TRINITY MEWS (SOUTHFIELDS) MANAGEMENT LIMITED

Company number 03730238

46 officers / 34 resignations

BALE, James William

• Correspondence address: 5 Wordsworth Close, Winchester, Hampshire, SO22 5BY
• Role (Active): Director
• Date of birth: May 1972
• Appointed on: 27 August 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Inv Banking

BYRNE, Heidi

• Correspondence address: 7 Hamilton Mews, London, SW18 5AY
• Role (Active): Director
• Date of birth: March 1978
• Appointed on: 18 September 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Hr Associate

DORIN, Sophia O'Mahony

• Correspondence address: 175 Touch Property Management, Kingston Road, London, England, SW19 1LH
• Role (Active): Director
• Date of birth: February 1977
• Appointed on: 7 November 2017
• Nationality: Irish
• Country of residence: England
• Occupation: Executive Assistant

ELLIOTT, Nicola Jacqueline

• Correspondence address: Holmwood Farm Court, Spook Hill North Holmwood, Dorking, Surrey, RH5 4JR
• Role (Active): Director
• Date of birth: March 1964
• Appointed on: 20 June 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Housewife

GRAZYTE, Igne

• Correspondence address: 5 Carrington House, 140 Replingham Road, London, England, SW18 5LJ
• Role (Active): Director
• Date of birth: March 1985
• Appointed on: 8 February 2024
• Nationality: Lithuanian
• Country of residence: England
• Occupation: Economist

HENNIKER-MAJOR, George Richard

• Correspondence address: 5 Hamilton Mews, London, England, SW18 5AY
• Role (Active): Director
• Date of birth: December 1985
• Appointed on: 11 May 2023
• Nationality: British
• Country of residence: England
• Occupation: Insurance Broker

LAU, Sui

• Correspondence address: The Cottage, 11 Hamilton Mews Southfields, London, SW18 5AY
• Role (Active): Director
• Date of birth: July 1964
• Appointed on: 11 April 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

MALHOTRA, Mehtab

• Correspondence address: 175 Touch Property Management, Kingston Road, London, England, SW19 1LH
• Role (Active): Director
• Date of birth: July 1972
• Appointed on: 1 July 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Barrister

MOSS, Vivienne

• Correspondence address: 1 1 Hamilton Mews, London, England, SW18 5AY
• Role (Active): Director
• Date of birth: August 1983
• Appointed on: 6 February 2023
• Nationality: British
• Country of residence: England
• Occupation: Fundraising Manager

PHAM, Jennifer

• Correspondence address: 33 Peterborough Road, Fulham, London, SW6 3BT
• Role (Active): Director
• Date of birth: August 1969
• Appointed on: 20 June 2002
• Nationality: British
• Country of residence: England
• Occupation: Risk Manager

THACHIL, Ajoy Francis

• Correspondence address: Flat 2 Hamilton Mews, 310 Merton Road, London, England, SW18 5AB
• Role (Active): Director
• Date of birth: May 1972
• Appointed on: 23 December 2014
• Nationality: Indian
• Country of residence: England
• Occupation: Doctor

WAKEFORD, Mark Andrew Nicholas

• Correspondence address: Eton Lodge, Hamilton Mews, London, SW18 5AY
• Role (Active): Director
• Date of birth: May 1958
• Appointed on: 27 August 2002
• Nationality: British
• Country of residence: England
• Occupation: Banker

BALE, James William

• Correspondence address: 4 Carrington House, Replingham Road, London, SW18 5LJ
• Role (Resigned): Secretary
• Appointed on: 20 January 2005
• Resigned on: 18 September 2007
• Nationality: British
• Occupation: Inv Banker

DEY-MAYDON, Jillian

• Correspondence address: 9 Hamilton Mews, Wandsworth, London, SW18 5AY
• Role (Resigned): Secretary
• Appointed on: 18 September 2007
• Resigned on: 20 April 2011
• Nationality: British

GRIMES, Hannah

• Correspondence address: 5 Carrington House, 140 Replingham Road, London, SW18 5LJ
• Role (Resigned): Secretary
• Appointed on: 27 August 2002
• Resigned on: 20 January 2005
• Nationality: British
• Occupation: Midwife

LAMBDEN, Susan

• Correspondence address: 5 Hamilton Mews, London, United Kingdom, SW18 5AY
• Role (Resigned): Secretary
• Appointed on: 20 April 2011
• Resigned on: 17 October 2011

MURPHY, David James

• Correspondence address: Mansard House, Church Roadio, Little Bookham, Surrey, KT23 3JG
• Role (Resigned): Secretary
• Appointed on: 10 March 1999
• Resigned on: 21 June 2002
• Nationality: Irish
• Occupation: Director

WAKEFORD, Mark Andrew Nicholas

• Correspondence address: 175 Touch Property Management, Kingston Road, London, England, SW19 1LH
• Role (Resigned): Secretary
• Appointed on: 17 October 2011
• Resigned on: 24 October 2023

NOMINEE SECRETARIES LTD

• Correspondence address: 3 Garden Walk, London, EC2A 3EQ
• Role (Resigned): Nominee Secretary
• Appointed on: 10 March 1999
• Resigned on: 10 March 1999

ALTEIRAC, Edouard

• Correspondence address: 5 Hamilton Mews, London, England, SW18 5AY
• Role (Resigned): Director
• Date of birth: January 1984
• Appointed on: 6 June 2017
• Resigned on: 5 December 2018
• Nationality: French
• Country of residence: England
• Occupation: Management

BATY, David

• Correspondence address: Mansard House, Little Bookham St Bookham, Leatherhead, Surrey, KT23 3BX
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 10 March 1999
• Resigned on: 21 June 2002
• Nationality: British
• Occupation: Director

BLAY, Paula Yvette

• Correspondence address: 9 Hamilton Mews, Southfields, London, SW18 5AY
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 30 July 1999
• Resigned on: 5 May 2006
• Nationality: British
• Occupation: Director

BYRNE, Heidi

• Correspondence address: 7 Hamilton Mews, London, SW18 5AY
• Role (Resigned): Director
• Date of birth: March 1978
• Appointed on: 18 September 2007
• Resigned on: 18 September 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Hr Associate

CAMP, Adrian

• Correspondence address: 1 Hamilton Mews, Southfields, London, SW18 5AY
• Role (Resigned): Director
• Date of birth: January 1972
• Appointed on: 20 June 2002
• Resigned on: 31 January 2007
• Nationality: British
• Occupation: Marketing Manager

CLARKE, Elizabeth June

• Correspondence address: 54 Springfield Avenue, Sheffield, S Yorkshire, S7 2GA
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed on: 11 June 2009
• Resigned on: 1 October 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Tax Manager

CLARKE, Susannah Germaine, Dr

• Correspondence address: 59b, Thornhill Road, London, England, N1 1JT
• Role (Resigned): Director
• Date of birth: October 1981
• Appointed on: 1 October 2015
• Resigned on: 18 June 2018
• Nationality: British
• Country of residence: England
• Occupation: Research Engineer

CROSTHWAITE, Thomas William

• Correspondence address: 5 Carrington House, 140 Replingham Road, London, England, SW18 5LJ
• Role (Resigned): Director
• Date of birth: October 1986
• Appointed on: 1 July 2013
• Resigned on: 1 April 2022
• Nationality: British
• Country of residence: England
• Occupation: Estate Agent

DHAR, Rajeev, Dr

• Correspondence address: 61 Parkside, Wimbledon, London, SW19 5NL
• Role (Resigned): Director
• Date of birth: October 1970
• Appointed on: 26 February 2008
• Resigned on: 1 July 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Doctor

GRANADOS, Alan James

• Correspondence address: Mansard House Little Bookham Street, Little Bookham, Surrey, KT23 3BX
• Role (Resigned): Director
• Date of birth: July 1943
• Appointed on: 10 March 1999
• Resigned on: 21 June 2002
• Nationality: British
• Occupation: Director

JARMAN, Naoko

• Correspondence address: 7 Hamilton Mews, Southfields, London, SW18 5AY
• Role (Resigned): Director
• Date of birth: February 1969
• Appointed on: 11 April 2005
• Resigned on: 8 September 2006
• Nationality: Japanese
• Occupation: None

LACEY, Novella Letizia

• Correspondence address: PO Box Flat 9, 25 Onslow Square, London, Uk, United Kingdom, SW7 3NJ
• Role (Resigned): Director
• Date of birth: September 1944
• Appointed on: 19 April 2012
• Resigned on: 30 May 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Wife

LAMBDEN, Susan

• Correspondence address: 5 Hamilton Mews, Southfields, London, SW18 5AY
• Role (Resigned): Director
• Date of birth: May 1951
• Appointed on: 18 September 2007
• Resigned on: 17 October 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Pa Secretary

LAMBDEN, Toby Alexander

• Correspondence address: 5 Hamilton Mews, London, United Kingdom, SW18 5AY
• Role (Resigned): Director
• Date of birth: July 1986
• Appointed on: 1 October 2012
• Resigned on: 24 August 2016
• Nationality: British
• Country of residence: England
• Occupation: Student

MAYDON, Edward George Lynch

• Correspondence address: 9 Hamilton Mews, Southfields, London, SW18 5AY
• Role (Resigned): Director
• Date of birth: June 1977
• Appointed on: 18 September 2007
• Resigned on: 20 April 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

MILLWARD, Hannah Frances

• Correspondence address: 2 Hamilton Mews, London, England, SW18 5AY
• Role (Resigned): Director
• Date of birth: February 1979
• Appointed on: 1 January 2010
• Resigned on: 4 April 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Housewife