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GREYCOAT HOUSE MANAGEMENT COMPANY LIMITED

Company number 03103765

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Officers: 30 officers / 26 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 August 2017

UK Limited Company What's this?

Registration number
07106746

BARKER, Christina Brooke, Dr

Correspondence address
94 Park Lane, Croydon, Surrey, United Kingdom, CR0 1JB
Role Active
Director
Date of birth
December 1975
Appointed on
21 July 2021
Nationality
British,American
Country of residence
United Kingdom
Occupation
None Stated

BINNS, Daniel

Correspondence address
94 Park Lane, Croydon, Surrey, United Kingdom, CR0 1JB
Role Active
Director
Date of birth
September 1984
Appointed on
14 July 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Journalist

RANDEREE, Faisal Ahmed

Correspondence address
94 Park Lane, Croydon, Surrey, United Kingdom, CR0 1JB
Role Active
Director
Date of birth
January 1974
Appointed on
2 February 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

ATLANTIS SECRETARIES LIMITED

Correspondence address
23/24, Market Place, Reading, Berkshire, England, RG1 2DE
Role Resigned
Secretary
Appointed on
1 August 2013
Resigned on
31 July 2017

Registered in a European Economic Area What's this?

Place registered
ENGLAND & WALES
Registration number
06410737

JORDAN COMPANY SECRETARIES LIMITED

Correspondence address
21 St Thomas Street, Bristol, Avon, BS1 6JS
Role Resigned
Nominee Secretary
Appointed on
19 September 1995
Resigned on
16 September 1999

MORETONS CORPORATE SERVICES LIMITED

Correspondence address
72 Rochester Row, London, SW1P 1JU
Role Resigned
Secretary
Appointed on
6 February 2004
Resigned on
1 April 2008

RINGLEY LIMITED

Correspondence address
343-349 Royal College Street, Camden Town, London, NW1 9QS
Role Resigned
Secretary
Appointed on
10 June 2002
Resigned on
6 February 2004

RINGLEY LIMITED

Correspondence address
69 Fortess Road, Kentish Town, London, NW5 1AG
Role Resigned
Secretary
Appointed on
16 September 1999
Resigned on
10 June 2002

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
19 September 1995
Resigned on
19 September 1995

TUCKERMAN MANAGEMENT LTD

Correspondence address
40 Great Smith Street, London, SW1P 3BU
Role Resigned
Secretary
Appointed on
2 December 2009
Resigned on
1 August 2013

Registered in a European Economic Area What's this?

Place registered
UK
Registration number
02288562

ANGILLEY, Denis Royston

Correspondence address
Parklands, 33 Tregolls Road, Truro, Cornwall, TR1 1LE
Role Resigned
Director
Date of birth
January 1947
Appointed on
29 April 1998
Resigned on
26 October 2001
Nationality
British
Country of residence
United Kingdom
Occupation
Development Director

CHIANG, Bonnie May

Correspondence address
23-24, Market Place, Reading, Berkshire, England, RG1 2DE
Role Resigned
Director
Date of birth
August 1978
Appointed on
26 August 2014
Resigned on
1 January 2015
Nationality
Canadian And British
Country of residence
United Kingdom
Occupation
Editor

CROKE, Paul

Correspondence address
Flat 28 Greycoat House, Greycoat Street, London, SW1P 2QS
Role Resigned
Director
Date of birth
December 1972
Appointed on
26 October 2004
Resigned on
8 June 2006
Nationality
British
Occupation
Senior Manager

DAVY, Anthony Tallents

Correspondence address
The Chaise House, Alfriston, East Sussex, BN26 5UX
Role Resigned
Director
Date of birth
August 1957
Appointed on
18 December 2007
Resigned on
29 November 2011
Nationality
British
Country of residence
England
Occupation
Accountant

DEFRIES, Andrea

Correspondence address
Flat 23, Greycoat House, London, SW1P 2QF
Role Resigned
Director
Date of birth
September 1954
Appointed on
18 December 2007
Resigned on
10 February 2010
Nationality
British
Occupation
Executive

HEIGHT, Anthony Martin

Correspondence address
99 Peak Road, Hong Kong, Sar Of China, FOREIGN
Role Resigned
Director
Date of birth
February 1944
Appointed on
29 April 1998
Resigned on
11 November 2003
Nationality
British
Occupation
Govt. Servant

HOLMES, Colin Robert

Correspondence address
Chantry Mid Meadow, Hungate Lane, Beccles, Suffolk, NR34 9TP
Role Resigned
Director
Date of birth
March 1933
Appointed on
19 September 1995
Resigned on
29 April 1998
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

HUGHES, David Robert

Correspondence address
Chesters, Low Road Debenham, Stowmarket, Suffolk, IP14 6QU
Role Resigned
Director
Date of birth
January 1959
Appointed on
19 September 1995
Resigned on
29 April 1998
Nationality
British,American
Country of residence
United Kingdom
Occupation
Company Director

MARKHAM, Nicola

Correspondence address
23 Greycoat House, 27 Greycoat Street, London, SW1P 2QF
Role Resigned
Director
Date of birth
October 1964
Appointed on
16 May 1998
Resigned on
4 February 2000
Nationality
British
Occupation
Lawyer

MOSELEY, Dominic Richard Sheridan

Correspondence address
94 Park Lane, Croydon, Surrey, United Kingdom, CR0 1JB
Role Resigned
Director
Date of birth
July 1955
Appointed on
27 October 2017
Resigned on
12 July 2018
Nationality
Irish
Country of residence
United Kingdom
Occupation
Consultant

MOSELEY, Dominic Richard Sheridan

Correspondence address
Tuckerman Management Limited, 40 Great Smith Street, London, England, SW1P 3BU
Role Resigned
Director
Date of birth
July 1955
Appointed on
20 March 2012
Resigned on
28 March 2014
Nationality
English
Country of residence
Uk
Occupation
None

MUSTAFA, Refika, Dr

Correspondence address
94 Park Lane, Croydon, Surrey, United Kingdom, CR0 1JB
Role Resigned
Director
Date of birth
March 1961
Appointed on
22 November 2018
Resigned on
22 January 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Doctor

ODONNELL, Nicholas

Correspondence address
Flat 6 Millicent Court, 31 Marsham Street, London, SW1P 3DW
Role Resigned
Director
Date of birth
June 1964
Appointed on
1 November 2002
Resigned on
14 May 2013
Nationality
Irish
Country of residence
United Kingdom
Occupation
Facilities Consultant

ODONNELL, Nicholas

Correspondence address
14 Greycoat House, 27 Greycoat Street, London, SW1P 2QF
Role Resigned
Director
Date of birth
June 1964
Appointed on
25 March 2002
Resigned on
1 November 2002
Nationality
Irish
Occupation
Facilities Executive

PARKER, Deborah Lesley

Correspondence address
18 Greycoat House, 27 Greycoat Street, London, SW1P 2QF
Role Resigned
Director
Date of birth
November 1961
Appointed on
1 February 2000
Resigned on
23 September 2021
Nationality
British
Country of residence
England
Occupation
Secretary

RANKIN, Douglas John

Correspondence address
40 Great Smith Street, London, England, SW1P 3BU
Role Resigned
Director
Date of birth
August 1951
Appointed on
14 May 2013
Resigned on
19 February 2017
Nationality
British
Country of residence
England
Occupation
Civil Servant

STRONG, Andrew James

Correspondence address
23/24, Market Place, Reading, Berkshire, RG1 2DE
Role Resigned
Director
Date of birth
October 1981
Appointed on
17 May 2017
Resigned on
17 May 2017
Nationality
British
Country of residence
England
Occupation
Chief Executive

WOOLDRIDGE, Paul Graham

Correspondence address
94 Park Lane, Croydon, Surrey, United Kingdom, CR0 1JB
Role Resigned
Director
Date of birth
January 1949
Appointed on
2 December 2009
Resigned on
8 January 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Surveyor

CRABTREE PM LIMITED

Correspondence address
Marlborough House, 298 Regents Park Road, London, N3 2UU
Role Resigned
Director
Appointed on
1 April 2008
Resigned on
31 July 2009