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BISHOPSBOURNE MANAGEMENT COMPANY LIMITED

Company number 01661202

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Officers: 47 officers / 40 resignations

WRIGHT, Angie

Correspondence address
87 York Street, London, England, W1H 4QB
Role Active
Secretary
Appointed on
5 August 2024

AHMAD, Imran Saeed

Correspondence address
16 Parkway, Southgate, London, England, N14 6QU
Role Active
Director
Date of birth
February 1968
Appointed on
18 June 2015
Nationality
British
Country of residence
England
Occupation
None

CONSOLANTE, Carlo

Correspondence address
Flat 8, 134/136 Westbourne Terrace, London, W8 6QB
Role Active
Director
Date of birth
April 1955
Appointed before
26 December 1991
Nationality
British
Country of residence
United Kingdom
Occupation
Designer

DURRANI, Zara, Mrs.

Correspondence address
87 York Street, London, England, W1H 4QB
Role Active
Director
Date of birth
September 1989
Appointed on
29 February 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Consultantdevelopment

MALL, Pooja

Correspondence address
29 Princes Court, South Sea St, London, United Kingdom, SE16 7TD
Role Active
Director
Date of birth
March 1976
Appointed on
28 October 2013
Nationality
British
Country of residence
England
Occupation
Development Consultant

POULENGARIS, Alex

Correspondence address
94 Queensway, London, United Kingdom, W2 3RR
Role Active
Director
Date of birth
March 1977
Appointed on
26 June 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Sales & Lettings Negotiator

WAN, Dennis Jit-Yin

Correspondence address
#04-01, One Raffles Link, 039393, Singapore
Role Active
Director
Date of birth
June 1971
Appointed on
10 December 2015
Nationality
British
Country of residence
Singapore
Occupation
Accountant

CODD, Anthony David

Correspondence address
5 Regency Parade, London, NW3 5EQ
Role Resigned
Secretary
Appointed on
1 January 1995
Resigned on
24 June 1997
Nationality
British

COLEMAN, Anne

Correspondence address
57 West End Lane, Pinner, Middlesex, HA5 1AH
Role Resigned
Secretary
Appointed on
6 October 1998
Resigned on
5 April 2000
Nationality
British

CONSOLANTE, Carlo

Correspondence address
Flat 8, 134/136 Westbourne Terrace, London, W8 6QB
Role Resigned
Secretary
Appointed on
23 June 1997
Resigned on
14 October 1997
Nationality
British
Occupation
Company Secretary

GRAY, Michael Barry Stannus

Correspondence address
85 Longton Avenue, Sydenham, London, SE26 6RF
Role Resigned
Secretary
Appointed before
26 December 1991
Resigned on
31 December 1994
Nationality
British

HULEWICZ, Jan

Correspondence address
34 Rivermill, 151 Grosvenor Road, London, SW1V 3JN
Role Resigned
Secretary
Appointed on
21 September 2005
Resigned on
25 November 2009
Nationality
British

KARIM, Zafarullah

Correspondence address
18 Canal Building, 135 Shepherdess Walk, London, N1 7RR
Role Resigned
Secretary
Appointed on
15 December 2004
Resigned on
21 September 2005
Nationality
British

KINDER, Gillian Pamela

Correspondence address
10 Coram House, Herbrand Street, London, WC1N 1HQ
Role Resigned
Secretary
Appointed on
21 September 1998
Resigned on
5 October 1998
Nationality
British

THEVATHASAN, Ananda Kumar

Correspondence address
18 Brierley Road, Balham, London, SW12 9NA
Role Resigned
Secretary
Appointed on
5 April 2000
Resigned on
15 December 2004
Nationality
British
Occupation
Accountant

UNSDORFER, Solomon

Correspondence address
6 Danescroft Gardens, Hendon, London, NW4 2ND
Role Resigned
Secretary
Appointed on
18 July 1997
Resigned on
23 June 1998
Nationality
British

HML COMPANY SECRETARIAL SERVICES LIMITED

Correspondence address
9-11 The Quadrant, Richmond, Surrey, United Kingdom, TW9 1BP
Role Resigned
Secretary
Appointed on
1 April 2016
Resigned on
8 June 2018

Registered in a European Economic Area What's this?

Place registered
GB
Registration number
07106746

ALBADRI, Nazar

Correspondence address
317 The Water Gardens, London, W2 2DQ
Role Resigned
Director
Date of birth
September 1942
Appointed on
2 September 1997
Resigned on
27 January 2015
Nationality
British
Country of residence
England
Occupation
Accountant

AMIR, Aamir Saad

Correspondence address
41 Nathans Road, North Wembley, Middlesex, HA0 3RZ
Role Resigned
Director
Date of birth
January 1980
Appointed on
11 May 2010
Resigned on
8 March 2011
Nationality
British
Country of residence
United Kingdom
Occupation
None

AMU, Andrew Olu

Correspondence address
Flat 16, 134/136 Westbourne Terrace, London, W2 6QB
Role Resigned
Director
Date of birth
October 1962
Appointed before
26 December 1991
Resigned on
30 December 1993
Nationality
British
Occupation
Accountant

AYLWARD, Laurence

Correspondence address
54 Fitzjohns Avenue, London, NW3 5LT
Role Resigned
Director
Date of birth
April 1960
Appointed on
7 July 1998
Resigned on
9 March 2001
Nationality
Irish
Occupation
Accountant

CHOUDHARY, Mohammad Khalil

Correspondence address
5 Bishopsbourne, 134-136 Westbourne Terrace, London, W2 6QB
Role Resigned
Director
Date of birth
February 1961
Appointed on
23 November 2008
Resigned on
22 December 2010
Nationality
British
Country of residence
England
Occupation
Business

CODD, Anthony David

Correspondence address
10 Hilltop View, Amwell Lane, Wheathampstead, Hertfordshire, AL4 8AJ
Role Resigned
Director
Date of birth
December 1953
Appointed on
8 September 1997
Resigned on
10 September 1998
Nationality
British
Occupation
Company Director

COOTE, John

Correspondence address
Apartment 753, The White House Albany Street, London, NW1 3UP
Role Resigned
Director
Date of birth
April 1936
Appointed on
2 September 1997
Resigned on
15 February 2001
Nationality
British
Occupation
Business Development Manager

DUNCAN, Anthony James

Correspondence address
47 Seymour Walk, London, SW10 9NE
Role Resigned
Director
Date of birth
May 1937
Appointed on
8 July 1997
Resigned on
18 June 2003
Nationality
British
Occupation
Treasurer

DUNCAN, Anthony James

Correspondence address
47 Seymour Walk, London, SW10 9NE
Role Resigned
Director
Date of birth
May 1937
Appointed on
3 April 1997
Resigned on
10 May 1997
Nationality
British
Occupation
Treasurer

EDWARDS, Henry

Correspondence address
Flat 34 Rivermill, London, SW1V 3JN
Role Resigned
Director
Date of birth
March 1931
Appointed before
26 December 1991
Resigned on
25 September 1992
Nationality
British
Occupation
Tour Director

FARRELLY, Zdzislawa

Correspondence address
34 Rivermill 151, Grosvenor Road, London, Uk, SW1V 3JN
Role Resigned
Director
Date of birth
January 1951
Appointed on
5 October 2014
Resigned on
5 October 2014
Nationality
British
Country of residence
Uk
Occupation
None

GAY, Juan Carlos

Correspondence address
10 Bishopsbourne, 134-136 Westbourne Terrace, London, W2 6QB
Role Resigned
Director
Date of birth
November 1972
Appointed on
16 February 2009
Resigned on
21 November 2013
Nationality
Mexican
Country of residence
United Kingdom
Occupation
Fund Manager

HADDAD, Victor

Correspondence address
12a Stafford Court, Kensington High Street, London, W8 7DJ
Role Resigned
Director
Date of birth
December 1944
Appointed on
2 September 1997
Resigned on
12 June 2003
Nationality
British
Country of residence
England
Occupation
Insurance Coordin

HULEWICZ, Jan

Correspondence address
34 Rivermill 151 Grosvenor Road, London, SW1V 3JN
Role Resigned
Director
Date of birth
October 1940
Appointed on
13 August 1997
Resigned on
26 June 2013
Nationality
British
Country of residence
England
Occupation
Consultant

HUSSAIN, Rashid

Correspondence address
66-68, Inverness Terrace, London, W2 3LB
Role Resigned
Director
Date of birth
June 1964
Appointed on
4 June 2010
Resigned on
10 December 2012
Nationality
British
Country of residence
England
Occupation
None

HUSSAIN, Rashid

Correspondence address
66-68, Inverness Terrace, London, W2 3LB
Role Resigned
Director
Date of birth
June 1964
Appointed on
4 June 2010
Resigned on
27 January 2015
Nationality
British
Country of residence
England
Occupation
None

KARIM, Zafarullah

Correspondence address
94 Park Lane, Croydon, Surrey, United Kingdom, CR0 1JB
Role Resigned
Director
Date of birth
September 1968
Appointed on
30 June 2015
Resigned on
20 October 2017
Nationality
British
Country of residence
England
Occupation
Company Director

KARIM, Zafarullah

Correspondence address
18 Canal Building, 135 Shepherdess Walk, London, N1 7RR
Role Resigned
Director
Date of birth
September 1968
Appointed on
28 June 2003
Resigned on
4 June 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Banker