DERWENT YARD MANAGEMENT COMPANY (EALING) LIMITED

Company number 04067569

21 officers / 17 resignations

COLIN BIBRA ESTATE AGENTS LIMITED

• Correspondence address: 204 Northfield Avenue, London, England, W13 9SJ
• Role (Active): Secretary
• Appointed on: 25 March 2011

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• Registration number: 7335563

CLAY, Mark

• Correspondence address: Colin Bibra Estate Agents Limited, 204 Northfield Avenue, London, W13 9SJ
• Role (Active): Director
• Date of birth: February 1987
• Appointed on: 26 August 2020
• Nationality: British
• Country of residence: England
• Occupation: Project Manager

GREEN, Anthony

• Correspondence address: Flat 8, Derwent Yard Derwent Road, Ealing, London, England, W5 4TW
• Role (Active): Director
• Date of birth: September 1977
• Appointed on: 30 November 2009
• Nationality: British
• Country of residence: England
• Occupation: Senior Project Manager

KERN, Sarah

• Correspondence address: Colin Bibra Estate Agents Limited, 204 Northfield Avenue, London, W13 9SJ
• Role (Active): Director
• Date of birth: June 1975
• Appointed on: 16 July 2024
• Nationality: British
• Country of residence: England
• Occupation: Journalist

COOK, Kenneth John Charles

• Correspondence address: Cuckoo Cottage Cuckoo Lane, Tonbridge, Kent, TN11 0AG
• Role (Resigned): Secretary
• Appointed on: 3 September 2003
• Resigned on: 24 March 2011
• Nationality: British

INGHAM, Ian Mark

• Correspondence address: 29 Derwent Yard, Derwent Road, London, W5 4TW
• Role (Resigned): Secretary
• Appointed on: 15 January 2002
• Resigned on: 25 July 2003
• Nationality: British
• Occupation: Chartered Accountant

WILLIAMS, James Hugh Alexander

• Correspondence address: 114 Fore Street, Hertford, Hertfordshire, SG14 1AG
• Role (Resigned): Secretary
• Appointed on: 4 September 2000
• Resigned on: 15 January 2002
• Nationality: British
• Occupation: Lawyer

KEY LEGAL SERVICES (SECRETARIAL) LIMITED

• Correspondence address: 20 Station Road, Radyr, Cardiff, CF15 8AA
• Role (Resigned): Nominee Secretary
• Appointed on: 4 September 2000
• Resigned on: 4 September 2000

BARHAM, Anthony James

• Correspondence address: Sacombe Green Farm, Sacombe Green Road, Sacombe Green Ware, Hertfordshire, SG12 0JF
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 4 September 2000
• Resigned on: 15 January 2002
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

BENSON, Paul

• Correspondence address: 18 Derwent Yard, Derwent Road, Ealing, London, W5 4TW
• Role (Resigned): Director
• Date of birth: September 1967
• Appointed on: 4 December 2006
• Resigned on: 30 September 2008
• Nationality: British
• Occupation: Engineer

BUSHELL, Andrew John, Dr

• Correspondence address: Les Mortiers Fleurs,, 1 Rue Des Mortiers, 49430 Les Rairies, France
• Role (Resigned): Director
• Date of birth: June 1969
• Appointed on: 12 January 2004
• Resigned on: 2 December 2015
• Nationality: British
• Country of residence: France
• Occupation: Analyst

CANN, Michael Barry

• Correspondence address: Flat 4 Derwent Yard, Derwent Road, Ealing, London, W5 4TW
• Role (Resigned): Director
• Date of birth: December 1950
• Appointed on: 15 January 2002
• Resigned on: 26 April 2002
• Nationality: British
• Occupation: Letting Agent

ELLIS, Brian

• Correspondence address: Colin Bibra Estate Agents Limited, 204 Northfield Avenue, London, W13 9SJ
• Role (Resigned): Director
• Date of birth: January 1945
• Appointed on: 20 April 2016
• Resigned on: 16 July 2024
• Nationality: British
• Country of residence: England
• Occupation: Retired

INGHAM, Ian Mark

• Correspondence address: 29 Derwent Yard, Derwent Road, London, W5 4TW
• Role (Resigned): Director
• Date of birth: December 1969
• Appointed on: 15 January 2002
• Resigned on: 25 July 2003
• Nationality: British
• Occupation: Chartered Accountant

JONES, Andrew

• Correspondence address: 23 Derwent Yard, Derwent Road, London, W5 4TW
• Role (Resigned): Director
• Date of birth: March 1971
• Appointed on: 15 January 2002
• Resigned on: 1 August 2003
• Nationality: British
• Occupation: Sales Manager

JONES, Anthony Dominic

• Correspondence address: Barnside Hare Street Road, Hare Street, Buntingford, Hertfordshire, SG9 0AD
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 4 September 2000
• Resigned on: 15 January 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MADHAS, Gopal

• Correspondence address: 14 Derwent Yard, Derwent Road, Ealing, W5 4TW
• Role (Resigned): Director
• Date of birth: August 1970
• Appointed on: 15 January 2002
• Resigned on: 7 November 2005
• Nationality: British
• Occupation: Business Development Manager

PEDLEY, Colin Andrew

• Correspondence address: 48 Ranelagh Road, Ealing, London, W5 5RJ
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed on: 3 December 2008
• Resigned on: 20 April 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retired

PEDLEY, Colin Andrew

• Correspondence address: 48 Ranelagh Road, Ealing, London, W5 5RJ
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed on: 15 January 2002
• Resigned on: 12 December 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retired

ROWE, Jeannie Elizabeth

• Correspondence address: 24 Derwent Yard, Derwent Road, Ealing, London, W5 4TW
• Role (Resigned): Director
• Date of birth: October 1945
• Appointed on: 15 January 2002
• Resigned on: 1 January 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Teacher

KEY LEGAL SERVICES (NOMINEES) LIMITED

• Correspondence address: 20 Station Road, Radyr, Cardiff, CF15 8AA
• Role (Resigned): Nominee Director
• Appointed on: 4 September 2000
• Resigned on: 4 September 2000