AVERY VILLAGE MANAGEMENT LIMITED

Company number 03760739

20 officers / 17 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 2023

UK Limited Company What's this?

• Registration number: 07106746

DELVAUX, Joe Gene

• Correspondence address: Avery Row Avery Row, London, United Kingdom, W1K 4AL
• Role (Active): Director
• Date of birth: November 1980
• Appointed on: 2 March 2012
• Nationality: Luxembourger
• Country of residence: United Kingdom
• Occupation: Fund Manager

SAMRAI, Sarwan Das

• Correspondence address: Woodvale Vale Avenue, Aldridge, Walsall, West Midlands, United Kingdom, WS9 0SJ
• Role (Active): Director
• Date of birth: June 1954
• Appointed on: 2 March 2012
• Nationality: British
• Country of residence: England
• Occupation: Businessman

DELVAUX, Joe Gene

• Correspondence address: 5a, Avery Row, Avery Row, London, London, United Kingdom, W1K 4AL
• Role (Resigned): Secretary
• Appointed on: 2 March 2012
• Resigned on: 1 April 2023

EASTWOOD, Charlotte Ind

• Correspondence address: 16 Edna Street, London, SW11 3DP
• Role (Resigned): Secretary
• Appointed on: 27 February 2003
• Resigned on: 30 July 2004
• Nationality: British
• Occupation: Company Secretary/Solicitor

HARRUP, William Frank

• Correspondence address: 12 Princess Court, 105-107 Hornsey Lane, London, N6 5XD
• Role (Resigned): Secretary
• Appointed on: 28 May 1999
• Resigned on: 27 February 2003
• Nationality: British

RODEN, Michael Louis

• Correspondence address: 8 St Marys Road, Ballsbridge, Dublin, Ireland, DUBLIN 4
• Role (Resigned): Secretary
• Appointed on: 29 July 2004
• Resigned on: 2 March 2012
• Nationality: Irish
• Occupation: Company Director

WATERLOW SECRETARIES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Secretary
• Appointed on: 28 April 1999
• Resigned on: 28 May 1999

CONAN, Robert

• Correspondence address: 5 Pembroke Lane, Dublin 4, Ireland
• Role (Resigned): Director
• Date of birth: August 1976
• Appointed on: 9 February 2009
• Resigned on: 2 March 2012
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Operations Manager

EASTWOOD, Charlotte Ind

• Correspondence address: 16 Edna Street, London, SW11 3DP
• Role (Resigned): Director
• Date of birth: February 1952
• Appointed on: 27 February 2003
• Resigned on: 30 July 2004
• Nationality: British
• Occupation: Company Secretary/Solicitor

GALLAGHER, Mary

• Correspondence address: 48 Shanid Road, Harolds Cross Road, Dublin 6, Ireland
• Role (Resigned): Director
• Date of birth: April 1972
• Appointed on: 9 February 2009
• Resigned on: 2 March 2012
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Property Surveyor

KHOO, Priscilla Pit Ling

• Correspondence address: Flat 4a, Avery Row, London, United Kingdom, W1K 4AL
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 2 March 2012
• Resigned on: 17 January 2018
• Nationality: Malaysian
• Country of residence: United Kingdom
• Occupation: Housewife

KINANE, Elma

• Correspondence address: 61 Marlborough Road, Donnybrook, Dublin, Ireland, DUBLIN 4
• Role (Resigned): Director
• Date of birth: August 1969
• Appointed on: 29 July 2004
• Resigned on: 20 July 2005
• Nationality: Irish
• Occupation: Company Director

LAZARUS, James Nicholas

• Correspondence address: Misbourne 47 Foxdell Way, Chalfont St Peter, Gerrards Cross, Buckinghamshire, SL9 0PL
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 28 May 1999
• Resigned on: 30 November 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

NARULA, Ken

• Correspondence address: 16/23-24, Sukhumvit 19, Klongtoey Nua, Wattana, Wattana, Bangkok, Thailand, 10110
• Role (Resigned): Director
• Date of birth: December 1976
• Appointed on: 2 March 2012
• Resigned on: 14 July 2015
• Nationality: Thai
• Country of residence: Thailand
• Occupation: Investor

NICHOLAS, Richard John

• Correspondence address: Flat C, 4 Charles Street, London, W1X 7HA
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 28 May 1999
• Resigned on: 28 February 2003
• Nationality: British
• Occupation: Director

RODEN, Helen Constance

• Correspondence address: 8 St Marys Road, Dublin 4, Ireland, IRISH
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 20 July 2005
• Resigned on: 2 March 2012
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Company Director

RODEN, Michael Louis

• Correspondence address: 8 St Marys Road, Ballsbridge, Dublin, Ireland, DUBLIN 4
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 29 July 2004
• Resigned on: 2 March 2012
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Company Director

WORTHINGTON, Rebecca Jane

• Correspondence address: The Old Cottage 97 The High Street, Wargrave, Berkshire, RG10 8DD
• Role (Resigned): Director
• Date of birth: October 1971
• Appointed on: 11 January 2002
• Resigned on: 30 July 2004
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

WATERLOW NOMINEES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Director
• Appointed on: 28 April 1999
• Resigned on: 28 May 1999