CERTAINHOLD PROPERTY MANAGEMENT LIMITED

Company number 02859699

27 officers / 25 resignations

NICHOLAS, Simon

• Correspondence address: 48 Lancaster Road, London, W11 1QR
• Role (Active): Director
• Date of birth: November 1975
• Appointed on: 1 March 2013
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Retail Delivery Manager

PANTON, Camille

• Correspondence address: 48 Lancaster Road, London, W11 1QR
• Role (Active): Director
• Date of birth: November 1987
• Appointed on: 15 July 2015
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Artist

CANIOU, Alexandre

• Correspondence address: 1 Ballingdon Road, London, England, SW11 6AJ
• Role (Resigned): Secretary
• Appointed on: 13 June 2015
• Resigned on: 30 June 2022

GALLANT, Ladislas, Mr.

• Correspondence address: 48 Lancaster Road, London, W11 1QR
• Role (Resigned): Secretary
• Appointed on: 24 February 2013
• Resigned on: 13 June 2015

GILBERT-MIGUET, Yan Thomas, Mr.

• Correspondence address: 48a, Lancaster Road, London, Greater London, United Kingdom, W11 1QR
• Role (Resigned): Secretary
• Appointed on: 16 January 2011
• Resigned on: 24 February 2013

MURRAY, Giles Damian

• Correspondence address: Hunters Brook, Epping Road, Nazeing, Waltham Abbey, Essex, EN9 2DH
• Role (Resigned): Secretary
• Appointed on: 15 July 1996
• Resigned on: 7 December 2001
• Nationality: British
• Occupation: Furniture Designer

PAYNE, Alexander Richard

• Correspondence address: 48 Lancaster Road, London, W11 1QR
• Role (Resigned): Secretary
• Appointed on: 7 December 2001
• Resigned on: 26 February 2004
• Nationality: British
• Occupation: Music Company Director

VERNOR-MILES, Alice Cecil

• Correspondence address: 48 Lancaster Road, London, W11
• Role (Resigned): Secretary
• Appointed on: 14 December 1993
• Resigned on: 15 July 1996
• Nationality: British
• Occupation: Student

WOOD, Teresa Margaret

• Correspondence address: 48 Lancaster Road, London, W11 1QR
• Role (Resigned): Secretary
• Appointed on: 2 March 2004
• Resigned on: 9 January 2011
• Nationality: British
• Occupation: Company Secretary

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 6 October 1993
• Resigned on: 14 December 1993

COOPER, Tristan Patrick, Dr

• Correspondence address: Top Flat, 48 Lancaster Road, London, W11 1QR
• Role (Resigned): Director
• Date of birth: December 1972
• Appointed on: 26 February 2004
• Resigned on: 10 August 2011
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Medical Adviser

GALLANT, Ladislas, Mr.

• Correspondence address: 48 Lancaster Road, London, W11 1QR
• Role (Resigned): Director
• Date of birth: December 1981
• Appointed on: 13 August 2011
• Resigned on: 15 July 2015
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Investment Banker

HEULHARD DE MONTIGNY, Marie

• Correspondence address: First Floor, 48 Lancaster Road, London, W11 1QR
• Role (Resigned): Director
• Date of birth: December 1979
• Appointed on: 18 June 2007
• Resigned on: 30 June 2022
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Pa Publishing

HYDE, Thomas Alexander, Dr

• Correspondence address: 48 Lancaster Road, London, W11 1QR
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 31 October 1995
• Resigned on: 16 August 2001
• Nationality: British
• Occupation: Doctor

JACOMB, Matthew Barnabas Wakefield

• Correspondence address: 48 Lancaster Road, London, W11 1QR
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 14 December 1993
• Resigned on: 28 February 1996
• Nationality: British
• Occupation: Speculative Builder

MORTIMER, Emily Kathleen Anne

• Correspondence address: 48 Lancaster Road, London, W11 1QR
• Role (Resigned): Director
• Date of birth: October 1971
• Appointed on: 12 April 1996
• Resigned on: 19 May 2006
• Nationality: British
• Occupation: Actress

MURRAY, Giles Damian

• Correspondence address: Hunters Brook, Epping Road, Nazeing, Waltham Abbey, Essex, EN9 2DH
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 14 December 1993
• Resigned on: 7 December 2001
• Nationality: British
• Occupation: Furniture Designer

NEVEUX, Veronique Alex

• Correspondence address: Basement Flat 48 Lancaster Road, London, W11 1QR
• Role (Resigned): Director
• Date of birth: January 1978
• Appointed on: 5 August 2005
• Resigned on: 26 March 2013
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Investment Banker

PAYNE, Alexander Richard

• Correspondence address: 48 Lancaster Road, London, W11 1QR
• Role (Resigned): Director
• Date of birth: January 1971
• Appointed on: 30 August 1996
• Resigned on: 26 February 2004
• Nationality: British
• Occupation: Label Manager

SOUDEE, Thierry

• Correspondence address: 48 Lancaster Road, London, W11 1QR
• Role (Resigned): Director
• Date of birth: January 1973
• Appointed on: 19 May 2006
• Resigned on: 18 June 2007
• Nationality: French
• Occupation: Consultant

URE, Germaine Victoria

• Correspondence address: 48 Lancaster Road, London, W11 1QR
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 16 August 2001
• Resigned on: 5 August 2005
• Nationality: British
• Occupation: Manageress

VERNOR-MILES, Alice Cecil

• Correspondence address: 48 Lancaster Road, London, W11
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 14 December 1993
• Resigned on: 30 August 1996
• Nationality: British
• Occupation: Journalist

WILSON, Christine

• Correspondence address: 48 Lancaster Road, London, W11 1QR
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 17 February 1994
• Resigned on: 31 October 1995
• Nationality: British
• Occupation: Retail Shop

WOOD, William Edwin

• Correspondence address: Hunters Brook Epping Road, Broadley Common, Waltham Abbey, Essex, EN9 2DH
• Role (Resigned): Director
• Date of birth: July 1949
• Appointed on: 7 December 2001
• Resigned on: 15 October 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Merchant

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 6 October 1993
• Resigned on: 14 December 1993

LADISLAS GALLANT

• Correspondence address: Top Floor Flat, 48 Lancaster Road, London, United Kingdom, United Kingdom, W11 1QR
• Role (Resigned): Director
• Appointed on: 10 August 2011
• Resigned on: 13 August 2011

Registered in a European Economic Area What's this?

• Place registered: ENGLAND AND WALES
• Registration number: 02859699

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Director
• Appointed on: 6 October 1993
• Resigned on: 14 December 1993