PADDINGTONCENTRAL MANAGEMENT COMPANY LIMITED

Company number 04222008

39 officers / 33 resignations

BRITISH LAND COMPANY SECRETARIAL LIMITED

• Correspondence address: York House, 45 Seymour Street, London, United Kingdom, W1H 7LX
• Role (Active): Secretary
• Appointed on: 6 December 2016

UK Limited Company What's this?

• Registration number: 8992198

DOWNES, Timothy Charles

• Correspondence address: York House, 45 Seymour Street, London, United Kingdom, W1H 7LX
• Role (Active): Director
• Date of birth: February 1979
• Appointed on: 15 October 2018
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

HADDON, Timothy John

• Correspondence address: York House, 45 Seymour Street, London, United Kingdom, W1H 7LX
• Role (Active): Director
• Date of birth: August 1981
• Appointed on: 15 October 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Asset Manager

LEONG, Chiew Kwong

• Correspondence address: Suite G.04, 8-10 Hill Street, London, England, England, W1J 5NG
• Role (Active): Director
• Date of birth: September 1970
• Appointed on: 26 September 2017
• Nationality: Malaysian
• Country of residence: United Kingdom
• Occupation: Director Of Operations

LOCKYER, David Ian

• Correspondence address: York House, 45 Seymour Street, London, United Kingdom, W1H 7LX
• Role (Active): Director
• Date of birth: September 1969
• Appointed on: 4 July 2013
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

TURNER, Isabel Alice

• Correspondence address: York House, 45 Seymour Street, London, United Kingdom, W1H 7LX
• Role (Active): Director
• Date of birth: April 1989
• Appointed on: 15 October 2018
• Nationality: British
• Country of residence: England
• Occupation: Company Director

EKPO, Ndiana

• Correspondence address: York House, 45 Seymour Street, London, England, W1H 7LX
• Role (Resigned): Secretary
• Appointed on: 4 July 2013
• Resigned on: 6 December 2016

AVIVA COMPANY SECRETARIAL SERVICES LIMITED

• Correspondence address: St Helen's, 1 Undershaft, London, United Kingdom, EC3P 3DQ
• Role (Resigned): Secretary
• Appointed on: 13 September 2001
• Resigned on: 4 July 2013

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: 2084205

DWS SECRETARIES LIMITED

• Correspondence address: Five Chancery Lane, Cliffords Inn, London, EC4A 1BU
• Role (Resigned): Nominee Secretary
• Appointed on: 23 May 2001
• Resigned on: 13 September 2001

ASHCROFT, Jonathan Edwin

• Correspondence address: York House, 45 Seymour Street, London, England, W1H 7LX
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 25 June 2008
• Resigned on: 4 July 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Fund Manager

BARWICK, Charles Julian

• Correspondence address: 8 Belgrave Road, London, SW13 9NS
• Role (Resigned): Director
• Date of birth: December 1953
• Appointed on: 21 August 2002
• Resigned on: 18 November 2005
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BARZYCKI, Sarah Morrell

• Correspondence address: York House, 45 Seymour Street, London, United Kingdom, W1H 7LX
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 11 February 2015
• Resigned on: 10 October 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Finance

BARZYCKI, Sarah Morrell

• Correspondence address: York House, 45 Seymour Street, London, United Kingdom, W1H 7LX
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 14 August 2013
• Resigned on: 14 August 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Finance

BELL, Lucinda Margaret

• Correspondence address: York House, 45 Seymour Street, London, United Kingdom, W1H 7LX
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 14 August 2013
• Resigned on: 14 August 2013
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

BRAINE, Anthony

• Correspondence address: York House, 45 Seymour Street, London, United Kingdom, W1H 7LX
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed on: 14 August 2013
• Resigned on: 14 August 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

CARTER, Simon Geoffrey

• Correspondence address: York House, 45 Seymour Street, London, United Kingdom, W1H 7LX
• Role (Resigned): Director
• Date of birth: September 1975
• Appointed on: 14 August 2013
• Resigned on: 14 August 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Treasury Executive

CONNELLAN, Paul Francis

• Correspondence address: 23 St Albans Gardens, Teddington, Middlesex, TW11 8AE
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 13 September 2001
• Resigned on: 19 July 2002
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

DAYNES, David Edward

• Correspondence address: Willow House, Bungay Road, Hempnall, Norwich, NR15 2NG
• Role (Resigned): Director
• Date of birth: October 1952
• Appointed on: 13 September 2001
• Resigned on: 21 August 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

DOWNES, Timothy Charles

• Correspondence address: York House, 45 Seymour Street, London, W1H 7LX
• Role (Resigned): Director
• Date of birth: February 1979
• Appointed on: 8 May 2015
• Resigned on: 15 October 2018
• Nationality: British
• Country of residence: England
• Occupation: Surveyor

DUMBRECK, Timothy Alan

• Correspondence address: 20 Berkeley Square, London, United Kingdom, W1J 6LH
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 1 January 2015
• Resigned on: 2 October 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

FORSHAW, Christopher Michael John

• Correspondence address: York House, 45 Seymour Street, London, United Kingdom, W1H 7LX
• Role (Resigned): Director
• Date of birth: July 1949
• Appointed on: 11 February 2015
• Resigned on: 5 April 2017
• Nationality: British
• Country of residence: England
• Occupation: Company Director

FORSHAW, Christopher Michael John

• Correspondence address: York House, 45 Seymour Street, London, United Kingdom, W1H 7LX
• Role (Resigned): Director
• Date of birth: July 1949
• Appointed on: 14 August 2013
• Resigned on: 14 August 2013
• Nationality: British
• Country of residence: England
• Occupation: Company Director

GADSDEN, Philip John

• Correspondence address: Little Orchard, Snow Hill, Crawley Down, West Sussex, RH10 3EE
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 10 December 2004
• Resigned on: 30 August 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Insurance Company Official

GOTTLIEB, Julius

• Correspondence address: 8 Southway, Totteridge, London, N20 8EA
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 21 August 2002
• Resigned on: 13 June 2008
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

GROSE, Benjamin Toby

• Correspondence address: York House, 45 Seymour Street, London, United Kingdom, W1H 7LX
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 14 August 2013
• Resigned on: 14 August 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

HADDON, Timothy John

• Correspondence address: York House, 45 Seymour Street, London, United Kingdom, W1H 7LX
• Role (Resigned): Director
• Date of birth: August 1981
• Appointed on: 15 October 2018
• Resigned on: 18 November 2019
• Nationality: British
• Country of residence: England
• Occupation: Asset Manager

HADDON, Timothy John

• Correspondence address: York House, 45 Seymour Street, London, W1H 7LX
• Role (Resigned): Director
• Date of birth: August 1981
• Appointed on: 8 May 2015
• Resigned on: 15 October 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Asset Manager

JONES, Richard Peter

• Correspondence address: York House, 45 Seymour Street, London, England, W1H 7LX
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 13 September 2001
• Resigned on: 4 July 2013
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

KUMAR, Walter Krishan

• Correspondence address: 31 West Hill Park, London, N6 6ND
• Role (Resigned): Director
• Date of birth: March 1946
• Appointed on: 21 August 2002
• Resigned on: 18 November 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

LAUDER, Geoffrey Robert

• Correspondence address: 57 Pine Grove, Brookmans Park, Hatfield, Hertfordshire, AL9 7BL
• Role (Resigned): Director
• Date of birth: September 1944
• Appointed on: 13 September 2001
• Resigned on: 10 December 2004
• Nationality: British
• Occupation: Chartered Surveyor

LITTLE, Adrian James

• Correspondence address: Chinthurst House, Chinthurst Lane, Shalford, Surrey, GU4 8JR
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 25 October 2002
• Resigned on: 30 August 2006
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

NEAL, Peter Gibson

• Correspondence address: Th Real Estate, 201 Bishopsgate, London, United Kingdom, EC2M 3BN
• Role (Resigned): Director
• Date of birth: August 1980
• Appointed on: 2 October 2015
• Resigned on: 26 September 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

PINSENT, Mathew Edward Robert

• Correspondence address: 2 Poplar Cottages, Vale Road, Weybridge, Surrey, KT13 9NR
• Role (Resigned): Director
• Date of birth: August 1971
• Appointed on: 19 July 2002
• Resigned on: 25 October 2002
• Nationality: British
• Occupation: Company Director

RAVEN, Amanda Jane

• Correspondence address: York House, 45 Seymour Street, London, W1H 7LX
• Role (Resigned): Director
• Date of birth: September 1985
• Appointed on: 18 November 2019
• Resigned on: 2 September 2021
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

ROBERTS, Timothy Andrew

• Correspondence address: 45 Seymour Street, York House, London, United Kingdom, W1H 7LX
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 4 July 2013
• Resigned on: 15 October 2018
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

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