CABINRUN PROPERTY MANAGEMENT COMPANY LIMITED

Company number 02932440

28 officers / 22 resignations

PRIME MANAGEMENT (PS) LIMITED

• Correspondence address: Devonshire House, 29/31 Elmfield Road, Bromley, England, BR1 1LT
• Role (Active): Secretary
• Appointed on: 1 November 2022

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• Registration number: 08226965

DAHAN, Gilles Alain

• Correspondence address: 71e Fitzjohns Avenue, London, NW3 6PD
• Role (Active): Director
• Date of birth: November 1974
• Appointed on: 1 July 2004
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Trader Bank

DAVID-NOLAN, Pamela Ann

• Correspondence address: 71d, Fitzjohns Avenue, London, NW3 6PD
• Role (Active): Director
• Date of birth: February 1965
• Appointed on: 4 March 2008
• Nationality: Canadian
• Country of residence: United Kingdom
• Occupation: House Wife

KHANNA, Aditi

• Correspondence address: C/O Prime Property Management, Devonshire House, 29/31 Elmfield Road, Bromley, England, BR1 1LT
• Role (Active): Director
• Date of birth: August 1975
• Appointed on: 1 November 2022
• Nationality: British
• Country of residence: England
• Occupation: Finance

LEE, Mary Bernadette Philomena

• Correspondence address: C/O Stella Lange, 32 Heath Street, London, United Kingdom, NW3 7SB
• Role (Active): Director
• Date of birth: October 1936
• Appointed on: 5 October 1994
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Director

ORWELL, Michael James

• Correspondence address: 31 Frognal, London, NW3 6YD
• Role (Active): Director
• Date of birth: August 1960
• Appointed on: 21 November 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

GARNSWORTHY, Charles Edyvean

• Correspondence address: 71a Fitzjohns Avenue, Hampstead, London, Middlesex, NW3 6PD
• Role (Resigned): Secretary
• Appointed on: 31 January 2003
• Resigned on: 1 May 2003
• Nationality: British
• Occupation: Actuary

HUDSON, Matthew Donald Jeremy

• Correspondence address: 71g Fitzjohns Avenue, London, NW3 6PD
• Role (Resigned): Secretary
• Appointed on: 5 October 1994
• Resigned on: 16 May 1997
• Nationality: British
• Occupation: Solicitor

WALKER, Douglas

• Correspondence address: 71a Fitzjohns Avenue, Hampstead, London, NW3 6PD
• Role (Resigned): Secretary
• Appointed on: 16 May 1997
• Resigned on: 31 January 2003
• Nationality: British
• Occupation: Advertising Executive

WALKER, Douglas

• Correspondence address: 71a Fitzjohns Avenue, Hampstead, London, NW3 6PD
• Role (Resigned): Secretary
• Appointed on: 16 May 1997
• Resigned on: 16 May 1997
• Nationality: British
• Occupation: Advertising Executive

WATERLOW SECRETARIES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Secretary
• Appointed on: 24 May 1994
• Resigned on: 5 October 1994

WILSONS (COMPANY SECRETARIES) LIMITED

• Correspondence address: Alexandra House, St Johns Street, Salisbury, Wiltshire, United Kingdom, SP1 2SB
• Role (Resigned): Secretary
• Appointed on: 1 May 2003
• Resigned on: 7 October 2022

ABEMATSU, Tamae

• Correspondence address: Flat B, 71 Fitzjohns Avenue, Hampstead, London, United Kingdom, NW3 6PD
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 2 September 2013
• Resigned on: 13 November 2013
• Nationality: Japanese
• Country of residence: England
• Occupation: None

ALLEN, James

• Correspondence address: 71b, Fitzjohns Avenue, Hampstead, London, NW3 6PD
• Role (Resigned): Director
• Date of birth: July 1971
• Appointed on: 4 March 2008
• Resigned on: 27 August 2013
• Nationality: Irish
• Occupation: Airline Pilot

CROFTON, James

• Correspondence address: 71g Fitzjohns Avenue, Hampstead, London, NW3 6PD
• Role (Resigned): Director
• Date of birth: January 1977
• Appointed on: 8 June 2005
• Resigned on: 10 June 2011
• Nationality: British
• Occupation: Sales Director

DAVOUDIAN, Satomi

• Correspondence address: 71e Fitzjohns Avenue, Hampstead, London, NW3 6PD
• Role (Resigned): Director
• Date of birth: March 1944
• Appointed on: 5 October 1994
• Resigned on: 1 July 2004
• Nationality: Iranian
• Occupation: Director

FLEISHMAN, Martin

• Correspondence address: 71d Fitzjohns Avenue, Hampstead, London, NW3 6PD
• Role (Resigned): Director
• Date of birth: July 1947
• Appointed on: 5 November 2002
• Resigned on: 25 July 2006
• Nationality: British
• Occupation: Property Consultant

GARNSWORTHY, Charles Edyvean

• Correspondence address: 1 Embankment Place, London, WC2N 6RH
• Role (Resigned): Director
• Date of birth: July 1974
• Appointed on: 31 January 2003
• Resigned on: 11 October 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Actuary

HUDSON, Matthew Donald Jeremy

• Correspondence address: 71g Fitzjohns Avenue, London, NW3 6PD
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 5 October 1994
• Resigned on: 13 May 1997
• Nationality: British
• Occupation: Solicitor

MANDAK, Matthew

• Correspondence address: Flat G, 71 Fitzjohns Avenue, London, NW3 6PD
• Role (Resigned): Director
• Date of birth: June 1983
• Appointed on: 9 August 2012
• Resigned on: 21 November 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Broker

MOORHOUSE, David

• Correspondence address: Westlea, Dalby, Patrick, Isle Of Man, IM5 3BP
• Role (Resigned): Director
• Date of birth: February 1940
• Appointed on: 16 May 1997
• Resigned on: 15 January 2001
• Nationality: British
• Occupation: Chartered Accountant

RYKERS, Nicholas Bruce

• Correspondence address: 71a Fitzjohn's Avenue, London, NW3 6PD
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 4 March 2008
• Resigned on: 11 March 2022
• Nationality: New Zealander
• Country of residence: England
• Occupation: Accountant

SUITS, Christopher Daniel

• Correspondence address: 71g Fitzjohns Avenue, Hampstead, London, NW3 6PD
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 16 January 2001
• Resigned on: 26 November 2004
• Nationality: Usa
• Occupation: Consultant

SWYER, Lynda Irene

• Correspondence address: 71 Fitzjohns Avenue, London, NW3 6PD
• Role (Resigned): Director
• Date of birth: February 1924
• Appointed on: 5 October 1994
• Resigned on: 5 November 2002
• Nationality: British
• Occupation: Psychoterapist

SYMONS, Natalie

• Correspondence address: 71b Fitzjohns Avenue, Hampstead, London, NW3 6PD
• Role (Resigned): Director
• Date of birth: August 1970
• Appointed on: 20 October 1999
• Resigned on: 4 March 2008
• Nationality: British
• Occupation: Hairdresser

WALKER, Douglas

• Correspondence address: 71a Fitzjohns Avenue, Hampstead, London, NW3 6PD
• Role (Resigned): Director
• Date of birth: March 1949
• Appointed on: 16 May 1997
• Resigned on: 31 January 2003
• Nationality: British
• Occupation: Advertising Executive

ZUBAIDA, Daniel

• Correspondence address: 7 More London Riverside, London, SE1 2RT
• Role (Resigned): Director
• Date of birth: March 1985
• Appointed on: 15 November 2013
• Resigned on: 21 September 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Actuary

WATERLOW NOMINEES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Director
• Appointed on: 24 May 1994
• Resigned on: 5 October 1994