CARRINGTON LODGE LIMITED

Company number 03795902

28 officers / 26 resignations

BARAVIK, Maksim

• Correspondence address: 5 Beverley Lodge, Paradise Road, Richmond, England, TW9 1LL
• Role (Active): Director
• Date of birth: April 1977
• Appointed on: 6 September 2023
• Nationality: British
• Country of residence: England
• Occupation: Engineer

HOSSEIN-MARDI, Mohammad Mehdi, Dr.

• Correspondence address: Unit 3, Colindale Technology Park, Colindeep Lane, London, England, NW9 6BX
• Role (Active): Director
• Date of birth: April 1959
• Appointed on: 22 October 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Electronics Engineer

STEPHENSON, John Matthew

• Correspondence address: 50 Broadway, London, SW1H 0BL
• Role (Resigned): Secretary
• Appointed on: 12 July 1999
• Resigned on: 1 March 2009
• Nationality: British

THOMPSON, Maria

• Correspondence address: Flat 3 Carrington Lodge, Sheen Road, Richmond, Surrey, TW9 1AQ
• Role (Resigned): Secretary
• Appointed on: 13 December 2004
• Resigned on: 19 September 2011
• Nationality: British
• Occupation: Accountant

COMBINED SECRETARIAL SERVICES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
• Role (Resigned): Nominee Secretary
• Appointed on: 25 June 1999
• Resigned on: 12 July 1999

COSEC MANAGEMENT SERVICES LIMITED

• Correspondence address: C/O Countrywide Residential Lettings Ltd, Thamesgate House 4th Floor, Victoria Avenue, Southend On Sea, Essex, England, SS2 6DF
• Role (Resigned): Secretary
• Appointed on: 17 February 2009
• Resigned on: 16 February 2012

TRUST PROPERTY MANAGEMENT LTD

• Correspondence address: 126 Colindale Avenue, London, United Kingdom, NW9 5HD
• Role (Resigned): Secretary
• Appointed on: 17 February 2012
• Resigned on: 7 October 2024

Other Corporate Body or Firm What's this?

• Law governed: COMPANIES ACT 1985
• Legal form: ENGLAND

BRADLEY, Anthony Gerald

• Correspondence address: Torridge House, Torridge Hill, Bideford, Devon, EX39 2AZ
• Role (Resigned): Director
• Date of birth: August 1942
• Appointed on: 7 November 2001
• Resigned on: 13 March 2009
• Nationality: British
• Occupation: Retired

BRAGG, Russell Andrew

• Correspondence address: 71 Arlington Road, Teddington, Middlesex, TW11 8NN
• Role (Resigned): Director
• Date of birth: November 1975
• Appointed on: 7 November 2001
• Resigned on: 20 August 2010
• Nationality: British
• Occupation: Police Officer

BYRON, Barry Lee

• Correspondence address: 9 Beverley Lodge, Paradise Road, Richmond, Surrey, TW9 1LL
• Role (Resigned): Director
• Date of birth: January 1968
• Appointed on: 7 November 2001
• Resigned on: 27 June 2006
• Nationality: British
• Occupation: Civil Servant

CUDDIHY, Ian Thomas

• Correspondence address: Unit 3, Colindale Technology Park, Colindeep Lane, London, England, NW9 6BX
• Role (Resigned): Director
• Date of birth: September 1977
• Appointed on: 10 December 2015
• Resigned on: 22 November 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Pilot

DIXON, Annabelle Clare

• Correspondence address: 12 Carrington Lodge, Sheen Road, Richmond, Surrey, TW9 1AQ
• Role (Resigned): Director
• Date of birth: June 1969
• Appointed on: 19 June 2002
• Resigned on: 11 October 2004
• Nationality: British
• Occupation: Training Manager

HALL, Spencer Cleveland

• Correspondence address: Unit 3, Colindale Technology Park, Colindeep Lane, London, England, NW9 6BX
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 7 November 2001
• Resigned on: 11 December 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Police Officer

HOYER, Philip

• Correspondence address: 9 Beverley Lodge, Sheen Road, Richmond, Surrey, TW9 1LL
• Role (Resigned): Director
• Date of birth: September 1973
• Appointed on: 30 November 2006
• Resigned on: 1 September 2011
• Nationality: German
• Occupation: It Consultant

KEMSLEY, Steve

• Correspondence address: Flat 4 Carrington Lodge, Sheen Road, Richmond, Surrey, TW9 1AQ
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 4 December 2002
• Resigned on: 9 September 2009
• Nationality: British
• Occupation: Director

MCKEOWN, Anthony Gerard

• Correspondence address: 15 Carrington Lodge, Sheen Road, Richmond, Surrey, TW9 1AQ
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 7 November 2001
• Resigned on: 17 February 2011
• Nationality: British
• Occupation: Police Officer

MCQUILLAN, Kevin John

• Correspondence address: Unit 3, Colindale Technology Park, Colindeep Lane, London, England, NW9 6BX
• Role (Resigned): Director
• Date of birth: July 1975
• Appointed on: 10 December 2015
• Resigned on: 10 May 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Airline Senior Manager

PRICE, Edward

• Correspondence address: 4 Carrington Lodge, Sheen Road, Richmond, Surrey, TW9 1AQ
• Role (Resigned): Director
• Date of birth: August 1942
• Appointed on: 11 August 2008
• Resigned on: 25 June 2014
• Nationality: British
• Country of residence: England
• Occupation: Retired

SCOTT, Declan

• Correspondence address: Trust House, 2 Colindale Business Centre, 126 Colindale Avenue, London, England, NW9 5HD
• Role (Resigned): Director
• Date of birth: October 1975
• Appointed on: 22 March 2012
• Resigned on: 12 July 2013
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: It Consultant

SIMPSON, Andrew John

• Correspondence address: 6 Beverley Lodge, Richmond, Surrey, TW9 1LL
• Role (Resigned): Director
• Date of birth: September 1968
• Appointed on: 7 November 2001
• Resigned on: 11 October 2004
• Nationality: British
• Occupation: Police Officer

SWAINE, David

• Correspondence address: Unit 3, Colindale Technology Park, Colindeep Lane, London, England, NW9 6BX
• Role (Resigned): Director
• Date of birth: November 1974
• Appointed on: 20 June 2011
• Resigned on: 30 June 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Tax Adviser

THOMPSON, Maria

• Correspondence address: 3 Carrington Lodge, Sheen Road, Richmond, Surrey, Uk, TW9 1AQ
• Role (Resigned): Director
• Date of birth: March 1974
• Appointed on: 25 February 2011
• Resigned on: 19 September 2011
• Nationality: British
• Country of residence: Uk
• Occupation: Accountant

WHALLEY, Charlotte Louise

• Correspondence address: 9 Beverley Lodge, Paradise Road, Richmond, United Kingdom, TW9 1LL
• Role (Resigned): Director
• Date of birth: April 1978
• Appointed on: 9 October 2018
• Resigned on: 22 January 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Manager

WIGGINS, Michael Richard

• Correspondence address: 43 Fernwood Crescent, Whetstone, London, N20 0RP
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 12 July 1999
• Resigned on: 19 June 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Surveyor

WILLIAMS, Sarah Jane

• Correspondence address: Flat 11 Carrington Lodge, Richmond, Surrey, TW9 1AQ
• Role (Resigned): Director
• Date of birth: June 1969
• Appointed on: 7 November 2001
• Resigned on: 19 June 2002
• Nationality: British
• Occupation: Police Officer

WILLIS, David Jonathan

• Correspondence address: 5 Holwell Court, Essendon, Hertfordshire, AL9 5RE
• Role (Resigned): Director
• Date of birth: October 1951
• Appointed on: 12 July 1999
• Resigned on: 29 March 2011
• Nationality: British
• Country of residence: England
• Occupation: Surveyor

COMBINED NOMINEES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NA
• Role (Resigned): Nominee Director
• Appointed on: 25 June 1999
• Resigned on: 12 July 1999

COMBINED SECRETARIAL SERVICES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
• Role (Resigned): Nominee Director
• Appointed on: 25 June 1999
• Resigned on: 12 July 1999