OLD SWAN WHARF (MANAGEMENT) COMPANY LIMITED

Company number 03037304

25 officers / 20 resignations

B-HIVE COMPANY SECRETARIAL SERVICES LIMITED

• Correspondence address: 9-11 The Quadrant, Richmond, Surrey, United Kingdom, TW9 1BP
• Role (Active): Secretary
• Appointed on: 1 January 2024

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• Registration number: 07106746

COURAGE, Jason Piers

• Correspondence address: 2 Old Swan Wharf, 116 Battersea Church Road, London, SW11 3NA
• Role (Active): Director
• Date of birth: February 1967
• Appointed on: 6 November 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Asset Management

DE MARCH, Terence

• Correspondence address: 7 Old Swan Wharf, 116 Battersea Church Road, London, United Kingdom, SW11 3NA
• Role (Active): Director
• Date of birth: February 1955
• Appointed on: 22 October 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retired

FOX, Alistair Timothy

• Correspondence address: 13 Old Swan Wharf, 116 Battersea Church Road, London, England, SW11 3NA
• Role (Active): Director
• Date of birth: June 1961
• Appointed on: 23 March 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

WRIGHT, Dorothy

• Correspondence address: 9 Old Swan Wharf, 116 Battersea Church Road, London, Uk, SW11 3NA
• Role (Active): Director
• Date of birth: August 1953
• Appointed on: 31 January 2014
• Nationality: British
• Country of residence: England
• Occupation: Retired

BONHAM CARTER, Jennifer Ann

• Correspondence address: 7 Old Swan Wharf, 116 Battersea Church Road, London, SW11 3NA
• Role (Resigned): Secretary
• Appointed on: 7 November 2006
• Resigned on: 31 October 2013
• Nationality: British
• Occupation: Retired

BONHAM CARTER, Robin Desmond

• Correspondence address: 2 Old Swan Walk, 116 Battersea Church Road, London, SW11 3NA
• Role (Resigned): Secretary
• Appointed on: 16 June 1998
• Resigned on: 26 January 2000
• Nationality: British

DE WYNTER, Robert Ivon

• Correspondence address: 10 Old Swan Wharf, 116 Battersea Church Road, London, SW11 3NA
• Role (Resigned): Secretary
• Appointed on: 12 August 2004
• Resigned on: 7 November 2006
• Nationality: British
• Occupation: Company Chairman

KEITH, Gillian

• Correspondence address: 4 Old Swan Wharf, 116 Battersea Church Road, London, SW11 3NA
• Role (Resigned): Secretary
• Appointed on: 6 November 1997
• Resigned on: 20 October 2000
• Nationality: British
• Occupation: Secretary

LAMBLEY, Samantha Tanya

• Correspondence address: 10 Old Swan Wharf, Battersea Church Road, London, SW11 3NA
• Role (Resigned): Secretary
• Appointed on: 15 November 2002
• Resigned on: 12 August 2004
• Nationality: British
• Occupation: Therapist

MAULE, Helena Rosemary

• Correspondence address: Rieulet, Ferrensac, 47330 Castillonnes, France
• Role (Resigned): Secretary
• Appointed on: 11 July 2001
• Resigned on: 25 November 2002
• Nationality: British

ELY PLACE SECRETARIES LIMITED

• Correspondence address: Hulton House 161-166 Fleet Street, London, EC4A 2DY
• Role (Resigned): Secretary
• Appointed on: 9 May 1995
• Resigned on: 6 November 1997

TEMPLE SECRETARIES LIMITED

• Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
• Role (Resigned): Nominee Secretary
• Appointed on: 23 March 1995
• Resigned on: 25 May 1995

BONHAM CARTER, Jennifer Ann

• Correspondence address: 7 Old Swan Wharf, 116 Battersea Church Road, London, SW11 3NA
• Role (Resigned): Director
• Date of birth: May 1934
• Appointed on: 7 April 1999
• Resigned on: 31 October 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retired

BONHAM CARTER, Robin Desmond

• Correspondence address: 2 Old Swan Walk, 116 Battersea Church Road, London, SW11 3NA
• Role (Resigned): Director
• Date of birth: April 1935
• Appointed on: 6 November 1997
• Resigned on: 9 August 1999
• Nationality: British
• Occupation: Company Director

DE WYNTER, Robert Ivon

• Correspondence address: 10 Old Swan Wharf, 116 Battersea Church Road, London, SW11 3NA
• Role (Resigned): Director
• Date of birth: October 1944
• Appointed on: 29 March 2006
• Resigned on: 23 March 2023
• Nationality: British
• Country of residence: England
• Occupation: Retired

HOY, Sarah Kathryn

• Correspondence address: 2 Brigland Close, Stukeley Meadows, Huntingdon, Cambridgeshire, PE18 6GF
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 27 November 1995
• Resigned on: 6 November 1997
• Nationality: British
• Occupation: Financial Controller

KEITH, Gillian

• Correspondence address: 4 Old Swan Wharf, 116 Battersea Church Road, London, SW11 3NA
• Role (Resigned): Director
• Date of birth: April 1946
• Appointed on: 6 November 1997
• Resigned on: 20 October 2000
• Nationality: British
• Occupation: Secretary

LIM, Huoy Huoy Joyce

• Correspondence address: 145 Carpmael Road, Singapore 1542, FOREIGN
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 11 January 1996
• Resigned on: 6 November 1997
• Nationality: Malaysian
• Occupation: Company Director

MILLAR, Paul Cole

• Correspondence address: Flat 2 11th Floor Tower A, Queens Garden 9 Old Peak Road, Hong Kong
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 9 May 1995
• Resigned on: 11 January 1996
• Nationality: Canadian
• Occupation: Chief Financial Officer

MUSSELLE, Christopher Paul

• Correspondence address: 22 College Road, Impington, Cambridge, CB4 9PD
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed on: 9 May 1995
• Resigned on: 27 November 1995
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

ROBINSON, John Wilson

• Correspondence address: "Briar Hill" 14, Dikes Lane, Great Ayton, North Yorkshire, England, TS9 6HJ
• Role (Resigned): Director
• Date of birth: September 1945
• Appointed on: 22 October 2014
• Resigned on: 10 December 2014
• Nationality: British
• Country of residence: England
• Occupation: Business Consultant

SMITH, Nicholas Paul

• Correspondence address: Scrag Oak, Wadhurst, Sussex, TN5 6NP
• Role (Resigned): Director
• Date of birth: March 1940
• Appointed on: 1 February 2000
• Resigned on: 3 July 2014
• Nationality: British
• Country of residence: United Knigdom
• Occupation: Space Manager

SMITH, Nicholas Paul

• Correspondence address: Scrag Oak, Wadhurst, Sussex, TN5 6NP
• Role (Resigned): Director
• Date of birth: March 1940
• Appointed on: 6 November 1997
• Resigned on: 7 April 1999
• Nationality: British
• Country of residence: United Knigdom
• Occupation: Company Director

COMPANY DIRECTORS LIMITED

• Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
• Role (Resigned): Nominee Director
• Appointed on: 23 March 1995
• Resigned on: 25 May 1995