1-5 LOWNDES SQUARE MANAGEMENT COMPANY LIMITED

Company number 01842645

36 officers / 34 resignations

COLLINS, William Richard

• Correspondence address: 4th Floor, Millbank Tower, 21-24 Millbank, London, England, England, SW1P 4QP
• Role (Active): Director
• Date of birth: May 1946
• Appointed on: 11 November 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

NAHUM, Stephane Abraham Joseph

• Correspondence address: 4th Floor, Millbank Tower, 21-24 Millbank, London, England, England, SW1P 4QP
• Role (Active): Director
• Date of birth: December 1975
• Appointed on: 2 December 2021
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Director

DRISCOLL, Caroline Mary

• Correspondence address: Flat 3, 16 Kidbrooke Grove, Blackheath, London, SE3 0LF
• Role (Resigned): Secretary
• Appointed on: 31 March 1995
• Resigned on: 29 December 2000
• Nationality: British

HERBERT, Anthony James

• Correspondence address: 21 Tite Street, London, SW3 4JT
• Role (Resigned): Secretary
• Appointed on: 1 July 1992
• Resigned on: 27 January 1993
• Nationality: British

RICHARDSON, Ian David Lea

• Correspondence address: Gatehouse Farm, Dinedor, Hereford, SE1 3RF
• Role (Resigned): Secretary
• Appointed on: 28 January 1993
• Resigned on: 22 February 1993
• Nationality: British

SMALL, Jeremy Peter

• Correspondence address: Pixham End, Dorking, Surrey, RH4 1QA
• Role (Resigned): Secretary
• Appointed on: 29 December 2000
• Resigned on: 15 September 2010
• Nationality: British

WALLWORK, Janet Irwin

• Correspondence address: 18 Blenheim Gardens, Kingston Upon Thames, Surrey, KT2 7BW
• Role (Resigned): Secretary
• Appointed on: 22 February 1993
• Resigned on: 31 March 1995
• Nationality: British

WEBSTER, John Dudley

• Correspondence address: 10 Merrydown Way, Chislehurst, Kent, BR7 5RS
• Role (Resigned): Secretary
• Appointed before: 28 March 1992
• Resigned on: 30 June 1992
• Nationality: British

AVIVA COMPANY SECRETARIAL SERVICES LIMITED

• Correspondence address: St Helen's, 1 Undershaft, London, United Kingdom, EC3P 3DQ
• Role (Resigned): Secretary
• Appointed on: 19 December 2016
• Resigned on: 2 December 2021

UK Limited Company What's this?

• Registration number: 2084205

FRIENDS LIFE SECRETARIAL SERVICES LIMITED

• Correspondence address: Pixham End, Dorking, Surrey, RH4 1QA
• Role (Resigned): Secretary
• Appointed on: 15 September 2010
• Resigned on: 19 December 2016

Registered in a European Economic Area What's this?

• Place registered: ENGLAND & WALES
• Registration number: 07350629

AWFORD, Robert Francis

• Correspondence address: 7 Newgate Street, London, England, EC1A 7NX
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 17 November 2016
• Resigned on: 28 August 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BISCAY, Pierre Alain

• Correspondence address: Pixham End, Dorking, Surrey, RH4 1QA
• Role (Resigned): Director
• Date of birth: August 1979
• Appointed on: 25 September 2014
• Resigned on: 17 November 2016
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Director

BLACKWELL, David Steven

• Correspondence address: No. 1 Poultry, London, United Kingdom, EC2R 8EJ
• Role (Resigned): Director
• Date of birth: August 1978
• Appointed on: 23 October 2015
• Resigned on: 17 November 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Senior Manager

FAULKNER, Anthony

• Correspondence address: 7 Weston Close, Upton Grey, Basingstoke, Hampshire, RG25 2RX
• Role (Resigned): Director
• Date of birth: January 1939
• Appointed before: 28 March 1992
• Resigned on: 30 September 1994
• Nationality: British
• Occupation: Managing Director Slp

GALLOWAY, Richard William

• Correspondence address: 6 Comforts Farm Avenue, Hurst Green, Oxted, Surrey, RH8 9DH
• Role (Resigned): Director
• Date of birth: August 1943
• Appointed on: 30 June 1992
• Resigned on: 6 February 1996
• Nationality: British
• Occupation: Director & Dev Manager Slp

GARDINER, Neil Johnston

• Correspondence address: St Helen's, 1 Undershaft, London, United Kingdom, EC3P 3DQ
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 17 November 2016
• Resigned on: 2 December 2021
• Nationality: British
• Country of residence: England
• Occupation: Fund Manager

GOODWIN, Colin

• Correspondence address: 7 Newgate Street, London, United Kingdom, EC1A 7NX
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 14 November 2007
• Resigned on: 15 September 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GROVES, Robert

• Correspondence address: Pixham End, Dorking, Surrey, RH4 1QA
• Role (Resigned): Director
• Date of birth: March 1977
• Appointed on: 25 September 2014
• Resigned on: 21 August 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

KIPLING, Michael Robert

• Correspondence address: Pixham End, Dorking, Surrey, RH4 1QA
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 15 September 2010
• Resigned on: 26 September 2014
• Nationality: British
• Country of residence: England
• Occupation: Actuary

LEVIS, Richard John

• Correspondence address: St Helen's, 1 Undershaft, London, United Kingdom, EC3P 3DQ
• Role (Resigned): Director
• Date of birth: September 1979
• Appointed on: 17 November 2016
• Resigned on: 11 December 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Surveyor

LONG, Graham Stephen

• Correspondence address: Pixham End, Dorking, Surrey, RH4 1QA
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 23 October 2015
• Resigned on: 17 November 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Insurance Manager

MEAD, Derek

• Correspondence address: 10 Sydney Road, Guildford, Surrey, GU1 3LJ
• Role (Resigned): Director
• Date of birth: May 1937
• Appointed on: 30 September 1992
• Resigned on: 31 March 1995
• Nationality: British
• Occupation: Surveyor Slp

NICHOLLS, John Michael

• Correspondence address: 25 Starling Lane, Cuffley, Potters Bar, Hertfordshire, EN6 4JX
• Role (Resigned): Director
• Date of birth: October 1934
• Appointed before: 28 March 1992
• Resigned on: 1 October 1992
• Nationality: United Kingdom
• Country of residence: England
• Occupation: Managing Director Slp

OWEN, James Wintringham

• Correspondence address: Pixham End, Dorking, Surrey, RH4 1QA
• Role (Resigned): Director
• Date of birth: July 1950
• Appointed on: 5 February 2010
• Resigned on: 15 September 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

SAWYER, Eileen Marie

• Correspondence address: 4th Floor, Millbank Tower, 21-24 Millbank, London, England, England, SW1P 4QP
• Role (Resigned): Director
• Date of birth: September 1979
• Appointed on: 2 December 2021
• Resigned on: 11 November 2024
• Nationality: British
• Country of residence: England
• Occupation: Accountant

SMITH, Stephen Paul

• Correspondence address: 65 Yester Road, Chislehurst, Kent, BR7 5HN
• Role (Resigned): Director
• Date of birth: August 1953
• Appointed on: 30 September 1994
• Resigned on: 31 December 2009
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SONG, Yang

• Correspondence address: Pixham End, Dorking, Surrey, RH4 1QA
• Role (Resigned): Director
• Date of birth: February 1983
• Appointed on: 25 September 2014
• Resigned on: 23 October 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

STEPHENS, Huw David

• Correspondence address: Pembroke 2 Stanley Hill Avenue, Amersham, Buckinghamshire, HP7 9BD
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 6 February 1996
• Resigned on: 14 November 2007
• Nationality: British
• Occupation: Company Director

STEPHENS, Huw David

• Correspondence address: Pembroke 2 Stanley Hill Avenue, Amersham, Buckinghamshire, HP7 9BD
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 6 December 1995
• Resigned on: 31 January 1996
• Nationality: British
• Occupation: Strategy/Fund Manager

TAN, Jin-Wee

• Correspondence address: Pixham End, Dorking, Surrey, RH4 1QA
• Role (Resigned): Director
• Date of birth: April 1978
• Appointed on: 15 September 2010
• Resigned on: 26 September 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Investment

VERSEY, Mark Richard Beavis

• Correspondence address: Pixham End, Dorking, Surrey, RH4 1QA
• Role (Resigned): Director
• Date of birth: August 1972
• Appointed on: 15 September 2010
• Resigned on: 28 March 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Investment Officer

WALLWORK, Janet Irwin

• Correspondence address: 18 Blenheim Gardens, Kingston Upon Thames, Surrey, KT2 7BW
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 31 March 1995
• Resigned on: 6 February 1996
• Nationality: British
• Occupation: Assist Company Secretary

WEBSTER, John Dudley

• Correspondence address: 10 Merrydown Way, Chislehurst, Kent, BR7 5RS
• Role (Resigned): Director
• Date of birth: November 1939
• Appointed before: 28 March 1992
• Resigned on: 30 June 1992
• Nationality: British
• Occupation: Managing Director Slam

WILLIAMS, Carl John

• Correspondence address: St Helens, 1 Undershaft, London, England, England, EC3P 3DQ
• Role (Resigned): Director
• Date of birth: March 1971
• Appointed on: 26 March 2020
• Resigned on: 2 December 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Fund Manager

YATES, Stephen Richard

• Correspondence address: Pixham End, Dorking, Surrey, RH4 1QA
• Role (Resigned): Director
• Date of birth: March 1951
• Appointed on: 6 February 1996
• Resigned on: 15 September 2010
• Nationality: British
• Occupation: Company Director