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BEVERSTON MEWS MANAGEMENT COMPANY LIMITED

Company number 03182720

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Officers: 40 officers / 29 resignations

HYSONS ACCOUNTANTS LLP

Correspondence address
14 London Street, Andover, England, SP10 2PA
Role Active
Secretary
Appointed on
3 April 2020

Other Corporate Body or Firm What's this?

Law governed
Legal form
Place registered
UNITED KINGDOM
Registration number
OC395404

BOSWELL, Alexander Bruce James Irvine

Correspondence address
14 London Street, Andover, England, SP10 2PA
Role Active
Director
Date of birth
January 1951
Appointed on
12 December 2001
Nationality
British,
Country of residence
United Kingdom
Occupation
Company Director

CAMERON, Iain Peter Ramsay

Correspondence address
14 London Street, Andover, England, SP10 2PA
Role Active
Director
Date of birth
February 1964
Appointed on
22 May 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Director

CROUCH, Fay Rozanne

Correspondence address
14 London Street, Andover, England, SP10 2PA
Role Active
Director
Date of birth
October 1957
Appointed on
12 December 2001
Nationality
British
Country of residence
United Kingdom
Occupation
Property Manager

DAVIES, Tudor Griffith

Correspondence address
14 London Street, Andover, England, SP10 2PA
Role Active
Director
Date of birth
December 1951
Appointed on
14 May 2024
Nationality
Welsh
Country of residence
United Kingdom
Occupation
Director

DOBSON, Diana Margaret

Correspondence address
14 London Street, Andover, England, SP10 2PA
Role Active
Director
Date of birth
December 1951
Appointed on
14 January 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Marketing Communications

LAU, Vivien San San

Correspondence address
14 London Street, Andover, England, SP10 2PA
Role Active
Director
Date of birth
March 1973
Appointed on
12 December 2001
Nationality
Malaysian
Country of residence
United Kingdom
Occupation
Student

MARSH, Alan Robert William

Correspondence address
14 London Street, Andover, England, SP10 2PA
Role Active
Director
Date of birth
August 1949
Appointed on
4 October 2005
Nationality
British
Country of residence
England
Occupation
Chartered Shipbroker

SPURWAY, Stephen

Correspondence address
14 London Street, Andover, England, SP10 2PA
Role Active
Director
Date of birth
September 1974
Appointed on
13 May 2024
Nationality
Canadian
Country of residence
United Kingdom
Occupation
Director

TUNNICLIFFE, Anne

Correspondence address
14 London Street, Andover, England, SP10 2PA
Role Active
Director
Date of birth
March 1955
Appointed on
4 October 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Administrator

WELDON, Sarah

Correspondence address
14 London Street, Andover, England, SP10 2PA
Role Active
Director
Date of birth
November 1966
Appointed on
13 May 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Director

DOBSON, Diana Margaret

Correspondence address
1 Beverston Mews, London, W1H 2BZ
Role Resigned
Secretary
Appointed on
12 December 2001
Resigned on
4 March 2002
Nationality
British

GOLDSTONE, David Samuel

Correspondence address
95a Edith Road, West Kensington, London, W14 0TJ
Role Resigned
Secretary
Appointed on
18 November 1999
Resigned on
8 May 2000
Nationality
British
Occupation
Chartered Surveyor

HENRY, Lee Kay Beng

Correspondence address
19 Grange Road, 08-21 Grange Height, Singapore, Singapore, 239697
Role Resigned
Secretary
Appointed on
3 April 1996
Resigned on
18 November 1999
Nationality
Singaporean
Occupation
Director

KIM, Li Chee

Correspondence address
2 Finlayson Green, 13-08 Asia Insurance Building, Singapore, Singapore, 049247
Role Resigned
Secretary
Appointed on
3 April 1996
Resigned on
2 November 1998
Nationality
Singaporean
Occupation
Architect

LIM, Peng Boon

Correspondence address
12 Lim Tai See Walk, Singapore, Singapore, 267776
Role Resigned
Secretary
Appointed on
3 April 1996
Resigned on
2 November 1998
Nationality
Malaysian
Occupation
Finance Company Official

HERTFORD COMPANY SECRETARIES LIMITED

Correspondence address
Rmg House, Essex Road, Hoddesdon, Hertfordshire, EN11 0DR
Role Resigned
Nominee Secretary
Appointed on
4 March 2002
Resigned on
31 January 2006

KEY LEGAL SERVICES (SECRETARIAL) LIMITED

Correspondence address
20 Station Road, Radyr, Cardiff, CF15 8AA
Role Resigned
Nominee Secretary
Appointed on
3 April 1996
Resigned on
3 April 1996

TEMPLE SECRETARIES LIMITED

Correspondence address
Winnington House, 2 Woodberry Grove, London, United Kingdom, N12 0DR
Role Resigned
Secretary
Appointed on
7 January 2008
Resigned on
8 February 2017

Registered in a European Economic Area What's this?

Place registered
ENGLAND AND WALES
Registration number
2373000

TEMPLE SECRETARIES LIMITED

Correspondence address
788-790 Finchley Road, London, NW11 7TJ
Role Resigned
Secretary
Appointed on
31 January 2006
Resigned on
7 January 2008

WOODBERRY SECRETARIAL LIMITED

Correspondence address
Winnington House, 2 Woodberry Grove, North Finchley, London, United Kingdom, N12 0DR
Role Resigned
Secretary
Appointed on
8 February 2017
Resigned on
3 April 2020

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
07168188

AGACE, Simon Peter

Correspondence address
27 Chemin De La Gradelle, 1223 Cologny, Geneva, Switzerland, FOREIGN
Role Resigned
Director
Date of birth
November 1942
Appointed on
18 November 1999
Resigned on
23 January 2003
Nationality
British
Country of residence
Switzerland
Occupation
Chartered Surveyor

ALDRIDGE, Roger

Correspondence address
The Orchard 33 Harcourt Road, Dorney Reach, Maidenhead, Berkshire, SL6 0DT
Role Resigned
Director
Date of birth
January 1947
Appointed on
12 December 2001
Resigned on
4 November 2005
Nationality
British
Occupation
Retired

ASTAIRE, Susan Madeleine

Correspondence address
14 London Street, Andover, England, SP10 2PA
Role Resigned
Director
Date of birth
April 1957
Appointed on
7 October 2005
Resigned on
4 April 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Jewellery Designer

BALCOMBE, Nigel James, Dr

Correspondence address
Appts De Mar 519 C/Jaimis J Feijoo, Calvia, Majorca, 07181, Spain
Role Resigned
Director
Date of birth
November 1935
Appointed on
12 December 2001
Resigned on
8 January 2007
Nationality
British
Occupation
Retired

CHUA, Sam Huat

Correspondence address
14 Jalan Kembang, Melati, Singapore, Singapore, 258774
Role Resigned
Director
Date of birth
February 1932
Appointed on
3 April 1996
Resigned on
2 November 1998
Nationality
Singaporean
Occupation
Merchant

HENRY, Lee Kay Beng

Correspondence address
19 Grange Road, 08-21 Grange Height, Singapore, Singapore, 239697
Role Resigned
Director
Date of birth
August 1940
Appointed on
3 April 1996
Resigned on
2 November 1998
Nationality
Singaporean
Occupation
Director

HERBERT, Michael Hans Stephen Corbyn

Correspondence address
20 Byron Road, Harpenden, Hertfordshire, AL5 4AB
Role Resigned
Director
Date of birth
June 1960
Appointed on
12 December 2001
Resigned on
21 June 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Director

JOANNOU, Katerina Nan

Correspondence address
12 Beverston Mews, 13 Upper Montagu Street, London, WIH 2BZ
Role Resigned
Director
Date of birth
February 1970
Appointed on
5 February 2003
Resigned on
27 October 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

KIM, Li Chee

Correspondence address
2 Finlayson Green, 13-08 Asia Insurance Building, Singapore, Singapore, 049247
Role Resigned
Director
Date of birth
September 1944
Appointed on
3 April 1996
Resigned on
2 November 1998
Nationality
Singaporean
Occupation
Architect

LIM, Peng Boon

Correspondence address
12 Lim Tai See Walk, Singapore, Singapore, 267776
Role Resigned
Director
Date of birth
October 1942
Appointed on
3 April 1996
Resigned on
18 November 1999
Nationality
Malaysian
Occupation
Finance Company Official

LIU, Shek Yuen

Correspondence address
5 Jalan Lim Tai See, Singapore, Singapore, 268345
Role Resigned
Director
Date of birth
March 1947
Appointed on
3 April 1996
Resigned on
2 November 1998
Nationality
Singaporean
Occupation
Company Director

MORGAN, Simon James

Correspondence address
14 London Street, Andover, England, SP10 2PA
Role Resigned
Director
Date of birth
January 1965
Appointed on
6 September 2011
Resigned on
3 April 2020
Nationality
American,British
Country of residence
United Kingdom
Occupation
Analyst

NIAZ, Tariq

Correspondence address
7 Beverston Mews, Upper Montague Street, London, W1H 1RR
Role Resigned
Director
Date of birth
December 1962
Appointed on
12 December 2001
Resigned on
25 April 2006
Nationality
British
Occupation
Self Employed

ODONOGHUE, Peter Sean James

Correspondence address
12 Beverston Mews, 13 Upper Montagu Street, London, W1H 2BZ
Role Resigned
Director
Date of birth
January 1968
Appointed on
12 December 2001
Resigned on
23 January 2003
Nationality
British
Occupation
Chartered Accountant