Advanced company searchLink opens in new window

WATCHFIELD ESTATE LTD

Company number 04306519

Filter officers

Filter officers

Officers: 60 officers / 52 resignations

B-HIVE COMPANY SECRETARIAL SERVICES LIMITED

Correspondence address
9-11, The Quadrant, Richmond, United Kingdom, TW9 1BP
Role Active
Secretary
Appointed on
26 July 2024

UK Limited Company What's this?

Registration number
07106746

BINGHAM, John Francis

Correspondence address
Estate Office, Watchfield Court, Sutton Court Road, London, W4 4NA
Role Active
Director
Date of birth
September 1951
Appointed on
4 December 2023
Nationality
British
Country of residence
England
Occupation
None

CARTWRIGHT, Cassandra Jane

Correspondence address
Estate Office, Watchfield Court, Sutton Court Road, London, United Kingdom, W4 4NA
Role Active
Director
Date of birth
April 1967
Appointed on
7 November 2024
Nationality
British
Country of residence
United Kingdom
Occupation
None Stated

CHESTER, James Frank

Correspondence address
Estate Office, Watchfield Court, Sutton Court Road, London, W4 4NA
Role Active
Director
Date of birth
May 1949
Appointed on
4 December 2023
Nationality
British
Country of residence
England
Occupation
Retired

GRABOWSKI, Jakub

Correspondence address
Estate Office, Watchfield Court, Sutton Court Road, London, W4 4NA
Role Active
Director
Date of birth
January 1987
Appointed on
4 December 2023
Nationality
British
Country of residence
England
Occupation
Company Director

RADCLIFFE, Anjali

Correspondence address
Estate Office, Watchfield Court, Sutton Court Road, London, W4 4NA
Role Active
Director
Date of birth
April 1972
Appointed on
4 December 2023
Nationality
British,Canadian
Country of residence
England
Occupation
Company Director

THOMPSON, David George

Correspondence address
Estate Office, Watchfield Court, Sutton Court Road, London, W4 4NA
Role Active
Director
Date of birth
June 1940
Appointed on
4 December 2023
Nationality
British
Country of residence
England
Occupation
Retired

WOODARD, Vanessa Karen Ross

Correspondence address
Estate Office, Watchfield Court, Sutton Court Road, London, W4 4NA
Role Active
Director
Date of birth
June 1973
Appointed on
12 August 2024
Nationality
British
Country of residence
England
Occupation
Project Manager

FORBES, John Paton

Correspondence address
19 Watchfield Court, Sutton Court Road, London, W4 4NB
Role Resigned
Secretary
Appointed on
17 October 2001
Resigned on
30 November 2004
Nationality
British
Occupation
Chartered Accountant

CK CORPORATE SERVICES LIMITED

Correspondence address
1 Heather Way, Chobham, Surrey, United Kingdom, GU24 8RA
Role Resigned
Secretary
Appointed on
1 December 2004
Resigned on
31 January 2022

ALDRIDGE, Colin Russell

Correspondence address
Estate Office, Watchfield Court, Sutton Court Road, London, W4 4NA
Role Resigned
Director
Date of birth
July 1947
Appointed on
12 July 2021
Resigned on
17 January 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Retired Consultant

ANDONIAN, Bernard

Correspondence address
Estate Office, Watchfield Court, Sutton Court Road, London, W4 4NA
Role Resigned
Director
Date of birth
September 1949
Appointed on
12 July 2021
Resigned on
4 December 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

AZIRIAN, Dzovinar

Correspondence address
4 Sandown House, Heathfield Terrace, London, W4 4JP
Role Resigned
Director
Date of birth
January 1950
Appointed on
15 February 2010
Resigned on
28 March 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Retired

BONE, Kathryn Louise

Correspondence address
167 Watchfield Court, Sutton Court Road, Chiswick, London, England, England, W4 4NE
Role Resigned
Director
Date of birth
April 1987
Appointed on
3 October 2017
Resigned on
8 February 2021
Nationality
British
Country of residence
England
Occupation
Solicitor

BROOKMAN, Joanna

Correspondence address
45 Watchfield Court, Sutton Court Road, London, United Kingdom, W4 4NB
Role Resigned
Director
Date of birth
April 1958
Appointed on
13 June 2017
Resigned on
25 June 2020
Nationality
British
Country of residence
England
Occupation
Office Manager

BROOKMAN, Joanna

Correspondence address
45 Watchfield Court, Sutton Court Road, London, W4 4NB
Role Resigned
Director
Date of birth
April 1958
Appointed on
19 November 2007
Resigned on
25 April 2013
Nationality
British
Country of residence
England
Occupation
Chairmans Assistant London Sto

CHESTER, James Frank

Correspondence address
5 Sandown House, Heathfield Terrace, London, United Kingdom, W4 4JP
Role Resigned
Director
Date of birth
May 1949
Appointed on
12 November 2018
Resigned on
16 June 2020
Nationality
British
Country of residence
England
Occupation
Retired Hr Consultant

CLAYTON-JONES, Kim

Correspondence address
104 Watchfield Court, Sutton Court Road, London, W4 4ND
Role Resigned
Director
Date of birth
September 1960
Appointed on
12 February 2009
Resigned on
25 April 2013
Nationality
British
Occupation
Interior Designer Decorator

CLIFT, Ronald

Correspondence address
98 Watchfield Court, Sutton Court Road, London, W4 4ND
Role Resigned
Director
Date of birth
August 1957
Appointed on
29 November 2004
Resigned on
7 April 2006
Nationality
British
Occupation
Civil Servant

COLLINS, Jack Benjamin

Correspondence address
167 Watchfield Court, Sutton Court Road, Chiswick, London, England, England, W4 4NE
Role Resigned
Director
Date of birth
December 1987
Appointed on
3 October 2017
Resigned on
28 October 2021
Nationality
British
Country of residence
England
Occupation
Accountant

DE LASTI, Mel Francis

Correspondence address
Estate Office, Watchfield Court, Sutton Court Road, London, W4 4NA
Role Resigned
Director
Date of birth
March 1941
Appointed on
25 April 2013
Resigned on
4 December 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Retired

FORBES, John Paton

Correspondence address
19 Watchfield Court, Sutton Court Road, London, W4 4NB
Role Resigned
Director
Date of birth
October 1948
Appointed on
17 October 2001
Resigned on
30 September 2004
Nationality
British
Occupation
Chartered Accountant

FREEDMAN, Robert Charles

Correspondence address
164 Watchfield Court, Sutton Court Road, London, United Kingdom, W4 4NE
Role Resigned
Director
Date of birth
September 1943
Appointed on
11 June 2019
Resigned on
19 June 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Musician

FREEDMAN, Robert Charles

Correspondence address
164 Watchfield Court, Sutton Court Road, London, W4 4NE
Role Resigned
Director
Date of birth
September 1943
Appointed on
4 March 2002
Resigned on
12 February 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Musician

GHAZNI, Raehaneh

Correspondence address
Estate Office, Watchfield Court, Sutton Court Road, London, W4 4NA
Role Resigned
Director
Date of birth
January 1961
Appointed on
4 December 2023
Resigned on
21 October 2024
Nationality
British
Country of residence
England
Occupation
Market Research

HAMMOND, Christopher Ian

Correspondence address
6 Goodwood House, Heathfield Terrace, London, United Kingdom, W4 4JW
Role Resigned
Director
Date of birth
May 1942
Appointed on
23 April 2012
Resigned on
2 June 2016
Nationality
British
Country of residence
England
Occupation
Retired Assistant Headmaster

HARRISON, Valerie Maureen

Correspondence address
116 Watchfield Court, Sutton Court Road, London, W4 4ND
Role Resigned
Director
Date of birth
May 1952
Appointed on
17 October 2001
Resigned on
5 February 2006
Nationality
British
Occupation
Manager

HARVEY, Richard

Correspondence address
124 Watchfield Court, Sutton Court Road, London, United Kingdom, W4 4NE
Role Resigned
Director
Date of birth
August 1965
Appointed on
12 July 2021
Resigned on
26 September 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

HITCHCOCK, David William Warwick

Correspondence address
53 Watchfield Court, Sutton Court Road, London, United Kingdom, W4 4NB
Role Resigned
Director
Date of birth
April 1949
Appointed on
3 May 2013
Resigned on
28 October 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

HODGE, Rachel Anne

Correspondence address
90 Watchfield Court, Sutton Court Road, London, United Kingdom, W4 4ND
Role Resigned
Director
Date of birth
August 1978
Appointed on
10 September 2013
Resigned on
31 January 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Statistician

JOHAL, Paul

Correspondence address
2 Watchfield Court, Sutton Court Road, London, England, W4 4NA
Role Resigned
Director
Date of birth
June 1964
Appointed on
17 June 2015
Resigned on
29 May 2019
Nationality
British
Country of residence
England
Occupation
Director

JOHNSON, Barry Robert

Correspondence address
44 Watchfield Court, Sutton Court Road, London, United Kingdom, W4 4NB
Role Resigned
Director
Date of birth
July 1946
Appointed on
13 June 2017
Resigned on
2 January 2018
Nationality
British
Country of residence
England
Occupation
Businessman

KHOURY, Aymen

Correspondence address
112 Watchfield Court, Sutton Court Road, London, United Kingdom, W4 4ND
Role Resigned
Director
Date of birth
December 1981
Appointed on
3 May 2013
Resigned on
20 February 2017
Nationality
British
Country of residence
England
Occupation
Solicitor

KRUKOWSKA, Agnieszka

Correspondence address
Estate Office, Watchfield Court, Sutton Court Road, London, W4 4NA
Role Resigned
Director
Date of birth
November 1972
Appointed on
4 October 2022
Resigned on
5 June 2023
Nationality
British
Country of residence
England
Occupation
Director

LANCASTER, Sophie Vaughan

Correspondence address
115 Watchfield Court, Sutton Court Road, London, W4 4ND
Role Resigned
Director
Date of birth
July 1974
Appointed on
29 November 2004
Resigned on
2 March 2006
Nationality
British
Occupation
Civil Servant