SOVEREIGN PLACE KINGSTON UPON THAMES MANAGEMENT COMPANY LIMITED

Company number 03240839

25 officers / 22 resignations

B-HIVE COMPANY SECRETARIAL SERVICES LIMITED

• Correspondence address: 9-11 The Quadrant, Richmond, Surrey, United Kingdom, TW9 1BP
• Role (Active): Secretary
• Appointed on: 1 March 2011

UK Limited Company What's this?

• Registration number: 07106746

PERSSON, Alistair Grenville

• Correspondence address: 94 Park Lane, Croydon, Surrey, United Kingdom, CR0 1JB
• Role (Active): Director
• Date of birth: November 1957
• Appointed on: 8 August 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None Stated

SKELDING, Kathryn Anne

• Correspondence address: 94 Park Lane, Croydon, Surrey, CR0 1JB
• Role (Active): Director
• Date of birth: December 1959
• Appointed on: 17 April 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None Stated

DAVIES, Dorothy Patricia

• Correspondence address: 26 Park Road, Northaw, Potters Bar, Hertfordshire, EN6 4NU
• Role (Resigned): Secretary
• Appointed on: 27 November 1996
• Resigned on: 9 June 1997
• Nationality: British
• Occupation: Company Secretary

DONNELLAN, Mark Christopher

• Correspondence address: 4 Marlborough Parade, Uxbridge Road, Huntingdon, UB10 0LR
• Role (Resigned): Secretary
• Appointed on: 1 October 2002
• Resigned on: 2 October 2003
• Nationality: British
• Occupation: Property Manager

FOWLER, Paul Geoffrey

• Correspondence address: 9 Millacres, Station Road, Ware, Hertfordshire, SG12 9PU
• Role (Resigned): Secretary
• Appointed on: 22 August 1996
• Resigned on: 28 September 1998
• Nationality: British
• Occupation: Sales Executive

SIMPSON, Richard Leslie

• Correspondence address: 47 Hartfield Road, Chessington, Surrey, KT9 2PP
• Role (Resigned): Secretary
• Appointed on: 9 June 1997
• Resigned on: 12 October 1998
• Nationality: British

WHITE, Terence Robert

• Correspondence address: 43 Millcrest Road, Goffs Oak, Hertfordshire, EN7 5NS
• Role (Resigned): Secretary
• Appointed on: 12 October 1998
• Resigned on: 30 September 2002
• Nationality: British

GOLDFIELD PROPERTIES LIMITED

• Correspondence address: Mansfield Lodge, Slough Road, Iver Heath, Middlesex, SL0 0EB
• Role (Resigned): Secretary
• Appointed on: 3 October 2003
• Resigned on: 31 January 2010

RBK PROPERTY SERVICES LTD

• Correspondence address: Office 121, Pegaxis House, Victoria Road, Surbiton, Surrey, KT6 4JX
• Role (Resigned): Secretary
• Appointed on: 4 February 2010
• Resigned on: 28 February 2011

Registered in a European Economic Area What's this?

• Place registered: UK
• Registration number: 07145846

WATERLOW SECRETARIES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Secretary
• Appointed on: 22 August 1996
• Resigned on: 22 August 1996

ANDERSON, Janet

• Correspondence address: 94 Park Lane, Croydon, Surrey, CR0 1JB
• Role (Resigned): Director
• Date of birth: November 1950
• Appointed on: 12 October 2015
• Resigned on: 30 October 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

BERNARD, Christopher Burton

• Correspondence address: 94 Park Lane, Croydon, Surrey, United Kingdom, CR0 1JB
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 16 April 2013
• Resigned on: 31 May 2019
• Nationality: Us/Uk Joint
• Country of residence: United Kingdom
• Occupation: Legal Analyst

CONEY, Andrew

• Correspondence address: 8 Concord Court, Winery Lane, Kingston Upon Thames, Surrey, KT1 3GF
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 1 December 1999
• Resigned on: 9 March 2007
• Nationality: British
• Occupation: Credit Manager

CONEY, Andrew

• Correspondence address: 8 Concord Court, Winery Lane, Kingston Upon Thames, Surrey, KT1 3GF
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 12 March 1998
• Resigned on: 22 September 1999
• Nationality: British
• Occupation: Credit Manager

DAVENPORT, Peter Robert

• Correspondence address: 5 Offers Court, Winery Lane, Kingston Upon Thames, Surrey, KT1 3GQ
• Role (Resigned): Director
• Date of birth: September 1967
• Appointed on: 12 March 1998
• Resigned on: 27 August 1999
• Nationality: British
• Occupation: Sales Executive

DOWNIE, Leonard James

• Correspondence address: 94 Park Lane, Croydon, Surrey, CR0 1JB
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 13 March 2023
• Resigned on: 23 June 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None Stated

FOWLER, Paul Geoffrey

• Correspondence address: 9 Millacres, Station Road, Ware, Hertfordshire, SG12 9PU
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 22 August 1996
• Resigned on: 28 September 1998
• Nationality: British
• Occupation: Sales Executive

GORNY, John

• Correspondence address: 24 Offers Court, Winery Lane, Kingston, Surrey, KT1 3GQ
• Role (Resigned): Director
• Date of birth: December 1978
• Appointed on: 23 April 2006
• Resigned on: 30 November 2012
• Nationality: British
• Country of residence: England
• Occupation: Business Consultant

JAMES, David Rowland

• Correspondence address: 14 Athena Close, Kingston Upon Thames, Surrey, KT1 3GA
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 10 September 1999
• Resigned on: 6 December 2001
• Nationality: British
• Occupation: Civil Servant

JONES, David Reginald Havard

• Correspondence address: 94 Park Lane, Croydon, Surrey, CR0 1JB
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 12 October 2015
• Resigned on: 26 May 2023
• Nationality: British
• Country of residence: England
• Occupation: None

KELLETT, Lisa

• Correspondence address: 11 Burleigh Way, Enfield, Middlesex, EN2 6AE
• Role (Resigned): Director
• Date of birth: December 1971
• Appointed on: 22 August 1996
• Resigned on: 28 September 1998
• Nationality: British
• Occupation: Sales Executive

KHAN, Imran

• Correspondence address: 5 Winery Lane, Kingston Upon Thames, Surrey, KT1 3GF
• Role (Resigned): Director
• Date of birth: December 1970
• Appointed on: 21 June 2005
• Resigned on: 15 March 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: It Consultant

O'NEIL, Marie

• Correspondence address: 12 Offers Court, Winery Lane, Kingston Upon Thames, Surrey, KT1 3GQ
• Role (Resigned): Director
• Date of birth: September 1968
• Appointed on: 12 March 1998
• Resigned on: 15 June 1999
• Nationality: British
• Occupation: Research Psychologist

SCOTT, Augustine Leonard

• Correspondence address: 32 Concord Court, Winery Lane, Kingston Upon Thames, Surrey, KT1 3GF
• Role (Resigned): Director
• Date of birth: August 1970
• Appointed on: 27 September 1999
• Resigned on: 9 January 2002
• Nationality: British
• Occupation: Chartered Engineer