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GIPSY LANE ESTATE LIMITED

Company number 02855807

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Officers: 31 officers / 28 resignations

MORTIMER SECRETARIES LIMITED

Correspondence address
C\O John Mortimer Property Management Limited, Bagshot Road, Bracknell, Berkshire, United Kingdom, RG12 9SE
Role
Secretary
Appointed on
20 April 2007

Registered in a European Economic Area What's this?

Place registered
BAGSHOT ROAD, BRACKNELL RG12 9SE
Registration number
03175716

BRADFORD, Douglas Henry

Correspondence address
Acre House, 11-15 William Road, London, NW1 3ER
Role
Director
Date of birth
October 1950
Appointed on
9 August 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Not Known

CONWAY, Martin Stanley

Correspondence address
1 Sycamore Lodge, Gipsy Lane Putney, London, SW15 5RH
Role
Director
Date of birth
October 1957
Appointed on
1 March 2006
Nationality
New Zealander
Country of residence
England
Occupation
Accountant

BATH, Charles Roger

Correspondence address
15 Fir Lodge, 3 Gipsy Lane, Barnes London, SW15 5SA
Role Resigned
Secretary
Appointed on
20 May 1997
Resigned on
22 September 1998
Nationality
British

BUIE, Rowena Jane

Correspondence address
14 Hawthorn Court, Warwick Drive, London, SW15 6LF
Role Resigned
Secretary
Appointed on
22 September 1998
Resigned on
16 February 2000
Nationality
British
Occupation
Executive Assistant

SCOTT, Michael John

Correspondence address
12 Willow Lodge, Warwick Drive, London, SW15 6LG
Role Resigned
Secretary
Appointed on
22 September 1993
Resigned on
20 May 1997
Nationality
British
Occupation
Systems Consultant

HML COMPANY SECRETARIAL SERVICES

Correspondence address
Christopher Wren Yard, 117 High Street, Croydon, Surrey, CR0 1QG
Role Resigned
Secretary
Appointed on
23 January 2007
Resigned on
26 April 2007

SHAW & CO

Correspondence address
25-27 Kew Road, Richmond Upon Thames, Surrey, TW9 2NQ
Role Resigned
Secretary
Appointed on
16 February 2000
Resigned on
23 January 2007

ALLKIN, Colin Weston

Correspondence address
13 Fir Lodge, Gipsy Lane, London, SW15 5SA
Role Resigned
Director
Date of birth
April 1961
Appointed on
26 January 1999
Resigned on
22 February 2001
Nationality
South African
Occupation
Solicitor

AULD, Frederick

Correspondence address
33 Lime Court, Gipsy Lane, London, SW15 5RJ
Role Resigned
Director
Date of birth
February 1966
Appointed on
12 July 2006
Resigned on
6 September 2007
Nationality
British
Occupation
Accountant

BAMFORD, Brian David

Correspondence address
41 Lime Court, Gipsy Lane, London, SW15 5RJ
Role Resigned
Director
Date of birth
May 1937
Appointed on
13 May 2003
Resigned on
30 October 2006
Nationality
British
Occupation
Retired Teacher

BATH, Charles Roger

Correspondence address
15 Fir Lodge, 3 Gipsy Lane, Barnes London, SW15 5SA
Role Resigned
Director
Date of birth
March 1956
Appointed on
19 October 1994
Resigned on
22 September 1998
Nationality
British
Occupation
Chartered Accountant

BUCKLEY, Stephan

Correspondence address
2 Hawthorn Court, 19 Warwick Drive, Putney, London, SW15 6LF
Role Resigned
Director
Date of birth
June 1953
Appointed on
19 October 1994
Resigned on
18 April 1996
Nationality
British
Country of residence
England
Occupation
Civil Servant

BUIE, Rowena Jane

Correspondence address
14 Hawthorn Court, Warwick Drive, London, SW15 6LF
Role Resigned
Director
Date of birth
December 1951
Appointed on
3 April 1996
Resigned on
14 September 2006
Nationality
British
Occupation
Executive Assistant

FOWLE, Elizabeth Linley

Correspondence address
16 Willow Lodge, Warwick Drive, London, SW15 6LG
Role Resigned
Director
Date of birth
May 1945
Appointed on
16 February 2000
Resigned on
31 August 2002
Nationality
British
Occupation
Retired

FOWLE, Kenneth Geoffrey

Correspondence address
16 Willow Lodge, Warwick Drive, London, SW15 6LG
Role Resigned
Director
Date of birth
July 1917
Appointed on
22 September 1993
Resigned on
28 June 1999
Nationality
British
Occupation
Retired

HEDGMAN, George Edward

Correspondence address
16 Lime Court, 2 Gipsy Lane, London, SW15 5RJ
Role Resigned
Director
Date of birth
March 1921
Appointed on
22 September 1993
Resigned on
19 October 1994
Nationality
British
Occupation
Retired

KEMP, Charles Richard Foster

Correspondence address
13 Lime Court Gipsy Lane, London, SW15 5RJ
Role Resigned
Director
Date of birth
January 1957
Appointed on
22 September 1993
Resigned on
18 April 1996
Nationality
British
Occupation
Venture Capital Investment

MOORE, Jean-Pierre Malcom

Correspondence address
C/O John Mortimer Property, Managementlimited Bagshot Road, Bracknell, Berkshire, RG12 9SE
Role Resigned
Director
Date of birth
April 1957
Appointed on
16 February 2012
Resigned on
19 July 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Estate Manager

NICHOLSON, Jack

Correspondence address
26 Fir Lodge, Gipsy Lane, Barnes, SW15 5SA
Role Resigned
Director
Date of birth
June 1947
Appointed on
19 October 1994
Resigned on
11 November 1998
Nationality
British
Occupation
Training Manager

NOEKEN, Clare

Correspondence address
C/O John Mortimer Property, Managementlimited Bagshot Road, Bracknell, Berkshire, RG12 9SE
Role Resigned
Director
Date of birth
April 1976
Appointed on
21 November 2011
Resigned on
30 May 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Project Manager

NOEKEN, Clare

Correspondence address
38 Lime Court, Gipsy Lane, Putney, London, SW15 5RJ
Role Resigned
Director
Date of birth
April 1976
Appointed on
8 August 2008
Resigned on
18 November 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Project Manager

ORGAN, Harold Lucien Fernand

Correspondence address
25 Lime Court, Gipsy Lane, London, SW15 5RJ
Role Resigned
Director
Date of birth
September 1930
Appointed on
9 October 2002
Resigned on
1 August 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Retired

SCOTT, Michael John

Correspondence address
12 Willow Lodge, Warwick Drive, London, SW15 6LG
Role Resigned
Director
Date of birth
June 1944
Appointed on
22 September 1998
Resigned on
20 February 2002
Nationality
British
Country of residence
England
Occupation
Systems Accountant

SCOTT, Michael John

Correspondence address
12 Willow Lodge, Warwick Drive, London, SW15 6LG
Role Resigned
Director
Date of birth
June 1944
Appointed on
22 September 1993
Resigned on
20 May 1997
Nationality
British
Country of residence
England
Occupation
Systems Consultant

SIM, Donald Charles Kennedy

Correspondence address
43 Lime Court, Gipsy Lane, London, SW15 5RJ
Role Resigned
Director
Date of birth
August 1926
Appointed on
16 February 2000
Resigned on
17 February 2004
Nationality
British
Occupation
Retired

TAIT, Thomas Theodore

Correspondence address
22 Willow Lodge, London, SW15 6LG
Role Resigned
Director
Date of birth
May 1921
Appointed on
26 July 1999
Resigned on
14 September 2006
Nationality
British
Occupation
Retired

THORN, Roy Charles Michael

Correspondence address
5 Fir Lodge, 3 Gipsy Lane Barnes, London, SW15 5SA
Role Resigned
Director
Date of birth
October 1937
Appointed on
6 September 2007
Resigned on
3 July 2009
Nationality
British
Occupation
Retired

THORN, Roy Charles Michael

Correspondence address
5 Fir Lodge, 3 Gipsy Lane Barnes, London, SW15 5SA
Role Resigned
Director
Date of birth
October 1937
Appointed on
5 May 2004
Resigned on
12 September 2005
Nationality
British
Occupation
None

TURNER, William Alfred

Correspondence address
45 Fairmile House, Twickenham Road, Teddington, Middlesex, TW11 8BA
Role Resigned
Director
Date of birth
March 1944
Appointed on
22 October 2007
Resigned on
18 August 2010
Nationality
British
Occupation
Co Director

WOOD, Trevor

Correspondence address
32 Lime Court, Gipsy Lane, London, SW15 5RJ
Role Resigned
Director
Date of birth
September 1941
Appointed on
12 July 2006
Resigned on
5 November 2007
Nationality
British
Occupation
Tax Consultant