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46,47 AND 48 UPPER BERKELEY STREET MANAGEMENT COMPANY LIMITED

Company number 01961613

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Officers: 13 officers / 11 resignations

B-HIVE COMPANY SECRETARIAL SERVICES LIMITED

Correspondence address
9-11 The Quadrant, Richmond, Surrey, United Kingdom, TW9 1BP
Role Active
Secretary
Appointed on
2 June 2014

UK Limited Company What's this?

Registration number
07106746

MARTIENSSEN, Albert Alcantara

Correspondence address
94 Park Lane, Croydon, Surrey, CR0 1JB
Role Active
Director
Date of birth
December 1986
Appointed on
20 October 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Professional

FOSTER, Alan

Correspondence address
Pennwood, Chiddingfold Road Dunsfold, Godalming, Surrey, GU8 4PB
Role Resigned
Secretary
Appointed before
31 December 1991
Resigned on
3 January 2004
Nationality
British

ALAN FOSTER & ASSOCIATES

Correspondence address
Marlborough House, Millbrook, Guildford, Surrey, United Kingdom, GU1 3YA
Role Resigned
Secretary
Appointed on
3 January 2004
Resigned on
2 June 2014

Registered in a Non European Economic Area What's this?

Law governed
Legal form
Place registered
LONDON
Registration number
LN3101

CASTLE, Alan Donald

Correspondence address
23 Kymer Gardens, Keymer, Hassocks, West Sussex, BN6 8QZ
Role Resigned
Director
Date of birth
June 1933
Appointed before
31 December 1991
Resigned on
31 July 1998
Nationality
British
Occupation
Chartered Surveyor

COATES, Alan John

Correspondence address
94 Park Lane, Croydon, Surrey, United Kingdom, CR0 1JB
Role Resigned
Director
Date of birth
September 1952
Appointed on
1 September 2014
Resigned on
7 March 2016
Nationality
British
Country of residence
England
Occupation
Director

CONWAY, Benjamin

Correspondence address
94 Park Lane, Croydon, Surrey, CR0 1JB
Role Resigned
Director
Date of birth
August 1959
Appointed on
5 March 2018
Resigned on
20 October 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Estate Management

FOSTER, Alan

Correspondence address
Pennwood, Chiddingfold Road Dunsfold, Godalming, Surrey, GU8 4PB
Role Resigned
Director
Date of birth
March 1937
Appointed on
31 July 1998
Resigned on
3 January 2004
Nationality
British
Occupation
Director

FOSTER, Duncan Hugh

Correspondence address
94 Park Lane, Croydon, Surrey, United Kingdom, CR0 1JB
Role Resigned
Director
Date of birth
December 1964
Appointed on
20 July 2003
Resigned on
1 September 2014
Nationality
British
Country of residence
England
Occupation
Property Manager

FOSTER, Sylvia Elaine

Correspondence address
94 Park Lane, Croydon, Surrey, United Kingdom, CR0 1JB
Role Resigned
Director
Date of birth
March 1936
Appointed on
21 October 2004
Resigned on
1 September 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Director

GOODLIFF, Michael Richard

Correspondence address
Martin Cottage, Silverhill Road, Ashford, Kent, TN24 0NZ
Role Resigned
Director
Date of birth
February 1932
Appointed before
31 December 1991
Resigned on
28 February 1995
Nationality
British
Occupation
Director

GUTHRIE, Charles Alec

Correspondence address
94 Park Lane, Croydon, Surrey, CR0 1JB
Role Resigned
Director
Date of birth
September 1964
Appointed on
7 March 2016
Resigned on
5 March 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

HUGALL, John Stratford

Correspondence address
40 Station Road, Thames Ditton, Surrey, KT7 0NS
Role Resigned
Director
Date of birth
December 1944
Appointed on
28 February 1995
Resigned on
20 July 2003
Nationality
British
Occupation
Estate Secretary