address: Flat 5.1, 500 Building Alaska, 61 Grange Road, London, United Kingdom, SE1 3BA
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 29 November 2005
• Resigned on: 6 November 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Photographer