ELLERTON HOUSE (BRYANSTON SQUARE) MANAGEMENT COMPANY LIMITED

Company number 03796249

19 officers / 15 resignations

GROSS, Michael

• Correspondence address: 16 Ellerton House, 11 Bryanston Square, London, W1H 7FF
• Role (Active): Director
• Date of birth: October 1948
• Appointed on: 23 November 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retired

HEWITT, Anthony Richard

• Correspondence address: 2 Tolherst Court, Turkey Mill Business Park, Ashford Road, Maidstone, Kent, United Kingdom, ME14 5SF
• Role (Active): Director
• Date of birth: October 1949
• Appointed on: 27 February 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Actuary

MURPHY, Gerard Martin, Dr

• Correspondence address: 2 Tolherst Court, Turkey Mill Business Park, Ashford Road, Maidstone, Kent, United Kingdom, ME14 5SF
• Role (Active): Director
• Date of birth: November 1955
• Appointed on: 23 November 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

WOODMAN, Michael Benson

• Correspondence address: 2 Tolherst Court, Turkey Mill Business Park, Ashford Road, Maidstone, Kent, United Kingdom, ME14 5SF
• Role (Active): Director
• Date of birth: October 1982
• Appointed on: 28 November 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Lawyer

SQUIRE, David Blake

• Correspondence address: Maidens Green House, Maidens Green, Winkfield, Berkshire, SL4 4SW
• Role (Resigned): Secretary
• Appointed on: 25 June 1999
• Resigned on: 6 December 2000
• Nationality: British

BUSHEY SECRETARIES AND REGISTRARS LIMITED

• Correspondence address: 191 Sparrows Herne, Bushey Heath, Hertfordshire, WD23 1AJ
• Role (Resigned): Secretary
• Appointed on: 5 December 2000
• Resigned on: 20 August 2003

DYE & DURHAM SECRETARIAL LIMITED

• Correspondence address: Churchill House, Churchill Way, Cardiff, Wales, United Kingdom, CF10 2HH
• Role (Resigned): Secretary
• Appointed on: 31 January 2023
• Resigned on: 4 May 2023

Other Corporate Body or Firm What's this?

• Law governed: COMPANIES ACT 2006
• Legal form: LIMITED
• Place registered: UNITED KINGDOM
• Registration number: 02707949

TEMPLE SECRETARIES LIMITED

• Correspondence address: Winnington House, 2 Woodberry Grove, London, United Kingdom, N12 0DR
• Role (Resigned): Secretary
• Appointed on: 20 August 2003
• Resigned on: 5 January 2017

Registered in a European Economic Area What's this?

• Place registered: ENGLAND AND WALES
• Registration number: 2373000

WOODBERRY SECRETARIAL LIMITED

• Correspondence address: Winnington House, 2 Woodberry Grove, North Finchley, London, United Kingdom, N12 0DR
• Role (Resigned): Secretary
• Appointed on: 5 January 2017
• Resigned on: 30 January 2023

UK Limited Company What's this?

• Registration number: 7168188

ARAIN, Leana

• Correspondence address: 3 Ellerton House, 11 Bryan Square, London, W1H 2DQ
• Role (Resigned): Director
• Date of birth: March 1933
• Appointed on: 27 November 2001
• Resigned on: 1 January 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retired

BROWN, Caroline

• Correspondence address: Flat 8, 11 Bryanston Square, London, W1H 2DQ
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 27 November 2001
• Resigned on: 14 July 2004
• Nationality: British
• Occupation: Financial Analyst

GESTETNER, David

• Correspondence address: Flat 20 Ellerton House, 11 Bryanston Square, London, W1H 7FF
• Role (Resigned): Director
• Date of birth: June 1937
• Appointed on: 23 November 2000
• Resigned on: 3 April 2010
• Nationality: British
• Occupation: Retired

GOODMAN, Everard Nicholas

• Correspondence address: 5 Bryanston Court, London, W1H 7HA
• Role (Resigned): Director
• Date of birth: February 1932
• Appointed on: 24 May 2001
• Resigned on: 26 June 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

GOODMAN, Suzanne Judith

• Correspondence address: Flat 18, 11 Bryanston Square, London, W1H 2DQ
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 27 November 2001
• Resigned on: 5 November 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HEWITT, Alexander Joseph

• Correspondence address: 10a Montagu Mews West, Marylebone, London, W1H 2EE
• Role (Resigned): Director
• Date of birth: June 1981
• Appointed on: 23 November 2000
• Resigned on: 27 February 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Student

JAMES, David John

• Correspondence address: Waldon House, Ridgway Pyrford, Woking, Surrey, GU22 8PW
• Role (Resigned): Director
• Date of birth: November 1943
• Appointed on: 25 June 1999
• Resigned on: 23 November 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Surveyor

THORNE, Rosemary Prudence

• Correspondence address: Winnington House, 2 Woodberry Grove, North Finchley, London, United Kingdom, N12 0DR
• Role (Resigned): Director
• Date of birth: February 1952
• Appointed on: 23 November 2000
• Resigned on: 18 March 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

TUTT, Colin

• Correspondence address: 9 Upper Walk, Virginia Park, Virginia Water, Surrey, GU25 4SN
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 25 June 1999
• Resigned on: 23 November 2000
• Nationality: British
• Occupation: Building Manager

WYATT, Jonathan Charles

• Correspondence address: 57 Vineyard Hill Road, London, SW19 7JL
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 25 June 1999
• Resigned on: 23 November 2000
• Nationality: British
• Country of residence: England
• Occupation: Surveyor