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ST JOHN'S WOOD MANAGEMENT COMPANY ONE LIMITED

Company number 03633511

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Officers: 39 officers / 38 resignations

B-HIVE COMPANY SECRETARIAL SERVICES LIMITED

Correspondence address
9-11 The Quadrant, Richmond, Surrey, United Kingdom, TW9 1BP
Role Active
Secretary
Appointed on
12 May 2014

DAY, Jamie

Correspondence address
Flat 4, 92b Carrswood Road, Manchester, Lancashire, M23 9HA
Role Resigned
Secretary
Appointed on
3 July 2000
Resigned on
18 July 2001
Nationality
British
Occupation
Company Director

FARRELL, Anthony Paul

Correspondence address
14 Crofton Avenue, Timperley, Altrincham, Cheshire, WA15 6DA
Role Resigned
Secretary
Appointed on
6 October 2003
Resigned on
15 October 2007
Nationality
British

GUTHRIE, Charles Alec

Correspondence address
1 Church Hill, Knutsford, Cheshire, United Kingdom, WA16 6DH
Role Resigned
Secretary
Appointed on
7 November 2011
Resigned on
12 May 2014

GUTHRIE, Charles Alec

Correspondence address
1 Church Hill, Knutsford, Cheshire, United Kingdom, WA16 6DH
Role Resigned
Secretary
Appointed on
7 November 2011
Resigned on
28 February 2012

LEVER, Ann Elizabeth

Correspondence address
95 Nevile Road, Higher Broughton, Salford, Lancashire, M7 3PP
Role Resigned
Secretary
Appointed on
17 September 1998
Resigned on
1 June 2000
Nationality
British
Occupation
Director/Secretary

MURRAY, Stephen Bruce

Correspondence address
Carwood 5 Chester Avenue, Hale, Altrincham, Cheshire, WA15 9DB
Role Resigned
Secretary
Appointed on
1 May 2002
Resigned on
6 October 2003
Nationality
British

O'DONNELL, Eoin

Correspondence address
9 Westbourne Road, Chester, Cheshire, CH1 5BA
Role Resigned
Secretary
Appointed on
1 June 2000
Resigned on
3 July 2000
Nationality
Rep Of Ireland
Occupation
Company Director

RHODEN, Steven

Correspondence address
Flat 30, 17 Keats Mews Brooklands, Manchester, Lancashire, M23 9SG
Role Resigned
Secretary
Appointed on
1 November 2007
Resigned on
16 January 2009
Nationality
British
Occupation
Senior Lecturer

RESIDENTIAL MANAGEMENT GROUP LIMITED

Correspondence address
Phoenix House, 11 Wellesley Road, Croydon, Surrey, CR0 2NW
Role Resigned
Secretary
Appointed on
15 October 2007
Resigned on
17 September 2008

THE GUTHRIE PARTNERSHIP LIMITED

Correspondence address
1 Church Hill, Knutsford, Cheshire, United Kingdom, WA16 6DH
Role Resigned
Secretary
Appointed on
28 February 2012
Resigned on
12 May 2014

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
07350320

YORK PLACE COMPANY SECRETARIES LIMITED

Correspondence address
12 York Place, Leeds, West Yorkshire, LS1 2DS
Role Resigned
Nominee Secretary
Appointed on
17 September 1998
Resigned on
17 September 1998

BETTS, David

Correspondence address
Flat 9, 92b Carrswood Road, Manchester, Lancashire, M23 9HA
Role Resigned
Director
Date of birth
June 1973
Appointed on
3 July 2000
Resigned on
1 May 2002
Nationality
British
Occupation
It Consultant

BURNS, Maureen

Correspondence address
Flat6, 92b Carrswood Road, Manchester, Lancashire, M23 9HA
Role Resigned
Director
Date of birth
March 1938
Appointed on
3 July 2000
Resigned on
31 January 2003
Nationality
British
Occupation
Teacher

CONWAY, Benjamin

Correspondence address
94 Park Lane, Croydon, Surrey, United Kingdom, CR0 1JB
Role Resigned
Director
Date of birth
August 1959
Appointed on
3 December 2018
Resigned on
16 September 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Estate Management

DAY, Jamie

Correspondence address
Flat 4, 92b Carrswood Road, Manchester, Lancashire, M23 9HA
Role Resigned
Director
Date of birth
July 1974
Appointed on
3 July 2000
Resigned on
19 July 2001
Nationality
British
Occupation
Company Director

DI ROLLO, Margaret

Correspondence address
4 Gilbert Road, Hale, Cheshire, WA15 9NR
Role Resigned
Director
Date of birth
April 1941
Appointed on
16 January 2009
Resigned on
30 August 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Retired

DUNLEAVEY, Karen

Correspondence address
Flat 12, 92c Carrswood Road, Manchester, Lancashire, M23 9HA
Role Resigned
Director
Date of birth
February 1961
Appointed on
3 July 2000
Resigned on
1 May 2002
Nationality
British
Occupation
Human Resource Manager

EYRE, Angela

Correspondence address
Flat 12a, 92c Carrswood Road, Manchester, Lancashire, M23 9HA
Role Resigned
Director
Date of birth
June 1963
Appointed on
3 July 2000
Resigned on
1 May 2002
Nationality
British
Occupation
Sales Support

GAFFNEY, David

Correspondence address
11 Doonfoot Gardens, East Kilbride, Lanarkshire, G74 4XF
Role Resigned
Director
Date of birth
April 1967
Appointed on
19 November 1998
Resigned on
14 May 1999
Nationality
British
Country of residence
Scotland
Occupation
Commercial Director

GUTTERIDGE, David

Correspondence address
92c Carrswood Road, Manchester, Lancashire, M23 9HA
Role Resigned
Director
Date of birth
November 1968
Appointed on
3 July 2000
Resigned on
3 July 2001
Nationality
British
Occupation
Account Manager

HEYWOOD, Deborah

Correspondence address
Flat 14, 92c Carrswood Road, Manchester, Lancashire, M23 9HA
Role Resigned
Director
Date of birth
August 1970
Appointed on
3 July 2000
Resigned on
1 May 2002
Nationality
British
Occupation
It Sales

HOPE, Karen

Correspondence address
Flat 8, 92b Carrswood Road, Brooklands, Manchester, M23 9HA
Role Resigned
Director
Date of birth
May 1966
Appointed on
14 July 2003
Resigned on
23 August 2006
Nationality
British
Occupation
Greeting Card Designer

LEATHER, Joanne

Correspondence address
Flat 5, 92b Carrswood Road, Manchester, Lancashire, M23 9HA
Role Resigned
Director
Date of birth
August 1970
Appointed on
3 July 2000
Resigned on
1 May 2002
Nationality
British
Occupation
Air Cabin Crew

LEVER, Ann Elizabeth

Correspondence address
95 Nevile Road, Higher Broughton, Salford, Lancashire, M7 3PP
Role Resigned
Director
Date of birth
June 1958
Appointed on
17 September 1998
Resigned on
1 June 2000
Nationality
British
Occupation
Director/Secretary

LINNA, Mehvish Sonia

Correspondence address
C/O Hml Guthrie, 4-6 Princess Street, Knutsford, Cheshire, United Kingdom, WA16 6DD
Role Resigned
Director
Date of birth
August 1980
Appointed on
3 October 2011
Resigned on
5 November 2015
Nationality
British
Country of residence
Uk
Occupation
Teacher

MAGHER, Christine

Correspondence address
7 Burnside, Hale Barns, Altrincham, Cheshire, WA15 0SG
Role Resigned
Director
Date of birth
September 1943
Appointed on
3 July 2000
Resigned on
1 July 2007
Nationality
British
Occupation
Property Owner

MCCALLIOG, Ann Angela

Correspondence address
Flat 4 92b Carrswood Road, Brooklands, Manchester, M23 9HA
Role Resigned
Director
Date of birth
February 1956
Appointed on
20 February 2004
Resigned on
31 October 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Bed Manager

MORTON, Benjamin

Correspondence address
94 Park Lane, Croydon, Surrey, United Kingdom, CR0 1JB
Role Resigned
Director
Date of birth
September 1987
Appointed on
16 September 2022
Resigned on
25 March 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Senior Account Manager

O'DONNELL, Eoin

Correspondence address
9 Westbourne Road, Chester, Cheshire, CH1 5BA
Role Resigned
Director
Date of birth
September 1957
Appointed on
1 June 2000
Resigned on
3 July 2000
Nationality
Rep Of Ireland
Occupation
Company Director

O'MEARA, Jennifer

Correspondence address
Flat15, 92c Carrswood Road, Manchester, Lancashire, M23 9HA
Role Resigned
Director
Date of birth
July 1973
Appointed on
3 July 2000
Resigned on
1 May 2002
Nationality
British
Occupation
Account Manager

SIMMONS, Paul William

Correspondence address
5 Summers Close, Knutsford, Cheshire, WA16 9AW
Role Resigned
Director
Date of birth
November 1953
Appointed on
17 September 1998
Resigned on
19 November 1998
Nationality
British
Occupation
Director

SMITH, Nicholas Ian, Ba Hons

Correspondence address
40 Higher Lane, Lymm, Cheshire, WA13 0AZ
Role Resigned
Director
Date of birth
February 1955
Appointed on
14 May 1999
Resigned on
3 July 2000
Nationality
British
Occupation
Company Director

WARD, Sarah

Correspondence address
Flat 2, 92b Carrswood Road, Manchester, Lancashire, M23 9HA
Role Resigned
Director
Date of birth
October 1975
Appointed on
3 July 2000
Resigned on
1 May 2002
Nationality
British
Occupation
Personnel Officer

WHITE, Rebecca

Correspondence address
C/O Hml Guthrie, 4-6 Princess Street, Knutsford, Cheshire, United Kingdom, WA16 6DD
Role Resigned
Director
Date of birth
December 1980
Appointed on
3 October 2011
Resigned on
22 December 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Nurse