TENUREDIRECT PROPERTY MANAGEMENT LIMITED

Company number 03142705

18 officers / 17 resignations

MATSA, Anna

• Correspondence address: Twenty 3 Triq Gorg Borg Olivier, San Julians, Malta, STJ1083
• Role (Active): Director
• Date of birth: April 1953
• Appointed on: 8 November 2021
• Nationality: Greek
• Country of residence: Malta
• Occupation: Director

GLADSTONE, Charles Angus

• Correspondence address: Glen Lodge, Strachan, Banchory, Kincardineshire, AB31 6LT
• Role (Resigned): Secretary
• Appointed on: 16 August 2002
• Resigned on: 18 January 2013
• Nationality: British

KENNY, Christopher John

• Correspondence address: Flat 1 84 Kensington Park Road, London, W11 2PL
• Role (Resigned): Secretary
• Appointed on: 30 September 1999
• Resigned on: 16 August 2002
• Nationality: British
• Occupation: Investment Manager

MATHIESON, Michael Graham

• Correspondence address: Flat 5 84 Kensington Park Road, London, W11 2PL
• Role (Resigned): Secretary
• Appointed on: 23 June 1997
• Resigned on: 1 February 1998
• Nationality: British

O`SHEA, Colm James

• Correspondence address: Flat 1 84 Kensington Park Road, London, W11 2PL
• Role (Resigned): Secretary
• Appointed on: 1 February 1998
• Resigned on: 30 June 1999
• Nationality: British
• Occupation: Bank Officer

GARDWELL SECRETARIES LIMITED

• Correspondence address: 11 Catherine Place, Westminster, London, SW1E 6DX
• Role (Resigned): Secretary
• Appointed on: 19 June 1996
• Resigned on: 23 June 1997

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 2 January 1996
• Resigned on: 19 June 1996

GLADSTONE, Charles Angus

• Correspondence address: Glen Dye Lodge, Strachan, Banchory, Kincardineshire, AB31 6LT
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 16 August 2002
• Resigned on: 18 January 2013
• Nationality: British
• Country of residence: Scotland
• Occupation: Land Manager

HSU, Claire

• Correspondence address: Flat 3, 84 Kensington Park Road, London
• Role (Resigned): Director
• Date of birth: September 1976
• Appointed on: 24 February 1997
• Resigned on: 1 February 2008
• Nationality: British
• Occupation: Student

KENNY, Christopher John

• Correspondence address: Flat 1 84 Kensington Park Road, London, W11 2PL
• Role (Resigned): Director
• Date of birth: August 1971
• Appointed on: 30 September 1999
• Resigned on: 16 August 2002
• Nationality: British
• Occupation: Investment Manager

MATHIESON, Michael Graham

• Correspondence address: Flat 5 84 Kensington Park Road, London, W11 2PL
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 24 February 1997
• Resigned on: 18 June 2001
• Nationality: British
• Occupation: Public Relations

MURRAY, Ian Charles

• Correspondence address: First Floor, Jebsen House, 53-61 High Street, Ruislip, Middlesex, England, HA4 7BD
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed on: 28 November 2013
• Resigned on: 8 November 2021
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

O`SHEA, Colm James

• Correspondence address: Flat 1 84 Kensington Park Road, London, W11 2PL
• Role (Resigned): Director
• Date of birth: February 1970
• Appointed on: 24 February 1997
• Resigned on: 30 June 1999
• Nationality: British
• Occupation: Bank Officer

PETTERSSON, Gustav Ola

• Correspondence address: 2 St Michael's Gardens, North Kensington, London, United Kingdom, W10 5SP
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 18 January 2013
• Resigned on: 13 September 2013
• Nationality: British
• Country of residence: England
• Occupation: Company Director

GARDWELL NOMINEES LIMITED

• Correspondence address: 11 Catherine Place, Westminster, London, SW1E 6DX
• Role (Resigned): Director
• Appointed on: 19 June 1996
• Resigned on: 23 June 1997

GARDWELL SECRETARIES LIMITED

• Correspondence address: 11 Catherine Place, Westminster, London, SW1E 6DX
• Role (Resigned): Director
• Appointed on: 19 June 1996
• Resigned on: 23 June 1997

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 2 January 1996
• Resigned on: 19 June 1996

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Director
• Appointed on: 2 January 1996
• Resigned on: 19 June 1996