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3/4 MALLOW STREET MANAGEMENT LIMITED

Company number 03659777

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Officers: 14 officers / 9 resignations

NELTHORPE, Ian Paul

Correspondence address
503 Union Wharf, Wenlock Road, London, England, N1 7TD
Role Active
Secretary
Appointed on
27 December 2016
Nationality
British

DHUT, Rita

Correspondence address
Flat 2, 3-4 Mallow Street, London, England, EC1Y 8RQ
Role Active
Director
Date of birth
July 1972
Appointed on
8 January 2013
Nationality
British
Country of residence
England
Occupation
Fund Manager

JOHNSON, Samuel Matthew

Correspondence address
Flat 4, 3/4 Mallow Street, London, England, EC1Y 8RQ
Role Active
Director
Date of birth
September 1978
Appointed on
7 October 2024
Nationality
British
Country of residence
England
Occupation
Director

LEVIEUX, Philippe

Correspondence address
Ground Floor Flat, 3-4 Mallow Street, London, England, EC1Y 8RQ
Role Active
Director
Date of birth
August 1987
Appointed on
8 May 2024
Nationality
Belgian
Country of residence
England
Occupation
Company Director

THOMAS, Perry Ian

Correspondence address
Flat 1, 3-4 Mallow Street, London, EC1Y 8RQ
Role Active
Director
Date of birth
June 1967
Appointed on
27 March 2009
Nationality
British
Country of residence
England
Occupation
Actuary

BURBRIDGE, Christopher Laurence

Correspondence address
152 Cromwell Road, London, SW7 4EF
Role Resigned
Secretary
Appointed on
30 October 1998
Resigned on
2 August 2005
Nationality
British
Occupation
Property Manager

COUNTY ESTATE MANAGEMENT SECRETARIAL SERVICES LIMITED

Correspondence address
79 New Cavendish Street, London, United Kingdom, W1W 6XB
Role Resigned
Secretary
Appointed on
1 August 2005
Resigned on
19 July 2010

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
05498971

FIRSTPORT SECRETARIAL LIMITED

Correspondence address
Queensway House, 11 Queensway, New Milton, Hampshire, United Kingdom, BH25 5NR
Role Resigned
Secretary
Appointed on
14 November 2012
Resigned on
24 June 2016

Registered in a European Economic Area What's this?

Place registered
ENGLAND & WALES
Registration number
05806647

PEMBERTONS SECRETARIES LIMITED

Correspondence address
Queensway House, 11 Queensway, New Milton, New Milton, Hampshire, BH25 5NR
Role Resigned
Secretary
Appointed on
19 July 2010
Resigned on
14 November 2012

Registered in a European Economic Area What's this?

Place registered
BH25 5NR
Registration number
01666012

TEMPLE SECRETARIES LIMITED

Correspondence address
788-790 Finchley Road, London, NW11 7TJ
Role Resigned
Nominee Secretary
Appointed on
30 October 1998
Resigned on
30 October 1998

BURBRIDGE, Christopher Laurence

Correspondence address
152 Cromwell Road, London, SW7 4EF
Role Resigned
Director
Date of birth
July 1955
Appointed on
30 October 1998
Resigned on
16 August 2005
Nationality
British
Occupation
Property Manager

DYERSON, Adam Christopher

Correspondence address
19 Brooksville Avenue, London, NW6 6TH
Role Resigned
Director
Date of birth
June 1969
Appointed on
27 September 2004
Resigned on
24 August 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Equity Broker

GREEN, Andrew James

Correspondence address
3-4 Mallow Street, London, EC1Y 8RQ
Role Resigned
Director
Date of birth
June 1961
Appointed on
30 October 1998
Resigned on
8 May 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Photographer

COMPANY DIRECTORS LIMITED

Correspondence address
788-790 Finchley Road, London, NW11 7TJ
Role Resigned
Nominee Director
Appointed on
30 October 1998
Resigned on
30 October 1998