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65 BROOMWOOD ROAD MANAGEMENT COMPANY LIMITED

Company number 04436738

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Officers: 15 officers / 13 resignations

WARWICK ESTATES PROPERTY MANAGEMENT LTD

Correspondence address
Unit 7, Astra Centre, Edinburgh Way, Harlow, England, CM20 2BN
Role Active
Secretary
Appointed on
2 March 2018

UK Limited Company What's this?

Registration number
06230550

DIMOPOULOS, Georgian Christopher

Correspondence address
Unit 7, Astra Centre, Edinburgh Way, Harlow, England, CM20 2BN
Role Active
Director
Date of birth
March 1994
Appointed on
4 July 2024
Nationality
Canadian
Country of residence
United Kingdom
Occupation
Attorney

ALLARDICE, Alison Grace

Correspondence address
Flat A 65 Broomwood Road, Battersea, London, SW11 6JN
Role Resigned
Secretary
Appointed on
22 February 2003
Resigned on
28 November 2005
Nationality
Australian
Occupation
Office Manager

GIBBON, James Robert Jacomb

Correspondence address
The Retreat, 2 Weston Road, Petersfield, GU31 4JF
Role Resigned
Secretary
Appointed on
13 May 2002
Resigned on
28 November 2002
Nationality
British

STANLEY, Edward

Correspondence address
Salter Rex, 265/267 Kentish Town Road, London, NW5 2TP
Role Resigned
Secretary
Appointed on
28 November 2005
Resigned on
14 June 2013
Nationality
British

URBAN OWNERS LIMITED

Correspondence address
55 Farringdon Road, London, England, EC1M 3JB
Role Resigned
Secretary
Appointed on
14 June 2013
Resigned on
2 March 2018

Registered in a European Economic Area What's this?

Place registered
ENGLAND
Registration number
06034747

ALLARDICE, Alison Grace

Correspondence address
Flat A 65 Broomwood Road, Battersea, London, SW11 6JN
Role Resigned
Director
Date of birth
October 1960
Appointed on
22 February 2003
Resigned on
9 March 2007
Nationality
Australian
Occupation
Office Manager

ATTINGER, Oliver

Correspondence address
Unit 7, Astra Centre, Edinburgh Way, Harlow, England, CM20 2BN
Role Resigned
Director
Date of birth
January 1987
Appointed on
3 August 2023
Resigned on
6 June 2024
Nationality
British
Country of residence
England
Occupation
Marketing Director

GIBBON, Adam Charles

Correspondence address
14 Heslop Road, Balham, London, SW12 8EG
Role Resigned
Director
Date of birth
October 1960
Appointed on
13 May 2002
Resigned on
28 November 2002
Nationality
British
Occupation
Surveyor

HALL, Philip David

Correspondence address
The Triangle, Maltmans Lane Gerrards Cross, Chalfont St Peter, Buckinghamshire, SL9 8RP
Role Resigned
Director
Date of birth
January 1955
Appointed on
28 November 2002
Resigned on
22 June 2007
Nationality
British
Country of residence
United Kingdom
Occupation
British Journalist

KIRBY, Ian Michael

Correspondence address
Urban Owners Limited, Northchurch Business Centre, 84 Queen Street, Sheffield, South Yorkshire, England, S1 2DW
Role Resigned
Director
Date of birth
July 1982
Appointed on
27 January 2014
Resigned on
4 December 2015
Nationality
British
Country of residence
England
Occupation
Accountant

LAWLESS, Trevor William Andrew

Correspondence address
65d Broomwood Road, Battersea Rise, London, SW11 6JN
Role Resigned
Director
Date of birth
February 1966
Appointed on
20 November 2002
Resigned on
29 July 2005
Nationality
Irish
Occupation
Banker

PIGNATELLI, Fernando

Correspondence address
Urban Owners Limited, Northchurch Business Centre, 84 Queen Street, Sheffield, South Yorkshire, S1 2DW
Role Resigned
Director
Date of birth
January 1974
Appointed on
15 March 2013
Resigned on
20 January 2016
Nationality
Spanish
Country of residence
Uae
Occupation
Investment Banking

SHANNON, Andrew James Mciver

Correspondence address
Unit 7, Astra Centre, Edinburgh Way, Harlow, England, CM20 2BN
Role Resigned
Director
Date of birth
December 1979
Appointed on
19 January 2016
Resigned on
3 August 2023
Nationality
British
Country of residence
Scotland
Occupation
Finance

VAW-HAY, Oliver

Correspondence address
65d Broomwood Road, London, SW11 6JN
Role Resigned
Director
Date of birth
July 1979
Appointed on
20 September 2007
Resigned on
2 January 2013
Nationality
British
Occupation
Marketing