123 ST GEORGES DRIVE MANAGEMENT COMPANY LIMITED

Company number 03851862

24 officers / 19 resignations

FRY, Richard Alan

• Correspondence address: 140 Tachbrook Street, London, England, SW1V 2NE
• Role (Active): Secretary
• Appointed on: 1 October 2017

BENNETT, Amanda Jane

• Correspondence address: 140 Tachbrook Street, London, England, SW1V 2NE
• Role (Active): Director
• Date of birth: June 1967
• Appointed on: 3 April 2000
• Nationality: British
• Country of residence: England
• Occupation: Administrator

BEVAN, Tarne Kelly

• Correspondence address: 140 Tachbrook Street, London, England, SW1V 2NE
• Role (Active): Director
• Date of birth: April 1970
• Appointed on: 30 September 2021
• Nationality: British
• Country of residence: England
• Occupation: Investment Management

RAY, Ian Edward George

• Correspondence address: 5 Downfield Road, Bristol, England, BS8 2TG
• Role (Active): Director
• Date of birth: July 1954
• Appointed on: 17 November 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

WEST, Camilla

• Correspondence address: 140 Tachbrook Street, London, England, SW1V 2NE
• Role (Active): Director
• Date of birth: April 1980
• Appointed on: 25 November 2003
• Nationality: British
• Country of residence: England
• Occupation: Research Analyst

CHAN, Hanue

• Correspondence address: 9 Summer Hill, Elstree, Borehamwood, Hertfordshire, WD6 3JA
• Role (Resigned): Secretary
• Appointed on: 1 October 1999
• Resigned on: 1 April 2002
• Nationality: British
• Occupation: Property Management

NEWSOME, Barry

• Correspondence address: 12 Redvers Road, Warlingham, Surrey, CR6 9HN
• Role (Resigned): Secretary
• Appointed on: 1 April 2002
• Resigned on: 1 January 2007
• Nationality: British
• Occupation: Banker

ROGERS, Anthony David

• Correspondence address: Burford Lacey, Bartons Lane, Petworth, West Sussex, United Kingdom, GU28 0DA
• Role (Resigned): Secretary
• Appointed on: 1 February 2011
• Resigned on: 7 October 2014
• Nationality: British

INTEGRITY PROPERTY MANAGEMENT LTD

• Correspondence address: Integrity Property Management Ltd, Jubilee House, Merrion Avenue, Stanmore, Middlesex, United Kingdom, HA7 4RY
• Role (Resigned): Secretary
• Appointed on: 8 May 2009
• Resigned on: 31 January 2011

Registered in a European Economic Area What's this?

• Place registered: LONDON, ENGLAND
• Registration number: 05559019

JCM SERVICES LIMITED

• Correspondence address: 44 Burslem Road, Tunbridge Wells, Kent, TN2 3TT
• Role (Resigned): Secretary
• Appointed on: 1 January 2007
• Resigned on: 8 May 2009

UNITED COMPANY SECRETARIES

• Correspondence address: Unit 9, Astra Centre, Edinburgh Way, Harlow, Essex, England, CM20 2BN
• Role (Resigned): Secretary
• Appointed on: 27 October 2014
• Resigned on: 1 January 2016

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: 06404682

WARWICK ESTATES PROPERTY MANAGEMENT LTD

• Correspondence address: Unit 7, Astra Centre, Edinburgh Way, Harlow, Essex, England, CM20 2BN
• Role (Resigned): Secretary
• Appointed on: 1 January 2016
• Resigned on: 31 August 2017

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 06230550

WATERLOW SECRETARIES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Secretary
• Appointed on: 1 October 1999
• Resigned on: 1 October 1999

AKHLAGHI-KERMANSHAHI, Sajad

• Correspondence address: Flat 3 123 Saint Georges Drive, London, SW1V 4DA
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 3 April 2000
• Resigned on: 8 January 2003
• Nationality: Iranian
• Occupation: London Taxi Driver

BEVAN, Tarne Kelly

• Correspondence address: Unit 9 Astra Centre, Edinburgh Way, Harlow, Essex, CM20 2BN
• Role (Resigned): Director
• Date of birth: April 1970
• Appointed on: 7 February 2003
• Resigned on: 11 November 2015
• Nationality: British
• Country of residence: England
• Occupation: Investment Banking

GWYER, Marcus

• Correspondence address: 52 Moreton Street, London, United Kingdom, SW1V 2PB
• Role (Resigned): Director
• Date of birth: October 1987
• Appointed on: 1 October 2016
• Resigned on: 1 February 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Lawyer

HOWITT, Carina Anne

• Correspondence address: 52 Moreton Street, London, United Kingdom, SW1V 2PB
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 10 November 2015
• Resigned on: 2 July 2021
• Nationality: British
• Country of residence: Singapore
• Occupation: Teacher

MARSHALL, Paul

• Correspondence address: 12 Moorland House, Ordnance Wharf, Gibralter, Gibralter
• Role (Resigned): Director
• Date of birth: July 1970
• Appointed on: 3 April 2000
• Resigned on: 1 September 2015
• Nationality: British
• Country of residence: Gibraltar
• Occupation: Finance Director

NEWTON, Andrew William

• Correspondence address: Flat 1, 123 Saint Georges Drive, London, SW1V 4DA
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 3 April 2000
• Resigned on: 29 August 2001
• Nationality: British
• Occupation: Lawyer

RIPLEY, Joanna

• Correspondence address: Flat 6, 123 Saint Georges Drive, London, SW1V 4DA
• Role (Resigned): Director
• Date of birth: March 1974
• Appointed on: 3 April 2000
• Resigned on: 16 March 2007
• Nationality: British
• Occupation: Gilder

SHEN, Grace Wai-Yee

• Correspondence address: 8a Bowen Road, 16/F Berrett Mansions, Hong Kong, China, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed on: 1 October 1999
• Resigned on: 10 May 2000
• Nationality: Canadian
• Occupation: Director

SMOOT, Ann Elise

• Correspondence address: 123 Saint Georges Drive Flat 1, London, SW1V 4DA
• Role (Resigned): Director
• Date of birth: August 1969
• Appointed on: 18 October 2001
• Resigned on: 22 July 2004
• Nationality: American
• Occupation: Organist

WATERLOW NOMINEES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Director
• Appointed on: 1 October 1999
• Resigned on: 1 October 1999

WATERLOW SECRETARIES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Director
• Appointed on: 1 October 1999
• Resigned on: 3 April 2000