28 & 30 GRATTON ROAD MANAGEMENT LIMITED

Company number 03869373

22 officers / 18 resignations

B-HIVE COMPANY SECRETARIAL SERVICES LIMITED

• Correspondence address: 9-11, The Quadrant, Richmond, England, TW9 1BP
• Role (Active): Secretary
• Appointed on: 1 June 2024

UK Limited Company What's this?

• Registration number: 07106746

ASKIN, Marie Patricia

• Correspondence address: 28a Gratton Road, London, W14 0JX
• Role (Active): Director
• Date of birth: February 1960
• Appointed on: 1 November 1999
• Nationality: New Zealander,British
• Country of residence: England
• Occupation: Registered Nurse

MANLEY, Jane Louise

• Correspondence address: 30e, Gratton Road, London, England, W14 0JX
• Role (Active): Director
• Date of birth: March 1966
• Appointed on: 12 January 2020
• Nationality: British
• Country of residence: England
• Occupation: Company Director

WALLS ECKLEY, Gillian, Mrs.

• Correspondence address: Apt 10 The Radial, 12 Point Pleasant, London, SW18 1GG
• Role (Active): Director
• Date of birth: July 1958
• Appointed on: 5 November 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Corporate Para Legal

BENNETT, Georgina Marcia Nina

• Correspondence address: Hill Farm, Holbrook Common, South Gloucestershire, BS30 5NF
• Role (Resigned): Secretary
• Appointed on: 1 November 1999
• Resigned on: 31 March 2011
• Nationality: British
• Occupation: Administrator Sec

BOWMAN, Jennifer

• Correspondence address: 28b Gratton Road, London, United Kingdom, W14 0JX
• Role (Resigned): Secretary
• Appointed on: 27 February 2022
• Resigned on: 5 November 2023

JENNINGS, Sylvie

• Correspondence address: 23 Pheasant Drive, High Wycombe, Buckinghamshire, United Kingdom, HP13 5JH
• Role (Resigned): Secretary
• Appointed on: 31 March 2011
• Resigned on: 28 February 2013

LANGE, Abigail Anne

• Correspondence address: Energique, Anstey Lane, Alton, Hampshire, England, GU34 2NB
• Role (Resigned): Secretary
• Appointed on: 11 December 2015
• Resigned on: 27 February 2022

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 1 November 1999
• Resigned on: 1 November 1999

VERITAS ESTATE MANAGEMENT

• Correspondence address: 164 King Street, London, England, W6 0QU
• Role (Resigned): Secretary
• Appointed on: 22 March 2013
• Resigned on: 11 December 2015

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 7454794

BENNETT, Georgina Marcia Nina

• Correspondence address: Hill Farm, Holbrook Common, South Gloucestershire, BS30 5NF
• Role (Resigned): Director
• Date of birth: December 1950
• Appointed on: 1 November 1999
• Resigned on: 23 August 2002
• Nationality: British
• Occupation: Administrator Sec

BOWMAN, Jennifer

• Correspondence address: 28b Gratton Road, London, United Kingdom, W14 0JX
• Role (Resigned): Director
• Date of birth: June 1975
• Appointed on: 27 February 2022
• Resigned on: 5 November 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Marketing Director

COUFFIGNALS, Eric

• Correspondence address: 28b, Gratton Road, London, England, W14 0JX
• Role (Resigned): Director
• Date of birth: April 1986
• Appointed on: 26 November 2014
• Resigned on: 15 December 2020
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Quantative Analyst

DUNKLEY, Steven

• Correspondence address: 28b Gratton Road, Kensington Olympia, London, W14 0JX
• Role (Resigned): Director
• Date of birth: August 1975
• Appointed on: 6 November 2006
• Resigned on: 22 October 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Consultant

HOWARD, William John

• Correspondence address: 30a Gratton Road, London, W14 0JX
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 16 July 2002
• Resigned on: 7 January 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Pianist

ISAAC, Christopher Hywell Edward

• Correspondence address: 45 Studland Street, London, Greater London, W6 0JT
• Role (Resigned): Director
• Date of birth: March 1978
• Appointed on: 22 November 2007
• Resigned on: 27 May 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Digital Avert Manager

LANGE, Abigail Anne

• Correspondence address: 28e, Gratton Road, London, England, W14 0JX
• Role (Resigned): Director
• Date of birth: May 1979
• Appointed on: 12 January 2020
• Resigned on: 27 February 2022
• Nationality: British
• Country of residence: England
• Occupation: Company Director

ORTIZ DE ROSAS, Rodrigo

• Correspondence address: Ground Floor Flat, 30 Gratton Road, London, United Kingdom, W14 0JX
• Role (Resigned): Director
• Date of birth: June 1972
• Appointed on: 7 December 2011
• Resigned on: 16 May 2013
• Nationality: Argentinian
• Country of residence: United Kingdom
• Occupation: Director

PARROT, Christophe Andre Nicolas

• Correspondence address: 30b, Gratton Road, London, England, W14 0JX
• Role (Resigned): Director
• Date of birth: January 1979
• Appointed on: 8 July 2013
• Resigned on: 5 February 2019
• Nationality: French
• Country of residence: United Kingdom
• Occupation: N/A

PARRY, David Lloyd

• Correspondence address: 23 Old Oak Road, London, W3 7HN
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 1 November 1999
• Resigned on: 25 September 2013
• Nationality: British
• Country of residence: England
• Occupation: Private Tutor

SAHAJPAL, Stuti Jai Krishan

• Correspondence address: 28b, Gratton Road, London, United Kingdom, W14 0LX
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 30 November 2010
• Resigned on: 11 July 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

THOMAS, Hannah

• Correspondence address: 30b Gratton Road, London, United Kingdom, W14 0JX
• Role (Resigned): Director
• Date of birth: May 1991
• Appointed on: 5 February 2019
• Resigned on: 5 November 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor