THE WILTON ALEXANDRIA MANAGEMENT COMPANY LIMITED

Company number 03801494

19 officers / 13 resignations

PINEFLAT MANAGEMENT LIMITED

• Correspondence address: Third Floor, 146 Fleet Street, London, England, EC4A 2BU
• Role (Active): Secretary
• Appointed on: 18 July 2019

UK Limited Company What's this?

• Registration number: 10127239

CHAHAL, Jagdeep

• Correspondence address: 30 Oxford Court, Queens Drive, London, United Kingdom, W3 0HH
• Role (Active): Director
• Date of birth: March 1970
• Appointed on: 19 February 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Contracts Manager

HUGHES, Kate Jane, Dr

• Correspondence address: 12 Coningsby Road, London, England, W5 4HR
• Role (Active): Director
• Date of birth: December 1977
• Appointed on: 13 April 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Dentist

LEWIS, Anthony James Raikes

• Correspondence address: 68 Boileau Road, London, W5 3AJ
• Role (Active): Director
• Date of birth: September 1964
• Appointed on: 21 November 2003
• Nationality: British
• Country of residence: England
• Occupation: Sales Manager

TSIRTSIS, George

• Correspondence address: 33 Woodville Gardens, London, England, W5 2LL
• Role (Active): Director
• Date of birth: July 1971
• Appointed on: 6 March 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Engineer

WOLSTENCROFT, Ginny

• Correspondence address: 13 Ravensbourne Gardens, London, United Kingdom, W13 8EW
• Role (Active): Director
• Date of birth: May 1946
• Appointed on: 6 March 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

FRAHER, David Alan

• Correspondence address: 9 High Trees Park Road, New Barnet, Barnet, Hertfordshire, EN4 9QQ
• Role (Resigned): Secretary
• Appointed on: 18 August 1999
• Resigned on: 19 February 2002
• Nationality: Irish
• Occupation: Chartered Accountant

GOVAN, Mark Alistair

• Correspondence address: Flat 1 Wilton House, 1 Alexandria Road West Ealing, London, W13 0NP
• Role (Resigned): Secretary
• Appointed on: 19 February 2002
• Resigned on: 6 March 2003
• Nationality: British
• Occupation: Sales

HADFIELD, Robert Michael

• Correspondence address: 84 Penton Place, London, SE17 3JS
• Role (Resigned): Secretary
• Appointed on: 1 January 2008
• Resigned on: 7 July 2014
• Nationality: British
• Occupation: University Lecturer

HERTFORD COMPANY SECRETARIES LIMITED

• Correspondence address: Rmg House, Essex Road, Hoddesdon, Hertfordshire, EN11 0DR
• Role (Resigned): Nominee Secretary
• Appointed on: 6 March 2003
• Resigned on: 23 November 2007

PINEFLAT

• Correspondence address: Third Floor, 146, Fleet Street, London, England, EC4A 2BU
• Role (Resigned): Secretary
• Appointed on: 13 October 2015
• Resigned on: 12 July 2017

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: 03949557

PINEFLAT LIMITED

• Correspondence address: Third Floor, 146, Fleet Street, London, England, EC4A 2BU
• Role (Resigned): Secretary
• Appointed on: 7 July 2014
• Resigned on: 18 July 2019

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: 02796694

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 6 July 1999
• Resigned on: 18 August 1999

DURKAN, Daniel Gerard

• Correspondence address: 8 Osborne Close, Hadley Park, Cockfosters, Herts, EN4 9JU
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 18 August 1999
• Resigned on: 19 February 2002
• Nationality: Irish
• Occupation: Company Director

FRAHER, David Alan

• Correspondence address: 9 High Trees Park Road, New Barnet, Barnet, Hertfordshire, EN4 9QQ
• Role (Resigned): Director
• Date of birth: November 1952
• Appointed on: 18 August 1999
• Resigned on: 19 February 2002
• Nationality: Irish
• Occupation: Chartered Accountant

GOVAN, Mark Alistair

• Correspondence address: Flat 1 Wilton House, 1 Alexandria Road West Ealing, London, W13 0NP
• Role (Resigned): Director
• Date of birth: October 1972
• Appointed on: 19 February 2002
• Resigned on: 6 March 2003
• Nationality: British
• Occupation: Sales

HOLLAND, Sarah

• Correspondence address: Flat 1, 1 Alexandria Road West Ealing, London, W13 0NP
• Role (Resigned): Director
• Date of birth: May 1977
• Appointed on: 1 August 2003
• Resigned on: 6 March 2008
• Nationality: Australian
• Occupation: Dental Nurse

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 6 July 1999
• Resigned on: 18 August 1999

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Director
• Appointed on: 6 July 1999
• Resigned on: 18 August 1999