45 BOLTON GARDENS (MANAGEMENT) LIMITED

Company number 03206386

15 officers / 12 resignations

PRINCIPIA ESTATE & ASSET MANAGEMENT LTD

• Correspondence address: 152 Fulham Road, London, SW10 9PR
• Role (Active): Secretary
• Appointed on: 2 June 2003

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• Law governed: THE COMPANIES ACT 2006
• Legal form: PRIVATE LIMITED COMPANY
• Place registered: UNITED KINGDOM
• Registration number: 03284375

HAYLES, David Christopher Henry

• Correspondence address: The Studio, 16 Cavaye Place, London, United Kingdom, SW10 9PT
• Role (Active): Director
• Date of birth: December 1942
• Appointed on: 10 October 2024
• Nationality: British
• Country of residence: England
• Occupation: Retired

TEN- CATEN ROSSO, Flavia Ten Caten

• Correspondence address: The Studio, 16 Cavaye Place, London, United Kingdom, SW10 9PT
• Role (Active): Director
• Date of birth: October 1980
• Appointed on: 10 October 2024
• Nationality: Italian
• Country of residence: England
• Occupation: Company Director

BREARE, John Michael

• Correspondence address: Twofold Cottage, Church Lane, Hagworthingham, Spilsby, PE23 4LP
• Role (Resigned): Secretary
• Appointed on: 22 January 2002
• Resigned on: 22 August 2002
• Nationality: British

DU SAUTOY, Marianne Elizabeth

• Correspondence address: 12a Evelyn Road, London, W4 5JL
• Role (Resigned): Secretary
• Appointed on: 3 June 1997
• Resigned on: 22 January 2002
• Nationality: British

KENDON, Emily Kate

• Correspondence address: 45 Gunter Grove, London, SW10 0UN
• Role (Resigned): Secretary
• Appointed on: 22 August 2002
• Resigned on: 2 June 2003
• Nationality: British

WORLEY, Evelyn

• Correspondence address: 15 Forest Ridge, Beckenham, Kent, BR3 3NH
• Role (Resigned): Secretary
• Appointed on: 9 July 1996
• Resigned on: 3 June 1997
• Nationality: British

TEMPLE SECRETARIES LIMITED

• Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
• Role (Resigned): Nominee Secretary
• Appointed on: 30 May 1996
• Resigned on: 9 July 1996

BREARE, John Michael

• Correspondence address: Twofold Cottage, Church Lane, Hagworthingham, Spilsby, PE23 4LP
• Role (Resigned): Director
• Date of birth: September 1937
• Appointed on: 22 August 2002
• Resigned on: 5 January 2003
• Nationality: British
• Occupation: Retired

DIBDEN, Mark Howard

• Correspondence address: 66a, Longridge Road, London, SW5 9SQ
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 1 December 2007
• Resigned on: 18 May 2023
• Nationality: British
• Occupation: Cabin Crew

FORREST, Calum

• Correspondence address: Flat 7, 45 Bolton Gardens, London, SW5 0AG
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 22 May 2003
• Resigned on: 20 March 2006
• Nationality: British
• Occupation: Company Director

GODWIN, Margaret Joanna

• Correspondence address: Tironui, 484e Carrington Road, New Plymouth, 4621, New Zealand
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 16 April 2003
• Resigned on: 10 October 2024
• Nationality: British
• Country of residence: New Zealand
• Occupation: Geologist

HAYLES, Carole Margaret

• Correspondence address: Burbush Farm, Pounds Lane Burley, Hampshire, BH24 4EF
• Role (Resigned): Director
• Date of birth: January 1948
• Appointed on: 22 January 2002
• Resigned on: 10 February 2003
• Nationality: British
• Occupation: Retired

MYERS, Martin Trevor

• Correspondence address: 1 Durham Place, London, SW3 4ET
• Role (Resigned): Director
• Date of birth: September 1941
• Appointed on: 9 July 1996
• Resigned on: 22 January 2002
• Nationality: British
• Country of residence: England
• Occupation: Company Director/Chartered Sur

COMPANY DIRECTORS LIMITED

• Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
• Role (Resigned): Nominee Director
• Appointed on: 30 May 1996
• Resigned on: 9 July 1996