THACKERAY MANAGEMENT COMPANY LIMITED

Company number 03887743

20 officers / 14 resignations

INNOVUS COMPANY SECRETARIES LIMITED

• Correspondence address: Queensway House, Queensway, New Milton, Hampshire, England, BH25 5NR
• Role (Active): Secretary
• Appointed on: 7 December 2023

UK Limited Company What's this?

• Registration number: 05988785

BOTWOOD SMITH, Deborah Jane

• Correspondence address: Queensway House, Queensway, New Milton, Hampshire, England, BH25 5NR
• Role (Active): Director
• Date of birth: September 1958
• Appointed on: 13 November 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banking

BROWNE, Christopher Harry Guinness

• Correspondence address: Queensway House, Queensway, New Milton, Hampshire, England, BH25 5NR
• Role (Active): Director
• Date of birth: June 1985
• Appointed on: 4 May 2023
• Nationality: British
• Country of residence: England
• Occupation: Company Director

JOB, Matthew

• Correspondence address: Queensway House, Queensway, New Milton, Hampshire, England, BH25 5NR
• Role (Active): Director
• Date of birth: September 1972
• Appointed on: 3 February 2009
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

SQUIRES, Daniel James Hargreaves

• Correspondence address: Queensway House, Queensway, New Milton, Hampshire, England, BH25 5NR
• Role (Active): Director
• Date of birth: December 1972
• Appointed on: 4 May 2023
• Nationality: British
• Country of residence: England
• Occupation: Finance Manager

VERMYLEN, David Jozef

• Correspondence address: Queensway House, Queensway, New Milton, Hampshire, England, BH25 5NR
• Role (Active): Director
• Date of birth: September 1972
• Appointed on: 12 September 2014
• Nationality: Belgian
• Country of residence: United Kingdom
• Occupation: Finance Manager

HARRIS, Yael

• Correspondence address: 61 Waltham Road, Carshalton, Surrey, SM5 1PR
• Role (Resigned): Secretary
• Appointed on: 27 January 2000
• Resigned on: 3 February 2009
• Nationality: British

MANN, Elaine Paula

• Correspondence address: 85 Thackeray House, 112 Harrow Road, London, NW10 5NF
• Role (Resigned): Secretary
• Appointed on: 7 November 2001
• Resigned on: 31 December 2008
• Nationality: British
• Occupation: Office Adminstration

BLENHEIMS ESTATE AND ASSET MANAGEMENT LIMITED

• Correspondence address: Queensway House, 11 Queensway, New Milton, New Milton, Hampshire, United Kingdom, BH25 5NR
• Role (Resigned): Secretary
• Appointed on: 3 February 2009
• Resigned on: 7 December 2023

UK Limited Company What's this?

• Registration number: 05398647

HALLMARK SECRETARIES LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Secretary
• Appointed on: 2 December 1999
• Resigned on: 27 January 2000

ARIF, Tayyaba

• Correspondence address: 36 Thackeray Road, London, SW8 3TE
• Role (Resigned): Director
• Date of birth: August 1978
• Appointed on: 20 August 2010
• Resigned on: 30 March 2017
• Nationality: Norwegian
• Country of residence: United Kingdom
• Occupation: Management Consultant

BARRIE, Robert Gordon

• Correspondence address: Flat 1, Victorian Heights, Thackeray Road, London, England, SW8 3TD
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 10 January 2013
• Resigned on: 16 July 2013
• Nationality: British
• Country of residence: England
• Occupation: Group Head Of Hr - Finance & It

CARR, David Russell

• Correspondence address: Queensway House, Queensway, New Milton, Hampshire, England, BH25 5NR
• Role (Resigned): Director
• Date of birth: October 1974
• Appointed on: 2 August 2017
• Resigned on: 4 May 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DAVIS, Eva

• Correspondence address: 300 Winston Drive, Cliffside Park, Ny 07010, Usa
• Role (Resigned): Director
• Date of birth: May 1930
• Appointed on: 27 January 2000
• Resigned on: 31 December 2008
• Nationality: Us
• Occupation: Director

LEWIS, Rachel Catherine

• Correspondence address: 15 Young Street, Second Floor Kensington, London, W8 5EH
• Role (Resigned): Director
• Date of birth: April 1973
• Appointed on: 27 October 2009
• Resigned on: 14 August 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Registered Occupational Psychologist

SAWAYAMA, Noriko

• Correspondence address: 28 Victorian Heights, Thackeray Road, London, England, SW8 3TE
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 13 September 2013
• Resigned on: 21 September 2017
• Nationality: Japanese
• Country of residence: United Kingdom
• Occupation: Company Director

TARRIERE, Charles Nicolas

• Correspondence address: Flat 34, Victorian Heights, Thackeray Road, London, England, SW8 3TE
• Role (Resigned): Director
• Date of birth: October 1978
• Appointed on: 15 April 2014
• Resigned on: 13 November 2015
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Fund Manager

UNDERWOOD, Stephen Richard

• Correspondence address: 21 Victorian Heights, Thackeray Road, London, SW8 3TD
• Role (Resigned): Director
• Date of birth: October 1950
• Appointed on: 3 February 2009
• Resigned on: 24 November 2017
• Nationality: English
• Country of residence: England
• Occupation: Doctor

YESHVRVN, Yishai

• Correspondence address: Untere Egg, Gais, 9056, Switzerland
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 23 March 2004
• Resigned on: 3 February 2009
• Nationality: Ch
• Occupation: Business Administration

HALLMARK REGISTRARS LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Director
• Appointed on: 2 December 1999
• Resigned on: 27 January 2000