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399 EDGWARE ROAD MANAGEMENT COMPANY LIMITED

Company number 08949706

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Officers: 14 officers / 11 resignations

LS COMPANY SECRETARIES LIMITED

Correspondence address
100 Victoria Street, London, England, England, SW1E 5JL
Role Active
Secretary
Appointed on
17 December 2021

UK Limited Company What's this?

Registration number
04365193

CHAMBERS, Richard Leonard Douglas

Correspondence address
100 Victoria Street, London, England, SW1E 5JL
Role Active
Director
Date of birth
November 1977
Appointed on
14 March 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Director

RICHARDSON, George Mark

Correspondence address
100 Victoria Street, London, England, SW1E 5JL
Role Active
Director
Date of birth
April 1960
Appointed on
17 June 2021
Nationality
British
Country of residence
England
Occupation
Chartered Builder

BARTON, Chris

Correspondence address
7a, Howick Place, London, United Kingdom, SW1P 1DZ
Role Resigned
Secretary
Appointed on
5 January 2015
Resigned on
17 December 2021

RATSEY, Helen Maria

Correspondence address
Portland House, Bressenden Place, London, United Kingdom, SW1E 5DS
Role Resigned
Secretary
Appointed on
20 March 2014
Resigned on
1 September 2014

SHEPHERD, Marcus Owen

Correspondence address
Portland House, Bressenden Place, London, England, SW1E 5DS
Role Resigned
Secretary
Appointed on
1 September 2014
Resigned on
5 January 2015
Nationality
British

CHRISTMAS, Jamie Graham

Correspondence address
7a, Howick Place, London, United Kingdom, United Kingdom, SW1P 1DZ
Role Resigned
Director
Date of birth
June 1981
Appointed on
27 May 2021
Resigned on
31 March 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

MARTIN, Laurence William

Correspondence address
7a, Howick Place, London, United Kingdom, SW1P 1DZ
Role Resigned
Director
Date of birth
November 1980
Appointed on
20 March 2014
Resigned on
21 November 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Surveyor

SHEPHERD, Marcus Owen

Correspondence address
7a, Howick Place, London, United Kingdom, SW1P 1DZ
Role Resigned
Director
Date of birth
December 1965
Appointed on
20 March 2014
Resigned on
19 June 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Director

TRENCH, Duncan Alexander Knights

Correspondence address
7a, Howick Place, London, United Kingdom, SW1P 1DZ
Role Resigned
Director
Date of birth
July 1968
Appointed on
20 March 2014
Resigned on
31 March 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Project Manager

UPTON, Richard

Correspondence address
7a, Howick Place, London, United Kingdom, SW1P 1DZ
Role Resigned
Director
Date of birth
July 1967
Appointed on
8 February 2016
Resigned on
30 April 2022
Nationality
British
Country of residence
England
Occupation
Director

WEINER, Matthew Simon

Correspondence address
7a, Howick Place, London, United Kingdom, SW1P 1DZ
Role Resigned
Director
Date of birth
December 1970
Appointed on
20 March 2014
Resigned on
31 May 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Surveyor

OVAL NOMINEES LIMITED

Correspondence address
2 Temple Back East, Temple Quay, Bristol, United Kingdom, BS1 6EG
Role Resigned
Director
Appointed on
20 March 2014
Resigned on
20 March 2014

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
01865795

OVALSEC LIMITED

Correspondence address
2 Temple Back East, Temple Quay, Bristol, Avon, United Kingdom, BS1 6EG
Role Resigned
Director
Appointed on
20 March 2014
Resigned on
20 March 2014

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
01379423