CLERKENWELL CENTRAL MANAGEMENT COMPANY LIMITED

Company number 03645720

33 officers / 26 resignations

HURFORD SALVI CARR PROPERTY MANAGEMENT LIMITED

• Correspondence address: 3 Castle Gate, Castle Street, Hertford, England, SG14 1HD
• Role (Active): Secretary
• Appointed on: 1 November 2018

UK Limited Company What's this?

• Registration number: 03259200

COOPER, Hannah Kristina

• Correspondence address: 3 Castle Gate, Castle Street, Hertford, England, SG14 1HD
• Role (Active): Director
• Date of birth: February 1978
• Appointed on: 28 July 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Civil Servant

GARDINER, Paul Edward

• Correspondence address: Chart Court Oast, Pluckley Road, Little Chart, Ashford, Kent, England, TN27 0QH
• Role (Active): Director
• Date of birth: January 1962
• Appointed on: 10 May 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: It Consultant

LEMKAK, Yacine

• Correspondence address: 3 Castle Gate, Castle Street, Hertford, England, SG14 1HD
• Role (Active): Director
• Date of birth: July 1980
• Appointed on: 10 May 2023
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Banker

LEVONIAN, Caroline Adelle

• Correspondence address: 3 Castle Gate, Castle Street, Hertford, England, SG14 1HD
• Role (Active): Director
• Date of birth: July 1949
• Appointed on: 10 April 2019
• Nationality: American
• Country of residence: England
• Occupation: Retired

SUSONG, Andrew Kirk

• Correspondence address: 3 Castle Gate, Castle Street, Hertford, England, SG14 1HD
• Role (Active): Director
• Date of birth: August 1974
• Appointed on: 10 May 2023
• Nationality: American
• Country of residence: United States
• Occupation: Attorney

WILBY, Edward Thomas

• Correspondence address: 3 Castle Gate, Castle Street, Hertford, England, SG14 1HD
• Role (Active): Director
• Date of birth: May 1985
• Appointed on: 10 September 2008
• Nationality: British
• Country of residence: England
• Occupation: Finance Management

GARDINER, Paul Edward

• Correspondence address: Chart Court Oast, Pluckley Road, Little Chart, Kent, TN27 0QH
• Role (Resigned): Secretary
• Appointed on: 7 November 2007
• Resigned on: 22 July 2008
• Nationality: British

ABLESAFE LIMITED

• Correspondence address: 2 Old Court Mews, 311a Chase Road, London, England, N14 6JS
• Role (Resigned): Secretary
• Appointed on: 22 July 2008
• Resigned on: 30 September 2018

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 02241466

C & M SECRETARIES LIMITED

• Correspondence address: PO BOX 55, 7 Spa Road, London, SE16 3QP
• Role (Resigned): Nominee Secretary
• Appointed on: 7 October 1998
• Resigned on: 7 October 1998

HERTFORD COMPANY SECRETARIES LIMITED

• Correspondence address: Rmg House, Essex Road, Hoddesdon, Hertfordshire, EN11 0DR
• Role (Resigned): Nominee Secretary
• Appointed on: 7 October 1998
• Resigned on: 31 December 2006

BURTON, Peter

• Correspondence address: HA4
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 18 January 2005
• Resigned on: 21 July 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BUTTERWORTH, Pauline Elizabeth Joanne

• Correspondence address: 95 Station Road, Hampton, Middx, TW12 2BD
• Role (Resigned): Director
• Date of birth: July 1969
• Appointed on: 10 July 2006
• Resigned on: 14 May 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

COOPER, Hannah Kristina

• Correspondence address: 95 Station Road, Hampton, Middx, TW12 2BD
• Role (Resigned): Director
• Date of birth: February 1978
• Appointed on: 9 August 2011
• Resigned on: 5 August 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Digital Marketing Executive

FIDOCK, Robert Michael

• Correspondence address: 21 The Gardens, Stotfold, Hitchin, Hertfordshire, SG5 4HD
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 21 January 2002
• Resigned on: 25 June 2003
• Nationality: British
• Occupation: Regional Director

GARDINER, Paul Edward

• Correspondence address: Chart Court Oast, Pluckley Road, Little Chart, Kent, TN27 0QH
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 10 July 2006
• Resigned on: 26 January 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: It Consultant

GAZARIAN, Vadim

• Correspondence address: Flat 10 Dickens Court, 13-16 Britton Street, London, England, EC1M 5SX
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 22 December 2020
• Resigned on: 22 December 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

HEIDEN BLUNT, Heide

• Correspondence address: 18 Dickens Court, 13-16 Britton Street, London, EC1M 5SX
• Role (Resigned): Director
• Date of birth: July 1975
• Appointed on: 10 July 2006
• Resigned on: 10 January 2007
• Nationality: British
• Occupation: Banking

JOHNSON, Brian Stuart

• Correspondence address: 3 Castle Gate, Castle Street, Hertford, England, SG14 1HD
• Role (Resigned): Director
• Date of birth: August 1953
• Appointed on: 10 July 2006
• Resigned on: 10 May 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Designer

MARCZYNSKI, Zenon

• Correspondence address: 1 Burberry Close, New Malden, Surrey, KT3 3AR
• Role (Resigned): Director
• Date of birth: July 1951
• Appointed on: 7 August 2003
• Resigned on: 15 October 2004
• Nationality: British
• Country of residence: England
• Occupation: Director

MOODIE, Peter Frederick Christian

• Correspondence address: 1 Dickens Court, 13 Britton Street, London, EC1M 5SX
• Role (Resigned): Director
• Date of birth: October 1943
• Appointed on: 25 May 2008
• Resigned on: 27 January 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retired

NEEDHAM, Simon Andrew

• Correspondence address: 95 Station Road, Hampton, Middx, TW12 2BD
• Role (Resigned): Director
• Date of birth: November 1973
• Appointed on: 2 February 2010
• Resigned on: 1 January 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Software Developer

SCHMEJA, Carmen

• Correspondence address: 2 Old Court Mews, 311a Chase Road, London, England, N14 6JS
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 8 November 2011
• Resigned on: 1 July 2017
• Nationality: German
• Country of residence: United Kingdom
• Occupation: Designer

SHEPHERD CROSS, Henry Michael

• Correspondence address: Denham Farm, Denham Quainton, Aylesbury, Buckinghamshire, HP22 4AL
• Role (Resigned): Director
• Date of birth: February 1969
• Appointed on: 7 October 1998
• Resigned on: 7 August 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Deputy Managing Director

SMITH, Melanie Jane, Dr

• Correspondence address: 3 Castle Gate, Castle Street, Hertford, England, SG14 1HD
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 22 September 2021
• Resigned on: 10 May 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Nhs Consultant

SMITH, Melanie Jane, Dr

• Correspondence address: Flat 4 Dickens Court, 13-16 Britton Street, London, EC1M 5SX
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 10 July 2006
• Resigned on: 10 September 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Doctor

STOREY, Andrew Peter

• Correspondence address: 10 Swan Drive Aldermarston, Reading, Berkshire, RG7 4UZ
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 7 October 1998
• Resigned on: 20 January 2004
• Nationality: British
• Occupation: Sales Director

THOMSON, Brian Dennis

• Correspondence address: Sangers, Little Heath Road, Fontwell, West Sussex, BN18 0SR
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 7 August 2003
• Resigned on: 21 July 2006
• Nationality: British
• Occupation: Director

WALIA, Gagandeep

• Correspondence address: 3 Castle Gate, Castle Street, Hertford, England, SG14 1HD
• Role (Resigned): Director
• Date of birth: July 1983
• Appointed on: 7 February 2014
• Resigned on: 6 February 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financier

WARD, Steven James

• Correspondence address: 3 Castle Gate, Castle Street, Hertford, England, SG14 1HD
• Role (Resigned): Director
• Date of birth: October 1953
• Appointed on: 24 September 2007
• Resigned on: 22 June 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banking

WATT, Stephen

• Correspondence address: Chestnut Acres Common Road, Dorney, Windsor, Berkshire, SL4 6PX
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 7 October 1998
• Resigned on: 31 December 2003
• Nationality: British
• Occupation: Managing Director

WISLANG, Nikolas Simon

• Correspondence address: 95 Station Road, Hampton, Middx, TW12 2BD
• Role (Resigned): Director
• Date of birth: October 1968
• Appointed on: 2 February 2010
• Resigned on: 6 October 2011
• Nationality: New Zealander
• Country of residence: United Kingdom
• Occupation: It Consultant

C & M REGISTRARS LIMITED

• Correspondence address: PO BOX 55, 7 Spa Road, London, SE16 3QP
• Role (Resigned): Nominee Director
• Appointed on: 7 October 1998
• Resigned on: 7 October 1998