75 NIGHTINGALE LANE MANAGEMENT COMPANY LIMITED

Company number 03545797

21 officers / 15 resignations

WARD, Matthew

• Correspondence address: 75b, Nightingale Lane, London, England, SW12 8LY
• Role (Active): Secretary
• Appointed on: 11 May 2016

HERLIHY, Selina Anne

• Correspondence address: 75b, Nightingale Lane, London, England, SW12 8LY
• Role (Active): Director
• Date of birth: February 1973
• Appointed on: 10 May 2013
• Nationality: British
• Country of residence: England
• Occupation: Lawyer

PARTON, Barnaby

• Correspondence address: 75d, Nightingale Lane, London, England, SW12 8LY
• Role (Active): Director
• Date of birth: November 1990
• Appointed on: 22 June 2024
• Nationality: British
• Country of residence: England
• Occupation: Finance

PARTON, Charles William

• Correspondence address: 1 Northbourne Road, Clapham, London, SW4 7DW
• Role (Active): Director
• Date of birth: March 1956
• Appointed on: 15 December 2006
• Nationality: British
• Country of residence: England
• Occupation: Diplomat

REED, Benjamin

• Correspondence address: 75b, Nightingale Lane, London, England, SW12 8LY
• Role (Active): Director
• Date of birth: November 1988
• Appointed on: 25 February 2022
• Nationality: British
• Country of residence: England
• Occupation: Doctor

WARD, Matthew

• Correspondence address: 75b, Nightingale Lane, London, England, SW12 8LY
• Role (Active): Director
• Date of birth: November 1971
• Appointed on: 15 January 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

ELLIOTT, David St John

• Correspondence address: 75d Nightingale Lane, London, SW12 8LY
• Role (Resigned): Secretary
• Appointed on: 31 March 1999
• Resigned on: 1 December 1999
• Nationality: British

HONEY, Garry William

• Correspondence address: 75c Nightingale Lane, London, SW12 8LY
• Role (Resigned): Secretary
• Appointed on: 18 June 1998
• Resigned on: 31 March 1999
• Nationality: British
• Occupation: Consultant

SLOAN, John

• Correspondence address: 75d Nightingale Lane, London, SW12 8LY
• Role (Resigned): Secretary
• Appointed on: 16 January 2004
• Resigned on: 15 September 2006
• Nationality: Canadian

TAYLOR, Kevin Harold

• Correspondence address: 75a Nightingale Lane, London, SW12 8LY
• Role (Resigned): Secretary
• Appointed on: 1 December 1999
• Resigned on: 16 January 2004
• Nationality: British

WRATHER, Jonathan

• Correspondence address: 75a Nightingale Lane, London, SW12 8LY
• Role (Resigned): Secretary
• Appointed on: 6 August 2007
• Resigned on: 11 May 2016
• Nationality: British
• Occupation: Actor

GOWER SECRETARIES LIMITED

• Correspondence address: 55 Gower Street, London, WC1E 6HQ
• Role (Resigned): Secretary
• Appointed on: 15 April 1998
• Resigned on: 18 June 1998

ELLIOTT, Grizelda Rose

• Correspondence address: 75d Nightingale Lane, London, SW12
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 18 June 1998
• Resigned on: 15 December 1999
• Nationality: British
• Occupation: Theatrical Agent

HEARD, Timothy John

• Correspondence address: 75b Nightingale Lane, London, SW12 8LY
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 29 March 2005
• Resigned on: 9 April 2013
• Nationality: British
• Country of residence: England
• Occupation: Design Director

KEEN, Richard Farley

• Correspondence address: 75c, Nightingale Lane, London, SW12 8LY
• Role (Resigned): Director
• Date of birth: September 1984
• Appointed on: 14 June 2010
• Resigned on: 25 February 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Marketing Manager

O'MEARA, Dominic Joseph

• Correspondence address: 75b Nightingale Lane, London, SW12 8LY
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 16 June 1998
• Resigned on: 2 April 2004
• Nationality: British
• Occupation: Advertising Agent

SLOAN, John

• Correspondence address: 75d Nightingale Lane, London, SW12 8LY
• Role (Resigned): Director
• Date of birth: May 1951
• Appointed on: 23 November 2000
• Resigned on: 15 September 2006
• Nationality: Canadian
• Occupation: Financial Supervisor

TAYLOR, Kevin Harold

• Correspondence address: 75a Nightingale Lane, London, SW12 8LY
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 18 June 1998
• Resigned on: 16 January 2004
• Nationality: British
• Occupation: Merchant Banker

WALMSLEY, Julie

• Correspondence address: 75c Nightingale Lane, London, SW12 8LY
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 31 March 1999
• Resigned on: 14 June 2010
• Nationality: British
• Occupation: Company Director

WRATHER, Jonathan

• Correspondence address: 75a Nightingale Lane, London, SW12 8LY
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 29 March 2005
• Resigned on: 15 January 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Actor

GOWER NOMINEES LIMITED

• Correspondence address: 55 Gower Street, London, WC1E 6HQ
• Role (Resigned): Director
• Appointed on: 15 April 1998
• Resigned on: 18 June 1998