HURLINGHAM BUSINESS PARK (MANAGEMENT) LIMITED

Company number 02095765

22 officers / 17 resignations

BREWER, David Douglas

• Correspondence address: Flat 3, 49 Leamington Road Villas, London, Greater London, W11 1HT
• Role (Active): Director
• Date of birth: August 1967
• Appointed on: 15 October 2007
• Nationality: Other
• Country of residence: England
• Occupation: Accountant

FREEMAN, Jemma Kate Natasha

• Correspondence address: 2-4, Packhorse Road, Gerrards Cross, Buckinghamshire, United Kingdom, SL9 7QE
• Role (Active): Director
• Date of birth: March 1974
• Appointed on: 12 April 2022
• Nationality: British
• Country of residence: England
• Occupation: Chairman

HOOPER, Roger George

• Correspondence address: 2-4, Packhorse Road, Gerrards Cross, Buckinghamshire, United Kingdom, SL9 7QE
• Role (Active): Director
• Date of birth: December 1950
• Appointed on: 20 March 2022
• Nationality: British
• Country of residence: England
• Occupation: N/A

MARKOU, Chris

• Correspondence address: 2-4, Packhorse Road, Gerrards Cross, Buckinghamshire, United Kingdom, SL9 7QE
• Role (Active): Director
• Date of birth: November 1965
• Appointed on: 4 December 2024
• Nationality: Greek
• Country of residence: Australia
• Occupation: Ceo

SETHI, Kanwardeep Singh

• Correspondence address: 14 Bowness Drive, Hounslow, Middlesex, TW4 7BL
• Role (Active): Director
• Date of birth: March 1966
• Appointed on: 12 March 2008
• Nationality: British
• Country of residence: England
• Occupation: Company Director

DONALDSONS PROPERTY MANAGEMENT

• Correspondence address: 70 Jermyn Street, London, SW1Y 6PE
• Role (Resigned): Secretary
• Appointed before: 25 December 1991
• Resigned on: 7 May 2003

TEMPLE SECRETARIES LIMITED

• Correspondence address: 788-790, Finchley Road, London, England, NW11 7TJ
• Role (Resigned): Nominee Secretary
• Appointed on: 7 May 2003
• Resigned on: 9 February 2017

Registered in a European Economic Area What's this?

• Place registered: COMPANIES HOUSE
• Registration number: 2373000

WOODBERRY SECRETARIAL LIMITED

• Correspondence address: Winnington House, 2 Woodberry Grove, North Finchley, London, United Kingdom, N12 0DR
• Role (Resigned): Secretary
• Appointed on: 9 February 2017
• Resigned on: 16 January 2023

UK Limited Company What's this?

• Registration number: 07168188

ANWYL DAVIES, Nicholas

• Correspondence address: 10 Shawfield Street, London, SW3 4BD
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 17 August 1998
• Resigned on: 14 September 2001
• Nationality: British
• Occupation: Exports

BIRD, Carlton Philip

• Correspondence address: Gucci 13/15, Hurlingham Business Park, Hurlingham Business Park Sulivan Road, London, England, SW6 3DU
• Role (Resigned): Director
• Date of birth: September 1967
• Appointed on: 27 January 2009
• Resigned on: 27 July 2020
• Nationality: British
• Country of residence: England
• Occupation: Customer Service & Operations Manager

CARVALL, Trevor Lionel

• Correspondence address: Elmcroft, 10 Croydon Lane South, Banstead, Surrey, SM7 3AF
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 17 May 1996
• Resigned on: 3 June 1998
• Nationality: British
• Country of residence: England
• Occupation: Housebuilder

CHASE, Simon

• Correspondence address: Hunters And Frankau Ltd, Units 16-19 Hurlingham Business Park, London, SW6 9DU
• Role (Resigned): Director
• Date of birth: April 1944
• Appointed before: 25 December 1991
• Resigned on: 10 March 2019
• Nationality: British
• Country of residence: England
• Occupation: Cigar Importer

FOWKES, David Geoffrey

• Correspondence address: 75 Firswood Avenue, Stoneleigh, Epsom, Surrey, KT19 0PP
• Role (Resigned): Director
• Date of birth: August 1952
• Appointed on: 14 December 2005
• Resigned on: 29 January 2016
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

GARRETT, Anthony Peter, Sir

• Correspondence address: Coppins Farm House, Molash, Canterbury, Kent, CT4 8HA
• Role (Resigned): Director
• Date of birth: November 1952
• Appointed on: 1 April 1999
• Resigned on: 9 May 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: General Secretary

HUNT, Malcolm Peter John, Major General

• Correspondence address: 20 Kent Road, East Molesey, Surrey, KT8 9JZ
• Role (Resigned): Director
• Date of birth: November 1938
• Appointed on: 1 August 1998
• Resigned on: 31 December 1999
• Nationality: British
• Occupation: Company Secretary

JOHNSON, Jill Elizabeth

• Correspondence address: Patrick Lloyd Ltd Unit 12, Hurlingham Business Park Sulivan Roa, London, SW6 9DU
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed before: 25 December 1991
• Resigned on: 13 October 1992
• Nationality: British
• Occupation: Designer

LEWIS, Simon

• Correspondence address: 71 Bishops Mansions, Bishops Park Road, London, SW6 6DZ
• Role (Resigned): Director
• Date of birth: November 1948
• Appointed on: 11 August 1998
• Resigned on: 31 January 2009
• Nationality: British
• Occupation: Operations Manager

LUMSDEN, Emma Mary

• Correspondence address: 78 Salcott Road, London, SW11 6DF
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 28 November 2006
• Resigned on: 27 July 2020
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MCWILLIAMS, Valerie

• Correspondence address: Flat 1, 15 High Park Road Kew, London, Greater London, TW9 43L
• Role (Resigned): Director
• Date of birth: December 1933
• Appointed on: 14 November 2001
• Resigned on: 13 April 2004
• Nationality: British
• Occupation: Legal Publisher

MEANLEY, Michael Russell

• Correspondence address: Hitherwood, Sandy Drive, Cobham, Surrey, KT11 2ET
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 8 November 1993
• Resigned on: 17 May 1996
• Nationality: British
• Occupation: Marketing & Land Manager

MILLBOURN, Michael Robert

• Correspondence address: 84 Bute Gardens, London, W6
• Role (Resigned): Director
• Date of birth: March 1937
• Appointed before: 9 August 1989
• Resigned on: 12 December 2001
• Nationality: British
• Occupation: Retired Bookseller

WILLIAMS, Valerie Patricia May

• Correspondence address: 34 Mostyn Road, Merton Park, London, SW19 3LN
• Role (Resigned): Director
• Date of birth: June 1942
• Appointed on: 9 July 2007
• Resigned on: 12 March 2008
• Nationality: British
• Occupation: Accountant