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THE FRENCH APARTMENTS LIMITED

Company number 04480683

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Officers: 36 officers / 32 resignations

B-HIVE COMPANY SECRETARIAL SERVICES LIMITED

Correspondence address
9-11, The Quadrant, Richmond, Surrey, United Kingdom, TW9 1BP
Role Active
Secretary
Appointed on
30 August 2013

UK Limited Company What's this?

Registration number
07106746

BAUER, Gunther

Correspondence address
94 Park Lane, Croydon, Surrey, CR0 1JB
Role Active
Director
Date of birth
August 1941
Appointed on
25 June 2020
Nationality
German
Country of residence
United Kingdom
Occupation
None Stated

GRIMASON, Deborah

Correspondence address
94 Park Lane, Croydon, Surrey, CR0 1JB
Role Active
Director
Date of birth
March 1963
Appointed on
10 July 2023
Nationality
British
Country of residence
England
Occupation
Solicitor

MELVILLE, Eileen Anderson

Correspondence address
94 Park Lane, Croydon, Surrey, United Kingdom, CR0 1JB
Role Active
Director
Date of birth
June 1953
Appointed on
19 September 2012
Nationality
British
Country of residence
England
Occupation
Management Consultant

GANDHI, Devendra

Correspondence address
5 The Knoll, Leatherhead, Surrey, KT22 8XH
Role Resigned
Secretary
Appointed on
5 January 2006
Resigned on
6 January 2008
Nationality
British
Occupation
Director

GANDHI, Devendra

Correspondence address
50 Warlington Road, Thornton Heath, Surrey, CR7 7DE
Role Resigned
Secretary
Appointed on
9 July 2002
Resigned on
4 January 2006
Nationality
British
Occupation
Director

TAYLOR, James Stuart

Correspondence address
7 The French Apartments, De Courcel Rd, Brighton, East Sussex, Uk, BN2 5RZ
Role Resigned
Secretary
Appointed on
17 May 2012
Resigned on
30 August 2013
Nationality
British

WEINER, Alan David

Correspondence address
2 Loudwater House, Troutstream Way, Rickmansworth, Hertfordshire, WD3 4HN
Role Resigned
Secretary
Appointed on
11 March 2009
Resigned on
5 July 2010
Nationality
British
Occupation
Director

HERTFORD COMPANY SECRETARIES LIMITED

Correspondence address
Rmg House, Essex Road, Hoddesdon, Hertfordshire, EN11 0DR
Role Resigned
Nominee Secretary
Appointed on
3 January 2006
Resigned on
8 June 2007

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
9 July 2002
Resigned on
9 July 2002

BRODIE, Jonathan Ross

Correspondence address
Barn Cottage Moon Lane, Dormansland, Lingfield, Surrey, RH7 6PD
Role Resigned
Director
Date of birth
August 1954
Appointed on
5 January 2006
Resigned on
6 January 2008
Nationality
British
Country of residence
England
Occupation
Director

BRODIE, Jonathan Ross

Correspondence address
Barn Cottage Moon Lane, Dormansland, Lingfield, Surrey, RH7 6PD
Role Resigned
Director
Date of birth
August 1954
Appointed on
9 July 2002
Resigned on
4 January 2006
Nationality
British
Country of residence
England
Occupation
Director

DIPRE, Remo

Correspondence address
The Pines, Farm Lane, Ashtead, Surrey, KT21 1LU
Role Resigned
Director
Date of birth
August 1934
Appointed on
5 January 2006
Resigned on
6 January 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Executive

DOUGLAS, James David

Correspondence address
2 The French Apartments, De Courcel Road, Brighton, East Sussex, Uk, BN2 5RZ
Role Resigned
Director
Date of birth
December 1950
Appointed on
26 June 2011
Resigned on
30 December 2011
Nationality
British
Country of residence
Uk
Occupation
Director

DOUGLAS, James David

Correspondence address
2 The French Apartments, Decourcel Road, Brighton, Sussex, BN2 5RZ
Role Resigned
Director
Date of birth
December 1950
Appointed on
19 April 2007
Resigned on
5 March 2009
Nationality
British
Country of residence
Uk
Occupation
Director

DOUGLAS, Janet Cynthia

Correspondence address
Apartment 2, The French Apartments, De Courcel Road, Brighton, East Sussex, United Kingdom, BN2 5RZ
Role Resigned
Director
Date of birth
October 1951
Appointed on
23 January 2010
Resigned on
11 December 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

GANDHI, Devendra

Correspondence address
5 The Knoll, Leatherhead, Surrey, KT22 8XH
Role Resigned
Director
Date of birth
November 1959
Appointed on
5 January 2006
Resigned on
6 January 2008
Nationality
British
Country of residence
England
Occupation
Director

GANDHI, Devendra

Correspondence address
50 Warlington Road, Thornton Heath, Surrey, CR7 7DE
Role Resigned
Director
Date of birth
November 1959
Appointed on
9 July 2002
Resigned on
4 January 2006
Nationality
British
Occupation
Director

HICKS, Tristram Alan

Correspondence address
94 Park Lane, Croydon, Surrey, CR0 1JB
Role Resigned
Director
Date of birth
March 1960
Appointed on
4 April 2017
Resigned on
10 June 2020
Nationality
British
Country of residence
United Kingdom
Occupation
None Stated

HOLLAND, Wendy Hope

Correspondence address
1 The French Apartments, De Courcel Road, Brightson, Sussex, United Kingdom, BN2 5RZ
Role Resigned
Director
Date of birth
March 1939
Appointed on
27 September 2013
Resigned on
27 October 2013
Nationality
British
Country of residence
United Kingdom
Occupation
N/A

HOLLAND, Wendy Hope

Correspondence address
1 The French Apartments, De Courcel Road, Brighton, Sussex, Uk, BN2 5RZ
Role Resigned
Director
Date of birth
March 1939
Appointed on
15 January 2011
Resigned on
11 December 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Education Consultant

HOLLAND, Wendy Hope

Correspondence address
1 The French Apartments, De Courcel Road, Brighton, East Sussex, England, BN2 5RZ
Role Resigned
Director
Date of birth
March 1939
Appointed on
6 January 2008
Resigned on
28 February 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Education Consultant

LAW, Dean Russell

Correspondence address
3 The French Apartments, Brighton, East Sussex, BN2 5RZ
Role Resigned
Director
Date of birth
September 1969
Appointed on
17 January 2008
Resigned on
17 January 2009
Nationality
British
Occupation
Portfolio Manager

LOADSMAN, Gerald Hugh, Dr

Correspondence address
The Farmhouse, Finches Avenue, Croxley Green, Rickmansworth, Herts, WD3 4LN
Role Resigned
Director
Date of birth
June 1931
Appointed on
23 January 2010
Resigned on
15 January 2011
Nationality
British
Country of residence
Uk
Occupation
None

MELVILLE, Eileen Anderson

Correspondence address
13 The French Apartments, De Courcel Road, Brighton, East Sussex, BN2 5RZ
Role Resigned
Director
Date of birth
June 1953
Appointed on
24 March 2009
Resigned on
16 March 2010
Nationality
British
Country of residence
England
Occupation
Consultant

ROSE, David Frederick

Correspondence address
Flat 6 The French Apartments, De Courcel Road, Brighton, East Sussex, BN2 5TF
Role Resigned
Director
Date of birth
April 1945
Appointed on
4 March 2009
Resigned on
16 September 2009
Nationality
British
Occupation
Director Retired

ROSE, David Frederick

Correspondence address
Flat 6 The French Apartments, De Courcel Road, Brighton, East Sussex, BN2 5TF
Role Resigned
Director
Date of birth
April 1945
Appointed on
19 April 2007
Resigned on
6 January 2008
Nationality
British
Occupation
Director

WEINER, Alan David

Correspondence address
27 Platts Lane, Hampstead, London, United Kingdom, NW3 7NP
Role Resigned
Director
Date of birth
April 1944
Appointed on
19 October 2012
Resigned on
1 April 2019
Nationality
British
Country of residence
England
Occupation
None

WEINER, Alan David

Correspondence address
2 Loudwater House, Troutstream Way, Rickmansworth, Hertfordshire, WD3 4HN
Role Resigned
Director
Date of birth
April 1944
Appointed on
20 April 2007
Resigned on
15 March 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Director

WOOD, John William

Correspondence address
169 Preston Road, Brighton, East Sussex, United Kingdom, BN1 6AG
Role Resigned
Director
Date of birth
March 1956
Appointed on
15 January 2011
Resigned on
24 October 2012
Nationality
British
Country of residence
England
Occupation
None

CPM ASSET MANAGEMENT LIMITED

Correspondence address
C P M House, Essex Road, Hoddesdon, Hertfordshire, EN11 0DR
Role Resigned
Director
Appointed on
3 January 2006
Resigned on
8 June 2007

HERTFORD COMPANY SECRETARIES LIMITED

Correspondence address
Rmg House, Essex Road, Hoddesdon, Hertfordshire, EN11 0DR
Role Resigned
Nominee Director
Appointed on
3 January 2006
Resigned on
8 June 2007

INSTANT COMPANIES LIMITED

Correspondence address
1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role Resigned
Nominee Director
Appointed on
9 July 2002
Resigned on
9 July 2002

JAINKO PTY LIMITED

Correspondence address
2 The French Apartments, De Courcel Road, Brighton, East Sussex, BN2 5RZ
Role Resigned
Director
Appointed on
11 December 2011
Resigned on
18 August 2012

Registered in a Non European Economic Area What's this?

Law governed
Legal form
Place registered
AUSTRALIAN SECURITIES AND INVESTMENT COMMISSION
Registration number
097 090 465

JAINKO PTY LIMITED

Correspondence address
2 De Courcel Road, Brighton, East Sussex, United Kingdom, BN2 5RZ
Role Resigned
Director
Appointed on
24 February 2009
Resigned on
23 January 2010