GILBEY HOUSE PROPERTY MANAGEMENT COMPANY LIMITED

Company number 03031100

38 officers / 32 resignations

BARNARD COOK LONDON LTD

• Correspondence address: 135 Bramley Road, London, England, N14 4UT
• Role (Active): Secretary
• Appointed on: 1 July 2019

UK Limited Company What's this?

• Registration number: 9769375

ATLAN, Marc

• Correspondence address: 135 Bramley Road, London, England, N14 4UT
• Role (Active): Director
• Date of birth: March 1979
• Appointed on: 26 March 2024
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Portfolio Manager

FRATER, Craig Ross

• Correspondence address: 135 Bramley Road, London, England, N14 4UT
• Role (Active): Director
• Date of birth: January 1976
• Appointed on: 19 June 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Project Manager

HUNT, Gabrielle Mary

• Correspondence address: 135 Bramley Road, London, England, N14 4UT
• Role (Active): Director
• Date of birth: September 1962
• Appointed on: 7 June 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Welfare Rights Adviser

NORRIS, Simon Charles

• Correspondence address: 135 Bramley Road, London, England, N14 4UT
• Role (Active): Director
• Date of birth: January 1972
• Appointed on: 19 August 2009
• Nationality: British
• Country of residence: England
• Occupation: It Consultant

VOUTSAS, Achilleas

• Correspondence address: 135 Bramley Road, London, England, N14 4UT
• Role (Active): Director
• Date of birth: June 1967
• Appointed on: 19 June 2019
• Nationality: Greek
• Country of residence: United Kingdom
• Occupation: Enterprise Architect

COLEMAN, Anne

• Correspondence address: 57 West End Lane, Pinner, Middlesex, HA5 1AH
• Role (Resigned): Secretary
• Appointed on: 9 March 1995
• Resigned on: 31 March 2006
• Nationality: British

GAREH, Joseph

• Correspondence address: Lane House, 24 Parsons Green Lane, London, SW6 4HS
• Role (Resigned): Secretary
• Appointed on: 3 January 2007
• Resigned on: 29 December 2016
• Nationality: British

CARTER BACKER WINTER TRUSTEES LIMITED

• Correspondence address: Enterprise House, 21 Buckle Street, London, E1 8NN
• Role (Resigned): Secretary
• Appointed on: 31 March 2006
• Resigned on: 16 January 2007

CRABTREE PM LIMITED

• Correspondence address: Marlborough House, 298 Regents Park Road, London, England, N3 2UU
• Role (Resigned): Secretary
• Appointed on: 11 January 2017
• Resigned on: 28 June 2019

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: 01766406

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 9 March 1995
• Resigned on: 9 March 1995

AYTON, James Thomas

• Correspondence address: 135 Bramley Road, London, England, N14 4UT
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 24 November 2014
• Resigned on: 27 February 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Engineer

BATEMAN, Betty Cecilia Margaret

• Correspondence address: 72 Gilbey House, Jamestown Road, London, NW1 7BY
• Role (Resigned): Director
• Date of birth: August 1933
• Appointed on: 7 March 2001
• Resigned on: 7 May 2003
• Nationality: British
• Occupation: Retired

CHOW, Michelle

• Correspondence address: 28 Gilbey House, 38 Jamestown Road, London, United Kingdom, NW1 7BY
• Role (Resigned): Director
• Date of birth: April 1976
• Appointed on: 15 July 2008
• Resigned on: 21 February 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

DEVANEY, Neil Matthew

• Correspondence address: 40 Gilbey House, 38 Jamestown Road, London, United Kingdom, NW1 7BY
• Role (Resigned): Director
• Date of birth: March 1977
• Appointed on: 28 June 2006
• Resigned on: 23 April 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

FRANKL, Michael Anthony

• Correspondence address: 38 Gilbey House, 38 Jamestown Road, London, United Kingdom, NW1 7BY
• Role (Resigned): Director
• Date of birth: July 1948
• Appointed on: 15 July 2008
• Resigned on: 10 November 2014
• Nationality: British
• Country of residence: England
• Occupation: Accountant

HALL, John

• Correspondence address: 35 Gilbey House, Jamestown Road, London, NW1 7BY
• Role (Resigned): Director
• Date of birth: February 1947
• Appointed on: 7 May 2003
• Resigned on: 6 June 2008
• Nationality: British
• Occupation: Company Director

HALL, Stephen

• Correspondence address: Flat 17, 38-40 Jamestown Road, London, NW1 7BY
• Role (Resigned): Director
• Date of birth: July 1968
• Appointed on: 7 May 2003
• Resigned on: 28 June 2006
• Nationality: British
• Occupation: Company Director

HENDERSON, Brian John

• Correspondence address: 135 Bramley Road, London, England, N14 4UT
• Role (Resigned): Director
• Date of birth: March 1973
• Appointed on: 19 August 2009
• Resigned on: 6 November 2020
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

HOLMAN, Jonathan

• Correspondence address: 38 Oakwood Avenue, Borehamwood, Hertfordshire, WD6 1SS
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 9 March 1995
• Resigned on: 31 December 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Manager

KARIA, Raj Pravin

• Correspondence address: 9 Gilbey House, Jamestown Road, London, NW1 7BY
• Role (Resigned): Director
• Date of birth: August 1971
• Appointed on: 7 May 2003
• Resigned on: 28 June 2006
• Nationality: British
• Country of residence: Uk
• Occupation: Equity Analyst

KING, Roland Dawson

• Correspondence address: 23 Willard Way, Church Green, Ashington, West Sussex, RH20 3PQ
• Role (Resigned): Director
• Date of birth: March 1941
• Appointed on: 13 June 1995
• Resigned on: 7 March 2001
• Nationality: British
• Occupation: Construction Director

LINDOP, David John

• Correspondence address: 81 Sandy Lane, Cheam, Surrey, SM2 7EP
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 19 January 1998
• Resigned on: 7 March 2001
• Nationality: British
• Occupation: Company Director

MAKINSON, Philip Michael John

• Correspondence address: 63 Gilbey House, 38 Jamestown Road, London, United Kingdom, NW1 7BY
• Role (Resigned): Director
• Date of birth: March 1975
• Appointed on: 15 July 2008
• Resigned on: 12 March 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Consultant

MITCHELL, Jayne Ester

• Correspondence address: 135 Bramley Road, London, England, N14 4UT
• Role (Resigned): Director
• Date of birth: August 1951
• Appointed on: 21 November 2013
• Resigned on: 1 September 2020
• Nationality: British
• Country of residence: England
• Occupation: Retired

MITCHELL, Jayne Ester

• Correspondence address: 60 Gilbey House, 38 Jamestown Road, London, NW1 7BY
• Role (Resigned): Director
• Date of birth: August 1951
• Appointed on: 28 June 2006
• Resigned on: 14 September 2010
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MITCHELL, Jayne Ester

• Correspondence address: 60 Gilbey House, Jamestown Road, London, NW1 7BY
• Role (Resigned): Director
• Date of birth: August 1951
• Appointed on: 7 March 2001
• Resigned on: 21 October 2003
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MODRAY, Justin Roman Maxwell

• Correspondence address: 70 Gilbey House, London, NW1 7BY
• Role (Resigned): Director
• Date of birth: February 1970
• Appointed on: 28 June 2006
• Resigned on: 12 September 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Marketing

MOERMAN, Nancy

• Correspondence address: 135 Bramley Road, London, England, N14 4UT
• Role (Resigned): Director
• Date of birth: May 1970
• Appointed on: 20 December 2018
• Resigned on: 23 February 2024
• Nationality: Belgian
• Country of residence: England
• Occupation: N/A

MORITZ, Gerwin

• Correspondence address: 135 Bramley Road, London, England, N14 4UT
• Role (Resigned): Director
• Date of birth: April 1975
• Appointed on: 20 February 2014
• Resigned on: 4 July 2019
• Nationality: Austrian
• Country of residence: United Kingdom
• Occupation: Sports Consultant

NORMAN, Torquil Patrick Alexander, Sir

• Correspondence address: 135 Bramley Road, London, England, N14 4UT
• Role (Resigned): Director
• Date of birth: April 1933
• Appointed on: 28 June 2006
• Resigned on: 4 July 2019
• Nationality: British
• Country of residence: England
• Occupation: Retd

PERDEAUX, Robert

• Correspondence address: Littlecroft, 43 Draycot Road Wanstead, London, E11 2NX
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed on: 13 June 1995
• Resigned on: 19 January 1998
• Nationality: British
• Occupation: Finance Director

ROSS, Paul Simon

• Correspondence address: 37 Gilbey House, 38-46 Jamestown Road Camden Town, London, NW1 7BY
• Role (Resigned): Director
• Date of birth: February 1977
• Appointed on: 7 May 2003
• Resigned on: 17 September 2004
• Nationality: British
• Occupation: Investment

SCHMIDT, Tal

• Correspondence address: 135 Bramley Road, London, England, N14 4UT
• Role (Resigned): Director
• Date of birth: June 1978
• Appointed on: 3 September 2021
• Resigned on: 24 April 2023
• Nationality: British
• Country of residence: England
• Occupation: Digital Marketing

SILVERMAN, Anne Dawn

• Correspondence address: 30 Gilbey House, 38 Jamestown Road, London, United Kingdom, NW1 7BY
• Role (Resigned): Director
• Date of birth: October 1938
• Appointed on: 28 June 2006
• Resigned on: 21 November 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None