FIRST BAGLEYS LANE MANAGEMENT COMPANY LIMITED

Company number 01688011

77 officers / 70 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 2016

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• Registration number: 07106746

ALONSO, Christophe

• Correspondence address: 94 Park Lane, Croydon, Surrey, United Kingdom, CR0 1JB
• Role (Active): Director
• Date of birth: March 1974
• Appointed on: 30 December 2016
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Investment Banker

FARRANT, Andrew Michael

• Correspondence address: 94 Park Lane, Croydon, Surrey, United Kingdom, CR0 1JB
• Role (Active): Director
• Date of birth: June 1967
• Appointed on: 1 May 2024
• Nationality: South African
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

HEMBLEN, Irene Eve

• Correspondence address: First Floor, 9-11 The Quadrant, Richmond, Surrey, United Kingdom, TW9 1BP
• Role (Active): Director
• Date of birth: May 1937
• Appointed on: 16 December 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retired Businesswoman

MALIM, Jonathan Charles Wentworth

• Correspondence address: 94 Park Lane, Croydon, Surrey, United Kingdom, CR0 1JB
• Role (Active): Director
• Date of birth: December 1976
• Appointed on: 30 November 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Lawyer

O'BYRNE, Teresa Anne

• Correspondence address: 94 Park Lane, Croydon, Surrey, United Kingdom, CR0 1JB
• Role (Active): Director
• Date of birth: January 1969
• Appointed on: 15 November 2017
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

WILLIAMS, Keith Laurance

• Correspondence address: First Floor, 9-11 The Quadrant, Richmond, Surrey, United Kingdom, TW9 1BP
• Role (Active): Director
• Date of birth: November 1942
• Appointed on: 16 December 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CLARK, Christopher Julian

• Correspondence address: 41 Cheryls Close, Bagleys Lane, London, SW6 2AY
• Role (Resigned): Secretary
• Appointed on: 6 July 2004
• Resigned on: 2 March 2005
• Nationality: British

GUNNING, Charles

• Correspondence address: 8 Cheryls Close, London, SW6 2AX
• Role (Resigned): Secretary
• Appointed on: 2 March 2005
• Resigned on: 5 December 2007
• Nationality: British
• Occupation: Marine Underwriter

MOORE SEARSON, Nicholas Guy

• Correspondence address: Upper Flat 183 Wandsworth, Bridge Road Fulham, London, SW6 2TT
• Role (Resigned): Secretary
• Appointed on: 13 December 2007
• Resigned on: 18 June 2008
• Nationality: British
• Occupation: Accountant

MOORE-SEARSON, Nicholas Guy

• Correspondence address: First Floor, 9-11 The Quadrant, Richmond, Surrey, TW9 1BP
• Role (Resigned): Secretary
• Appointed on: 13 November 2008
• Resigned on: 16 December 2013
• Nationality: British
• Occupation: Accountant

MOORE-SEARSON, Nicholas Guy

• Correspondence address: Upper Flat, 183 Wandsworth Bridge Road, London, SW6 2TT
• Role (Resigned): Secretary
• Appointed on: 18 June 2008
• Resigned on: 18 June 2008
• Nationality: British
• Occupation: Accountant

TURNBULL, Shona Elizabeth

• Correspondence address: 26 Cheryls Close, London, SW6 2AX
• Role (Resigned): Secretary
• Appointed on: 18 June 2008
• Resigned on: 18 June 2008
• Nationality: British

TURNBULL, Shona Elizabeth

• Correspondence address: 26 Cheryls Close, London, SW6 2AX
• Role (Resigned): Secretary
• Appointed on: 18 June 2008
• Resigned on: 13 November 2008
• Nationality: British
• Occupation: Chartered Surveyor

TURNBULL, Shona Elizabeth

• Correspondence address: 26 Cheryls Close, London, SW6 2AX
• Role (Resigned): Secretary
• Appointed on: 22 May 2008
• Resigned on: 27 November 2008
• Nationality: British
• Occupation: Chartered Surveyor

TYLER, William Basil

• Correspondence address: 44 Cheryls Close, London, SW6 2AY
• Role (Resigned): Secretary
• Appointed on: 10 October 1995
• Resigned on: 6 July 2004
• Nationality: British
• Occupation: Economist

WOLBROM, Edward

• Correspondence address: 274 King Street, London, W6 0SP
• Role (Resigned): Secretary
• Appointed before: 31 December 1991
• Resigned on: 10 October 1995
• Nationality: British

ADLER, Geraldine

• Correspondence address: 43 Cheryls Close, Bagleys Lane, London, SW6 2AY
• Role (Resigned): Director
• Date of birth: July 1949
• Appointed on: 27 May 2004
• Resigned on: 13 September 2004
• Nationality: British
• Occupation: Consultant

ADLER, Geraldine

• Correspondence address: 43 Cheryls Close, Bagleys Lane, London, SW6 2AY
• Role (Resigned): Director
• Date of birth: July 1949
• Appointed before: 31 December 1991
• Resigned on: 12 June 1996
• Nationality: British
• Occupation: Pa/Secretary

ALMOUSSA, Rima

• Correspondence address: First Floor, 9-11 The Quadrant, Richmond, Surrey, TW9 1BP
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 25 March 2008
• Resigned on: 16 December 2013
• Nationality: British
• Country of residence: England
• Occupation: .

BARKAS, Anthony David Thomas

• Correspondence address: First Floor 9-11, The Quadrant, Richmond, Surrey, TW9 1BP
• Role (Resigned): Director
• Date of birth: October 1948
• Appointed on: 9 December 2009
• Resigned on: 24 March 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Land Agent

BENNETT-REES, David

• Correspondence address: 11 Cheryls Close, London, SW6 2AX
• Role (Resigned): Director
• Date of birth: December 1947
• Appointed before: 31 December 1991
• Resigned on: 10 August 1995
• Nationality: British
• Occupation: Actuary

BURT, Nicholas Matthew

• Correspondence address: 5 Cheryls Close, Fulham, London, SW6 2AX
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 22 May 2008
• Resigned on: 22 May 2008
• Nationality: British
• Occupation: Musician

BURT, Nicholas Matthew

• Correspondence address: 5 Cheryls Close, Fulham, London, SW6 2AX
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 22 May 2008
• Resigned on: 13 November 2008
• Nationality: British
• Occupation: Musician

CARLETON, George Hamilton Johannas

• Correspondence address: 20 Cheryls Close, Bagleys Lane, London, SW6 2AX
• Role (Resigned): Director
• Date of birth: May 1968
• Appointed on: 22 May 2008
• Resigned on: 22 May 2008
• Nationality: British
• Occupation: Teacher

CARLETON, George Hamilton Johannas

• Correspondence address: 20 Cheryls Close, Bagleys Lane, London, SW6 2AX
• Role (Resigned): Director
• Date of birth: May 1968
• Appointed on: 22 May 2008
• Resigned on: 13 November 2008
• Nationality: British
• Occupation: Teacher

CHAPMAN, Peter

• Correspondence address: 15 Bagleys Lane, London, SW6 2AZ
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed before: 31 December 1991
• Resigned on: 11 August 1994
• Nationality: British

CLARK, Christopher Julian

• Correspondence address: 41 Cheryls Close, Bagleys Lane, London, SW6 2AY
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 27 May 2004
• Resigned on: 2 March 2005
• Nationality: British
• Occupation: Chartered Surveyor

CLARK, Christopher Julian

• Correspondence address: 41 Cheryls Close, Bagleys Lane, London, SW6 2AY
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 10 August 1995
• Resigned on: 6 December 1999
• Nationality: British
• Occupation: Chartered Surveyor

CURTIS, Caroline Heathcote, Dr

• Correspondence address: First Floor, 9-11 The Quadrant, Richmond, Surrey, United Kingdom, TW9 1BP
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 16 December 2013
• Resigned on: 30 November 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Psychologist

EYLES, Peter George

• Correspondence address: First Floor, 9-11 The Quadrant, Richmond, Surrey, United Kingdom, TW9 1BP
• Role (Resigned): Director
• Date of birth: April 1946
• Appointed on: 16 December 2013
• Resigned on: 30 November 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

FORDER, Ruth Grant

• Correspondence address: 6 Meldon Close, London, SW6 2AW
• Role (Resigned): Director
• Date of birth: June 1949
• Appointed on: 10 August 1995
• Resigned on: 9 May 1997
• Nationality: British
• Occupation: Hairstylist

FOX, Andrew Staley

• Correspondence address: 33 Bevin Square, Beechcroft Road, London, SW17 7BB
• Role (Resigned): Director
• Date of birth: June 1945
• Appointed before: 31 December 1991
• Resigned on: 19 September 1998
• Nationality: British
• Occupation: Chartered Accountant

GIBSON, Simon

• Correspondence address: 94 Park Lane, Croydon, Surrey, United Kingdom, CR0 1JB
• Role (Resigned): Director
• Date of birth: July 1982
• Appointed on: 4 March 2019
• Resigned on: 13 January 2025
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Insurance Broker

GOODMAN, Shiona Clare

• Correspondence address: 9 Meldon Close, Bagleys Lane, London, SW6 2AQ
• Role (Resigned): Director
• Date of birth: August 1995
• Appointed on: 10 August 1995
• Resigned on: 2 April 1996
• Nationality: British
• Occupation: Secretary

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