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THE BANKS (CHISWICK HIGH ROAD) MANAGEMENT COMPANY LIMITED

Company number 03817479

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Officers: 20 officers / 15 resignations

HERTFORD COMPANY SECRETARIES LIMITED

Correspondence address
Rmg House, Essex Road, Hoddesdon, Hertfordshire, United Kingdom, EN11 0DR
Role Active
Nominee Secretary
Appointed on
1 January 2009

UK Limited Company What's this?

Registration number
03067765

BOSANQUET, Simon Rivers

Correspondence address
49 Greek Street, London, England, W1D 4EG
Role Active
Director
Date of birth
October 1948
Appointed on
2 February 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Film Director

JOSEPH, Dennis William

Correspondence address
Rmg House, Essex Road, Hoddesdon, Hertfordshire, England, EN11 0DR
Role Active
Director
Date of birth
July 1966
Appointed on
23 September 2014
Nationality
British
Country of residence
England
Occupation
It Consultant

ODDI, Dino

Correspondence address
Rmg House, Essex Road, Hoddesdon, Hertfordshire, United Kingdom, EN11 0DR
Role Active
Director
Date of birth
August 1939
Appointed on
7 February 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Retired

TAGGART, William Frederick

Correspondence address
Rmg House, Essex Road, Hoddesdon, Hertfordshire, United Kingdom, EN11 0DR
Role Active
Director
Date of birth
January 1947
Appointed on
31 March 2008
Nationality
Irish
Country of residence
United Kingdom
Occupation
Charity Director

COONEY, Christopher John

Correspondence address
Connaught House, Alexandra Terrace, Guildford, Surrey, GU1 3DA
Role Resigned
Secretary
Appointed on
30 July 1999
Resigned on
1 September 2000
Nationality
New Zealander

E L SERVICES LIMITED

Correspondence address
25 Harley Street, London, W1G 9BR
Role Resigned
Secretary
Appointed on
1 September 2000
Resigned on
20 June 2008

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
30 July 1999
Resigned on
30 July 1999

CULLEN, John Gerard

Correspondence address
Rmg House, Essex Road, Hoddesdon, Hertfordshire, United Kingdom, EN11 0DR
Role Resigned
Director
Date of birth
August 1970
Appointed on
7 June 2001
Resigned on
22 January 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Barrister

FLOWER, Alexander Geoffrey

Correspondence address
Easton 39 Courthouse Road, Maidenhead, Berkshire, SL6 6JA
Role Resigned
Director
Date of birth
March 1963
Appointed on
15 June 2000
Resigned on
1 September 2000
Nationality
British
Occupation
Technical Director

GREGORY, Christine

Correspondence address
7 Parr Place, 23-27 Chiswick High Road, London, W4 2ET
Role Resigned
Director
Date of birth
April 1968
Appointed on
12 July 2000
Resigned on
3 November 2001
Nationality
Usa
Occupation
Cbm

GRIFFITH, Vivian Rosemary

Correspondence address
2 South Parade, Chiswick, London, W4 1JU
Role Resigned
Director
Date of birth
September 1948
Appointed on
12 July 2000
Resigned on
4 August 2004
Nationality
British
Occupation
Company Director

HENDERSON, Patricia Annette

Correspondence address
The Stables, Main Road, Edenbridge, Kent, TN8 6HU
Role Resigned
Director
Date of birth
September 1959
Appointed on
15 June 2000
Resigned on
1 September 2000
Nationality
British
Occupation
Sales Marketing Director

INKIN, Anthony Roy

Correspondence address
St Bernards, Tilford Road, Farnham, Surrey, GU9 8HX
Role Resigned
Director
Date of birth
July 1966
Appointed on
20 March 2000
Resigned on
1 September 2000
Nationality
British
Country of residence
England
Occupation
Solicitor

JOHNSTON, Robert Andrew

Correspondence address
Rmg House, Essex Road, Hoddesdon, Hertfordshire, England, EN11 0DR
Role Resigned
Director
Date of birth
November 1988
Appointed on
25 September 2014
Resigned on
21 February 2019
Nationality
British
Country of residence
England
Occupation
Chartered Surveyor

KERR, Alastair Malcolm

Correspondence address
Rmg House, Essex Road, Hoddesdon, Hertfordshire, EN11 0DR
Role Resigned
Director
Date of birth
July 1956
Appointed on
22 January 2013
Resigned on
2 February 2023
Nationality
British
Country of residence
England
Occupation
Businessman

NESBITT, Peter Victor

Correspondence address
76 Reedham Drive, Purley, Surrey, CR8 4DS
Role Resigned
Director
Date of birth
June 1946
Appointed on
1 March 2000
Resigned on
1 September 2000
Nationality
British
Occupation
Managing Director

ODDI, Jean

Correspondence address
4 Parr Place, 23-27 Chiswick High Road, London, W4 2ET
Role Resigned
Director
Date of birth
April 1947
Appointed on
12 July 2000
Resigned on
10 November 2006
Nationality
British
Occupation
Company Director

ROGERS, Colin John

Correspondence address
7 Luckley Road, Wokingham, Berkshire, RG41 2ES
Role Resigned
Director
Date of birth
October 1956
Appointed on
30 July 1999
Resigned on
30 September 1999
Nationality
British
Country of residence
England
Occupation
Finance Director

STEWART, Gavin Vaughan

Correspondence address
35 Beech Close, Watlington, Oxfordshire, OX49 5LL
Role Resigned
Director
Date of birth
June 1959
Appointed on
30 July 1999
Resigned on
1 January 2000
Nationality
British
Occupation
Company Director