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SPENCER HILL (WIMBLEDON) MANAGEMENT LIMITED

Company number 01328750

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Officers: 36 officers / 33 resignations

B-HIVE COMPANY SECRETARIAL SERVICES LIMITED

Correspondence address
9-11, The Quadrant, Richmond, England, TW9 1BP
Role Active
Secretary
Appointed on
1 September 2023

UK Limited Company What's this?

Registration number
07106746

BLACKETT, Richard Edward Charles

Correspondence address
94 Park Lane, Croydon, Surrey, United Kingdom, CR0 1JB
Role Active
Director
Date of birth
March 1965
Appointed on
7 February 2023
Nationality
British
Country of residence
England
Occupation
Director

HAMBLIN, Victoria Ellen

Correspondence address
94 Park Lane, Croydon, Surrey, United Kingdom, CR0 1JB
Role Active
Director
Date of birth
April 1958
Appointed on
22 April 2024
Nationality
British
Country of residence
United Kingdom
Occupation
None Stated

ALLSOP, David

Correspondence address
4 Mayfair Court, 61 Worple Road Wimbledon, London, SW19 4LB
Role Resigned
Secretary
Appointed on
16 July 2001
Resigned on
4 September 2006
Nationality
British
Occupation
Retired

BLACKETT, Richard Edward Charles

Correspondence address
9-11, The Quadrant, Richmond, England, TW9 1BP
Role Resigned
Secretary
Appointed on
15 November 2006
Resigned on
1 September 2023
Nationality
British
Occupation
Director

CHALE, Patricia Benedicta Gaudentia

Correspondence address
4 Hanover Court, 34 Spencer Hill, Wimbledon, SW19 4NY
Role Resigned
Secretary
Appointed on
30 September 1996
Resigned on
4 March 1998
Nationality
British
Occupation
Personnel Manager

DAVIES, Neil Valentine

Correspondence address
7 Mayfair Court, London, SW19 4LB
Role Resigned
Secretary
Appointed before
30 January 1992
Resigned on
3 September 1996
Nationality
British

SMITH, Kenneth Robert

Correspondence address
16 Haverley, 85 Worple Road, London, SW19 4JH
Role Resigned
Secretary
Appointed on
13 March 2007
Resigned on
21 September 2007
Nationality
British
Occupation
It Consultant

SMITH, Kenneth Robert

Correspondence address
11 Mayfair Court, 61 Worple Road Wimbledon, London, SW19 4LB
Role Resigned
Secretary
Appointed on
4 March 1998
Resigned on
20 March 1999
Nationality
British
Occupation
Computer Consultant

SMITH, Michael Joseph

Correspondence address
3 Hanover Court, 34 Spencer Hill, Wimbledon, London, SW19 4NY
Role Resigned
Secretary
Appointed on
20 March 1999
Resigned on
16 July 2001
Nationality
British
Occupation
Geophysicist

ALLAN, John Angus

Correspondence address
8 Mayfair Court, 61 Worple Road, Wimbledon, London, SW19 4LB
Role Resigned
Director
Date of birth
April 1939
Appointed on
5 April 1997
Resigned on
20 March 1999
Nationality
British
Occupation
Bank Official

ALLSOP, David

Correspondence address
4 Mayfair Court, 61 Worple Road Wimbledon, London, SW19 4LB
Role Resigned
Director
Date of birth
September 1944
Appointed on
29 April 2002
Resigned on
4 September 2006
Nationality
British
Occupation
Retired

ALLSOP, David

Correspondence address
4 Mayfair Court, 61 Worple Road Wimbledon, London, SW19 4LB
Role Resigned
Director
Date of birth
September 1944
Appointed on
31 March 1999
Resigned on
28 April 2002
Nationality
British
Occupation
None

BLACKETT, Richard Edward Charles

Correspondence address
1 Park Road, Park Road, Hampton Wick, Kingston Upon Thames, England, KT1 4AS
Role Resigned
Director
Date of birth
March 1965
Appointed on
19 January 2022
Resigned on
6 February 2023
Nationality
British
Country of residence
England
Occupation
Director

BLACKETT, Richard Edward Charles

Correspondence address
Moss & Co, 42 Wimbledon Hill Road, London, England, SW19 7PA
Role Resigned
Director
Date of birth
March 1965
Appointed on
15 November 2006
Resigned on
18 January 2022
Nationality
British
Country of residence
England
Occupation
Director

CHALE, Patricia Benedicta Gaudentia

Correspondence address
4 Hanover Court, 34 Spencer Hill, Wimbledon, SW19 4NY
Role Resigned
Director
Date of birth
January 1964
Appointed on
12 December 1995
Resigned on
4 March 1998
Nationality
British
Country of residence
England
Occupation
Personnel Manager

COLLINS, Paul Anthony, Dr

Correspondence address
5 Hanover Court, London, SW19 4NY
Role Resigned
Director
Date of birth
April 1947
Appointed before
30 January 1992
Resigned on
31 January 1997
Nationality
British
Occupation
Petroleum Engineer

DAVIES, Neil Valentine

Correspondence address
7 Mayfair Court, London, SW19 4LB
Role Resigned
Director
Date of birth
February 1957
Appointed before
30 January 1992
Resigned on
3 September 1996
Nationality
British
Occupation
Civil Servant

DHANANI, Bijan Alnur

Correspondence address
2nd Floor Beacon House, 26 Worple Road, London, England, SW19 4EE
Role Resigned
Director
Date of birth
September 1992
Appointed on
20 July 2023
Resigned on
24 July 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

DUFFY, Paul Grant

Correspondence address
1 Savile Court, 36 Spencer Hill, Wimbledon London, SW19 4NY
Role Resigned
Director
Date of birth
August 1971
Appointed on
16 July 2001
Resigned on
19 January 2006
Nationality
British
Occupation
Consultant

HAGGAR, Phaedra Therese

Correspondence address
94 Park Lane, Croydon, Surrey, United Kingdom, CR0 1JB
Role Resigned
Director
Date of birth
January 1963
Appointed on
8 May 2024
Resigned on
22 July 2024
Nationality
British
Country of residence
England
Occupation
None Stated

HAMBLIN, Victoria Ellen

Correspondence address
Moss & Co, 42 Wimbledon Hill Road, London, England, SW19 7PA
Role Resigned
Director
Date of birth
April 1958
Appointed on
18 January 2021
Resigned on
25 January 2021
Nationality
British
Country of residence
England
Occupation
Director

JEYARAJAH, Ramanan

Correspondence address
Moss & Co, 42 Wimbledon Hill Road, London, England, SW19 7PA
Role Resigned
Director
Date of birth
September 1980
Appointed on
1 February 2021
Resigned on
19 January 2022
Nationality
British
Country of residence
England
Occupation
Director

KESAVAN, Jamini

Correspondence address
1 Park Road, Park Road, Hampton Wick, Kingston Upon Thames, England, KT1 4AS
Role Resigned
Director
Date of birth
March 1977
Appointed on
19 January 2022
Resigned on
6 February 2023
Nationality
British
Country of residence
England
Occupation
Accountant

KESAVAN, Jamini

Correspondence address
Moss & Co, 42 Wimbledon Hill Road, London, England, SW19 7PA
Role Resigned
Director
Date of birth
March 1977
Appointed on
30 December 2019
Resigned on
18 January 2022
Nationality
British
Country of residence
England
Occupation
Home Duties

LANDMAN, Debra Ann

Correspondence address
3 Mayfair Court, 61 Worple Road Wimbledon, London, SW19 4LB
Role Resigned
Director
Date of birth
May 1976
Appointed on
20 January 2006
Resigned on
31 December 2009
Nationality
South Africa
Occupation
Risk Analyst

MACLAGAN, Malcolm William Duperier

Correspondence address
3 Savile Court, Spencer Hill Wimbledon, London, SW19 4NY
Role Resigned
Director
Date of birth
August 1945
Appointed on
8 December 1997
Resigned on
30 September 1999
Nationality
British
Occupation
Self Employed Quiz Setter

MCCARTHY, Janet Sheila

Correspondence address
1 Savile Court, London, SW19 4NY
Role Resigned
Director
Date of birth
August 1954
Appointed on
10 February 1992
Resigned on
8 December 1997
Nationality
British
Occupation
Secretary

PRENTICE, Allan Percy

Correspondence address
6 Savile Court, London, SW19 4NY
Role Resigned
Director
Date of birth
May 1910
Appointed before
30 January 1992
Resigned on
10 February 1992
Nationality
British
Occupation
Retired

SIDKIN, Samuel

Correspondence address
Flat 11 Mayfair Court, 61 Worple Road, London, England, SW19 4LB
Role Resigned
Director
Date of birth
December 1989
Appointed on
7 February 2023
Resigned on
12 March 2024
Nationality
British
Country of residence
England
Occupation
Solicitor

SMITH, Kenneth Robert

Correspondence address
16 Haverley, 85 Worple Road, London, SW19 4JH
Role Resigned
Director
Date of birth
June 1956
Appointed on
29 April 2002
Resigned on
21 September 2007
Nationality
British
Country of residence
England
Occupation
It Consultant

SMITH, Kenneth Robert

Correspondence address
11 Mayfair Court, 61 Worple Road Wimbledon, London, SW19 4LB
Role Resigned
Director
Date of birth
June 1956
Appointed on
9 December 1992
Resigned on
28 April 2002
Nationality
British
Occupation
Computer Consultant

SMITH, Michael Joseph

Correspondence address
3 Hanover Court, 34 Spencer Hill, Wimbledon, London, SW19 4NY
Role Resigned
Director
Date of birth
March 1956
Appointed on
29 April 2002
Resigned on
25 January 2018
Nationality
British
Country of residence
England
Occupation
Geophysicist

SMITH, Michael Joseph

Correspondence address
3 Hanover Court, 34 Spencer Hill, Wimbledon, London, SW19 4NY
Role Resigned
Director
Date of birth
March 1956
Appointed on
4 March 1998
Resigned on
16 July 2001
Nationality
British
Country of residence
England
Occupation
Geophysicist

THOMAS, Sonia Maria

Correspondence address
Flat 5 Savile Court, 36 Spencer Hill, London, England, SW19 4NY
Role Resigned
Director
Date of birth
November 1964
Appointed on
25 January 2018
Resigned on
27 December 2019
Nationality
British
Country of residence
England
Occupation
Management Consultant