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4 MAIDA VALE MANAGEMENT COMPANY LIMITED

Company number 04848252

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Officers: 35 officers / 32 resignations

ESSKAY MANAGEMENT SERVICES LLP

Correspondence address
Fisher House, Fisherton Street, Salisbury, England, SP2 7QY
Role Active
Secretary
Appointed on
10 November 2025

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Law governed
Legal form
Place registered
UNITED KINGDOM
Registration number
OC377249

MISSEN, Lindsay

Correspondence address
Winterton House 4, Maida Vale, London, United Kingdom, W9 1SP
Role Active
Director
Date of birth
March 1958
Appointed on
24 January 2013
Nationality
New Zealander
Place of residence
United Kingdom
Identity verification status
Verified Verification requirements complete

ZABADNE, Omar

Correspondence address
43 Winterton House, 4 Maida Vale, London, England, W9 1SP
Role Active
Director
Date of birth
September 1984
Appointed on
24 June 2024
Nationality
British
Place of residence
England
Identity verification status
Verified Verification requirements complete

DAVIES, Kevin John

Correspondence address
40 Nicholas Way, Northwood, Middlesex, HA6 2TS
Role Resigned
Secretary
Appointed on
28 July 2003
Resigned on
14 June 2004
Nationality
British

GAREH, Joseph

Correspondence address
Lane House, 24, Parsons Green Lane, London, United Kingdom, SW6 4HS
Role Resigned
Secretary
Appointed on
9 April 2010
Resigned on
21 April 2023

LUTTIG, Niel

Correspondence address
Apt 38-4 West 9, No 4 Maida Vale, London, W9 1SP
Role Resigned
Secretary
Appointed on
26 October 2007
Resigned on
31 October 2008
Nationality
British

THORNTON, James Douglas

Correspondence address
25 Castle Street, Hertford, Hertfordshire, SG14 1HH
Role Resigned
Secretary
Appointed on
29 August 2007
Resigned on
31 March 2010
Nationality
British

RAWLINSON BUTLER COMPANY OFFICERS LIMITED

Correspondence address
Griffin House, 135 High Street, Crawley, West Sussex, RH10 1DQ
Role Resigned
Secretary
Appointed on
14 October 2005
Resigned on
29 August 2007

RAWLISON BUTLER NOMINEES LIMITED

Correspondence address
Griffin House, 135 High Street, Crawley, West Sussex, RH10 1DQ
Role Resigned
Secretary
Appointed on
14 June 2004
Resigned on
14 October 2005

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
28 July 2003
Resigned on
28 July 2003

BARBER, Robert Kevin

Correspondence address
16 Gwynn Road, Northfleet, Kent, DA11 8AR
Role Resigned
Director
Date of birth
November 1953
Appointed on
5 December 2003
Resigned on
14 October 2005
Nationality
British
Place of residence
England

CLARK, Donald Ormond

Correspondence address
4 Tithe Close, Trumps Green Road, Virginia Water, Surrey, GU25 4DJ
Role Resigned
Director
Date of birth
April 1957
Appointed on
5 December 2003
Resigned on
1 March 2005
Nationality
British
Place of residence
United Kingdom

DAVIES, Kevin John

Correspondence address
40 Nicholas Way, Northwood, Middlesex, HA6 2TS
Role Resigned
Director
Date of birth
May 1956
Appointed on
5 December 2003
Resigned on
1 March 2005
Nationality
British

DE BAERE, Myriam

Correspondence address
Four West Nine Apartment 6, 4 Maida Vale, London, W9 1SP
Role Resigned
Director
Date of birth
September 1952
Appointed on
14 August 2009
Resigned on
10 January 2013
Nationality
Belgian
Place of residence
United Kingdom

DOYLE, Kevin John Martin

Correspondence address
23 Coalecroft Road, London, SW15 6LW
Role Resigned
Director
Date of birth
March 1944
Appointed on
1 March 2005
Resigned on
25 November 2005
Nationality
British

FEIZ, Sahar

Correspondence address
Lane House, 24, Parsons Green Lane, London, SW6 4HS
Role Resigned
Director
Date of birth
September 1984
Appointed on
24 June 2024
Resigned on
10 November 2025
Nationality
British
Place of residence
England

FENDI, Anne Marie

Correspondence address
16 Thames Street, Lower Sunbury, Middlesex, TW16 5QP
Role Resigned
Director
Date of birth
February 1967
Appointed on
28 July 2003
Resigned on
5 December 2003
Nationality
British
Place of residence
United Kingdom

HARRISON, James Alexander

Correspondence address
19 Cardwells Keep, Guildford, Surrey, GU2 9PD
Role Resigned
Director
Date of birth
June 1968
Appointed on
14 October 2005
Resigned on
18 September 2007
Nationality
British
Place of residence
United Kingdom

HASSAN, Bushra

Correspondence address
Apartment 4, 4 Maida Vale, Westminster, London, United Kingdom, W9 1SP
Role Resigned
Director
Date of birth
February 1959
Appointed on
22 September 2011
Resigned on
1 June 2024
Nationality
Pakistani
Place of residence
United Kingdom

HUGGETT, David Andrew

Correspondence address
Great Cheveney Oast, Goudhurst Road, Marden, Kent, TN12 9LX
Role Resigned
Director
Date of birth
January 1962
Appointed on
9 January 2006
Resigned on
18 September 2007
Nationality
British
Place of residence
United Kingdom

JONES, Mark Roger

Correspondence address
61 Lower Mead, Petersfield, Hampshire, GU31 4NR
Role Resigned
Director
Date of birth
August 1963
Appointed on
1 March 2005
Resigned on
14 October 2005
Nationality
British
Place of residence
England

KARAGEORGIS, Nicholas

Correspondence address
4 Maida Vale, London, W9 1SP
Role Resigned
Director
Date of birth
February 1971
Appointed on
22 June 2009
Resigned on
22 September 2011
Nationality
Greek
Place of residence
United Kingdom

KYSEL, Peter

Correspondence address
Flat 42 4, Maida Vale, London, W9 1SP
Role Resigned
Director
Date of birth
July 1944
Appointed on
1 July 2009
Resigned on
23 May 2022
Nationality
British
Place of residence
United Kingdom

LARKIN, Julian Anthony

Correspondence address
12 Melick Close, Marchwood, Southampton, Hampshire, SO40 4YJ
Role Resigned
Director
Date of birth
December 1967
Appointed on
7 December 2005
Resigned on
18 September 2007
Nationality
British
Place of residence
England

LEVENTIS, Michael Neocli

Correspondence address
Flat 20, 4 Maida Vale, London, W9 1SP
Role Resigned
Director
Date of birth
March 1944
Appointed on
18 September 2007
Resigned on
10 December 2012
Nationality
British
Place of residence
United Kingdom

LUTTIG, Niel

Correspondence address
Apt 38-4 West 9, No 4 Maida Vale, London, W9 1SP
Role Resigned
Director
Date of birth
September 1969
Appointed on
18 September 2007
Resigned on
26 October 2007
Nationality
British

MISSEN, Lindsay

Correspondence address
Flat 41, 4 Maida Vale, London, W9 1SP
Role Resigned
Director
Date of birth
March 1958
Appointed on
3 August 2009
Resigned on
13 April 2010
Nationality
New Zealander
Place of residence
United Kingdom

MISSEN, Lindsay

Correspondence address
Flat 41, 4 Maida Vale, London, W9 1SP
Role Resigned
Director
Date of birth
March 1958
Appointed on
13 September 2008
Resigned on
20 April 2009
Nationality
New Zealander
Place of residence
United Kingdom

MOSHTAGHI, Hamed

Correspondence address
Lane House, 24, Parsons Green Lane, London, SW6 4HS
Role Resigned
Director
Date of birth
August 1985
Appointed on
24 June 2024
Resigned on
18 August 2026
Nationality
British
Place of residence
England
Identity verification due
11 August 2026

PALMER, Duncan Roderick

Correspondence address
Apartment 9, 4 Maida Vale, London, W9 1SP
Role Resigned
Director
Date of birth
November 1958
Appointed on
30 October 2008
Resigned on
1 August 2009
Nationality
British

PEREIRA, Desmond

Correspondence address
Lane House, 24, Parsons Green Lane, London, United Kingdom, SW6 4HS
Role Resigned
Director
Date of birth
August 1961
Appointed on
1 November 2009
Resigned on
26 November 2012
Nationality
British
Place of residence
England

SUN HEDLEY, Rosario Cristina Aldeguer

Correspondence address
38 Fourwestnine, 4 Maida Vale, London, W9 1SP
Role Resigned
Director
Date of birth
November 1960
Appointed on
26 October 2007
Resigned on
31 October 2008
Nationality
British

TAYLOR, Gerald Joseph

Correspondence address
Flat 33, 4 Maida Vale, London, W9 1SP
Role Resigned
Director
Date of birth
October 1933
Appointed on
18 September 2007
Resigned on
17 April 2009
Nationality
British

TOWLSON, Neil Croft

Correspondence address
97 Farnham Lane, Farnham Royal, Slough, Berkshire, SL2 2AT
Role Resigned
Director
Date of birth
March 1956
Appointed on
14 October 2005
Resigned on
18 September 2007
Nationality
British

VANSON, Mark Lee

Correspondence address
15 Lake Close, Byfleet, Surrey, KT14 7AE
Role Resigned
Director
Date of birth
April 1968
Appointed on
14 October 2005
Resigned on
18 September 2007
Nationality
British