MAGNOLIA MEWS CHISWICK LIMITED

Company number 04077406

27 officers / 21 resignations

FRICKER, Christine Ann

• Correspondence address: 1 Chadwick Mews, Thames Road, London, W4 3QX
• Role (Active): Secretary
• Appointed on: 11 November 2020

CALDER, Anne

• Correspondence address: 5 Chadwick Mews, Thames Road, London, England, W4 3QX
• Role (Active): Director
• Date of birth: September 1964
• Appointed on: 28 February 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

FRANKS, Sarah Jayne, Ms.

• Correspondence address: Magnolia House, 160 Thames Road, London, England, W4 3QS
• Role (Active): Director
• Date of birth: January 1967
• Appointed on: 9 November 2020
• Nationality: British
• Country of residence: England
• Occupation: Consultant

FRICKER, Christine Ann

• Correspondence address: 1 Chadwick Mews, Thames Road, London, W4 3QX
• Role (Active): Director
• Date of birth: February 1965
• Appointed on: 27 September 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MANN, David John

• Correspondence address: 2 Chadwick Mews, Thames Road, London, England, W4 3QX
• Role (Active): Director
• Date of birth: December 1971
• Appointed on: 30 January 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

THOMPSON, Julian Myles

• Correspondence address: 3, Chadwick Mews, Thames Road, London, England, W4 3QX
• Role (Active): Director
• Date of birth: January 1969
• Appointed on: 17 November 2018
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

GANDHI, Devendra

• Correspondence address: 5 The Knoll, Leatherhead, Surrey, KT22 8XH
• Role (Resigned): Secretary
• Appointed on: 23 October 2000
• Resigned on: 9 March 2009
• Nationality: British

SYSON, Keith Gordon

• Correspondence address: Garden Lodge, 8 Tennyson's Ridge, Haslemere, Surrey, GU27 3SY
• Role (Resigned): Secretary
• Appointed on: 17 October 2000
• Resigned on: 23 October 2000
• Nationality: British
• Occupation: Solicitor

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 25 September 2000
• Resigned on: 17 October 2000

ALEXANDER, Alun Tudor

• Correspondence address: Loxwood, Fullers Road, Rowledge, Farnham, Surrey, GU10 4DF
• Role (Resigned): Director
• Date of birth: November 1952
• Appointed on: 17 October 2000
• Resigned on: 23 October 2000
• Nationality: British
• Occupation: Solicitor

BRODIE, Jonathan Ross

• Correspondence address: Barn Cottage Moon Lane, Dormansland, Lingfield, Surrey, RH7 6PD
• Role (Resigned): Director
• Date of birth: August 1954
• Appointed on: 23 October 2000
• Resigned on: 9 September 2011
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BUCKLEY, Stephen Andrew

• Correspondence address: 5 Chadwick Mews, Thames Road, London, England, W4 3QX
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 30 January 2019
• Resigned on: 28 February 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

CHURCHHOUSE, Barry

• Correspondence address: 30 High Street, Westerham, Kent, England, TN16 1RG
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 1 May 2013
• Resigned on: 29 October 2013
• Nationality: British
• Country of residence: England
• Occupation: Construction Director

COSTELLO, Edward John

• Correspondence address: 30 High Street, Westerham, Kent, TN16 1RG
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 9 September 2011
• Resigned on: 5 February 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CRONIN, George

• Correspondence address: 30 High Street, Westerham, Kent, Uk, TN16 1RG
• Role (Resigned): Director
• Date of birth: March 1951
• Appointed on: 1 May 2013
• Resigned on: 29 October 2013
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

DERRIEY, Lionel

• Correspondence address: 160 Thames Road, London, England, W4 3QS
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 11 April 2019
• Resigned on: 8 November 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

DIPRE, Remo

• Correspondence address: The Pines, Farm Lane, Ashtead, Surrey, KT21 1LU
• Role (Resigned): Director
• Date of birth: August 1934
• Appointed on: 23 October 2000
• Resigned on: 9 March 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

DUFAUR, Elaine Elizabeth

• Correspondence address: 30 High Street, Westerham, Kent, TN16 1RG
• Role (Resigned): Director
• Date of birth: May 1972
• Appointed on: 1 April 2013
• Resigned on: 29 October 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

FRICKER, Christine Ann

• Correspondence address: 1 Chadwick Mews, Thames Road, London, England, W4 3QX
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 29 October 2013
• Resigned on: 21 February 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

KETTERIDGE, Gregory Charles

• Correspondence address: 30 High Street, Westerham, Kent, TN16 1RG
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 9 September 2011
• Resigned on: 30 April 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MANN, David John

• Correspondence address: 2 Chadwick Mews, Thames Road, London, England, W4 3QX
• Role (Resigned): Director
• Date of birth: April 1971
• Appointed on: 30 January 2019
• Resigned on: 20 September 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

POLLOCK, John

• Correspondence address: 30 High Street, Westerham, Kent, TN16 1RG
• Role (Resigned): Director
• Date of birth: July 1968
• Appointed on: 5 February 2013
• Resigned on: 29 October 2013
• Nationality: British
• Country of residence: England
• Occupation: Regional Finance Director

SOUTAR, Paul Andrew

• Correspondence address: 30 High Street, Westerham, Kent, TN16 1RG
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 1 April 2013
• Resigned on: 29 October 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SYSON, Keith Gordon

• Correspondence address: Garden Lodge, 8 Tennyson's Ridge, Haslemere, Surrey, GU27 3SY
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 17 October 2000
• Resigned on: 23 October 2000
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

THOMPSON, Julian Myles

• Correspondence address: 3 Chadwick Mews, Thames Road, London, England, W4 3QX
• Role (Resigned): Director
• Date of birth: January 1969
• Appointed on: 29 October 2013
• Resigned on: 20 March 2018
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 25 September 2000
• Resigned on: 17 October 2000

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Director
• Appointed on: 25 September 2000
• Resigned on: 17 October 2000