THE OLD KNIGHT NUMBER THREE MANAGEMENT COMPANY LIMITED

Company number 04907002

16 officers / 14 resignations

B-HIVE COMPANY SECRETARIAL SERVICES LIMITED

• Correspondence address: 9-11 The Quadrant, Richmond, Surrey, United Kingdom, TW9 1BP
• Role (Active): Secretary
• Appointed on: 3 November 2021

UK Limited Company What's this?

• Registration number: GB

CONWAY, Benjamin

• Correspondence address: 94 Park Lane, Croydon, London, United Kingdom, CR0 1JB
• Role (Active): Director
• Date of birth: August 1959
• Appointed on: 1 June 2021
• Nationality: British
• Country of residence: England
• Occupation: Estate Management

HATTON, Ingrid Thea

• Correspondence address: 8 Colchester Road, Harold Wood, Essex, RM3 0XP
• Role (Resigned): Secretary
• Appointed on: 26 May 2005
• Resigned on: 27 November 2006
• Nationality: British
• Occupation: Mortgage Administrator

PEET, Alastair Jonathan Taylor

• Correspondence address: 65 George Street, Birmingham, B3 1QA
• Role (Resigned): Secretary
• Appointed on: 22 September 2003
• Resigned on: 22 September 2003
• Nationality: British

BIGWOOD ASSOCIATES LIMITED

• Correspondence address: 45 Summer Row, Birmingham, West Midlands, United Kingdom, B3 1JJ
• Role (Resigned): Secretary
• Appointed on: 27 November 2006
• Resigned on: 24 May 2012

Registered in a European Economic Area What's this?

• Place registered: BIRMINGHAM
• Registration number: 2334528

C P BIGWOOD MANAGEMENT LLP

• Correspondence address: 3-4 Regan Way, Chetwynd Business Park, Chilwell Beeston, Nottingham, United Kingdom, NG9 6RZ
• Role (Resigned): Secretary
• Appointed on: 30 January 2019
• Resigned on: 3 November 2021

Other Corporate Body or Firm What's this?

• Place registered: ENGLAND & WALES
• Registration number: OC362436

CPBIGWOOD MANAGEMENT LLP

• Correspondence address: 45 Summer Row, Birmingham, West Midlands, United Kingdom, B3 1JJ
• Role (Resigned): Secretary
• Appointed on: 24 May 2012
• Resigned on: 12 January 2018

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: OC362436

EVERSECRETARY LIMITED

• Correspondence address: Eversheds House, 70 Great Bridgewater Street, Manchester, M1 5ES
• Role (Resigned): Secretary
• Appointed on: 23 September 2003
• Resigned on: 26 May 2005

SDL ESTATE MANAGEMENT LIMITED

• Correspondence address: 11 Little Park Farm Road, Fareham, Hampshire, England, PO15 5SN
• Role (Resigned): Secretary
• Appointed on: 12 January 2018
• Resigned on: 30 January 2019

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 10663506

HATTON, Ingrid Thea

• Correspondence address: 8 Colchester Road, Harold Wood, Essex, RM3 0XP
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 26 May 2005
• Resigned on: 21 September 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Mortgage Administrator

LUTCHMUN, Navin

• Correspondence address: 140 Stratford Road, Warwick, Warwickshire, CV34 6BQ
• Role (Resigned): Director
• Date of birth: October 1974
• Appointed on: 26 May 2005
• Resigned on: 21 September 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Production Manager

MEDFORD, Philip James

• Correspondence address: Penny Farthings, Mill Lane, Action Trussell, Stafford, ST17 0RD
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 22 September 2003
• Resigned on: 9 June 2005
• Nationality: British
• Occupation: Solicitor

NICHOLLS, Martin Andrew

• Correspondence address: 154-155, Great Charles Street Queensway, Birmingham, England, B3 3LP
• Role (Resigned): Director
• Date of birth: September 1979
• Appointed on: 21 September 2010
• Resigned on: 30 September 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Surveyor

NUTTALL, Callum Laing

• Correspondence address: 29 Sandhills Lane, Barnt Green, Worcestershire, B45 8NU
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 22 September 2003
• Resigned on: 22 September 2003
• Nationality: British
• Occupation: Solicitor

SIMONDS, Robert

• Correspondence address: 154-155, Great Charles Street Queensway, Birmingham, England, B3 3LP
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 30 September 2020
• Resigned on: 1 June 2021
• Nationality: British
• Country of residence: England
• Occupation: Company Director

EVERDIRECTOR LIMITED

• Correspondence address: Central Square South, Orchard Street, Newcastle Upon Tyne, Tyne & Wear, NE1 1XX
• Role (Resigned): Director
• Appointed on: 22 September 2003
• Resigned on: 26 May 2005