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TATE GARDENS MANAGEMENT LIMITED

Company number 04134467

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Officers: 54 officers / 48 resignations

B-HIVE COMPANY SECRETARIAL SERVICES LIMITED

Correspondence address
9-11 The Quadrant, Richmond, Surrey, United Kingdom, TW9 1BP
Role Active
Secretary
Appointed on
18 December 2009

UK Limited Company What's this?

Registration number
07106746

BRAKBAND, John William

Correspondence address
94 Park Lane, Croydon, Surrey, CR0 1JB
Role Active
Director
Date of birth
September 1950
Appointed on
25 March 2015
Nationality
American
Country of residence
United Kingdom
Occupation
Aircrew

EDELSTEIN, Brenda

Correspondence address
94 Park Lane, Croydon, Surrey, CR0 1JB
Role Active
Director
Date of birth
November 1956
Appointed on
10 June 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

MCDOUGALL, Martin

Correspondence address
94 Park Lane, Croydon, Surrey, CR0 1JB
Role Active
Director
Date of birth
January 1964
Appointed on
4 July 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Actor

ORRELL, Deborah Jan

Correspondence address
94 Park Lane, Croydon, Surrey, CR0 1JB
Role Active
Director
Date of birth
October 1961
Appointed on
23 March 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Freelance Brand/Design Consultant

SHAHAF, Edna

Correspondence address
94 Park Lane, Croydon, Surrey, CR0 1JB
Role Active
Director
Date of birth
March 1957
Appointed on
15 March 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Psychotherapist

FAULKNER, Nicholas Alexander

Correspondence address
2 The Garden Office Village, Fareham, Hampshire, PO16 8SS
Role Resigned
Secretary
Appointed on
29 September 2001
Resigned on
21 September 2004
Nationality
British

FAULKNER, Nicholas Alexander

Correspondence address
2 The Garden Office Village, Fareham, Hampshire, PO16 8SS
Role Resigned
Secretary
Appointed on
15 June 2001
Resigned on
28 September 2001
Nationality
British

HARRISON, Peter Stewart Malcolm

Correspondence address
Granary Cottage, Ashurst, Steyning, West Sussex, BN44 3AP
Role Resigned
Secretary
Appointed on
16 February 2001
Resigned on
31 December 2002
Nationality
British
Occupation
Chartered Accountant

VOIZEY, Gill

Correspondence address
Thames House, 41a High Street, Egham, Surrey, TW20 9DP
Role Resigned
Secretary
Appointed on
28 September 2001
Resigned on
29 September 2001
Nationality
British

ANDERTONS LIMITED

Correspondence address
Christopher Wren Yard, 117 High Street, Croydon, CR0 1QG
Role Resigned
Secretary
Appointed on
15 June 2005
Resigned on
15 June 2005

ANDERTONS LIMITED

Correspondence address
Christopher Wren Yard, 117 High Street, Croydon, CR0 1QG
Role Resigned
Secretary
Appointed on
1 January 2005
Resigned on
1 April 2007

HAWKSWORTH MANAGEMENT LIMITED

Correspondence address
Gillingham House, 38-44 Gillingham Street, London, SW1V 1HU
Role Resigned
Secretary
Appointed on
21 September 2004
Resigned on
15 June 2005

HML COMPANY SECRETARIAL SERVICES

Correspondence address
Christopher Wren Yard, 117 High Street, Croydon, Surrey, CR0 1QG
Role Resigned
Secretary
Appointed on
1 April 2007
Resigned on
18 December 2009

WATERLOW SECRETARIES LIMITED

Correspondence address
6-8 Underwood Street, London, N1 7JQ
Role Resigned
Nominee Secretary
Appointed on
2 January 2001
Resigned on
16 February 2001

AZIZ, Shola Joan

Correspondence address
25 Henry Tate Mews, Streatham, London, SW16 3HA
Role Resigned
Director
Date of birth
August 1970
Appointed on
8 March 2004
Resigned on
8 March 2005
Nationality
British
Occupation
Teacher

BOWLES, David

Correspondence address
94 Park Lane, Croydon, Surrey, United Kingdom, CR0 1JB
Role Resigned
Director
Date of birth
November 1962
Appointed on
1 April 2012
Resigned on
11 March 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Financial Analyst

BOWLES, David

Correspondence address
13 Henry Tate Mews, Streatham Common, London, SW16 3HA
Role Resigned
Director
Date of birth
November 1962
Appointed on
5 February 2004
Resigned on
8 March 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Financial Advisor

BRAKBAND, John William

Correspondence address
39 Henry Tate Mews, London, SW16 3HA
Role Resigned
Director
Date of birth
September 1950
Appointed on
28 April 2008
Resigned on
31 March 2012
Nationality
American
Country of residence
United Kingdom
Occupation
Aircrew

CARROLL, Thomas Edward

Correspondence address
The Hermitage, Hurstwood Road, High Hurstwood, Sussex, TN22 4BH
Role Resigned
Director
Date of birth
May 1943
Appointed on
18 June 2001
Resigned on
28 July 2004
Nationality
British
Occupation
Quantity Surveyor

DAVEY, Allen Daniel

Correspondence address
1 Duncroft Close, Reigate, Surrey, RH2 9DE
Role Resigned
Director
Date of birth
January 1953
Appointed on
16 February 2001
Resigned on
15 June 2001
Nationality
British
Country of residence
England
Occupation
Technical Director

DAVIS, Simon Welland

Correspondence address
94 Park Lane, Croydon, Surrey, United Kingdom, CR0 1JB
Role Resigned
Director
Date of birth
August 1969
Appointed on
7 May 2008
Resigned on
31 March 2013
Nationality
British
Country of residence
England
Occupation
Investment Director

FORD, David

Correspondence address
94 Park Lane, Croydon, Surrey, CR0 1JB
Role Resigned
Director
Date of birth
September 1966
Appointed on
20 March 2015
Resigned on
31 March 2016
Nationality
British
Country of residence
United Kingdom
Occupation
..

FORD, David

Correspondence address
42 Henry Tate Mews, London, SW16 3HA
Role Resigned
Director
Date of birth
October 1966
Appointed on
15 March 2004
Resigned on
28 April 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Director

FORD, Sarah Logan

Correspondence address
42 Henry Tate Mews, Streatham, London, United Kingdom, SW16 3HA
Role Resigned
Director
Date of birth
May 1983
Appointed on
1 April 2012
Resigned on
31 March 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Hr Manager

GIBLIN, Lorraine Frances

Correspondence address
50 Henry Tate Mews, London, SW16 3HA
Role Resigned
Director
Date of birth
June 1956
Appointed on
16 March 2004
Resigned on
16 March 2004
Nationality
British
Occupation
Nhs Manager

GOODMAN, Sonia

Correspondence address
18 Henry Tate Mews, Streatham, London, United Kingdom, SW16 3HA
Role Resigned
Director
Date of birth
February 1959
Appointed on
16 April 2013
Resigned on
1 April 2015
Nationality
British
Country of residence
United Kingdom
Occupation
None

HARRISON, Peter Stewart Malcolm

Correspondence address
Granary Cottage, Ashurst, Steyning, West Sussex, BN44 3AP
Role Resigned
Director
Date of birth
December 1947
Appointed on
16 February 2001
Resigned on
28 July 2004
Nationality
British
Occupation
Chartered Accountant

HONEY, Jonathan

Correspondence address
5 Henry Tate Mews, Streatham, London, United Kingdom, SW16 3HA
Role Resigned
Director
Date of birth
June 1961
Appointed on
5 February 2004
Resigned on
14 April 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Executive

HORTON-STEPHENS, Niall

Correspondence address
12 Henry Tate Mews, Streatham, London, United Kingdom, SW16 3HA
Role Resigned
Director
Date of birth
September 1962
Appointed on
11 August 2011
Resigned on
31 July 2013
Nationality
British
Country of residence
United Kingdom
Occupation
None

HOY, Steven David

Correspondence address
94 Park Lane, Croydon, Surrey, CR0 1JB
Role Resigned
Director
Date of birth
April 1965
Appointed on
1 April 2016
Resigned on
7 December 2017
Nationality
British
Country of residence
United Kingdom
Occupation
None Stated

HOY, Steven David

Correspondence address
50 Henry Tate Mews, London, SW16 3HA
Role Resigned
Director
Date of birth
April 1965
Appointed on
5 February 2004
Resigned on
23 June 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Banker

HOY, Steven David

Correspondence address
50 Henry Tate Mews, London, SW16 3HA
Role Resigned
Director
Date of birth
April 1965
Appointed on
5 February 2004
Resigned on
14 April 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Banker

JOHN, David Lloyd

Correspondence address
49 Henry Tate Mews, Streatham, London, United Kingdom, SW16 3HA
Role Resigned
Director
Date of birth
October 1951
Appointed on
14 April 2011
Resigned on
21 October 2011
Nationality
British
Country of residence
United Kingdom
Occupation
None

JOHN, Patrizia Ann

Correspondence address
49 Henry Tate Mews, Streatham, London, United Kingdom, SW16 3HA
Role Resigned
Director
Date of birth
September 1953
Appointed on
1 April 2014
Resigned on
7 July 2014
Nationality
British
Country of residence
United Kingdom
Occupation
It Manager