ARCHDALE PLACE (NEW MALDEN) MANAGEMENT COMPANY LIMITED

Company number 03902010

22 officers / 18 resignations

INNOVUS COMPANY SECRETARIES LIMITED

• Correspondence address: Queensway House, 11 Queensway, New Milton, Hampshire, United Kingdom, BH25 5NR
• Role (Active): Secretary
• Appointed on: 7 December 2023

UK Limited Company What's this?

• Registration number: 05988785

LATIF, Jocelyn Ann

• Correspondence address: 50 Archdale Place, New Malden, Surrey, KT3 3RW
• Role (Active): Director
• Date of birth: July 1969
• Appointed on: 16 August 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Teacher

LAU, Sin Wai Sylvia

• Correspondence address: Queensway House, 11 Queensway, New Milton, Hampshire, England, BH25 5NR
• Role (Active): Director
• Date of birth: January 1977
• Appointed on: 8 February 2023
• Nationality: British
• Country of residence: England
• Occupation: Support Engineering Team Manager

PILKINGTON-MIKSA, Marek Peter

• Correspondence address: C/O Innovus Company Secretaries Limited, Queensway House, 11 Queensway, New Milton, Hampshire, England, BH25 5NR
• Role (Active): Director
• Date of birth: May 1958
• Appointed on: 6 December 2023
• Nationality: British
• Country of residence: England
• Occupation: Property Developer

COONEY, Christopher John

• Correspondence address: 62 Farnham Road, Guildford, Surrey, GU2 5PE
• Role (Resigned): Secretary
• Appointed on: 4 January 2000
• Resigned on: 10 July 2001
• Nationality: New Zealander

FIRSTPORT SECRETARIAL LIMITED

• Correspondence address: Queensway House, 11 Queensway, New Milton, Hampshire, United Kingdom, BH25 5NR
• Role (Resigned): Secretary
• Appointed on: 23 April 2012
• Resigned on: 7 December 2023

UK Limited Company What's this?

• Registration number: 05806647

OM PROPERTY MANAGEMENT

• Correspondence address: Queensway House, 11 Queensway, New Milton, Hampshire, England, BH25 5NR
• Role (Resigned): Secretary
• Appointed on: 3 January 2012
• Resigned on: 23 April 2012

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: 2061041

PEVEREL OM LIMITED

• Correspondence address: Marlborough House, Wigmore Place, Wigmore Lane, Luton, Bedfordshire, United Kingdom, LU2 9EX
• Role (Resigned): Secretary
• Appointed on: 10 July 2001
• Resigned on: 3 January 2012

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 02061041

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 4 January 2000
• Resigned on: 4 January 2000

AKINRINMADE, Ronald Adedayo

• Correspondence address: 37 Archdale Place, New Malden, Surrey, KT3 3RW
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 10 July 2001
• Resigned on: 14 January 2004
• Nationality: British
• Occupation: Therapist

ANDERSON, Emma

• Correspondence address: 68 Archdale Place, New Malden, Surrey, KT3 3RW
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 1 October 2003
• Resigned on: 16 May 2006
• Nationality: British
• Occupation: Civil Servant

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: 15 December 2000
• Nationality: British
• Occupation: Technical Director

GASPER, Paul Richard Mark

• Correspondence address: 22 Laureate Way, Hemel Hempstead, Hertfordshire, HP1 3RT
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 4 December 2000
• Resigned on: 10 July 2001
• Nationality: British
• Occupation: Technical 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 July 2001
• Nationality: British
• Occupation: Sales Marketing Director

HOSKINGS-JAMES, Yvette Denise

• Correspondence address: Station House 9-13, Swiss Terrace, Swiss Cottage, NW6 4RR
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 9 August 2010
• Resigned on: 18 November 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

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: 15 December 2000
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

MAHON, Teresa

• Correspondence address: 55 Archdale Place, New Malden, Surrey, KT3 3RW
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 10 July 2001
• Resigned on: 27 January 2004
• Nationality: British
• Occupation: Consultant

MICHIE, Angus James

• Correspondence address: 73 Iffley Road, London, W6 0PD
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 12 January 2000
• Resigned on: 10 July 2001
• 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: 10 July 2001
• Nationality: British
• Occupation: Managing Director

PAP, Stefan

• Correspondence address: 12 Archdale Place, Archdale Place, New Malden, Surrey, England, KT3 3RW
• Role (Resigned): Director
• Date of birth: November 1976
• Appointed on: 15 November 2013
• Resigned on: 26 April 2023
• Nationality: Slovak
• Country of residence: United Kingdom
• Occupation: Software Consultant

STEWART, Gavin Vaughan

• Correspondence address: 35 Beech Close, Watlington, Oxfordshire, OX49 5LL
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 4 January 2000
• Resigned on: 31 January 2000
• Nationality: British
• Occupation: Company Director

WHEELER, John Charles

• Correspondence address: 35 Archdale Place, New Malden, Surrey, KT3 3RW
• Role (Resigned): Director
• Date of birth: May 1946
• Appointed on: 23 October 2003
• Resigned on: 30 June 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Lecturer