BUCHANAN GALLERIES CENTRE MANAGEMENT LIMITED

Company number 03379961

19 officers / 16 resignations

BLEASE, Elizabeth Ann

• Correspondence address: Flat 45 3, Central Buildings, Matthew Park Street, London, SW1H 9NE
• Role: Secretary
• Appointed on: 13 October 2008
• Nationality: Other

BRIDGES, David Crawford

• Correspondence address: Doric House, 24a Amersham Road, High Wycombe, Buckinghamshire, HP13 6QU
• Role: Director
• Date of birth: January 1967
• Appointed on: 31 March 2009
• Nationality: British
• Country of residence: England
• Occupation: Director

SHANKER, Siva

• Correspondence address: Queenswood Cottage, Roberts Way, Englefield Green, Surrey, TW20 9SH
• Role: Director
• Date of birth: May 1970
• Appointed on: 8 July 2008
• Nationality: British
• Occupation: Finance Director Uk Property

LYNCH, Valerie Ann

• Correspondence address: 6 Charvil House Road, Charvil, Reading, Berkshire, RG10 9RD
• Role (Resigned): Secretary
• Appointed on: 6 March 2008
• Resigned on: 13 October 2008
• Nationality: British
• Occupation: Company Secretary

PROBERT, John Robert

• Correspondence address: 2 Compton Way Taylors Farm, Sherfield On Loddon, Hook, RG27 0SQ
• Role (Resigned): Secretary
• Appointed on: 8 September 1997
• Resigned on: 8 July 2008
• Nationality: British
• Occupation: Chartered Secretary

COMBINED SECRETARIAL SERVICES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
• Role (Resigned): Nominee Secretary
• Appointed on: 3 June 1997
• Resigned on: 8 September 1997

GULLIFORD, Andrew Stephen

• Correspondence address: White Gables, Perks Lane Prestwood, Great Missenden, Buckinghamshire, HP16 0JQ
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 3 November 2004
• Resigned on: 6 March 2008
• Nationality: British
• Country of residence: England
• Occupation: Hp16 0jq

HEAWOOD, John Anthony Nicholas

• Correspondence address: Gateway, South View Road, Pinner, Middlesex, HA5 3YB
• Role (Resigned): Director
• Date of birth: February 1953
• Appointed on: 8 September 1997
• Resigned on: 6 March 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

HORLER, Elizabeth Anne

• Correspondence address: 9 Lionel Avenue, Wendover, Buckinghamshire, HP22 6LL
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 6 March 2008
• Resigned on: 31 March 2009
• Nationality: British
• Occupation: Chartered Accountant

KINGSTON, Richard David

• Correspondence address: 60 Clifton Road, Amersham, Buckinghamshire, HP6 5PN
• Role (Resigned): Director
• Date of birth: January 1948
• Appointed on: 8 September 1997
• Resigned on: 31 December 2006
• Nationality: British
• Occupation: Accountant

LYNCH, Valerie Ann

• Correspondence address: 6 Charvil House Road, Charvil, Reading, Berkshire, RG10 9RD
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 6 March 2008
• Resigned on: 8 July 2008
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

OSBORN, Gareth John

• Correspondence address: Meadow View, Hardwick Road, Whitchurch On Thames, Berkshire, RG8 7HW
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 8 September 1997
• Resigned on: 6 March 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

SHANKAR, Siva

• Correspondence address: Queenswood, Roberts Way, Englefield Green, Egham, Surrey, United Kingdom, TW20 9SH
• Role (Resigned): Director
• Date of birth: May 1970
• Appointed on: 31 December 2006
• Resigned on: 6 March 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director Uk Property

SIMONS, David Edmund Frederick

• Correspondence address: Blue Cedars, Wayside Gardens, Gerrards Cross, Buckinghamshire, SL9 7NG
• Role (Resigned): Director
• Date of birth: October 1940
• Appointed on: 8 September 1997
• Resigned on: 2 October 2002
• Nationality: British
• Country of residence: England
• Occupation: Company Director

TAYLOR, Martin Laurence

• Correspondence address: 20 Bushwood Road, Kew, Richmond, Surrey, TW9 3BQ
• Role (Resigned): Director
• Date of birth: October 1949
• Appointed on: 8 September 1997
• Resigned on: 9 July 2003
• Nationality: British
• Country of residence: England
• Occupation: Chartered Secretary

THOMSON, Hugh Linklater

• Correspondence address: 38 Charlbury Road, Oxford, Oxfordshire, OX2 6UX
• Role (Resigned): Director
• Date of birth: July 1945
• Appointed on: 8 September 1997
• Resigned on: 31 August 1998
• Nationality: British
• Occupation: Chartered Surveyor

WILSON, Derek Robert

• Correspondence address: The Spinney Misbourne Avenue, Chalfont St Peter, Gerrards Cross, Buckinghamshire, SL9 0PF
• Role (Resigned): Director
• Date of birth: October 1944
• Appointed on: 8 September 1997
• Resigned on: 4 November 2002
• Nationality: British
• Occupation: Company Director

COMBINED NOMINEES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NA
• Role (Resigned): Nominee Director
• Appointed on: 3 June 1997
• Resigned on: 8 September 1997

COMBINED SECRETARIAL SERVICES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
• Role (Resigned): Nominee Director
• Appointed on: 3 June 1997
• Resigned on: 8 September 1997