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WALPOLE MEWS MANAGEMENT LIMITED

Company number 02714912

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Officers: 17 officers / 16 resignations

SMIT, Willem

Correspondence address
3 Walpole Mews, London, England, NW8 6EZ
Role Active
Director
Date of birth
June 1941
Appointed on
28 April 2023
Nationality
Dutch
Country of residence
United Kingdom
Occupation
Retired

PEMBERTON, Giles Eric

Correspondence address
45 Pont Street, London, SW1X 0BX
Role Resigned
Secretary
Appointed on
14 May 1992
Resigned on
9 May 2001
Nationality
British
Occupation
Solicitor

QUAZI, Abdul Waheed

Correspondence address
326a, West End Road, Ruislip, Middlesex, England, HA4 6RD
Role Resigned
Secretary
Appointed on
25 June 2010
Resigned on
27 April 2023

QUAZI, Janaliah

Correspondence address
21 Deerings Drive, Pinner, Middlesex, HA5 2NZ
Role Resigned
Secretary
Appointed on
18 August 2006
Resigned on
26 June 2010
Nationality
British

C & M SECRETARIES LIMITED

Correspondence address
PO BOX 55, 7 Spa Road, London, SE16 3QP
Role Resigned
Nominee Secretary
Appointed on
14 May 1992
Resigned on
14 May 1992

EQUITY CO SECRETARIES LIMITED

Correspondence address
16-18 Warrior Square, Southend On Sea, Essex, SS1 2WS
Role Resigned
Secretary
Appointed on
22 June 2004
Resigned on
18 February 2005

NORTHWOOD REGISTRARS LIMITED

Correspondence address
136 Pinner Road, Northwood, Middlesex, HA6 1BP
Role Resigned
Secretary
Appointed on
18 August 2005
Resigned on
18 August 2006

PG SECRETARIAL SERVICES LIMITED

Correspondence address
45 Pont Street, Knightsbridge, London, SW1X 0BX
Role Resigned
Secretary
Appointed on
9 May 2001
Resigned on
2 February 2004

RMC (CORPORATE) SECRETARIES LIMITED

Correspondence address
Phoenix House, Christopher Martin Road, Basildon, Essex, SS14 3EZ
Role Resigned
Secretary
Appointed on
16 February 2005
Resigned on
1 August 2005

FORD, Anthony Edward

Correspondence address
Elmwood 26 Oldfield Crescent, Southwick, Brighton, East Sussex, BN42 4FZ
Role Resigned
Director
Date of birth
February 1962
Appointed on
20 November 2000
Resigned on
2 February 2004
Nationality
British
Occupation
None

HIBBERDINE, Stuart

Correspondence address
25 St Johns Wood Park, London, NW8 6QR
Role Resigned
Director
Date of birth
July 1937
Appointed on
14 May 1992
Resigned on
20 November 2000
Nationality
British
Occupation
Chartered Surveyor

PEMBERTON, Giles Eric

Correspondence address
45 Pont Street, London, SW1X 0BX
Role Resigned
Director
Date of birth
November 1952
Appointed on
14 May 1992
Resigned on
2 February 2004
Nationality
British
Country of residence
England
Occupation
Solicitor

QUAZI, Abdul Waheed

Correspondence address
21 Deerings Drive, Pinner, Middlesex, HA5 2NZ
Role Resigned
Director
Date of birth
August 1944
Appointed on
6 April 2004
Resigned on
27 March 2010
Nationality
British
Occupation
Chartered Accountant

SMIT, Willem

Correspondence address
3 Walpole Mews, London, England, NW8 6EZ
Role Resigned
Director
Date of birth
June 1941
Appointed on
10 October 2020
Resigned on
15 October 2020
Nationality
Dutch
Country of residence
United Kingdom
Occupation
Non-Executive Director

SMIT, Willem

Correspondence address
3 Walpole Mews, London, NW8 6EL
Role Resigned
Director
Date of birth
June 1941
Appointed on
24 June 2009
Resigned on
15 November 2019
Nationality
Dutch
Country of residence
United Kingdom
Occupation
Director

WELBANK, Katherine

Correspondence address
2 Walpole Mews, London, England, NW8 6EZ
Role Resigned
Director
Date of birth
July 1964
Appointed on
28 March 2019
Resigned on
28 April 2023
Nationality
English
Country of residence
England
Occupation
It Consultant

C & M REGISTRARS LIMITED

Correspondence address
PO BOX 55, 7 Spa Road, London, SE16 3QP
Role Resigned
Nominee Director
Appointed on
14 May 1992
Resigned on
14 May 1992