MARRYAT SQUARE MANAGEMENT COMPANY LIMITED

Company number 02961483

41 officers / 35 resignations

P.A. REGISTRARS LIMITED

• Correspondence address: Wilberforce House, Station Road, Station Road, London, United Kingdom, NW4 4QE
• Role (Active): Secretary
• Appointed on: 4 December 2023

UK Limited Company What's this?

• Registration number: 04285180

BICKNELL, Anthony Guy Kirsten

• Correspondence address: Wilberforce House, Station Road, London, United Kingdom, NW4 4QE
• Role (Active): Director
• Date of birth: February 1955
• Appointed on: 12 October 2013
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

GOLDNEY, Colin

• Correspondence address: Wilberforce House, Station Road, London, United Kingdom, NW4 4QE
• Role (Active): Director
• Date of birth: June 1968
• Appointed on: 27 October 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

GREFSLIE, Thor-Anders

• Correspondence address: Kfh House, 5 Compton Road, London, England, SW19 7QA
• Role (Active): Director
• Date of birth: August 1974
• Appointed on: 22 September 2014
• Nationality: Norwegian
• Country of residence: England
• Occupation: Sourcing Manager

WHITE, Anna Rebecca

• Correspondence address: Wilberforce House, Station Road, London, United Kingdom, NW4 4QE
• Role (Active): Director
• Date of birth: November 1960
• Appointed on: 1 September 2014
• Nationality: British
• Country of residence: England
• Occupation: Sales Director

WRIGHT, Jacqueline Claire

• Correspondence address: Wilberforce House, Station Road, London, United Kingdom, NW4 4QE
• Role (Active): Director
• Date of birth: January 1982
• Appointed on: 21 June 2021
• Nationality: British
• Country of residence: England
• Occupation: Professional

BEAVER, Andrew Craig

• Correspondence address: 19 Church Avenue, London, SW14 8NN
• Role (Resigned): Secretary
• Appointed on: 1 October 2004
• Resigned on: 26 March 2012
• Nationality: British
• Occupation: Self Employed Property Consult

CLEIN, Michael Anthony

• Correspondence address: 31 Clarelawn Avenue, East Sheen, London, SW14 8BE
• Role (Resigned): Secretary
• Appointed on: 14 December 2002
• Resigned on: 29 September 2004
• Nationality: British
• Occupation: Surveyor

TAYLOR, Timothy John

• Correspondence address: Holly Tree House, Guildford Road, Shamley Green, Surrey, GU5 0RT
• Role (Resigned): Secretary
• Appointed on: 23 August 1994
• Resigned on: 13 December 2002
• Nationality: British
• Occupation: Solicitor

DEFRIES & ASSOCIATES LIMITED

• Correspondence address: 42 Glengall Road, Edgware, Middlesex, England, HA8 8SX
• Role (Resigned): Secretary
• Appointed on: 27 June 2016
• Resigned on: 27 June 2016

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: 04052922

DEFRIES & ASSOCIATES LIMITED

• Correspondence address: 120 Brent Street, London, England, NW4 2DT
• Role (Resigned): Secretary
• Appointed on: 25 March 2012
• Resigned on: 26 March 2016

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 4052922

KINLEIGH LIMITED

• Correspondence address: Kfh House, 5 Compton Road, London, England, SW19 7QA
• Role (Resigned): Secretary
• Appointed on: 26 March 2016
• Resigned on: 4 December 2023

UK Limited Company What's this?

• Registration number: 913323

ABELSON, David

• Correspondence address: 5 Pembroke Gardens Close, London, W8 6HR
• Role (Resigned): Director
• Date of birth: November 1934
• Appointed on: 9 April 1996
• Resigned on: 30 May 2004
• Nationality: British
• Country of residence: England
• Occupation: Retired

CHAMBERLAYNE, Tom

• Correspondence address: 29 Marryat Square, Wyfold Road, London, England, SW6 6UA
• Role (Resigned): Director
• Date of birth: October 1979
• Appointed on: 21 March 2011
• Resigned on: 29 September 2012
• Nationality: English
• Country of residence: England
• Occupation: Head Hunter

CHORLEY, Lorna Stella

• Correspondence address: 22 Marryat Square, London, SW6 6UA
• Role (Resigned): Director
• Date of birth: December 1932
• Appointed on: 23 April 1996
• Resigned on: 1 April 2005
• Nationality: British
• Occupation: Psychologist

CONNELL, Douglas Andrew

• Correspondence address: Kfh House, 5 Compton Road, London, England, SW19 7QA
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 30 October 2017
• Resigned on: 30 April 2021
• Nationality: British
• Country of residence: England
• Occupation: Lawyer

DUNCAN, Malcolm Herbert

• Correspondence address: Kfh House, 5 Compton Road, London, England, SW19 7QA
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 22 September 2014
• Resigned on: 17 September 2021
• Nationality: British
• Country of residence: England
• Occupation: Medical Informaticist

DUNCAN, Malcolm Herbert

• Correspondence address: Defries & Associates Ltd, 120 Brent Street, London, England, NW4 2DT
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 1 September 2014
• Resigned on: 20 November 2014
• Nationality: British
• Country of residence: England
• Occupation: Medical Informaticist

DURRANCE, Philip Walter

• Correspondence address: 34 Hamilton Gardens, St Johns Wood, London, NW8 9PU
• Role (Resigned): Nominee Director
• Date of birth: June 1941
• Appointed on: 23 August 1994
• Resigned on: 9 April 1996
• Nationality: British

GORDON-SMITH, Philip

• Correspondence address: 36a Marryat Square, Wyfold Road, London, SW6 6UA
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 17 November 1997
• Resigned on: 3 January 1999
• Nationality: British
• Occupation: Solicitor

GREENE, Carolyn Victoria

• Correspondence address: 19 Marryat Square, London, SW6 6UA
• Role (Resigned): Director
• Date of birth: March 1972
• Appointed on: 14 December 2006
• Resigned on: 1 November 2010
• Nationality: British
• Country of residence: Uk
• Occupation: Lawyer

HARRIS, Alexander James

• Correspondence address: Kfh House, 5 Compton Road, London, England, SW19 7QA
• Role (Resigned): Director
• Date of birth: November 1974
• Appointed on: 14 March 2007
• Resigned on: 19 January 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Sales Manager

HART, Rebecca Judy

• Correspondence address: Defries & Associates Ltd, 120 Brent Street, London, England, NW4 2DT
• Role (Resigned): Director
• Date of birth: March 1982
• Appointed on: 8 September 2011
• Resigned on: 6 June 2012
• Nationality: British
• Country of residence: Great Britain
• Occupation: Solicitor

HENEAGE, Roberta Gay

• Correspondence address: Hainton Hall, Market Rasen, Lincolnshire, LN8 6LS
• Role (Resigned): Director
• Date of birth: June 1946
• Appointed on: 25 January 2006
• Resigned on: 18 February 2008
• Nationality: British
• Country of residence: England
• Occupation: Farm Partner

HILL, Janet Holton

• Correspondence address: 8 Marryat Square, Wyfold Road, London, SW6 6UA
• Role (Resigned): Director
• Date of birth: June 1942
• Appointed on: 15 October 1999
• Resigned on: 12 May 2009
• Nationality: British
• Occupation: Wife & Mother

HOWLING, Jason

• Correspondence address: 1 Old Farm Court, Toft, Cambridgeshire, CB3 7WH
• Role (Resigned): Director
• Date of birth: June 1969
• Appointed on: 15 October 1999
• Resigned on: 8 March 2000
• Nationality: British
• Occupation: Recruitment Consultant

LUZZATO, Claude Mario Francis

• Correspondence address: 15 Marryat Square, London, SW6 6UA
• Role (Resigned): Director
• Date of birth: April 1996
• Appointed on: 9 April 1996
• Resigned on: 25 August 1998
• Nationality: British
• Occupation: Company Director

MILLSON, Ann Laura

• Correspondence address: 35e Marryat Square, Wyfold Road, London, SW6 6UA
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 23 April 1996
• Resigned on: 9 January 2006
• Nationality: British
• Occupation: Fashion Buyer

ORR, Gary Mark, Dr

• Correspondence address: 34a Marryat Square, Wyfold Road, London, SW6 6UA
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 23 April 1996
• Resigned on: 26 February 1999
• Nationality: British
• Occupation: Surgeon

PHAN, Philip

• Correspondence address: 4 Corners Relocation, 32 Tideway Yard, 125 Mortlake High Street, Mortlake Londonsw14 8sn
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 17 November 2009
• Resigned on: 19 May 2011
• Nationality: Australian
• Country of residence: England
• Occupation: Occupation Marketing

PHAN, Phillip

• Correspondence address: 4 Corners Relocation, 32 Tideway Yard, 125 Mortlake High Street, Mortlake Londonsw14 8sn
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 17 November 2009
• Resigned on: 19 May 2011
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Marketing

RANGECROFT, Samantha Jane

• Correspondence address: 36a, Marryat Square, Wyfold Road, Fulham, London, SW6 6UA
• Role (Resigned): Director
• Date of birth: November 1971
• Appointed on: 1 June 2008
• Resigned on: 12 October 2013
• Nationality: British
• Country of residence: England
• Occupation: Management

SANSOME, Lisa

• Correspondence address: 27 Marryat Square, London, SW6 6UA
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 9 April 1996
• Resigned on: 1 May 1997
• Nationality: British
• Occupation: Gemmologist

SIMSON, Peregrine Anthony Litton

• Correspondence address: 4 Marryat Square, London, SW6 6UA
• Role (Resigned): Director
• Date of birth: April 1944
• Appointed on: 9 April 1996
• Resigned on: 3 March 2000
• Nationality: British
• Occupation: Director

SOMERSET-JONES, Eric

• Correspondence address: 12 Marryat Square, London, SW6 6UA
• Role (Resigned): Director
• Date of birth: November 1925
• Appointed on: 9 April 1996
• Resigned on: 30 November 2002
• Nationality: British
• Occupation: Queens Counsel