MARIAN LODGE MANAGEMENT COMPANY (WIMBLEDON) LIMITED

Company number 03315063

31 officers / 25 resignations

GRACE MILLER & CO LTD

• Correspondence address: 84 Coombe Road, New Malden, England, KT3 4QS
• Role (Active): Secretary
• Appointed on: 10 July 2021

UK Limited Company What's this?

• Registration number: 7503515

FANN, Naomi

• Correspondence address: 84 Coombe Road, New Malden, England, KT3 4QS
• Role (Active): Director
• Date of birth: February 1971
• Appointed on: 6 December 2024
• Nationality: Japanese
• Country of residence: England
• Occupation: Homemaker

LOCK, Anthea Mary Rutherford

• Correspondence address: 84 Coombe Road, New Malden, England, KT3 4QS
• Role (Active): Director
• Date of birth: October 1945
• Appointed on: 9 October 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

PETTITT, Robert

• Correspondence address: 84 Coombe Road, New Malden, England, KT3 4QS
• Role (Active): Director
• Date of birth: April 1959
• Appointed on: 12 December 2024
• Nationality: English
• Country of residence: England
• Occupation: Retired

RICKARDS, Bruce Walter

• Correspondence address: 84 Coombe Road, New Malden, England, KT3 4QS
• Role (Active): Director
• Date of birth: April 1969
• Appointed on: 28 July 2020
• Nationality: British
• Country of residence: England
• Occupation: Clerk In Holy Orders

SIMPSON, Clifford

• Correspondence address: 84 Coombe Road, New Malden, England, KT3 4QS
• Role (Active): Director
• Date of birth: May 1942
• Appointed on: 23 October 2008
• Nationality: British
• Country of residence: England
• Occupation: Retired Engineer

LAUGHARNE, Richard James

• Correspondence address: Connaught House, Alexandra Terrace, Guildford, Surrey, GU1 3DA
• Role (Resigned): Secretary
• Appointed on: 7 February 1997
• Resigned on: 2 March 1999
• Nationality: British

CENTRO PLC

• Correspondence address: Mid-Day Court, 30 Brighton Road, Sutton, Surrey, England, SM2 5BN
• Role (Resigned): Secretary
• Appointed on: 31 August 2001
• Resigned on: 9 July 2021

UK Limited Company What's this?

• Registration number: 02268711

PEVEREL OM LIMITED

• Correspondence address: Marlborough House, Wigmore Place Wigmore Lane, Luton, Bedfordshire, LU2 9EX
• Role (Resigned): Secretary
• Appointed on: 3 March 1999
• Resigned on: 31 August 2001

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 7 February 1997
• Resigned on: 7 February 1997

BERLANDINA, Ruth Laurie

• Correspondence address: 16 Marian Lodge, 5 The Downs, London, SW20 8HJ
• Role (Resigned): Director
• Date of birth: February 1917
• Appointed on: 3 March 1999
• Resigned on: 6 February 2003
• Nationality: British
• Occupation: Retired

COLLINS, Mildred

• Correspondence address: 22 Marian Lodge, 5 The Downs Wimbledon, London, SW20 8HJ
• Role (Resigned): Director
• Date of birth: April 1927
• Appointed on: 24 October 2006
• Resigned on: 15 October 2008
• Nationality: British
• Occupation: Retired

COYLE, Derek Alan

• Correspondence address: Trelawney Northfields, Ashtead, Surrey, KT21 2QX
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 7 February 1997
• Resigned on: 2 March 1999
• Nationality: British
• Occupation: Company Director

DAY, Christopher Matthew

• Correspondence address: 28 Marian Lodge, 5 The Downs, London, SW20 8HJ
• Role (Resigned): Director
• Date of birth: October 1972
• Appointed on: 20 March 2004
• Resigned on: 21 October 2005
• Nationality: Australian
• Occupation: Banker

DAY, Mark

• Correspondence address: 44 Kings Road, Horsham, West Sussex, RH13 5PR
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 7 February 1997
• Resigned on: 30 September 1998
• Nationality: British
• Country of residence: England
• Occupation: Company Director

DEADMAN, Julie

• Correspondence address: 26 Marian Lodge, 5 The Downs, London, SW20 8HJ
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 3 March 1999
• Resigned on: 2 October 1999
• Nationality: British
• Occupation: Bank Manager

DRAPER, Edwin Moore

• Correspondence address: 84 Coombe Road, New Malden, England, KT3 4QS
• Role (Resigned): Director
• Date of birth: September 1936
• Appointed on: 27 June 2023
• Resigned on: 11 September 2024
• Nationality: Irish
• Country of residence: England
• Occupation: Retired

FILLINGHAM, Roger Derek

• Correspondence address: Mid Day Court, 30 Brighton Road, Sutton, Surrey, SM2 5BN
• Role (Resigned): Director
• Date of birth: February 1953
• Appointed on: 19 February 2014
• Resigned on: 19 April 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Programme Manager

FILLINGHAM, Roger Derek

• Correspondence address: 10 Marion Lodge, 5 The Downs, London, SW20 8HJ
• Role (Resigned): Director
• Date of birth: February 1953
• Appointed on: 27 October 2010
• Resigned on: 6 June 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Programme Manager

FILLINGHAM, Roger Derek

• Correspondence address: Flat 10 Marian Lodge, 5 The Downs Wimbledon, London, SW20 8HJ
• Role (Resigned): Director
• Date of birth: February 1953
• Appointed on: 24 October 2006
• Resigned on: 16 October 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Consultant

HENDRICK, Philip Thomas

• Correspondence address: 20 Marian Lodge, The Downs Wimbledon, London, SW20 8HJ
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 5 June 2003
• Resigned on: 5 March 2004
• Nationality: British
• Occupation: Consultant

JOINT, John Morgan

• Correspondence address: 84 Coombe Road, New Malden, England, KT3 4QS
• Role (Resigned): Director
• Date of birth: March 1947
• Appointed on: 12 June 2009
• Resigned on: 31 October 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Executive Coach

OWEN, Peter Anthony

• Correspondence address: 17 Grays Lane, Ashtead, Surrey, KT21 1BZ
• Role (Resigned): Director
• Date of birth: August 1951
• Appointed on: 7 February 1997
• Resigned on: 2 March 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

RUTHERFORD, Anthea Mary

• Correspondence address: Mid Day Court, 30 Brighton Road, Sutton, Surrey, SM2 5BN
• Role (Resigned): Director
• Date of birth: October 1945
• Appointed on: 9 October 2015
• Resigned on: 12 April 2016
• Nationality: British
• Country of residence: Uk
• Occupation: None Stated

SAMS, Joan Beryl

• Correspondence address: 16 Marian Lodge, 5 The Downs, London, SW20 8HJ
• Role (Resigned): Director
• Date of birth: March 1918
• Appointed on: 3 March 1999
• Resigned on: 2 March 2009
• Nationality: British
• Country of residence: England
• Occupation: Retired

STANLEY, Rita Joyce

• Correspondence address: 29 Marian Lodge, 5 The Downs Wimbledon, London, SW20 8HJ
• Role (Resigned): Director
• Date of birth: July 1936
• Appointed on: 28 September 2005
• Resigned on: 31 March 2014
• Nationality: British
• Country of residence: England
• Occupation: Retired

STANLEY, Rita Joyce

• Correspondence address: 29 Marian Lodge, 5 The Downs Wimbledon, London, SW20 8HJ
• Role (Resigned): Director
• Date of birth: July 1936
• Appointed on: 3 March 1999
• Resigned on: 15 February 2005
• Nationality: British
• Country of residence: England
• Occupation: Retired

TERLING, Bo Olof

• Correspondence address: 27 Marian Lodge, 5 The Downs, London, SW20 8HJ
• Role (Resigned): Director
• Date of birth: June 1936
• Appointed on: 3 March 1999
• Resigned on: 18 December 2008
• Nationality: Swedish
• Occupation: Retired

THOMAS, Neil Hamilton

• Correspondence address: 26 Marian Lodge, The Downs, London, SW20 8HJ
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 25 June 2000
• Resigned on: 16 September 2001
• Nationality: British
• Occupation: Management Consultant

YOUNG, Estelle Helena

• Correspondence address: 11 Marian Lodge, 5 The Downs, London, SW20 8HJ
• Role (Resigned): Director
• Date of birth: September 1919
• Appointed on: 3 March 1999
• Resigned on: 11 November 2003
• Nationality: British
• Occupation: Married Woman

YOUNG, Kenneth Malcolm George

• Correspondence address: 11 Marian Lodge, 5 The Downs, London, SW20 8HJ
• Role (Resigned): Director
• Date of birth: February 1914
• Appointed on: 3 March 1999
• Resigned on: 11 November 2003
• Nationality: British
• Occupation: Retired