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NIGHTINGALE RISE MANAGEMENT COMPANY LIMITED

Company number 04181601

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Officers: 31 officers / 25 resignations

TRENT PARK PROPERTIES LLP

Correspondence address
Devonshire House, Manor Way, Borehamwood, England, WD6 1QQ
Role Active
Secretary
Appointed on
27 September 2023

UK Limited Company What's this?

Registration number
OC340353

BAIRD, Jane Margaret

Correspondence address
C/O Trent Park Properties Llp, Devonshire House, Manor Way, Borehamwood, England, WD6 1QQ
Role Active
Director
Date of birth
June 1956
Appointed on
10 January 2007
Nationality
British
Country of residence
England
Occupation
Hr Manager

LYDALL, Alexander Ian

Correspondence address
C/O Trent Park Properties Llp, Devonshire House, Manor Way, Borehamwood, England, WD6 1QQ
Role Active
Director
Date of birth
August 1984
Appointed on
27 June 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Head Of Corporate Fx

PAYNE, Clair Graham

Correspondence address
C/O Trent Park Properties Llp, Devonshire House, Manor Way, Borehamwood, England, WD6 1QQ
Role Active
Director
Date of birth
March 1964
Appointed on
26 June 2019
Nationality
British
Country of residence
England
Occupation
Self Employed

STOKKLAND, Linn Kristina

Correspondence address
C/O Trent Park Properties Llp, Devonshire House, Manor Way, Borehamwood, England, WD6 1QQ
Role Active
Director
Date of birth
November 1979
Appointed on
25 June 2014
Nationality
Norwegian
Country of residence
England
Occupation
Marketing Manager

STRATHDEE, Matthew Craig

Correspondence address
C/O Trent Park Properties Llp, Devonshire House, Manor Way, Borehamwood, England, WD6 1QQ
Role Active
Director
Date of birth
June 1974
Appointed on
24 June 2015
Nationality
Australian
Country of residence
United Kingdom
Occupation
Solicitor

BAIRD, Jane Margaret

Correspondence address
C/O Trent Park Properties Llp, Devonshire House, Manor Way, Borehamwood, England, WD6 1QQ
Role Resigned
Secretary
Appointed on
18 June 2009
Resigned on
26 September 2023
Nationality
British
Occupation
Hr Manager

BEST, Michael Robert

Correspondence address
14 Graffham Close, Chichester, West Sussex, PO19 5AW
Role Resigned
Secretary
Appointed on
16 March 2001
Resigned on
19 September 2002
Nationality
British
Occupation
Director

SADLER, Sarah Pauline

Correspondence address
15a Herndon Road, Wandsworth, SW18 2DQ
Role Resigned
Secretary
Appointed on
28 February 2006
Resigned on
17 November 2009
Nationality
British
Occupation
Nhs Manager

WEGUELIN, John

Correspondence address
4 Kinsella Gardens, Camp Road, London, SW19 4UB
Role Resigned
Secretary
Appointed on
9 March 2004
Resigned on
28 February 2006
Nationality
British
Occupation
Consultant

HERTFORD COMPANY SECRETARIES LIMITED

Correspondence address
Rmg House, Essex Road, Hoddesdon, Hertfordshire, EN11 0DR
Role Resigned
Nominee Secretary
Appointed on
10 March 2003
Resigned on
9 March 2004

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
16 March 2001
Resigned on
16 March 2001

ATKINSON, Edwin Philip

Correspondence address
22 Gateway House, 2a Balham Hill, London, SW12 9EE
Role Resigned
Director
Date of birth
October 1966
Appointed on
9 March 2004
Resigned on
31 January 2006
Nationality
British
Occupation
Architect

BLACKWELL, Robert Francis

Correspondence address
Hampden, Stapley Lane Ropley, Alresford, SO24 0EL
Role Resigned
Director
Date of birth
November 1960
Appointed on
8 February 2006
Resigned on
26 September 2011
Nationality
British
Country of residence
England
Occupation
Consultant

BLACKWELL, Robert Francis

Correspondence address
57 Roseneath Road, London, SW11 6AG
Role Resigned
Director
Date of birth
November 1960
Appointed on
9 March 2004
Resigned on
18 January 2005
Nationality
British
Occupation
Communications

CHAPMAN, Hugh Vivian

Correspondence address
17 Gateway House, 2a Balham Hill, London, SW12 9EE
Role Resigned
Director
Date of birth
October 1942
Appointed on
3 February 2009
Resigned on
26 July 2011
Nationality
British
Country of residence
England
Occupation
Architect

FRAZER, David Stewart

Correspondence address
Nrmc C/o Jane Baird (secretary), Flat 10, Gateway House, 2a Balham Hill, London, England, SW12 9EE
Role Resigned
Director
Date of birth
March 1941
Appointed on
9 July 2012
Resigned on
24 March 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Retired

LOVE, Peter David Charles

Correspondence address
Nrmc C/o Jane Baird (secretary), Flat 10, Gateway House, 2a Balham Hill, London, SW12 9EE
Role Resigned
Director
Date of birth
March 1983
Appointed on
3 March 2015
Resigned on
13 November 2015
Nationality
English
Country of residence
England
Occupation
Ship Broker

O NEILL, Brendon Hugh

Correspondence address
Fernbank 55 Ashley Road, Epsom, Surrey, KT18 5BN
Role Resigned
Director
Date of birth
July 1962
Appointed on
16 March 2001
Resigned on
10 March 2003
Nationality
British
Occupation
Managing Director

OWENS, Edward Francis

Correspondence address
22 Lime Kiln Road, Mannings Heath, Horsham, West Sussex, RH13 6JH
Role Resigned
Director
Date of birth
August 1966
Appointed on
16 March 2001
Resigned on
10 March 2003
Nationality
British
Country of residence
England
Occupation
Sales-Marketing Director

PUTT, Helen Louise

Correspondence address
28 Gateway House, 2a Balham Hill, London, SW12 9EE
Role Resigned
Director
Date of birth
October 1958
Appointed on
10 January 2007
Resigned on
1 January 2009
Nationality
British
Country of residence
England
Occupation
Director

SADLER, Alan Peter

Correspondence address
Nrmc C/o Jane Baird (secretary), Flat 10, Gateway House, 2a Balham Hill, London, England, SW12 9EE
Role Resigned
Director
Date of birth
April 1965
Appointed on
9 July 2012
Resigned on
24 June 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Project Director

SADLER, Sarah Pauline

Correspondence address
15a Herndon Road, Wandsworth, SW18 2DQ
Role Resigned
Director
Date of birth
December 1978
Appointed on
9 March 2004
Resigned on
17 November 2009
Nationality
British
Occupation
Nhs Manager

STRICKLAND, Andrew John

Correspondence address
C/O Trent Park Properties Llp, Devonshire House, Manor Way, Borehamwood, England, WD6 1QQ
Role Resigned
Director
Date of birth
February 1964
Appointed on
3 March 2015
Resigned on
16 February 2024
Nationality
British
Country of residence
England
Occupation
Commodity Broker

WANG, Jia Hui, Dr

Correspondence address
C/O Trent Park Properties Llp, Devonshire House, Manor Way, Borehamwood, England, WD6 1QQ
Role Resigned
Director
Date of birth
January 1972
Appointed on
9 March 2004
Resigned on
30 June 2022
Nationality
British
Country of residence
England
Occupation
Doctor

WEGUELIN, John

Correspondence address
4 Kinsella Gardens, Camp Road, London, SW19 4UB
Role Resigned
Director
Date of birth
November 1950
Appointed on
9 March 2004
Resigned on
28 February 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Consultant

CORPORATE PROPERTY MANAGEMENT LIMITED

Correspondence address
108 High Street, Stevenage, Hertfordshire, SG1 3DW
Role Resigned
Director
Appointed on
10 March 2003
Resigned on
28 November 2003

CPM ASSET MANAGEMENT LIMITED

Correspondence address
C P M House, Essex Road, Hoddesdon, Hertfordshire, EN11 0DR
Role Resigned
Director
Appointed on
28 November 2003
Resigned on
9 March 2004

HERTFORD COMPANY SECRETARIES LIMITED

Correspondence address
Rmg House, Essex Road, Hoddesdon, Hertfordshire, EN11 0DR
Role Resigned
Nominee Director
Appointed on
10 March 2003
Resigned on
9 March 2004

INSTANT COMPANIES LIMITED

Correspondence address
1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role Resigned
Nominee Director
Appointed on
16 March 2001
Resigned on
16 March 2001

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Director
Appointed on
16 March 2001
Resigned on
16 March 2001