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54 ADDISON GARDENS PROPERTY MANAGEMENT COMPANY LIMITED

Company number 02714618

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Officers: 24 officers / 21 resignations

BARKER, Adam Martin

Correspondence address
Middle House, Sharpthorne Road, Sharpthorne, East Grinstead, England, RH19 4HU
Role Active
Director
Date of birth
March 1968
Appointed on
2 December 2019
Nationality
British
Country of residence
England
Occupation
Director

FREEMAN, Jemma Kate Natasha

Correspondence address
17 Wingate Road, London, W6 0UR
Role Active
Director
Date of birth
March 1974
Appointed on
12 January 1999
Nationality
British
Country of residence
England
Occupation
Consultant

NEWLANDS, William George

Correspondence address
Southernwood, Polmont, Stirlingshire, FK2 0RD
Role Active
Director
Date of birth
September 1961
Appointed on
4 August 2005
Nationality
British
Country of residence
Scotland
Occupation
Landlord

ASH, Toby Shiers

Correspondence address
Garden Flat, 54 Addison Gardens, London, W14 0DP
Role Resigned
Secretary
Appointed on
1 February 2003
Resigned on
26 May 2004
Nationality
British
Occupation
Company Director Retail

CARUTH, Melissa

Correspondence address
Flat2 54 Addison Gardens, London, W14 0DP
Role Resigned
Secretary
Appointed on
16 March 1998
Resigned on
5 July 1999
Nationality
British

GIBBON, Thomas Geoffrey Jacomb

Correspondence address
Frenchs Folly, Charsfield Road Debach, Woodbridge, Suffolk, IP13 6BZ
Role Resigned
Secretary
Appointed on
15 July 1992
Resigned on
2 June 1994
Nationality
British
Occupation
Chartered Surveyor

GORETTI MANTHEAKIS, Donatella

Correspondence address
Flat 3 54 Addison Gardens, London, W14 0DP
Role Resigned
Secretary
Appointed on
2 June 1994
Resigned on
16 March 1998
Nationality
Italian
Occupation
Bookkeeper

HACKETT, Charles Oliver Maunsell

Correspondence address
Flat 1 54 Addison Gardens, London, W14 0DP
Role Resigned
Secretary
Appointed on
24 May 2004
Resigned on
4 August 2005
Nationality
British
Occupation
Brand Manager

MULLER, Caroline

Correspondence address
Ground Floor Flat, 54 Addison Gardens, London, W14 0DP
Role Resigned
Secretary
Appointed on
5 July 1999
Resigned on
28 February 2003
Nationality
British

WILKINSON, Andrew John

Correspondence address
5 Birkdale Road, Bedford, Bedfordshire, United Kingdom, MK41 8AU
Role Resigned
Secretary
Appointed on
4 August 2005
Resigned on
4 October 2013
Nationality
British

WATERLOW SECRETARIES LIMITED

Correspondence address
6-8 Underwood Street, London, N1 7JQ
Role Resigned
Nominee Secretary
Appointed on
14 May 1992
Resigned on
15 July 1992

ASH, Toby Shiers

Correspondence address
Garden Flat, 54 Addison Gardens, London, W14 0DP
Role Resigned
Director
Date of birth
May 1969
Appointed on
12 January 1997
Resigned on
26 May 2004
Nationality
British
Occupation
Company Director

AZIZ, Vanessa

Correspondence address
54 Addison Gardens, London, England, W14 0DP
Role Resigned
Director
Date of birth
October 1964
Appointed on
15 December 2014
Resigned on
15 June 2019
Nationality
British
Country of residence
England
Occupation
Self-Employed

BARCLAY, Sarah Lucilla

Correspondence address
Flat 2 54 Addison Gardens, London, W14 0DP
Role Resigned
Director
Date of birth
August 1967
Appointed on
14 July 1999
Resigned on
19 April 2003
Nationality
British
Occupation
Editor Writer

CARUTH, Melissa

Correspondence address
First Floor Flat, 54 Addison Gardens, London, W14
Role Resigned
Director
Date of birth
July 1966
Appointed on
2 June 1994
Resigned on
5 July 1999
Nationality
British
Occupation
Restauranteur

GIBBON, James Robert Jacomb

Correspondence address
Garland Cottage Ipswich Road, Holbrook, Ipswich, Suffolk, IP9 2QT
Role Resigned
Director
Date of birth
October 1960
Appointed on
15 July 1992
Resigned on
2 June 1994
Nationality
British
Occupation
Property Developer

GIBBON, Thomas Geoffrey Jacomb

Correspondence address
Frenchs Folly, Charsfield Road Debach, Woodbridge, Suffolk, IP13 6BZ
Role Resigned
Director
Date of birth
March 1963
Appointed on
15 July 1992
Resigned on
2 June 1994
Nationality
British
Occupation
Chartered Surveyor

GORETTI MANTHEAKIS, Donatella

Correspondence address
Flat 3 54 Addison Gardens, London, W14 0DP
Role Resigned
Director
Date of birth
June 1964
Appointed on
2 June 1994
Resigned on
16 March 1998
Nationality
Italian
Occupation
Bookkeeper

HACKETT, Charles Oliver Maunsell

Correspondence address
Flat 1 54 Addison Gardens, London, W14 0DP
Role Resigned
Director
Date of birth
January 1977
Appointed on
1 April 2003
Resigned on
4 August 2005
Nationality
British
Occupation
Analyst

MANTHEAKIS, Dimitri Haris

Correspondence address
Flat 3, 54 Addison Gardens, London, W14
Role Resigned
Director
Date of birth
April 1956
Appointed on
2 June 1994
Resigned on
16 March 1998
Nationality
British
Occupation
Film Producer

MULLER, Caroline

Correspondence address
Ground Floor Flat, 54 Addison Gardens, London, W14 0DP
Role Resigned
Director
Date of birth
December 1964
Appointed on
2 June 1994
Resigned on
28 February 2003
Nationality
British
Occupation
Market Researcher

MURRAY, Marcus Luke

Correspondence address
Lower Ground Floor, 54 Addison Gardens, London, W14 0DP
Role Resigned
Director
Date of birth
August 1976
Appointed on
10 August 2004
Resigned on
27 August 2024
Nationality
British
Country of residence
England
Occupation
Consultant

WILKINSON, Andrew John

Correspondence address
5 Birkdale Road, Bedford, Bedfordshire, United Kingdom, MK41 8AU
Role Resigned
Director
Date of birth
March 1969
Appointed on
1 June 2003
Resigned on
4 October 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Sound Editor

WATERLOW NOMINEES LIMITED

Correspondence address
6-8 Underwood Street, London, N1 7JQ
Role Resigned
Nominee Director
Appointed on
14 May 1992
Resigned on
15 July 1992