11/24 PAULTONS HOUSE RESIDENT COMPANY LIMITED

Company number 02694297

22 officers / 19 resignations

B-HIVE COMPANY SECRETARIAL SERVICES LIMITED

• Correspondence address: 9-11, The Quadrant, Richmond, United Kingdom, TW9 1BP
• Role (Active): Secretary
• Appointed on: 28 August 2024

UK Limited Company What's this?

• Registration number: 07106746

HARTING, Neil Andrew

• Correspondence address: Hmw Limited, Bridge Motor Works, New Zealand Avenue, Walton-On-Thames, Surrey, England, KT12 1AT
• Role (Active): Director
• Date of birth: September 1961
• Appointed on: 28 June 2016
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

NASTA, Marius Ion

• Correspondence address: Westside, Butleigh Court, Butleigh, Glastonbury, Somerset, England, BA6 8SA
• Role (Active): Director
• Date of birth: May 1967
• Appointed on: 10 October 2007
• Nationality: Belgian
• Country of residence: England
• Occupation: Director

FERMOY, Patrick Maurice, Lord

• Correspondence address: 21 Paultons House, Paultons Square, London, SW3 5DU
• Role (Resigned): Secretary
• Appointed on: 11 March 1992
• Resigned on: 21 March 1994
• Nationality: British

PHILO, Richard

• Correspondence address: 15 West Street, Harrow, Middlesex, HA1 3ED
• Role (Resigned): Secretary
• Appointed on: 21 March 1994
• Resigned on: 11 July 1996
• Nationality: British
• Occupation: Chartered Surveyor

TRAILL, George Ian Haslam

• Correspondence address: 12a Paultons House, Paultons Square Chelsea, London, SW3 5DU
• Role (Resigned): Secretary
• Appointed on: 9 August 1996
• Resigned on: 4 March 2008
• Nationality: British

CCS SECRETARIES LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Secretary
• Appointed on: 5 March 1992
• Resigned on: 11 March 1992

COSEC MANAGEMENT SERVICES

• Correspondence address: North Point, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, United Kingdom, SY1 3BF
• Role (Resigned): Secretary
• Appointed on: 31 January 2022
• Resigned on: 17 February 2022

UK Limited Company What's this?

• Registration number: 05953318

COSEC MANAGEMENT SERVICES LIMITED

• Correspondence address: North Point, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, England, SY1 3BF
• Role (Resigned): Secretary
• Appointed on: 31 January 2022
• Resigned on: 29 September 2024

UK Limited Company What's this?

• Registration number: 05953318

FARRAR PROPERTY MANAGEMENT LIMITED

• Correspondence address: The Studio, 16 Cavaye Place, London, England, SW10 9PT
• Role (Resigned): Secretary
• Appointed on: 1 October 2009
• Resigned on: 13 October 2015

Registered in a European Economic Area What's this?

• Place registered: WALES
• Registration number: 03284375

QUADRANT PROPERTY MANAGEMENT LIMITED

• Correspondence address: Kennedy House, 115 Hammersmith Road, London, United Kingdom, W14 0QH
• Role (Resigned): Secretary
• Appointed on: 13 October 2015
• Resigned on: 17 February 2022

UK Limited Company What's this?

• Registration number: 02446537

CAMERON, Hamish Alan, Dr

• Correspondence address: Flat 11 Paultons House, Paultons Square, London, SW3 5DU
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed on: 1 October 2008
• Resigned on: 8 June 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Venture Partner

DI CAPUA, Alessio Andrea

• Correspondence address: 11 Paultons House, Paultons Square, London, SW3 5DU
• Role (Resigned): Director
• Date of birth: December 1966
• Appointed on: 21 December 1999
• Resigned on: 18 March 2003
• Nationality: Italian
• Occupation: Sales Dir

FERMOY, Patrick Maurice, Lord

• Correspondence address: 21 Paultons House, Paultons Square, London, SW3 5DU
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 29 March 1994
• Resigned on: 30 September 1996
• Nationality: British
• Occupation: Hm Forces

FERNANDEZ, Akin

• Correspondence address: 23 Paultons House, Paultons Square, London, SW3 5DU
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 18 March 2003
• Resigned on: 25 November 2008
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Entrepreneur

FERNANDEZ, Akin

• Correspondence address: 23 Paultons House, Paultons Square, London, SW3 5DU
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 18 September 1996
• Resigned on: 6 March 2000
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Programmer

FISHWICK, James Edward

• Correspondence address: 20 Paultons House, London, SW3 5DU
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 11 March 1992
• Resigned on: 6 March 2000
• Nationality: British
• Occupation: Investment Advisor

HAWKINS, Anthony Maurice

• Correspondence address: 18 Paultons House, Paultons Square, London, SW3 5DU
• Role (Resigned): Director
• Date of birth: October 1928
• Appointed on: 29 March 1994
• Resigned on: 8 January 2009
• Nationality: English
• Occupation: Director

OSBORNE, Emma Charlotte

• Correspondence address: 20 Paultons House, Paultons Square, London, SW3 5DU
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 5 March 2002
• Resigned on: 4 August 2003
• Nationality: British
• Country of residence: England
• Occupation: Investment Manager

WINCH, Richard Anthony Brooke

• Correspondence address: Kettle Hill, Blareney, Norfolk, NR25 7PN
• Role (Resigned): Director
• Date of birth: September 1921
• Appointed on: 7 August 1995
• Resigned on: 18 March 2003
• Nationality: British
• Occupation: Retired

CCS DIRECTORS LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Director
• Appointed on: 5 March 1992
• Resigned on: 11 March 1992

FARRAR PROPERTY MANAGEMENT

• Correspondence address: 16 Cavaye Place, London, SW10 9PT
• Role (Resigned): Director
• Appointed on: 30 September 2009
• Resigned on: 1 October 2009