THE MALTINGS 4 MANAGEMENT COMPANY (ISLEWORTH) LIMITED

Company number 03043621

21 officers / 17 resignations

B-HIVE COMPANY SECRETARIAL SERVICES LIMITED

• Correspondence address: 9-11 The Quadrant, Richmond, Surrey, United Kingdom, TW9 1BP
• Role (Active): Secretary
• Appointed on: 18 December 2009

UK Limited Company What's this?

• Registration number: 07106746

BRODIE, Beverley

• Correspondence address: 94 Park Lane, Croydon, Surrey, CR0 1JB
• Role (Active): Director
• Date of birth: December 1969
• Appointed on: 30 October 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: N/A

SANSEVERINO, Vicente

• Correspondence address: 94 Park Lane, Croydon, Surrey, CR0 1JB
• Role (Active): Director
• Date of birth: August 1964
• Appointed on: 17 June 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None Stated

WELTON, Blake Robert

• Correspondence address: 94 Park Lane, Croydon, Surrey, CR0 1JB
• Role (Active): Director
• Date of birth: September 1984
• Appointed on: 26 March 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Journalist

ANDERTON, Richard John Bowman

• Correspondence address: 29 Rutland Street, Kensington, London, SW7 1EJ
• Role (Resigned): Secretary
• Appointed on: 19 November 1996
• Resigned on: 30 March 2005
• Nationality: British

KARIM, Bahadurali

• Correspondence address: 1 Ewhurst Close, Cheam, Surrey, SM2 7LW
• Role (Resigned): Secretary
• Appointed on: 7 April 1995
• Resigned on: 19 November 1996
• Nationality: British
• Occupation: Company Director

ANDERTONS LIMITED

• Correspondence address: Christopher Wren Yard, 117 High Street, Croydon, CR0 1QG
• Role (Resigned): Secretary
• Appointed on: 30 March 2005
• Resigned on: 1 April 2007

HML COMPANY SECRETARIAL SERVICES

• Correspondence address: Christopher Wren Yard, 117 High Street, Croydon, Surrey, CR0 1QG
• Role (Resigned): Secretary
• Appointed on: 1 April 2007
• Resigned on: 18 December 2009

NOMINEE SECRETARIES LTD

• Correspondence address: 3 Garden Walk, London, EC2A 3EQ
• Role (Resigned): Nominee Secretary
• Appointed on: 7 April 1995
• Resigned on: 7 April 1995

BACCHUS, Bibi Aliyah

• Correspondence address: 10 Wilkinson Way, 3 Draymans Way, Isleworth, Middlesex, TW7 6SY
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 23 February 1998
• Resigned on: 17 November 2002
• Nationality: British
• Occupation: Secretary

BRAIN, Michael Austin

• Correspondence address: 9 Wilkinson House, Draymans Way, Isleworth, Middlesex, United Kingdom, TW7 6SY
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 21 April 2010
• Resigned on: 27 November 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Unknown

BURGESS, Alan

• Correspondence address: 27 Sovereign Road, Sutton, Surrey, SL4 5TN
• Role (Resigned): Director
• Date of birth: February 1953
• Appointed on: 7 April 1995
• Resigned on: 19 November 1996
• Nationality: British
• Occupation: Company Director

HARTLEY, Clare Diana Louise

• Correspondence address: 17 Boothroyd House, 2 Draymans Way, Iselworth, Middlesex, TW7
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 19 November 1996
• Resigned on: 14 January 1998
• Nationality: British
• Occupation: Technologist

KAPUR, Arvind

• Correspondence address: House No.4 Ground Floor, S.V.Ii Eldeco Utopia, Sector 93a, Noida 201304, India, India
• Role (Resigned): Director
• Date of birth: November 1948
• Appointed on: 9 December 2002
• Resigned on: 5 May 2016
• Nationality: Indian
• Occupation: Co Director

KARIM, Bahadurali

• Correspondence address: 1 Ewhurst Close, Cheam, Surrey, SM2 7LW
• Role (Resigned): Director
• Date of birth: January 1948
• Appointed on: 7 April 1995
• Resigned on: 19 November 1996
• Nationality: British
• Occupation: Company Director

MAHONEY, Justine Andrea

• Correspondence address: 2 Boothroyd House, 32 Draymans Way, Isleworth, Middlesex, TW7 6SY
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 19 November 1996
• Resigned on: 5 May 1998
• Nationality: British
• Occupation: International Acct Manager

MITCHELL, Matthew Christopher

• Correspondence address: 14 Boothroyd House, Draymans Way, Isleworth, Middlesex, TW7 6SY
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 16 February 1999
• Resigned on: 10 May 2006
• Nationality: British
• Occupation: Teacher

ROBINSON, Anne

• Correspondence address: 4 Wilkinson House, 3 Draymans Way, Isleworth, Middlesex, TW7 6SY
• Role (Resigned): Director
• Date of birth: March 1924
• Appointed on: 19 November 1996
• Resigned on: 27 June 2000
• Nationality: British
• Occupation: Bookseller

SCOTT, Colin

• Correspondence address: 13 Boothroyd House, Isleworth, Middlesex, TW7 6SY
• Role (Resigned): Director
• Date of birth: December 1953
• Appointed on: 13 December 2002
• Resigned on: 6 May 2005
• Nationality: British
• Occupation: Manager

TURK, Janice

• Correspondence address: 11 Wilkinson House, The Maltings, Isleworth, Middlesex, TW7 6SY
• Role (Resigned): Director
• Date of birth: April 1952
• Appointed on: 1 October 2006
• Resigned on: 27 January 2012
• Nationality: British
• Occupation: Unknown

NOMINEE DIRECTORS LTD

• Correspondence address: 3 Garden Walk, London, EC2A 3EQ
• Role (Resigned): Nominee Director
• Appointed on: 7 April 1995
• Resigned on: 7 April 1995