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PADDINGTONCENTRAL MANAGEMENT COMPANY LIMITED

Company number 04222008

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Officers: 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
England
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

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

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

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

DWS DIRECTORS LIMITED

Correspondence address
Five Chancery Lane, Cliffords Inn, London, EC4A 1BU
Role Resigned
Nominee Director
Appointed on
23 May 2001
Resigned on
13 September 2001

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