54 THE GROVE MANAGEMENT CO LTD

Company number 02349226

33 officers / 29 resignations

PB COMPANY SECRETARY LIMITED

• Correspondence address: 2 Castle Business Village, Station Road, Hampton, England, TW12 2BX
• Role (Active): Secretary
• Appointed on: 20 September 2018

UK Limited Company What's this?

• Registration number: 05511314

HUNJAN, Rupi

• Correspondence address: 2 Castle Business Village, Station Road, Hampton, England, TW12 2BX
• Role (Active): Director
• Date of birth: January 1969
• Appointed on: 1 March 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

KHALIQIAR, Shafi

• Correspondence address: 2 Castle Business Village, Station Road, Hampton, England, TW12 2BX
• Role (Active): Director
• Date of birth: December 1994
• Appointed on: 1 January 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

LUNDMARK, Mikaela

• Correspondence address: 2 Castle Business Village, Station Road, Hampton, England, TW12 2BX
• Role (Active): Director
• Date of birth: November 1984
• Appointed on: 1 January 2023
• Nationality: British
• Country of residence: England
• Occupation: Project Manager

ADAM, Brigitte Simone

• Correspondence address: Flat 3, 54 The Grove, Isleworth, Middlesex, TW7 4JA
• Role (Resigned): Secretary
• Appointed on: 13 August 1992
• Resigned on: 25 September 1998
• Nationality: Australian
• Occupation: Doctor

BEN-NATHAN, Marsha Jeannette

• Correspondence address: Flat 7, 54 The Grove, Isleworth, Middlesex, TW7 4JA
• Role (Resigned): Secretary
• Appointed on: 17 October 1993
• Resigned on: 22 August 1997
• Nationality: British

COYLE, Jayne Angela

• Correspondence address: 14 Gomer Place, Teddington, Middlesex, TW11 9AR
• Role (Resigned): Secretary
• Appointed before: 1 October 1990
• Resigned on: 30 November 1990
• Nationality: British

FULLICK, Simon John

• Correspondence address: Flat 5 54 The Grove, Isleworth, Middlesex, TW7 4JA
• Role (Resigned): Secretary
• Appointed on: 17 October 1993
• Resigned on: 6 March 1998
• Nationality: British

HILL, Dennis Peter

• Correspondence address: Flat 7 54 The Grove, Isleworth, Middlesex, TW7 4JA
• Role (Resigned): Secretary
• Appointed on: 8 March 1993
• Resigned on: 17 October 1993
• Nationality: British

LAMBERT, Jenny Elizabeth

• Correspondence address: Flat 5, 54 The Grove, Isleworth, Middlesex, TW7 4JA
• Role (Resigned): Secretary
• Appointed before: 1 December 1990
• Resigned on: 8 March 1993
• Nationality: British

LARKIN, Catherine Anne

• Correspondence address: Flat 6, 54 The Grove, Isleworth, Middlesex, TW7 4JA
• Role (Resigned): Secretary
• Appointed on: 17 October 1993
• Resigned on: 4 November 2004
• Nationality: Irish

LOBATO, Jacqueline

• Correspondence address: Kinrose, Manor Lane, Gerrards Cross, Buckinghamshire, SL9 7NH
• Role (Resigned): Secretary
• Appointed on: 27 April 1994
• Resigned on: 1 April 2010
• Nationality: British
• Occupation: Personnel Manager

WYNESS, Alistair

• Correspondence address: 54 The Grove, Flat 4, Isleworth, Middlesex, United Kingdom, TW7 4JA
• Role (Resigned): Secretary
• Appointed on: 5 March 2018
• Resigned on: 31 August 2018

CHANSECS LIMITED

• Correspondence address: 115 Crockhamwell Road, Woodley, Reading, Berkshire, United Kingdom, RG5 3JP
• Role (Resigned): Secretary
• Appointed on: 1 April 2010
• Resigned on: 25 May 2012

Registered in a European Economic Area What's this?

• Place registered: ENGLAND AND WALES
• Registration number: 05893534

GALBRAITH PROPERTY SERVICES

• Correspondence address: 5 Brookfield, Duncan Close, Moulton Park Industrial Estate, Northampton, England, NN3 6WL
• Role (Resigned): Secretary
• Appointed on: 18 January 2016
• Resigned on: 4 March 2018

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 06807971

PB COMPANY SECRETARY LIMITED

• Correspondence address: 2 Castle Business Village, Station Road, Hampton, England, TW12 2BX
• Role (Resigned): Secretary
• Appointed on: 31 August 2018
• Resigned on: 20 September 2018

ADAM, Brigitte Simone

• Correspondence address: Flat 3, 54 The Grove, Isleworth, Middlesex, TW7 4JA
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 13 August 1992
• Resigned on: 25 September 1998
• Nationality: Australian
• Occupation: Doctor

AVIS, Trevor, Doctor

• Correspondence address: 54 The Grove, Isleworth, Middlesex, TW7 4JA
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed before: 1 October 1990
• Resigned on: 13 August 1992
• Nationality: British
• Occupation: Doctor

BADGER, Jane

• Correspondence address: 5 Brookfield, Duncan Close, Moulton Park, Northampton, Northamptonshire, NN3 6WL
• Role (Resigned): Director
• Date of birth: February 1977
• Appointed on: 30 December 2011
• Resigned on: 12 January 2015
• Nationality: British/New Zealand
• Country of residence: United Kingdom
• Occupation: Learning & Development Manager

BEN-NATHAN, Marsha Jeannette

• Correspondence address: Flat 7, 54 The Grove, Isleworth, Middlesex, TW7 4JA
• Role (Resigned): Director
• Date of birth: January 1949
• Appointed before: 18 November 1991
• Resigned on: 22 August 1997
• Nationality: British
• Occupation: Computer Consultant

FULLICK, Simon John

• Correspondence address: Flat 5 54 The Grove, Isleworth, Middlesex, TW7 4JA
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 30 October 1993
• Resigned on: 6 March 1998
• Nationality: British
• Occupation: Computer

GARVIE, James Ian Wallace

• Correspondence address: 33 Rectory Road, Campton, Bedfordshire, SG17 5PF
• Role (Resigned): Director
• Date of birth: June 1970
• Appointed on: 25 September 1998
• Resigned on: 5 July 2000
• Nationality: British
• Occupation: Consultant

HUNJAN, Rupinderjit

• Correspondence address: 12 College Road, Isleworth, Middlesex, TW7 5DH
• Role (Resigned): Director
• Date of birth: January 1969
• Appointed on: 28 August 1997
• Resigned on: 30 December 2011
• Nationality: British
• Country of residence: England
• Occupation: Financial Advisor

LAMBERT, Jenny Elizabeth

• Correspondence address: Flat 5, 54 The Grove, Isleworth, Middlesex, TW7 4JA
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed before: 1 October 1990
• Resigned on: 30 November 1990
• Nationality: British
• Occupation: Administrator/Office Manager

LARKIN, Catherine Anne

• Correspondence address: Flat 6, 54 The Grove, Isleworth, Middlesex, TW7 4JA
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed before: 13 August 1992
• Resigned on: 4 November 2004
• Nationality: Irish
• Occupation: Paediatric Manager

LOBATO, Jacqueline

• Correspondence address: Kinrose, Manor Lane, Gerrards Cross, Buckinghamshire, SL9 7NH
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 27 April 1994
• Resigned on: 10 August 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Personnel Manager

LOPEZ, Anabell

• Correspondence address: 209 Hyde End Road, Spencers Wood, Reading, Berkshire, RG7 1BU
• Role (Resigned): Director
• Date of birth: April 1973
• Appointed on: 5 July 2000
• Resigned on: 23 April 2010
• Nationality: British
• Occupation: Computer Sales

O'BRIEN, Adrian

• Correspondence address: 5 Brookfield, Duncan Close, Moulton Park, Northampton, Northamptonshire, NN3 6WL
• Role (Resigned): Director
• Date of birth: August 1985
• Appointed on: 26 July 2011
• Resigned on: 1 December 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Marketing Executive

PALMER, James Douglas

• Correspondence address: 2 Castle Business Village, Station Road, Hampton, England, TW12 2BX
• Role (Resigned): Director
• Date of birth: August 1987
• Appointed on: 1 March 2021
• Resigned on: 28 March 2024
• Nationality: British
• Country of residence: England
• Occupation: Account Director

PALMER, James Douglas

• Correspondence address: 2 Castle Business Village, Station Road, Hampton, England, TW12 2BX
• Role (Resigned): Director
• Date of birth: August 1987
• Appointed on: 1 March 2020
• Resigned on: 1 March 2020
• Nationality: British
• Country of residence: England
• Occupation: Account Director

TAYLOR, David Simon

• Correspondence address: Flat 5 54 The Grove, Isleworth, Middlesex, TW7 4JA
• Role (Resigned): Director
• Date of birth: November 1969
• Appointed on: 6 March 1998
• Resigned on: 14 November 2001
• Nationality: British
• Occupation: Pr Executive

WHEATLEY, Diana

• Correspondence address: Flat 5 54 The Grove, Isleworth, Middlesex, TW7 4JA
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 14 November 2001
• Resigned on: 27 March 2007
• Nationality: British
• Occupation: Marketing Exec

WYNESS, Alistair James

• Correspondence address: Flat 4, 54 The Grove, Isleworth, United Kingdom, TW7 4JA
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 12 January 2015
• Resigned on: 22 March 2021
• Nationality: British
• Country of residence: England
• Occupation: Environmental Scientist