SHELBURNE COURT PUTNEY LIMITED

Company number 03655288

24 officers / 21 resignations

INNOVUS COMPANY SECRETARIES LIMITED

• Correspondence address: Queensway House, 11 Queensway, New Milton, Hampshire, England, BH25 5NR
• Role (Active): Secretary
• Appointed on: 1 December 2024

UK Limited Company What's this?

• Registration number: 05988785

DREW, Geoffrey Philip

• Correspondence address: 24 Shelburne Court, London, SW15 2DQ
• Role (Active): Director
• Date of birth: August 1947
• Appointed on: 22 July 2003
• Nationality: British
• Country of residence: England
• Occupation: Print Supervisor

RUOCCO, Pasquale

• Correspondence address: 24 Roehampton Vale, Putney, London, United Kingdom, SW15 3RY
• Role (Active): Director
• Date of birth: January 1944
• Appointed on: 28 February 2019
• Nationality: Italian
• Country of residence: United Kingdom
• Occupation: Retired

FANUCCO, Aligi Pietro Paolo

• Correspondence address: 38 Shelburne Court, Carlton Drive, London, SW15 2DQ
• Role (Resigned): Secretary
• Appointed on: 23 October 1998
• Resigned on: 2 July 2002
• Nationality: British
• Occupation: Retired

A H F SECRETARIES LTD

• Correspondence address: Ahf Secretaries Ltd, Upper Richmond Road, London, England, SW15 2TX
• Role (Resigned): Secretary
• Appointed on: 1 March 2024
• Resigned on: 30 November 2024

UK Limited Company What's this?

• Registration number: 13198313

B-HIVE COMPANY SECRETARIAL SERVICES LIMITED

• Correspondence address: 9-11 The Quadrant, Richmond, Surrey, United Kingdom, TW9 1BP
• Role (Resigned): Secretary
• Appointed on: 28 August 2018
• Resigned on: 29 February 2024

UK Limited Company What's this?

• Registration number: 07106746

GH PROPERTY MANAGEMENT SERVICES LIMITED

• Correspondence address: Riverbank House, 1 Putney Bridge Approach, London, England, SW6 3JD
• Role (Resigned): Secretary
• Appointed on: 1 August 2015
• Resigned on: 28 August 2018

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 06936695

HML ANDERTONS LTD

• Correspondence address: 9-11, The Quadrant, Richmond, Surrey, United Kingdom, TW9 1BP
• Role (Resigned): Secretary
• Appointed on: 1 October 2009
• Resigned on: 18 December 2009

Registered in a European Economic Area What's this?

• Place registered: UK
• Registration number: 4231933

HML COMPANY SECRETARIAL SERVICES

• Correspondence address: Christopher Wren Yard, 117 High Street, Croydon, Surrey, CR0 1QG
• Role (Resigned): Secretary
• Appointed on: 23 January 2007
• Resigned on: 1 October 2009

HML COMPANY SECRETARIAL SERVICES LTD

• Correspondence address: 9-11, The Quadrant, Richmond, Surrey, United Kingdom, TW9 1BP
• Role (Resigned): Secretary
• Appointed on: 18 December 2009
• Resigned on: 28 July 2015

Registered in a European Economic Area What's this?

• Place registered: ENGLAND / WALES
• Registration number: 7106746

SHAW & COMPANY

• Correspondence address: 25 Kew Road, Richmond, Surrey, TW9 2NQ
• Role (Resigned): Secretary
• Appointed on: 2 July 2002
• Resigned on: 23 January 2007

WATERLOW SECRETARIES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Secretary
• Appointed on: 23 October 1998
• Resigned on: 23 October 1998

ANG, Lawrence Seng Hui

• Correspondence address: 42 Werter Road, London, SW15 2LJ
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 23 July 2003
• Resigned on: 1 January 2005
• Nationality: Singaporean
• Occupation: Retd

BLACKMAN, Marion

• Correspondence address: 27 Shelburne Court, Carlton Drive, London, SW15 2DQ
• Role (Resigned): Director
• Date of birth: July 1947
• Appointed on: 23 October 1998
• Resigned on: 2 July 2002
• Nationality: British
• Occupation: Secretary

FANUCCO, Aligi Pietro Paolo

• Correspondence address: 38 Shelburne Court, Carlton Drive, London, SW15 2DQ
• Role (Resigned): Director
• Date of birth: June 1932
• Appointed on: 23 October 1998
• Resigned on: 2 July 2002
• Nationality: British
• Occupation: Retired

GODDARD, Susan Patricia

• Correspondence address: Flat 4 Shelburne Court, 3 Carlton Drive, Putney, SW15 2DQ
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 2 July 2002
• Resigned on: 22 July 2003
• Nationality: Australian
• Occupation: Pa To Chairman

HYETT, Paul Stephen

• Correspondence address: 5 Shelburne Court, 3 Carlton Drive, London, SW15 2DQ
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed on: 22 July 2003
• Resigned on: 1 April 2015
• Nationality: British
• Country of residence: England
• Occupation: Medical Photographer

HYETT, Paul Stephen

• Correspondence address: 5 Shelburne Court, 3 Carlton Drive, London, SW15 2DQ
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed on: 23 October 1998
• Resigned on: 10 July 1999
• Nationality: British
• Country of residence: England
• Occupation: Medical Photographer

KNIGHT, Stanley Bernard

• Correspondence address: 94 Park Lane, Croydon, Surrey, United Kingdom, CR0 1JB
• Role (Resigned): Director
• Date of birth: October 1932
• Appointed on: 17 March 2015
• Resigned on: 20 April 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

LODGE, Rebecca Anne

• Correspondence address: 37 Shelburne Court, 3 Carlton Drive, London, SW15 2DQ
• Role (Resigned): Director
• Date of birth: May 1975
• Appointed on: 22 July 2003
• Resigned on: 22 August 2005
• Nationality: British
• Occupation: Estate Agent

PALMER, Thomas

• Correspondence address: 94 Park Lane, Croydon, Surrey, United Kingdom, CR0 1JB
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 17 March 2015
• Resigned on: 21 October 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

TONGUE, Jean

• Correspondence address: 16 Shelburne Court, 3 Carlton Drive, London, SW15 2DQ
• Role (Resigned): Director
• Date of birth: November 1947
• Appointed on: 2 July 2002
• Resigned on: 22 July 2003
• Nationality: British
• Occupation: Tech Author

HML COMPANY SECRETARIAL SERVICES LIMITED

• Correspondence address: 9-11, The Quadrant, Richmond, England, United Kingdom, TW9 1BP
• Role (Resigned): Director
• Appointed on: 18 December 2009
• Resigned on: 18 December 2009

Registered in a European Economic Area What's this?

• Place registered: GB
• Registration number: 07106746

WATERLOW NOMINEES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Director
• Appointed on: 23 October 1998
• Resigned on: 23 October 1998