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19-26 ADDISON PARK MANSIONS LIMITED

Company number 02016857

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Officers: 43 officers / 33 resignations

CROSS, Nigel Douglas

Correspondence address
Tps Estates Management Ltd, Gunsfield Lodge, Comptons Drive, Plaitford, Romsey, England, SO51 6ES
Role Active
Secretary
Appointed on
24 May 2024

JAULIN, Gabrielle Marie

Correspondence address
Tps Estates Management Ltd, Gunsfield Lodge, Compton Drive, Plaitford, Romsey, Hampshire, United Kingdom, SO51 6ES
Role Active
Director
Date of birth
January 1989
Appointed on
18 April 2022
Nationality
French,British
Country of residence
England
Occupation
Graphic Designer

JENKINSON, Kirsty Fiona

Correspondence address
Tps Estates Management Ltd, Gunsfield Lodge, Compton Drive, Plaitford, Romsey, Hampshire, United Kingdom, SO51 6ES
Role Active
Director
Date of birth
June 1973
Appointed on
30 March 2005
Nationality
British
Country of residence
United States
Occupation
Research Analyst

KNEZEVIC-KILLEN, Jasmine

Correspondence address
Tps Estates Management Ltd, Gunsfield Lodge, Compton Drive, Plaitford, Romsey, Hampshire, United Kingdom, SO51 6ES
Role Active
Director
Date of birth
June 1949
Appointed before
31 October 1992
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

LEARMOND, James Peter Needham

Correspondence address
Tps Estates Management Ltd, Gunsfield Lodge, Compton Drive, Plaitford, Romsey, Hampshire, United Kingdom, SO51 6ES
Role Active
Director
Date of birth
June 1966
Appointed on
19 April 2022
Nationality
British
Country of residence
England
Occupation
Investment

MARIANI, Fosca

Correspondence address
Tps Estates Management Ltd, Gunsfield Lodge, Compton Drive, Plaitford, Romsey, Hampshire, United Kingdom, SO51 6ES
Role Active
Director
Date of birth
December 1990
Appointed on
22 July 2022
Nationality
Italian
Country of residence
England
Occupation
Interior Designer

MELCHIORRI, Julian Paul

Correspondence address
Tps Estates Management Ltd, Gunsfield Lodge, Compton Drive, Plaitford, Romsey, Hampshire, United Kingdom, SO51 6ES
Role Active
Director
Date of birth
July 1987
Appointed on
22 July 2022
Nationality
British
Country of residence
England
Occupation
Entrepreneur

MOUSAVI, Reza

Correspondence address
Tps Estates Management Ltd, Gunsfield Lodge, Compton Drive, Plaitford, Romsey, Hampshire, United Kingdom, SO51 6ES
Role Active
Director
Date of birth
December 1984
Appointed on
29 March 2022
Nationality
British
Country of residence
England
Occupation
None

PETRE, Edward Robert

Correspondence address
Tps Estates Management Ltd, Gunsfield Lodge, Compton Drive, Plaitford, Romsey, Hampshire, United Kingdom, SO51 6ES
Role Active
Director
Date of birth
February 1976
Appointed on
23 March 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

RAHNEJAT, Kaveh Christopher

Correspondence address
Tps Estates Management Ltd, Gunsfield Lodge, Compton Drive, Plaitford, Romsey, Hampshire, United Kingdom, SO51 6ES
Role Active
Director
Date of birth
May 1984
Appointed on
18 April 2022
Nationality
British
Country of residence
England
Occupation
Management Consultant

MAYORCAS, Joseph David

Correspondence address
23 Addison Park Mansions, Richmond Way, London, W14 0EA
Role Resigned
Secretary
Appointed before
31 October 1992
Resigned on
8 July 1993
Nationality
British

PHILO, Richard

Correspondence address
6 Talbot Road, London, W2 5LH
Role Resigned
Secretary
Appointed on
8 July 1993
Resigned on
28 March 2014
Nationality
British

WILLIAM, Maxine Nicola

Correspondence address
Druce & Co Limited, 10 Gloucester Road, London, England, SW7 4RB
Role Resigned
Secretary
Appointed on
1 April 2017
Resigned on
1 September 2018

BRACKENBURY PROPERTY MANAGEMENT LTD

Correspondence address
59 Glenthorne Road, Glenthorne Road, London, England, W6 0LJ
Role Resigned
Secretary
Appointed on
3 July 2019
Resigned on
24 May 2024

UK Limited Company What's this?

Registration number
09331909

GATEWAY CORPORATE SOLUTIONS LIMITED

Correspondence address
Gateway House, 10 Coopers Way, Temple Farm Industrial Estate, Southend-On-Sea, England, SS2 5TE
Role Resigned
Secretary
Appointed on
1 September 2018
Resigned on
1 July 2019

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
08995477

URANG PROPERTY MANAGEMENT LIMITED

Correspondence address
196 New Kings Road, London, United Kingdom, SW6 4NF
Role Resigned
Secretary
Appointed on
28 March 2014
Resigned on
1 April 2017

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
06541973

BEARD, Jenny

Correspondence address
24 Addison Park Mansions, London, W14 0EA
Role Resigned
Director
Date of birth
October 1960
Appointed before
31 October 1992
Resigned on
2 September 1993
Nationality
British
Occupation
Company Director

BISBAS, Andreas George

Correspondence address
21 Addison Park Mansions, London, W14 0EA
Role Resigned
Director
Date of birth
July 1964
Appointed before
31 October 1992
Resigned on
30 January 1995
Nationality
British
Occupation
Company Director

BISBAS, Panagiotis Alexander Geroge

Correspondence address
21 Addison Park Mansions, London, W14 0EA
Role Resigned
Director
Date of birth
June 1963
Appointed before
31 October 1992
Resigned on
30 January 1995
Nationality
British

BOWERS, Catherine Chi Ching

Correspondence address
20 Addison Park Mansions, London, W14 0EA
Role Resigned
Director
Date of birth
April 1966
Appointed before
31 October 1992
Resigned on
20 August 1993
Nationality
British
Occupation
Company Director

BOWERS, Richard Mark

Correspondence address
20 Addison Park Mansions, London, W14 0EA
Role Resigned
Director
Date of birth
July 1962
Appointed before
31 October 1992
Resigned on
20 August 1993
Nationality
British
Occupation
Banker

CALDERARA, Stephen Kip

Correspondence address
19 Addison Park Mansions, London, W14 0EA
Role Resigned
Director
Date of birth
August 1946
Appointed before
31 October 1992
Resigned on
1 March 1996
Nationality
British
Occupation
Company Director

DELPOSEN, Elisabeth

Correspondence address
59 Glenthorne Road, London, Glenthorne Road, London, England, W6 0LJ
Role Resigned
Director
Date of birth
January 1972
Appointed on
6 June 2005
Resigned on
10 January 2022
Nationality
French
Country of residence
United Kingdom
Occupation
Marketing

DELPOSEN, Jerome

Correspondence address
59 Glenthorne Road, London, Glenthorne Road, London, England, W6 0LJ
Role Resigned
Director
Date of birth
August 1971
Appointed on
6 June 2005
Resigned on
10 January 2022
Nationality
French
Country of residence
United Kingdom
Occupation
Banker

DIMOND, Susan Mary

Correspondence address
23 Addison Park Mansions, Richmond Way, London, W14 0EA
Role Resigned
Director
Date of birth
September 1940
Appointed before
31 October 1992
Resigned on
23 March 2000
Nationality
British
Occupation
Retired

GARLAND, Nicholas

Correspondence address
19 Addison Park Mansions, Richmond Way, London, W14 0EA
Role Resigned
Director
Date of birth
November 1972
Appointed on
15 August 2002
Resigned on
14 June 2007
Nationality
British
Occupation
Lawyer

GHALE, Tara Tiffany

Correspondence address
21 Addison Park Mansions, London, W14 0EA
Role Resigned
Director
Date of birth
May 1968
Appointed on
10 March 2003
Resigned on
6 June 2005
Nationality
British
Occupation
Secretary

JOHN, Ceri David

Correspondence address
59 Glenthorne Road, London, Glenthorne Road, London, England, W6 0LJ
Role Resigned
Director
Date of birth
July 1968
Appointed on
17 January 2008
Resigned on
21 July 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Manager

JOHN, Tessa Elizabeth Jayne

Correspondence address
59 Glenthorne Road, London, Glenthorne Road, London, England, W6 0LJ
Role Resigned
Director
Date of birth
August 1972
Appointed on
13 October 2009
Resigned on
21 July 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Vintner

LANGFORD, Adam Leo Bernard

Correspondence address
22 Addison Park Mansions, Richmond Way, London, W14 0EA
Role Resigned
Director
Date of birth
June 1966
Appointed on
5 January 2000
Resigned on
6 March 2006
Nationality
British
Occupation
Antiques Dealer

LLOYD WATSON, Deborah Jane

Correspondence address
19 Addison Park Mansions, Richmond Way, London, W14
Role Resigned
Director
Date of birth
March 1960
Appointed on
16 May 1996
Resigned on
16 June 2000
Nationality
British
Occupation
Sole Trader

MAYORCAS, Joseph David

Correspondence address
23 Addison Park Mansions, Richmond Way, London, W14 0EA
Role Resigned
Director
Date of birth
December 1937
Appointed before
31 October 1992
Resigned on
23 March 2000
Nationality
British
Occupation
Company Director

MORRIS, Toby

Correspondence address
Addison Park Mansions, Richmond Way, London, W14 0EA
Role Resigned
Director
Date of birth
September 1978
Appointed on
3 March 2008
Resigned on
28 February 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Advertising Sales

ORR, Giles Johnston

Correspondence address
24 Addison Park Mansions, Richmond Way, London, W14 0EA
Role Resigned
Director
Date of birth
February 1971
Appointed on
12 December 1996
Resigned on
9 July 2007
Nationality
British
Occupation
Consultant

REED, Edward Graham

Correspondence address
25 Addison Park Mansions, London, W14 0EA
Role Resigned
Director
Date of birth
December 1937
Appointed before
31 October 1992
Resigned on
10 December 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director