LONDON HOUSE, PROPERTY MANAGEMENT COMPANY LIMITED

Company number 02871489

25 officers / 23 resignations

VENEIK, Deepa

• Correspondence address: 9 London House 105, Clarence Street, Kingston Upon Thames, Surrey, KT1 1QL
• Role (Active): Director
• Date of birth: October 1965
• Appointed on: 5 August 2009
• Nationality: British
• Country of residence: England
• Occupation: Lecturer

NIPPER ALLEY LTD

• Correspondence address: 16a Isabel House, 46 Victoria Road, Surbiton, England, KT6 4JL
• Role (Active): Director
• Appointed on: 16 December 2023

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• Registration number: 15355501

BROWN, Stephen John

• Correspondence address: 22 Bramshill Gardens, London, NW5 1JH
• Role (Resigned): Secretary
• Appointed on: 13 December 1994
• Resigned on: 15 December 1995
• Nationality: British
• Occupation: Accountant

DALE HARRIS, Jonathan Roderick

• Correspondence address: Goulds House, Greatham, Guildford, Hampshire, GU33 6HA
• Role (Resigned): Secretary
• Appointed on: 1 November 2002
• Resigned on: 12 July 2004
• Nationality: British
• Occupation: Chartered Surveyor

POCKNEE, David Henry

• Correspondence address: 11 Charlesworth Park, Haywards Heath, West Sussex, RH16 3JG
• Role (Resigned): Secretary
• Appointed on: 1 December 1993
• Resigned on: 13 December 1994
• Nationality: British

STORY, William John

• Correspondence address: 25 Madrid Road, Barnes, London, SW13 9PF
• Role (Resigned): Secretary
• Appointed on: 15 December 1995
• Resigned on: 1 November 2002
• Nationality: British

HALCO SECRETARIES LIMITED

• Correspondence address: 5 Fleet Place, London, England, EC4M 7RD
• Role (Resigned): Secretary
• Appointed on: 12 July 2004
• Resigned on: 27 February 2023

JPCORS LIMITED

• Correspondence address: Suite 17 City Business Centre, Lower Road, London, SE16 2XB
• Role (Resigned): Nominee Secretary
• Appointed on: 12 November 1993
• Resigned on: 12 November 1993

ANNIS, Roger Stephen

• Correspondence address: 10 Queen's Terrace, Aberdeen, Scotland, AB10 1YG
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 1 October 2009
• Resigned on: 7 June 2018
• Nationality: British
• Country of residence: England
• Occupation: Fund Manager

CLIFTON BROWN, James Benedict

• Correspondence address: Lower Church Farm, Baghurst, Basingstoke, Hampshire, RG26 5J
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 1 November 2002
• Resigned on: 12 July 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

CREER, Gareth

• Correspondence address: 11 Southville Road, Thames Ditton, Surrey, KT7 0UL
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 1 December 1993
• Resigned on: 1 July 1994
• Nationality: British
• Occupation: Banker

DALE HARRIS, Jonathan Roderick

• Correspondence address: Goulds House, Greatham, Guildford, Hampshire, GU33 6HA
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 1 November 2002
• Resigned on: 12 July 2004
• Nationality: British
• Occupation: Chartered Surveyor

GOULBORN, Keith Michael

• Correspondence address: 22 Meadowside Road, Cheam, Surrey, SM2 7PF
• Role (Resigned): Director
• Date of birth: May 1944
• Appointed on: 7 November 1995
• Resigned on: 1 November 2002
• Nationality: British
• Occupation: Chartered Surveyor

HALL, Nicola

• Correspondence address: Bow Bells House, 1 Bread Street, London, United Kingdom, EC4M 9HH
• Role (Resigned): Director
• Date of birth: January 1980
• Appointed on: 1 August 2020
• Resigned on: 28 September 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Fund Manager - Real Estate

JAMIESON, Peter Lindsay Auldjo

• Correspondence address: 4 Milborne Grove, London, SW10 9SN
• Role (Resigned): Director
• Date of birth: May 1938
• Appointed on: 1 December 1993
• Resigned on: 13 December 1994
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Merchant Banker

LAING, Andrew Arthur

• Correspondence address: West Lodge, Woodlands Of Durris, Banchory, Kincardineshire, AB31 6BE
• Role (Resigned): Director
• Date of birth: November 1952
• Appointed on: 30 May 2008
• Resigned on: 1 October 2009
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

MCLEAN, James Stuart

• Correspondence address: C/O Aberdeen Standard Investments, 40 Princes Street, Edinburgh, United Kingdom, EH12 2BY
• Role (Resigned): Director
• Date of birth: October 1977
• Appointed on: 7 June 2018
• Resigned on: 31 July 2020
• Nationality: British
• Country of residence: Scotland
• Occupation: Fund Manager

NEWSON, Glenn Martin

• Correspondence address: The Needles, Ledborough Gate, Beaconsfield, Buckinghamshire, HP9 2DQ
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 1 March 2006
• Resigned on: 30 May 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

STORY, William John

• Correspondence address: 25 Madrid Road, Barnes, London, SW13 9PF
• Role (Resigned): Director
• Date of birth: November 1946
• Appointed on: 13 December 1994
• Resigned on: 1 November 2002
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

VENEIK, Deepa

• Correspondence address: Flat 9 London House, 105 Clarence Street, Kingston Upon Thames, Surrey, KT1 1QY
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 17 June 2002
• Resigned on: 5 December 2002
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

WHEATON, James

• Correspondence address: Flat 4 London House, 105 Clarence Street, Kingston, Surrey, KT1 1QL
• Role (Resigned): Director
• Date of birth: January 1975
• Appointed on: 1 April 2003
• Resigned on: 14 July 2009
• Nationality: British
• Occupation: Recruitment Consultant

GRIFFIN NOMINEES LIMITED

• Correspondence address: Bow Bells House, 1 Bread Street, London, United Kingdom, EC4M 9HH
• Role (Resigned): Director
• Appointed on: 1 March 2006
• Resigned on: 14 October 2022

HALCO MANAGEMENT LIMITED

• Correspondence address: 8-10 New Fetter Lane, London, EC4A 1RS
• Role (Resigned): Director
• Appointed on: 12 July 2004
• Resigned on: 1 March 2006

HALCO SECRETARIES LIMITED

• Correspondence address: 8-10 New Fetter Lane, London, EC4A 1RS
• Role (Resigned): Director
• Appointed on: 12 July 2004
• Resigned on: 1 March 2006

JPCORD LIMITED

• Correspondence address: Suite 17 City Business Centre, Lower Road, London, SE16 2XB
• Role (Resigned): Nominee Director
• Appointed on: 12 November 1993
• Resigned on: 12 November 1993