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BEVAN HOUSE MANAGEMENT CO LTD

Company number 04326229

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Officers: 32 officers / 27 resignations

JONES & PARTNERS (SECRETARIAL SERVICES) LIMITED

Correspondence address
2nd Floor Butler House, 177-178 Tottenham Court Road, London, England, W1T 7AF
Role Active
Secretary
Appointed on
23 March 2017

UK Limited Company What's this?

Registration number
10413820

HOLT, Stephen

Correspondence address
2nd Floor Butler House, 177-178 Tottenham Court Road, London, England, W1T 7AF
Role Active
Director
Date of birth
May 1953
Appointed on
4 February 2019
Nationality
British
Country of residence
United Kingdom
Occupation
None

PEDDIE, Andrew Brian

Correspondence address
Butler House, 177-178 Tottenham Court Road, London, England, W1T 7AF
Role Active
Director
Date of birth
February 1963
Appointed on
22 January 2024
Nationality
British
Country of residence
England
Occupation
Director

TREACHER, Peter David

Correspondence address
1 Cambridge Road, Sunbridge Park, Bromley, England, BR1 4EB
Role Active
Director
Date of birth
February 1972
Appointed on
27 March 2012
Nationality
British
Country of residence
England
Occupation
Publishing

UNWIN, Jonathan Mark

Correspondence address
19 Bevan House, Boswell Street, London, England, WC1N 3BT
Role Active
Director
Date of birth
June 1962
Appointed on
30 March 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Lecturer

BRYAN, Jonathan

Correspondence address
14 Bevan House, Boswell Street, London, WC1N 3BT
Role Resigned
Secretary
Appointed on
31 October 2005
Resigned on
13 August 2007
Nationality
British

BRYAN-BROWN, Michael John

Correspondence address
26 Bevan House, Boswell Street, London, WC1N 3BT
Role Resigned
Secretary
Appointed on
21 November 2001
Resigned on
9 June 2003
Nationality
British

MAXWELL, Adrian Robert John

Correspondence address
Highfields, Silver Street, Wiveliscombe, TA4 2PD
Role Resigned
Secretary
Appointed on
9 June 2003
Resigned on
21 February 2005
Nationality
British
Occupation
Barrister

CC COMPANY SECRETARIAL SERVICES LIMITED

Correspondence address
Wells House, 80 Upper Street Islington, London, N1 0NU
Role Resigned
Secretary
Appointed on
28 February 2005
Resigned on
21 November 2005

COMBINED SECRETARIAL SERVICES LIMITED

Correspondence address
Victoria House, 64 Paul Street, London, EC2A 4NG
Role Resigned
Nominee Secretary
Appointed on
21 November 2001
Resigned on
21 November 2001

JONES & PARTNERS LTD

Correspondence address
3rd Floor Solar House, 1-9 Romford Road, London, England, E15 4RG
Role Resigned
Secretary
Appointed on
9 February 2015
Resigned on
23 March 2017

Registered in a European Economic Area What's this?

Place registered
ENGLAND
Registration number
03859907

PEMBERTONS SECRETARIES LIMITED

Correspondence address
Queensway House, 11 Queensway, New Milton, Hampshire, United Kingdom, BH25 5NR
Role Resigned
Secretary
Appointed on
13 August 2007
Resigned on
15 February 2013

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
01666012

PEVEREL SECRETARIAL LIMITED

Correspondence address
Queensway House, 11 Queensway, New Milton, Hampshire, England, BH25 5NR
Role Resigned
Secretary
Appointed on
15 February 2013
Resigned on
6 February 2015

Registered in a European Economic Area What's this?

Place registered
ENGLAND
Registration number
05806647

BRYAN, Jon

Correspondence address
14 Bevan House, Boswell Street, London, WC1N 3BT
Role Resigned
Director
Date of birth
June 1978
Appointed on
21 February 2005
Resigned on
28 September 2009
Nationality
British
Occupation
Antiques Dealer

BRYAN-BROWN, Michael John

Correspondence address
26 Bevan House, Boswell Street, London, WC1N 3BT
Role Resigned
Director
Date of birth
July 1971
Appointed on
12 May 2003
Resigned on
17 September 2004
Nationality
British
Occupation
Lawyer

CHATWIN, Sarah Jane, Dr

Correspondence address
19 Bevan House, Boswell Street, London, WC1N 3BT
Role Resigned
Director
Date of birth
November 1965
Appointed on
12 May 2003
Resigned on
3 August 2004
Nationality
British
Occupation
Producer

COOK, Christine Patricia

Correspondence address
Foxhanger, Bacon Lane, Churt, Farnham, Surrey, England, GU10 2QE
Role Resigned
Director
Date of birth
September 1954
Appointed on
8 March 2017
Resigned on
19 March 2018
Nationality
British
Country of residence
England
Occupation
Part Time Tutor

D'ARCY-HOWARD, Robert

Correspondence address
24 Bevan House, Boswell Street, London, WC1N 3BT
Role Resigned
Director
Date of birth
March 1976
Appointed on
21 November 2001
Resigned on
29 September 2004
Nationality
British
Occupation
Account Manager

ELLIOTT, Benedict

Correspondence address
Flat B Bevan House, Boswell Street, London, England, WC1N 3BT
Role Resigned
Director
Date of birth
November 1988
Appointed on
17 November 2014
Resigned on
28 January 2019
Nationality
British
Country of residence
England
Occupation
Barrister

FOSTER, Albert

Correspondence address
Flat 13 Bevan House, Boswell Street, London, WC1N 3BT
Role Resigned
Director
Date of birth
November 1933
Appointed on
9 June 2003
Resigned on
12 February 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Retired

GOLDING, John Eckersley

Correspondence address
15 Ashchurch Terrace, London, W12 9SL
Role Resigned
Director
Date of birth
July 1940
Appointed on
9 June 2003
Resigned on
27 May 2008
Nationality
British
Occupation
Cinematographer

JONES, Susannah Alice

Correspondence address
23 Bevan House, Boswell Street, London, WC1N 3BT
Role Resigned
Director
Date of birth
July 1975
Appointed on
12 May 2003
Resigned on
6 August 2004
Nationality
British
Occupation
Barrister

JOSHI, Arun

Correspondence address
Flat 20 Bevan House, 36 Boswell Street, London, WC1N 3BT
Role Resigned
Director
Date of birth
October 1984
Appointed on
28 September 2008
Resigned on
4 December 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

LEWIS, Graham Matthew, Dr

Correspondence address
26 Bevan House, Boswell Street, London, England, WC1N 3BT
Role Resigned
Director
Date of birth
March 1979
Appointed on
22 March 2010
Resigned on
1 February 2018
Nationality
British
Country of residence
England
Occupation
Patent Attorney

LOTTO, Robyn

Correspondence address
Flat C Bevan House, 36 Boswell Street, London, WC1N 3BT
Role Resigned
Director
Date of birth
March 1972
Appointed on
15 August 2008
Resigned on
26 January 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Medical Researcher

MURUGANANDAN, Nathan Richard

Correspondence address
2nd Floor Butler House, 177-178 Tottenham Court Road, London, England, W1T 7AF
Role Resigned
Director
Date of birth
July 1986
Appointed on
8 March 2017
Resigned on
15 July 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Commercial Finance Manager (Accountant)

PAGE, Delia Susan

Correspondence address
25 Bevan House, Boswell Street, London, WC1N 3BT
Role Resigned
Director
Date of birth
February 1945
Appointed on
29 June 2006
Resigned on
4 February 2019
Nationality
British
Country of residence
United Kingdom
Occupation
None

REARDON, Sally Ann

Correspondence address
Flat A Bevan House, Boswell Street, London, WC1N 3BT
Role Resigned
Director
Date of birth
January 1963
Appointed on
9 June 2003
Resigned on
21 November 2005
Nationality
British
Occupation
Journalist

ROBERTSON, Nina

Correspondence address
Downriver, North West Bank, Potter Heigham, Norfolk, NR29 5ND
Role Resigned
Director
Date of birth
June 1960
Appointed on
21 February 2005
Resigned on
7 August 2008
Nationality
British
Occupation
Tutor

SPRIO, Margherita, Dr

Correspondence address
6 Bevan House, Boswell Street, London, WC1N 3BT
Role Resigned
Director
Date of birth
April 1967
Appointed on
9 June 2003
Resigned on
11 July 2005
Nationality
Italian
Occupation
University Lecturer

COMBINED NOMINEES LIMITED

Correspondence address
Victoria House, 64 Paul Street, London, EC2A 4NA
Role Resigned
Nominee Director
Appointed on
21 November 2001
Resigned on
21 November 2001

COMBINED SECRETARIAL SERVICES LIMITED

Correspondence address
Victoria House, 64 Paul Street, London, EC2A 4NG
Role Resigned
Nominee Director
Appointed on
21 November 2001
Resigned on
21 November 2001