THAMES CRESCENT (CHISWICK) MANAGEMENT COMPANY LIMITED

Company number 03065508

28 officers / 23 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

AUSTIN, Martin David

• Correspondence address: 94 Park Lane, Croydon, Surrey, United Kingdom, CR0 1JB
• Role (Active): Director
• Date of birth: January 1949
• Appointed on: 22 April 2024
• Nationality: British
• Country of residence: England
• Occupation: Management Consultant

LOVELL, John Graham

• Correspondence address: 94 Park Lane, Croydon, Surrey, CR0 1JB
• Role (Active): Director
• Date of birth: March 1959
• Appointed on: 23 January 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Civil Engineer

PARCHMENT, Charles Garfield

• Correspondence address: 18 Thames Crescent, Corney Rach Road, Chiswick, London, United Kingdom, W4 2RU
• Role (Active): Director
• Date of birth: January 1961
• Appointed on: 19 August 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Diplomat

SENNETT, Jennifer Anne

• Correspondence address: 94 Park Lane, Croydon, Surrey, CR0 1JB
• Role (Active): Director
• Date of birth: July 1955
• Appointed on: 20 February 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Mentor

BREWER, Kevin, Dr

• Correspondence address: Somerset House, 40-49 Price Street, Birmingham, B4 6LZ
• Role (Resigned): Nominee Secretary
• Appointed on: 7 June 1995
• Resigned on: 7 June 1995
• Nationality: British

CORNFORTH, Harold Edward

• Correspondence address: 43 Alameda Road, Ampthill, Bedford, Bedfordshire, MK45 2LA
• Role (Resigned): Secretary
• Appointed on: 7 June 1995
• Resigned on: 1 March 1996
• Nationality: British

HML COMPANY SECRETARIAL SERVICES

• Correspondence address: Christopher Wren Yard, 117 High Street, Croydon, Surrey, CR0 1QG
• Role (Resigned): Secretary
• Appointed on: 23 January 2007
• Resigned on: 18 December 2009

PEVEREL OM LIMITED

• Correspondence address: Marlborough House, Wigmore Place Wigmore Lane, Luton, Bedfordshire, LU2 9EX
• Role (Resigned): Secretary
• Appointed on: 28 February 1996
• Resigned on: 3 August 2000

SHAW & CO

• Correspondence address: 25-27 Kew Road, Richmond Upon Thames, Surrey, TW9 2NQ
• Role (Resigned): Secretary
• Appointed on: 3 August 2000
• Resigned on: 23 January 2007

ANSCOMBE, Anthony Michael Francis

• Correspondence address: 21 Thames Crescent, London, W4 2RU
• Role (Resigned): Director
• Date of birth: April 1951
• Appointed on: 27 May 2004
• Resigned on: 1 January 2013
• Nationality: British
• Country of residence: England
• Occupation: Vice President Human Resources

BALLAGH, Brian Edward

• Correspondence address: 15 Thames Crescent, London, W4 2RU
• Role (Resigned): Director
• Date of birth: October 1945
• Appointed on: 27 May 2004
• Resigned on: 17 October 2022
• Nationality: British
• Occupation: Sales Director

BOYLE, Gerard Peter

• Correspondence address: Bowmans Popham Lane, North Waltham, Basingstoke, Hants, RG25 2BE
• Role (Resigned): Director
• Date of birth: July 1949
• Appointed on: 1 September 1996
• Resigned on: 2 June 1997
• Nationality: British
• Occupation: Company Director

CARTON, Paul Maxim, Dr

• Correspondence address: 32 Thames Crescent, London, W4 2RU
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 29 April 1997
• Resigned on: 7 December 2001
• Nationality: British
• Occupation: Publisher

CUMMINGS, David Christopher

• Correspondence address: 22 Becket Wood, Newdigate, Dorking, Surrey, RH5 5AQ
• Role (Resigned): Director
• Date of birth: April 1954
• Appointed on: 7 June 1995
• Resigned on: 1 July 1995
• Nationality: British
• Occupation: Company Director

EVANS, Michael Murray

• Correspondence address: 19 Thames Crescent, London, W4 2RU
• Role (Resigned): Director
• Date of birth: July 1942
• Appointed on: 29 April 1997
• Resigned on: 20 December 2006
• Nationality: British
• Occupation: Company Director

HAMILTON HUNT, Irma

• Correspondence address: 24 Thames Crescent, Corney Road, Chiswick, W4 2RU
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 29 April 1997
• Resigned on: 24 March 2009
• Nationality: British
• Occupation: Company Director

HAMILTON HUNT, John

• Correspondence address: 24 Thames Crescent, Chiswick, London, W4 2RU
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 26 May 2005
• Resigned on: 20 January 2025
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Consultant

JENKINS, Archibald Baxter

• Correspondence address: 23 Thames Crescent, London, W4 2RU
• Role (Resigned): Director
• Date of birth: June 1940
• Appointed on: 9 June 1999
• Resigned on: 29 January 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountancy Tax Partner

LEE, Kenneth John

• Correspondence address: 12 Okeford Close, Tring, Hertfordshire, HP23 2AJ
• Role (Resigned): Director
• Date of birth: September 1953
• Appointed on: 4 November 1995
• Resigned on: 2 June 1997
• Nationality: British
• Occupation: Company Director

PEGG, Stuart Peter Maurice

• Correspondence address: 24 Thames Crescent, London, W4 2RU
• Role (Resigned): Director
• Date of birth: June 1945
• Appointed on: 29 April 1997
• Resigned on: 30 April 1999
• Nationality: British
• Occupation: Corp Affairs Direcor

ROURKE, Maurice

• Correspondence address: 26 Thames Crescent, Chiswick, London, United Kingdom, W4 2RU
• Role (Resigned): Director
• Date of birth: February 1948
• Appointed on: 28 June 2010
• Resigned on: 22 August 2018
• Nationality: British
• Country of residence: England
• Occupation: None

SAWYER, Trevor Alexander

• Correspondence address: 11 Court Crescent, East Grinstead, West Sussex, RH19 3TP
• Role (Resigned): Director
• Date of birth: July 1948
• Appointed on: 7 June 1995
• Resigned on: 2 June 1997
• Nationality: British
• Occupation: Company Director

SENNETT, Nicholas Ronald

• Correspondence address: 20 Thames Crescent, London, W4 2RU
• Role (Resigned): Director
• Date of birth: December 1954
• Appointed on: 29 April 1997
• Resigned on: 1 December 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Advertising Executive

SMITH, Michael George

• Correspondence address: 12 Thames Crescent, Chiswick Pier, London, W4 2RU
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 29 April 1997
• Resigned on: 20 December 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

TURNER, Julian Russell Vincent

• Correspondence address: 13 Thames Crescent, London, W4 2RU
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 29 April 1997
• Resigned on: 11 May 2001
• Nationality: British
• Occupation: Account Manager

WILSON, Archibald Welsh

• Correspondence address: 18 Georgia Avenue, Worthing, West Sussex, BN14 8AZ
• Role (Resigned): Director
• Date of birth: November 1955
• Appointed on: 1 July 1995
• Resigned on: 30 August 1996
• Nationality: British
• Occupation: Director

WRAY, Simon

• Correspondence address: 30 Thames Crescent, London, United Kingdom, W4 2RU
• Role (Resigned): Director
• Date of birth: March 1979
• Appointed on: 22 May 2013
• Resigned on: 25 February 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banking