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HALE HOUSE MANAGEMENT (1999) LIMITED

Company number 03725421

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Officers: 24 officers / 17 resignations

BERRYS

Correspondence address
42 Headlands, Kettering, Northamptonshire, England, NN15 7HR
Role Active
Secretary
Appointed on
25 December 2020

Other Corporate Body or Firm What's this?

Law governed
Legal form

MACLEOD, Prudence

Correspondence address
Flat 13 Hale House, 34 De Vere Gardens, London, United Kingdom, W8 5AQ
Role Active
Director
Date of birth
August 1958
Appointed on
26 April 2023
Nationality
Australian
Country of residence
United Kingdom
Occupation
Founder Of Charitable Foundation

MANGLA, Anil Kumar

Correspondence address
Berrys Mp & Bc Limited, Worton Park, Cassington, Oxfordshire, England, OX29 4SX
Role Active
Director
Date of birth
February 1976
Appointed on
23 May 2012
Nationality
British
Country of residence
England
Occupation
Investment Banker

RASAMNY, Ramzy Fouad

Correspondence address
12 Hale House, 34 De Vere Gardens, London, England, W8 5AQ
Role Active
Director
Date of birth
February 1965
Appointed on
22 November 2006
Nationality
British,
Country of residence
United Kingdom
Occupation
Banker

RICHWHITE, David Mackellar

Correspondence address
Flat 16, Hale House, 34 De Vere Gardens, London, England, W8 5AQ
Role Active
Director
Date of birth
April 1948
Appointed on
22 November 2006
Nationality
New Zealander
Country of residence
England
Occupation
Investment Banker

SLOANE, Hugh Patrick

Correspondence address
19 Hale House, 34 De Vere Gardens, London, United Kingdom, W8 5AQ
Role Active
Director
Date of birth
March 1956
Appointed on
23 February 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Director

SYKES, Richard Brook, Sir

Correspondence address
11,, Hale House, 34 De Vere Gardens, London, England, W8 5AQ
Role Active
Director
Date of birth
August 1942
Appointed on
10 March 2008
Nationality
British
Country of residence
England
Occupation
Rector Of Imperial College

BLENHEIMS ESTATE AND ASSET MANAGEMENT LIMITED

Correspondence address
15 Young Street, Second Floor, London, England, W8 5EH
Role Resigned
Secretary
Appointed on
26 February 2019
Resigned on
23 December 2020

Registered in a European Economic Area What's this?

Place registered
ENGLAND
Registration number
05398647

BUSINESS & COMPUTER PERSONNEL (UK) LIMITED

Correspondence address
340 Old York Road, Wandsworth, London, SW18 1SS
Role Resigned
Secretary
Appointed on
16 March 1999
Resigned on
16 December 2009

EDEN SECRETARIES LIMITED

Correspondence address
The Quadrant, 118 London Road, Kingston, Surrey, KT2 6QJ
Role Resigned
Nominee Secretary
Appointed on
3 March 1999
Resigned on
3 March 1999

SAMJESS LIMITED

Correspondence address
81a, Banstead Road, Carshalton, Surrey, England, SM5 3NP
Role Resigned
Secretary
Appointed on
16 December 2009
Resigned on
1 October 2017

Registered in a European Economic Area What's this?

Place registered
SURREY, ENGLAND
Registration number
4314559

ANABTAWI, Sari Maher

Correspondence address
Flat 1, 34 De Vere Gardens, London, W8 5AQ
Role Resigned
Director
Date of birth
June 1962
Appointed on
16 March 1999
Resigned on
7 December 1999
Nationality
British
Country of residence
United Kingdom
Occupation
Banker

BRITTON, Jill

Correspondence address
Flat 20 Hale House, 34 De Vere Gardens, London, W8 5AQ
Role Resigned
Director
Date of birth
November 1965
Appointed on
1 February 2005
Resigned on
8 November 2007
Nationality
British
Occupation
Business Consultant

BYRN, Gordon Stavert

Correspondence address
11 Hale House, 34 De Vere Gardens, London, W8 5AQ
Role Resigned
Director
Date of birth
June 1945
Appointed on
22 November 2006
Resigned on
10 December 2007
Nationality
French
Occupation
Chairman

ELANSARI, Osama Ahmed, Dr

Correspondence address
5 Hale House, 34 De Vere Gardens, London, W8 5AQ
Role Resigned
Director
Date of birth
February 1941
Appointed on
16 March 1999
Resigned on
1 November 2001
Nationality
British
Occupation
Retired

FAIRHAVEN, Ailwyn Henry George, Baron

Correspondence address
Flat 16 Hale House, 34 De Vere Gardens, London, W8 5AQ
Role Resigned
Director
Date of birth
November 1936
Appointed on
16 March 1999
Resigned on
5 December 2000
Nationality
British
Occupation
Magistrate

GEDDES, Carnel

Correspondence address
15 Young Street Second Floor, London, W8 5EH
Role Resigned
Director
Date of birth
July 1978
Appointed on
23 May 2012
Resigned on
4 September 2012
Nationality
South African
Country of residence
England
Occupation
Chartered Accountant

MAXWELL, Robert Heron

Correspondence address
8 Hale House, De Vere Gardens, Kensington, London, W8 5AQ
Role Resigned
Director
Date of birth
February 1959
Appointed on
7 December 1999
Resigned on
18 February 2004
Nationality
British
Occupation
Stockbroker

RICHARDS, John William

Correspondence address
15 Hale House, 34 De Vere Gardens, London, W8 5AQ
Role Resigned
Director
Date of birth
February 1961
Appointed on
18 February 2004
Resigned on
25 April 2005
Nationality
British
Occupation
Investment Manager

ROSIN, Sebastian Nicholas

Correspondence address
9 Hale House, 34 De Vere Gardens, London, England, W8 5AQ
Role Resigned
Director
Date of birth
June 1926
Appointed on
16 March 1999
Resigned on
26 April 2023
Nationality
British
Country of residence
England
Occupation
Company Director

SAINTY, Julian Lawrence

Correspondence address
19 Hale House, 34 De Vere Gardens, London, W8 5AQ
Role Resigned
Director
Date of birth
August 1953
Appointed on
5 December 2000
Resigned on
18 February 2021
Nationality
English
Country of residence
England
Occupation
Management Consultant

SLESINGER, Timothy, Mr.

Correspondence address
6 Hale House 34, De Vere Gardens, London, England, W8 5AQ
Role Resigned
Director
Date of birth
May 1966
Appointed on
10 March 2008
Resigned on
7 December 2010
Nationality
British
Country of residence
England
Occupation
Data Management

ST ALDWYN, Michael Henry Hicks Beach, Earl

Correspondence address
17 Hale House, 34 De Vere Gardens, London, W8 5AQ
Role Resigned
Director
Date of birth
February 1950
Appointed on
16 March 1999
Resigned on
18 May 2005
Nationality
British
Country of residence
England
Occupation
Company Director

GLASSMILL LIMITED

Correspondence address
The Quadrant, 118 London Road, Kingston, Surrey, KT2 6QJ
Role Resigned
Nominee Director
Appointed on
3 March 1999
Resigned on
3 March 1999