118-135 THE MALTINGS MANAGEMENT COMPANY LIMITED

Company number 03155824

23 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: 18 December 2009

UK Limited Company What's this?

• Registration number: 07106746

BEER, Philip Christopher

• Correspondence address: 94 Park Lane, Croydon, Surrey, CR0 1JB
• Role (Active): Director
• Date of birth: April 1955
• Appointed on: 6 February 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None Stated

CHAUVIN, Laure Jihanne

• Correspondence address: 94 Park Lane, Croydon, Surrey, CR0 1JB
• Role (Active): Director
• Date of birth: June 1985
• Appointed on: 6 February 2024
• Nationality: French
• Country of residence: United Kingdom
• Occupation: None Stated

ANDERTON, Richard John Bowman

• Correspondence address: 29 Rutland Street, Kensington, London, SW7 1EJ
• Role (Resigned): Secretary
• Appointed on: 10 March 1997
• Resigned on: 23 December 2004
• Nationality: British

KARIM, Bahadurali

• Correspondence address: 1 Ewhurst Close, Cheam, Surrey, SM2 7LW
• Role (Resigned): Secretary
• Appointed on: 6 February 1996
• Resigned on: 10 March 1997
• Nationality: British
• Occupation: Company Director

ANDERTONS LIMITED

• Correspondence address: Christopher Wren Yard, 117 High Street, Croydon, CR0 1QG
• Role (Resigned): Secretary
• Appointed on: 23 December 2004
• 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: 6 February 1996
• Resigned on: 6 February 1996

BURGESS, Alan Robert

• Correspondence address: 11 Durfold Road, Horsham, West Sussex, RH12 5HZ
• Role (Resigned): Director
• Date of birth: February 1953
• Appointed on: 6 February 1996
• Resigned on: 10 March 1997
• Nationality: British
• Occupation: Managing Director

CAHILL, Tina

• Correspondence address: 15 Anthony Court, 11 Malting Way, Isleworth, Middlesex, TW7 6SB
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 13 January 1999
• Resigned on: 17 August 2001
• Nationality: British
• Occupation: Account Manager

COATES, Alan John

• Correspondence address: 94 Park Lane, Croydon, Surrey, CR0 1JB
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed on: 1 January 2015
• Resigned on: 1 January 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

COATES, Alan John

• Correspondence address: 94 Park Lane, Croydon, Surrey, CR0 1JB
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed on: 31 December 2014
• Resigned on: 25 February 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

COATES, Alan

• Correspondence address: Christopher Wren Yard, 117 High Street, Croydon, CR0 1QG
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed on: 27 April 2005
• Resigned on: 28 August 2005
• Nationality: British
• Occupation: Company Director

GARWOOD-WATKINS, Andrew

• Correspondence address: Christopher Wren Yard, 117 High Street, Croydon, CR0 1QG
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 23 December 2004
• Resigned on: 27 April 2005
• Nationality: British
• Occupation: Director

HINE, Stanley Charles

• Correspondence address: Flat 4 Anthony Court, 11 Maltings Way, Isleworth, Middlesex, TW7 6SB
• Role (Resigned): Director
• Date of birth: January 1922
• Appointed on: 10 March 1997
• Resigned on: 6 April 1999
• Nationality: British
• Occupation: Retired

KARIM, Bahadurali

• Correspondence address: 1 Ewhurst Close, Cheam, Surrey, SM2 7LW
• Role (Resigned): Director
• Date of birth: January 1948
• Appointed on: 6 February 1996
• Resigned on: 10 March 1997
• Nationality: British
• Occupation: Company Director

MULLEN, Kevin

• Correspondence address: 56 Warkworth Gardens, Isleworth, Middlesex, TW7 5JP
• Role (Resigned): Director
• Date of birth: January 1940
• Appointed on: 28 August 2005
• Resigned on: 1 January 2015
• Nationality: British
• Occupation: Retired

MULLEN, Kevin Kgnatius

• Correspondence address: 17 Anthony Court, Malting Way, Isleworth, Middlesex, TW7 6SB
• Role (Resigned): Director
• Date of birth: June 1948
• Appointed on: 10 March 1997
• Resigned on: 26 October 1998
• Nationality: British
• Occupation: Retired

TADMAN, Karen Heather

• Correspondence address: 6 Anthony Court, Malting Way, Isleworth, Middlesex, TW7 6SB
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 18 January 1999
• Resigned on: 6 August 1999
• Nationality: British
• Occupation: Network Admin

WATTS, Graham Christopher

• Correspondence address: 94 Park Lane, Croydon, Surrey, CR0 1JB
• Role (Resigned): Director
• Date of birth: February 1971
• Appointed on: 25 February 2016
• Resigned on: 19 January 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Educational Professor

WHITELEY, Jason

• Correspondence address: Flat 11 Anthony Court, Maltings Way, Isleworth, Middlesex, TW7 6SB
• Role (Resigned): Director
• Date of birth: May 1968
• Appointed on: 14 February 2002
• Resigned on: 23 December 2004
• Nationality: British
• Occupation: Management Consultant

WILLIAMS, Mark

• Correspondence address: 11 Anthony Court, 11 Malting Way, Isleworth, Middlesex, TW7 6SB
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 18 January 1999
• Resigned on: 14 February 2002
• Nationality: British
• Occupation: Civil Servant

NOMINEE DIRECTORS LTD

• Correspondence address: 3 Garden Walk, London, EC2A 3EQ
• Role (Resigned): Nominee Director
• Appointed on: 6 February 1996
• Resigned on: 6 February 1996