AILSA HOUSE MANAGEMENT COMPANY LIMITED

Company number 05437164

25 officers / 18 resignations

B-HIVE COMPANY SECRETARIAL SERVICES LIMITED

• Correspondence address: 9-11, The Quadrant, Richmond, Surrey, United Kingdom, TW9 1BP
• Role (Active): Secretary
• Appointed on: 1 April 2013

UK Limited Company What's this?

• Registration number: 7106746

GORST, Jonathan Edward

• Correspondence address: St Marys, Main Road, Martlesham, Woodbridge, Suffolk, United Kingdom, IP12 4SJ
• Role (Active): Director
• Date of birth: August 1955
• Appointed on: 17 June 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

MELVIN, Helen Louise

• Correspondence address: 94 Park Lane, Croydon, Surrey, CR0 1JB
• Role (Active): Director
• Date of birth: July 1968
• Appointed on: 28 March 2017
• Nationality: British
• Country of residence: England
• Occupation: None

PAPA, Sarah Louise

• Correspondence address: 94 Park Lane, Croydon, Surrey, United Kingdom, CR0 1JB
• Role (Active): Director
• Date of birth: May 1975
• Appointed on: 7 December 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Banker

SCOTT, Claire Patricia

• Correspondence address: 131 Haliburton Road, Twickenham, Middx, United Kingdom, TW1 1PE
• Role (Active): Director
• Date of birth: May 1961
• Appointed on: 10 June 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Tours Consultant

SURI, Amrita

• Correspondence address: 94 Park Lane, Croydon, Surrey, United Kingdom, CR0 1JB
• Role (Active): Director
• Date of birth: August 1980
• Appointed on: 1 October 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

WARD, Marie

• Correspondence address: 1 Roxborough House, Northcote Road, St Margarets, Middx, TW1 1NN
• Role (Active): Director
• Date of birth: January 1975
• Appointed on: 9 August 2010
• Nationality: British
• Country of residence: England
• Occupation: Trade Marketing Manager

MITCHELL, Ashley Fraser Lewis

• Correspondence address: 120 Widney Manor Road, Solihull, West Midlands, B91 3JJ
• Role (Resigned): Secretary
• Appointed on: 4 December 2006
• Resigned on: 1 August 2008
• Nationality: British
• Occupation: Solicitor

O'DRISCOLL, Robert Christopher

• Correspondence address: 28 Ley Hill Road, Four Oaks, Sutton Coldfield, West Midlands, B75 6TF
• Role (Resigned): Secretary
• Appointed on: 1 November 2005
• Resigned on: 4 December 2006
• Nationality: British

PERRY, Deborah Jane

• Correspondence address: 10 Lee Close, Stanstead Abbott, Hertfordshire, SG12 8JN
• Role (Resigned): Secretary
• Appointed on: 1 August 2008
• Resigned on: 1 September 2011
• Nationality: British

PIOLI, Emma-Jayne Maria

• Correspondence address: 27 Kelmscott Road, Harborne, Birmingham, West Midlands, B17 8QW
• Role (Resigned): Secretary
• Appointed on: 27 April 2005
• Resigned on: 1 November 2005
• Nationality: British

MERLIN COMPANY SECRETARIES LIMITED

• Correspondence address: 7 The Maltings, Roydon Road, Stanstead Abbotts, Herts, Great Britain, SG12 8HG
• Role (Resigned): Secretary
• Appointed on: 1 September 2011
• Resigned on: 1 April 2013

Registered in a European Economic Area What's this?

• Place registered: 7 THE MALTINGS ROYDON ROAD STANSTEAD ABBOTTS HERTS
• Registration number: 07745044

CARLTON-PORTER, Alexander William

• Correspondence address: Flat 2 Roxborough House, Northcot Road, St Margarets, Twickenham, United Kingdom, TW1 1NN
• Role (Resigned): Director
• Date of birth: August 1988
• Appointed on: 2 September 2014
• Resigned on: 17 July 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

DICKINSON, Neil Anthony

• Correspondence address: 94 Park Lane, Croydon, Surrey, United Kingdom, CR0 1JB
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 9 August 2010
• Resigned on: 16 April 2013
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

DORAN, Georgia Maeve

• Correspondence address: 35 Sunnyside Road, Teddington, Middlesex, TW11 0RP
• Role (Resigned): Director
• Date of birth: November 1981
• Appointed on: 9 August 2010
• Resigned on: 26 August 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

EDGINGTON, Richard Alan

• Correspondence address: Ashleigh, Main Road Great Haywood, Stafford, ST18 0SU
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 1 August 2008
• Resigned on: 4 August 2009
• Nationality: British
• Country of residence: England
• Occupation: Director

HAWLEY, Joanne Clare, Dr

• Correspondence address: 95 Outwoods Drive, Loughborough, Leicestershire, Canada, LE11 3LS
• Role (Resigned): Director
• Date of birth: January 1973
• Appointed on: 17 March 2013
• Resigned on: 2 October 2023
• Nationality: British
• Country of residence: Canada
• Occupation: Transfer Pricing Consultant

JONES, Darren

• Correspondence address: 3 Magnus Drive, Hatch Warren, Basingstoke, Hampshire, RG22 4TX
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 27 April 2005
• Resigned on: 30 June 2005
• Nationality: British
• Occupation: Managing Director

KEMP, Mark Andrew

• Correspondence address: 6 Ibworth Lane, Fleet, Hampshire, GU51 1AU
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 1 November 2005
• Resigned on: 2 May 2006
• Nationality: British
• Country of residence: England
• Occupation: Director

LAWRIE, Edwin John

• Correspondence address: 25 Downside Road, Sutton, Surrey, SM2 5HR
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 4 August 2009
• Resigned on: 2 March 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

MUKHTAR, Irfan

• Correspondence address: 29 The Maltings, Roydon Road, Stanstead Abbotts, Hertfordshire, SG12 8HG
• Role (Resigned): Director
• Date of birth: June 1976
• Appointed on: 9 August 2010
• Resigned on: 1 April 2011
• Nationality: British
• Country of residence: England
• Occupation: Finance Manager

PERRY, Debbie

• Correspondence address: 29 The Maltings, Roydon Road, Stanstead Abbotts, Herts, England, SG12 8HG
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 26 March 2010
• Resigned on: 16 April 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

PETERS, Stephen William

• Correspondence address: 13 Broomfield Road, Surbiton, Surrey, KT5 9AZ
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 2 May 2006
• Resigned on: 1 August 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

TAYLOR, Peter Howard

• Correspondence address: 18 Northbourne Avenue, Bournemouth, BH10 6DG
• Role (Resigned): Director
• Date of birth: April 1946
• Appointed on: 30 June 2005
• Resigned on: 1 November 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

MERLIN ESTATES (SOUTH EAST) LIMITED

• Correspondence address: 29 The Maltings, Roydon Road, Stanstead Abbotts, Hertfordshire, SG12 8HG
• Role (Resigned): Director
• Appointed on: 2 March 2010
• Resigned on: 15 November 2010

Registered in a European Economic Area What's this?

• Place registered: 75 SPRINGFIELD ROAD CHELMSFORD ESSEX CM2 6JB
• Registration number: 06626527