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59 PARK AVENUE MANAGEMENT COMPANY LIMITED

Company number 03173983

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Officers: 25 officers / 19 resignations

BOLTON, Lyn Sheila

Correspondence address
550 Valley Road, Nottingham, England, NG5 1JJ
Role Active
Secretary
Appointed on
12 February 2019

BIRKS, Richard Brian

Correspondence address
15 George Lane, Bromley, England, BR2 7LG
Role Active
Director
Date of birth
April 1976
Appointed on
25 March 2015
Nationality
British
Country of residence
England
Occupation
Product Manager

BOLTON, Lyn Sheila

Correspondence address
Flat 1, 59 Park Avenue, Bromley, Kent, United Kingdom, BR1 4EG
Role Active
Director
Date of birth
July 1963
Appointed on
20 July 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Office Manager

GOSSA, Mark Mina

Correspondence address
7 Broad Oaks Way, Bromley, Kent, United Kingdom, BR2 0UA
Role Active
Director
Date of birth
July 1983
Appointed on
9 November 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Engineer

SHELLEY, Matthew James

Correspondence address
15 Calle Dione, Monte Valle, Denia, Alicante, Spain, 07 300
Role Active
Director
Date of birth
August 1979
Appointed on
2 December 2013
Nationality
British
Country of residence
Spain
Occupation
Teacher

STOOKE, Andrew John

Correspondence address
Flat 2, 59 Park Avenue, Bromley, Kent, United Kingdom, BR1 4EG
Role Active
Director
Date of birth
May 1959
Appointed on
13 April 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Freelance Artist & Writer

BUCKERIDGE, Richard Henry

Correspondence address
Spinwell Cottage Nursery Walk, Spinfield Lane, Marlow, Bucks, SL7 2LL
Role Resigned
Secretary
Appointed on
15 March 1996
Resigned on
28 November 1997
Nationality
British
Occupation
Company Secretary

COLMAN, Justin

Correspondence address
Flat 3, 59 Park Avenue, Bromley, Kent, BR1 4EG
Role Resigned
Secretary
Appointed on
28 November 1997
Resigned on
3 April 2001
Nationality
British

WREN, Yvonne Catherine

Correspondence address
Flat 1 59 Park Avenue, Bromley, Kent, BR1 4EG
Role Resigned
Secretary
Appointed on
3 April 2000
Resigned on
17 June 2005
Nationality
British
Occupation
Account Manager

ARM SECRETARIES LIMITED

Correspondence address
Virtual Company Secretary Ltd., Brooklands House, 4a Guildford Road, Woking, England, GU22 7PX
Role Resigned
Secretary
Appointed on
17 June 2005
Resigned on
12 February 2019

LONDON LAW SECRETARIAL LIMITED

Correspondence address
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
Role Resigned
Nominee Secretary
Appointed on
15 March 1996
Resigned on
15 March 1996

BLAGDEN, David George

Correspondence address
59 Arragon Gardens, London, SW16 5LY
Role Resigned
Director
Date of birth
February 1971
Appointed on
28 November 1997
Resigned on
9 November 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

BRIERLEY, Steven

Correspondence address
Flat 5, 59 Park Avenue, Bromley, Kent, BR1 4EG
Role Resigned
Director
Date of birth
October 1969
Appointed on
2 October 2000
Resigned on
17 October 2001
Nationality
British
Occupation
Audio Technician

CALLUM, Adrian Theodore

Correspondence address
Flat 5, 59 Park Avenue, Bromley, Kent, BR1 4EG
Role Resigned
Director
Date of birth
September 1973
Appointed on
18 October 2001
Resigned on
8 March 2005
Nationality
British
Occupation
It Sales

DRYDEN, Christopher Robert

Correspondence address
Flat 5, 59 Park Avenue, Bromley, Kent, BR1 4EG
Role Resigned
Director
Date of birth
March 1974
Appointed on
8 March 2005
Resigned on
12 January 2007
Nationality
British
Occupation
Commercial Manager

HAIMOVICI, Tom Zvi

Correspondence address
Flat 4, 59 Park Avenue, Bromley, Kent, United Kingdom, BR1 4EG
Role Resigned
Director
Date of birth
December 1984
Appointed on
9 November 2010
Resigned on
2 December 2013
Nationality
British
Country of residence
United Kingdom
Occupation
None

HEATH, Edwin James

Correspondence address
Mill Waters Orchard Dene, Riversdale, Bourne End, Buckinghamshire, SL8 5EB
Role Resigned
Director
Date of birth
August 1942
Appointed on
15 March 1996
Resigned on
28 November 1997
Nationality
British
Occupation
Solicitor

IRWIN, Sharon

Correspondence address
Flat 2 59 Park Avenue, Bromley, Kent, BR1 4EG
Role Resigned
Director
Date of birth
July 1970
Appointed on
3 April 2000
Resigned on
8 March 2005
Nationality
Irish
Occupation
Business Analyst

MATTHEWS, Irma

Correspondence address
Papelaan 116, Voorschoten, Netherlands, 2252 EM
Role Resigned
Director
Date of birth
January 1968
Appointed on
17 March 2007
Resigned on
20 July 2012
Nationality
British Mexican
Country of residence
Netherlands
Occupation
It Technician

NODDINGS, Martin Ralph

Correspondence address
176 Millbank, Warwick, Warwickshire, United Kingdom, CV34 5TJ
Role Resigned
Director
Date of birth
January 1966
Appointed on
8 March 2005
Resigned on
8 July 2016
Nationality
British
Occupation
Director

PUTT, Barry James

Correspondence address
Flat 4, 59 Park Avenue, Bromley, Kent, BR1 4EG
Role Resigned
Director
Date of birth
May 1980
Appointed on
8 March 2005
Resigned on
9 November 2010
Nationality
British
Occupation
It Recruitment Consultant

WHITFIELD, Pauline Angela

Correspondence address
Flat 5, 59 Park Avenue, Bromley, Kent, BR1 4EG
Role Resigned
Director
Date of birth
August 1964
Appointed on
24 March 2007
Resigned on
25 March 2015
Nationality
British
Occupation
Project Administrator

WREN, Colin Jason

Correspondence address
66 Forster Road, Beckenham, Kent, BR3 4LQ
Role Resigned
Director
Date of birth
October 1969
Appointed on
3 April 2000
Resigned on
28 November 2006
Nationality
British
Country of residence
England
Occupation
Electrician

YOUNG, Dean Alan

Correspondence address
Flat 4, 59 Park Avenue, Bromley, Kent, BR1 4EG
Role Resigned
Director
Date of birth
May 1973
Appointed on
1 February 2003
Resigned on
8 March 2005
Nationality
British
Occupation
Accountant

LONDON LAW SERVICES LIMITED

Correspondence address
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
Role Resigned
Nominee Director
Appointed on
15 March 1996
Resigned on
15 March 1996