BISHOPSBOURNE MANAGEMENT COMPANY LIMITED
Company number 01661202
- Company Overview for BISHOPSBOURNE MANAGEMENT COMPANY LIMITED (01661202)
- Filing history for BISHOPSBOURNE MANAGEMENT COMPANY LIMITED (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