BATH ROAD TAPLOW LIMITED

Company number 01756963

31 officers / 27 resignations

HART, Harry Bimbo

• Correspondence address: 73 Cornhill, London, United Kingdom, EC3V 3QQ
• Role (Active): Director
• Date of birth: June 1971
• Appointed on: 10 June 2024
• Nationality: British
• Country of residence: Italy
• Occupation: Company Director

LIM, Sebastian Paul

• Correspondence address: 73 Cornhill, London, United Kingdom, EC3V 3QQ
• Role (Active): Director
• Date of birth: October 1984
• Appointed on: 10 June 2024
• Nationality: British
• Country of residence: England
• Occupation: Company Director

OSBORNE, James Montague

• Correspondence address: 73 Cornhill, London, United Kingdom, EC3V 3QQ
• Role (Active): Director
• Date of birth: January 1982
• Appointed on: 10 June 2024
• Nationality: British
• Country of residence: Italy
• Occupation: Company Director

RATAZZI, Mark Leo

• Correspondence address: 73 Cornhill, London, England, EC3V 3QQ
• Role (Active): Director
• Date of birth: April 1982
• Appointed on: 10 June 2024
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BISHOP, Peter David

• Correspondence address: The Coach House Allerds Road, Farnham Royal, Slough, Berkshire, SL2 3TJ
• Role (Resigned): Secretary
• Appointed on: 29 April 1997
• Resigned on: 22 April 1998
• Nationality: British
• Occupation: Company Secretary/Director

DUDGEON, Peter Maxwell

• Correspondence address: 41 Links Road, Epsom, Surrey, KT17 3PP
• Role (Resigned): Secretary
• Appointed on: 15 December 2004
• Resigned on: 30 April 2011
• Nationality: British
• Occupation: Company Secretary

MEDCALF, Terence Clifford

• Correspondence address: Eagle Chambers 16-18 Eden Street, Kingston Upon Thames, Surrey, KT1 1RD
• Role (Resigned): Secretary
• Appointed on: 5 May 1992
• Resigned on: 9 June 1997
• Nationality: British

OLIVER, Graham Reginald

• Correspondence address: Broadoak House Horsham Road, Cranleigh, Surrey, GU6 8DJ
• Role (Resigned): Secretary
• Appointed before: 17 April 1992
• Resigned on: 5 May 1992
• Nationality: British

PROBERT, John Robert

• Correspondence address: 1 Meitner Close, Bramley, Tadley, Hampshire, RG26 5NQ
• Role (Resigned): Secretary
• Appointed on: 22 April 1998
• Resigned on: 15 December 2004
• Nationality: British

LS COMPANY SECRETARIES LIMITED

• Correspondence address: 100 Victoria Street, London, United Kingdom, SW1E 5JL
• Role (Resigned): Secretary
• Appointed on: 30 April 2011
• Resigned on: 10 June 2024

UK Limited Company What's this?

• Registration number: 4365193

ARNAOUTI, Michael

• Correspondence address: 100 Victoria Street, London, United Kingdom, SW1E 5JL
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 1 April 2015
• Resigned on: 31 March 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

BISHOP, Derek Victor

• Correspondence address: Dells Cottage Common Road, Dorney, Windsor, Berkshire, SL4 6PX
• Role (Resigned): Director
• Date of birth: June 1946
• Appointed on: 29 April 1997
• Resigned on: 22 April 1998
• Nationality: British
• Occupation: Company Director

BISHOP, John Eric

• Correspondence address: The Minstrels, Green Lane Burnham, Slough, Berkshire, SL1 8EB
• Role (Resigned): Director
• Date of birth: February 1941
• Appointed on: 29 April 1997
• Resigned on: 22 April 1998
• Nationality: British
• Occupation: Director

BISHOP, Megan Elsie Ada

• Correspondence address: Bishops Court East Burnham Park, Allerds Road Farnham Royal, Slough, Berkshire, SL2 3TJ
• Role (Resigned): Director
• Date of birth: June 1920
• Appointed on: 29 April 1997
• Resigned on: 22 April 1998
• Nationality: British
• Occupation: Director

BISHOP, Peter David

• Correspondence address: The Coach House Allerds Road, Farnham Royal, Slough, Berkshire, SL2 3TJ
• Role (Resigned): Director
• Date of birth: September 1948
• Appointed on: 29 April 1997
• Resigned on: 22 April 1998
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary/Director

DE SOUZA, Adrian Michael

• Correspondence address: 5 Strand, London, United Kingdom, WC2N 5AF
• Role (Resigned): Director
• Date of birth: December 1970
• Appointed on: 30 April 2011
• Resigned on: 31 March 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

DUDGEON, Peter Maxwell

• Correspondence address: 41 Links Road, Epsom, Surrey, KT17 3PP
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 26 September 2008
• Resigned on: 30 April 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

HARE, David John

• Correspondence address: The Manor House, Beaconsfield Road, Claygate, Surrey, KT10 0PW
• Role (Resigned): Director
• Date of birth: January 1933
• Appointed before: 17 April 1992
• Resigned on: 9 June 1997
• Nationality: British
• Occupation: Solicitor

HEAWOOD, John Anthony Nicholas

• Correspondence address: Gateway, South View Road, Pinner, Middlesex, HA5 3YB
• Role (Resigned): Director
• Date of birth: February 1953
• Appointed on: 22 April 1998
• Resigned on: 15 December 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

KINGSTON, Richard David

• Correspondence address: 60 Clifton Road, Amersham, Buckinghamshire, HP6 5PN
• Role (Resigned): Director
• Date of birth: January 1948
• Appointed on: 22 April 1998
• Resigned on: 15 December 2004
• Nationality: British
• Occupation: Accountant

MCCAVENY, Leigh

• Correspondence address: 100 Victoria Street, London, United Kingdom, SW1E 5JL
• Role (Resigned): Director
• Date of birth: August 1974
• Appointed on: 25 May 2022
• Resigned on: 10 June 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

MILES, Elizabeth

• Correspondence address: 100 Victoria Street, London, United Kingdom, SW1E 5JL
• Role (Resigned): Director
• Date of birth: January 1977
• Appointed on: 1 January 2018
• Resigned on: 25 May 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

MILLER, Louise

• Correspondence address: 100 Victoria Street, London, United Kingdom, SW1E 5JL
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 1 March 2017
• Resigned on: 1 January 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

OSBORN, Gareth John

• Correspondence address: 2 Orchard Coombe, Whitchurch Hill, Oxfordshire, RG8 7QL
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 9 July 2003
• Resigned on: 15 December 2004
• Nationality: British
• Occupation: Chartered Surveyor

SIMONS, David Edmund Frederick

• Correspondence address: Blue Cedars, Wayside Gardens, Gerrards Cross, Buckinghamshire, SL9 7NG
• Role (Resigned): Director
• Date of birth: October 1940
• Appointed on: 22 April 1998
• Resigned on: 2 October 2002
• Nationality: British
• Country of residence: England
• Occupation: Company Director

TAYLOR, Martin Laurence

• Correspondence address: 20 Bushwood Road, Kew, Richmond, Surrey, TW9 3BQ
• Role (Resigned): Director
• Date of birth: October 1949
• Appointed on: 22 April 1998
• Resigned on: 9 July 2003
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

THOMSON, Hugh Linklater

• Correspondence address: 38 Charlbury Road, Oxford, Oxfordshire, OX2 6UX
• Role (Resigned): Director
• Date of birth: July 1945
• Appointed on: 22 April 1998
• Resigned on: 31 August 1998
• Nationality: British
• Occupation: Chartered Surveyor

WILSON, Derek Robert

• Correspondence address: The Spinney Misbourne Avenue, Chalfont St Peter, Gerrards Cross, Buckinghamshire, SL9 0PF
• Role (Resigned): Director
• Date of birth: October 1944
• Appointed on: 22 April 1998
• Resigned on: 4 November 2002
• Nationality: British
• Occupation: Company Director

LAND SECURITIES MANAGEMENT SERVICES LIMITED

• Correspondence address: 100 Victoria Street, London, United Kingdom, SW1E 5JL
• Role (Resigned): Director
• Appointed on: 15 December 2004
• Resigned on: 10 June 2024

UK Limited Company What's this?

• Registration number: 4156575

LAND SECURITIES PORTFOLIO MANAGEMENT LIMITED

• Correspondence address: 5 Strand, London, WC2N 5AF
• Role (Resigned): Director
• Appointed on: 29 August 2008
• Resigned on: 30 April 2013

LS DIRECTOR LIMITED

• Correspondence address: 100 Victoria Street, London, United Kingdom, SW1E 5JL
• Role (Resigned): Director
• Appointed on: 1 March 2013
• Resigned on: 10 June 2024

UK Limited Company What's this?

• Registration number: 04299372