COVENT GARDEN (43 MANAGEMENT) LIMITED

Company number 05026969

26 officers / 20 resignations

MARTIN, Desna Lee

• Correspondence address: Regal House, 14 James Street, London, United Kingdom, WC2E 8BU
• Role (Active): Secretary
• Appointed on: 19 April 2023

PAVEY, Ruth Elizabeth

• Correspondence address: Regal House, 14 James Street, London, United Kingdom, WC2E 8BU
• Role (Active): Secretary
• Appointed on: 4 May 2010
• Nationality: British

DENNESS, Christopher Ian

• Correspondence address: Regal House, 14 James Street, London, United Kingdom, WC2E 8BU
• Role (Active): Director
• Date of birth: July 1982
• Appointed on: 8 July 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

HAWKSWORTH, Ian David

• Correspondence address: Regal House, 14 James Street, London, United Kingdom, WC2E 8BU
• Role (Active): Director
• Date of birth: December 1965
• Appointed on: 5 February 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

JOBANPUTRA, Situl Suryakant

• Correspondence address: Regal House, 14 James Street, London, United Kingdom, WC2E 8BU
• Role (Active): Director
• Date of birth: January 1974
• Appointed on: 16 December 2016
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MCGRATH, Michelle Veronica Athena

• Correspondence address: Regal House, 14 James Street, London, United Kingdom, WC2E 8BU
• Role (Active): Director
• Date of birth: December 1983
• Appointed on: 16 December 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DARLING, Shona Mary

• Correspondence address: Flat 11, 76 Eyre Place, Edinburgh, Midlothian, EH3 5EZ
• Role (Resigned): Secretary
• Appointed on: 7 June 2005
• Resigned on: 11 August 2006
• Nationality: British

FOLGER, Susan

• Correspondence address: 40 Broadway, London, SW1H 0BU
• Role (Resigned): Secretary
• Appointed on: 11 August 2006
• Resigned on: 4 May 2010
• Nationality: British

MCCAVENY, Leigh

• Correspondence address: Regal House, 14 James Street, London, United Kingdom, WC2E 8BU
• Role (Resigned): Secretary
• Appointed on: 21 April 2016
• Resigned on: 31 December 2020

JORDAN COMPANY SECRETARIES LIMITED

• Correspondence address: 21 St Thomas Street, Bristol, Avon, BS1 6JS
• Role (Resigned): Nominee Secretary
• Appointed on: 27 January 2004
• Resigned on: 7 June 2005

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 27 January 2004
• Resigned on: 27 January 2004

ATTREE, Thomas Glenn

• Correspondence address: Regal House, 14 James Street, London, United Kingdom, WC2E 8BU
• Role (Resigned): Director
• Date of birth: June 1975
• Appointed on: 8 July 2015
• Resigned on: 18 March 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

BINGHAM, Patrick

• Correspondence address: 16 Park Lane, Kemsing, Sevenoaks, Kent, TN15 6NU
• Role (Resigned): Director
• Date of birth: September 1970
• Appointed on: 21 February 2005
• Resigned on: 11 August 2006
• Nationality: British
• Occupation: Snr Portfolio Manager

BLACK, William Reginald

• Correspondence address: Marley Side Marley Heights, Kingsley Green, Haslemere, Surrey, GU27 3LU
• Role (Resigned): Director
• Date of birth: November 1950
• Appointed on: 5 February 2007
• Resigned on: 6 May 2009
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

CURTIS, Sarah-Jane

• Correspondence address: 15 Grosvenor Street, London, United Kingdom, W1K 4QZ
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 14 September 2011
• Resigned on: 31 August 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

DAS, Soumen

• Correspondence address: 15 Grosvenor Street, London, W1K 4QZ
• Role (Resigned): Director
• Date of birth: September 1976
• Appointed on: 4 May 2010
• Resigned on: 31 December 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

FISCHEL, David Andrew

• Correspondence address: 40 Broadway, London, SW1H 0BU
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 11 August 2006
• Resigned on: 4 May 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

MARCUCCILLI, Gary John

• Correspondence address: 29 Manor Wood Road, Purley, Surrey, CR8 4LG
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 11 August 2006
• Resigned on: 9 January 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SLATER, Sarah

• Correspondence address: 12 The Grange, Grange Road, Chiswick, London, W4 4DE
• Role (Resigned): Director
• Date of birth: September 1967
• Appointed on: 27 January 2004
• Resigned on: 14 May 2004
• Nationality: British
• Occupation: Surveyor

SMITH, Aidan Christopher

• Correspondence address: 50 Wavendon Avenue, Chiswick, London, W4 4NS
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 5 February 2007
• Resigned on: 31 March 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

TATTAR, Balbinder Singh

• Correspondence address: 40 Broadway, London, SW1H 0BU
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 20 November 2008
• Resigned on: 31 July 2014
• Nationality: British
• Country of residence: England
• Occupation: Accountant

WARD, Christopher Peter Alan

• Correspondence address: Regal House, 14 James Street, London, United Kingdom, WC2E 8BU
• Role (Resigned): Director
• Date of birth: January 1968
• Appointed on: 6 March 2023
• Resigned on: 22 December 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WEBB, Peter Douglas

• Correspondence address: 7 Margaret Rose Walk, Edinburgh, EH10 7EY
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 27 January 2004
• Resigned on: 11 August 2006
• Nationality: British
• Occupation: Surveyor

YARDLEY, Gary James

• Correspondence address: 15 Grosvenor Street, London, W1K 4QZ
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 1 June 2007
• Resigned on: 30 June 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 27 January 2004
• Resigned on: 27 January 2004

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Director
• Appointed on: 27 January 2004
• Resigned on: 27 January 2004