BUILDING 15 MANAGEMENT COMPANY LIMITED

Company number 04195701

28 officers / 22 resignations

PEMBROKE PROPERTY MANAGEMENT LTD

• Correspondence address: Foundation House, Coach & Horses Passage, Coach & Horses Passage, Tunbridge Wells, England, TN2 5NP
• Role (Active): Secretary
• Appointed on: 3 November 2021

UK Limited Company What's this?

• Registration number: 07607431

BOYLE, Brian

• Correspondence address: Foundation House, Coach & Horses Passage, Lower Pantiles, Tunbridge Wells, Kent, England, TN2 5NP
• Role (Active): Director
• Date of birth: July 1963
• Appointed on: 21 July 2014
• Nationality: British
• Country of residence: England
• Occupation: Royal Air Force Officer

FARROW, Sarah

• Correspondence address: Foundation House, Coach & Horses Passage, Lower Pantiles, Tunbridge Wells, Kent, England, TN2 5NP
• Role (Active): Director
• Date of birth: September 1967
• Appointed on: 29 November 2022
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HARPER, Simon Julian

• Correspondence address: Foundation House, Coach & Horses Passage, Lower Pantiles, Tunbridge Wells, Kent, England, TN2 5NP
• Role (Active): Director
• Date of birth: March 1968
• Appointed on: 10 August 2020
• Nationality: British
• Country of residence: England
• Occupation: Chief Operating Officer

LENNAN, Margaret Diane

• Correspondence address: 703 Tea Trade Wharf, 26 Shad Thames, London, United Kingdom, SE1 2AS
• Role (Active): Director
• Date of birth: August 1952
• Appointed on: 8 April 2009
• Nationality: British
• Country of residence: England
• Occupation: Director

LOTUS GROUP LIMITED

• Correspondence address: 37-39, Queen Elizabeth Street, London, England, SE1 2BT
• Role (Active): Director
• Appointed on: 18 June 2018

UK Limited Company What's this?

• Registration number: 01719966

ANGUS, George David

• Correspondence address: 30 Cause End Road, Wootton, Bedfordshire, MK43 9DB
• Role (Resigned): Secretary
• Appointed on: 6 April 2001
• Resigned on: 19 July 2005
• Nationality: British

EVE, Martin John

• Correspondence address: Westbury House, Westbury Road, Brentwood, Essex, CM14 4JS
• Role (Resigned): Secretary
• Appointed on: 19 July 2005
• Resigned on: 5 March 2008
• Nationality: British

NURSE, Suzanne

• Correspondence address: 72-75, Marylebone High Street, London, W1U 5DB
• Role (Resigned): Secretary
• Appointed on: 5 March 2008
• Resigned on: 16 June 2009
• Nationality: British

THORNTON, James Douglas

• Correspondence address: Unit 3, Castle Gate, Castle Street, Hertford, SG14 1HD
• Role (Resigned): Secretary
• Appointed on: 16 June 2009
• Resigned on: 23 September 2016
• Nationality: British

HALLMARK SECRETARIES LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Secretary
• Appointed on: 6 April 2001
• Resigned on: 6 April 2001

HURFORD SALVI CARR PROPERTY MANAGEMENT LIMITED

• Correspondence address: 3 Castle Gate, Castle Street, Hertford, England, SG14 1HD
• Role (Resigned): Secretary
• Appointed on: 23 September 2016
• Resigned on: 31 August 2021

UK Limited Company What's this?

• Registration number: 3259200

ALLCHIN, Edward Michael

• Correspondence address: 41 Kendal Street, London, W2 2BU
• Role (Resigned): Director
• Date of birth: November 1975
• Appointed on: 15 June 2009
• Resigned on: 7 November 2013
• Nationality: Uk
• Country of residence: Uk
• Occupation: Banking

AUSTIN, Nigel John

• Correspondence address: 21 Cammo Crescent, Edinburgh, EH4 8DZ
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 16 June 2009
• Resigned on: 7 May 2010
• Nationality: British
• Country of residence: Scotland
• Occupation: Solicitor

CONWAY, Stephen Stuart Solomon

• Correspondence address: Penthouse 5, Harley House Regents Park, London, NW1 5HN
• Role (Resigned): Director
• Date of birth: February 1948
• Appointed on: 6 April 2001
• Resigned on: 19 July 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

GREEN, Jonathan Louis

• Correspondence address: 2 Wieland Road, Northwood, Middlesex, HA6 3QU
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 19 July 2005
• Resigned on: 22 April 2009
• Nationality: English
• Country of residence: England
• Occupation: Company Director

KECK, Colleen

• Correspondence address: Allen & Overy Llp, One New Change, London, EC4M 9QQ
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 16 June 2009
• Resigned on: 1 November 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

NASH, John Patrick

• Correspondence address: Foundation House, Coach & Horses Passage, Lower Pantiles, Tunbridge Wells, Kent, England, TN2 5NP
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 29 November 2022
• Resigned on: 30 April 2024
• Nationality: British
• Country of residence: England
• Occupation: Company Chairman

PHILLIPS, Jamie

• Correspondence address: Foundation House, Coach & Horses Passage, Lower Pantiles, Tunbridge Wells, Kent, England, TN2 5NP
• Role (Resigned): Director
• Date of birth: September 1971
• Appointed on: 29 November 2022
• Resigned on: 7 July 2023
• Nationality: British
• Country of residence: England
• Occupation: Retired

PLACE, Pauline Ann

• Correspondence address: Unit 3, Castle Gate, Castle Street, Hertford, SG14 1HD
• Role (Resigned): Director
• Date of birth: December 1938
• Appointed on: 15 April 2013
• Resigned on: 2 June 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Artist

SANDERS, Timothy Simon

• Correspondence address: C/0, Skadden Arps Slate Meager & Fion (Uk) Llp, 40 Bank Street Canary Wharf, London, United Kingdom, E14 5DS
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 6 December 2012
• Resigned on: 6 February 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Lawyer

SANDERSON NASH, Emma Victoria

• Correspondence address: The Robins, Mayfield Lane, Wadhurst, East Sussex, TN5 6HX
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 16 June 2009
• Resigned on: 22 July 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Academic

SANTOS-STEPHENS, Luisa Ribeiro

• Correspondence address: Unit 3, Castle Gate, Castle Street, Hertford, SG14 1HD
• Role (Resigned): Director
• Date of birth: July 1979
• Appointed on: 15 April 2013
• Resigned on: 18 August 2014
• Nationality: Brazilian
• Country of residence: United Kingdom
• Occupation: Strategy Manager

SHAH, Priyesh

• Correspondence address: Unit 3, Castle Gate, Castle Street, Hertford, SG14 1HD
• Role (Resigned): Director
• Date of birth: April 1980
• Appointed on: 15 April 2013
• Resigned on: 8 December 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Proprietary Trading

WAN, Lesley

• Correspondence address: Unit 3, Castle Gate, Castle Street, Hertford, SG14 1HD
• Role (Resigned): Director
• Date of birth: July 1969
• Appointed on: 9 September 2014
• Resigned on: 2 October 2014
• Nationality: British
• Country of residence: England
• Occupation: Lawyer

WORSLEY, Paul Frederick, H H Judge

• Correspondence address: Flat 208 Tea Trade Wharf, 26 Shad Thames, London, SE1 2AS
• Role (Resigned): Director
• Date of birth: December 1947
• Appointed on: 31 March 2009
• Resigned on: 28 May 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Judge

HALLMARK REGISTRARS LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Director
• Appointed on: 6 April 2001
• Resigned on: 6 April 2001

RIVERSIDE PROPERTIES (LONDON) LTD

• Correspondence address: Sandpiper House, 37-39 Queen Elizabeth Street, London, England, SE1 2BT
• Role (Resigned): Director
• Appointed on: 14 October 2014
• Resigned on: 18 June 2018

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: 1716699