146 LAVENDER HILL MANAGEMENT COMPANY LIMITED

Company number 04573118

12 officers / 10 resignations

B-HIVE COMPANY SECRETARIAL SERVICES LIMITED

• Correspondence address: 9-11 The Quadrant, Richmond, Surrey, United Kingdom, TW9 1BP
• Role (Active): Secretary
• Appointed on: 1 March 2020

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• Registration number: 07106746

BURTON, Peter Timothy

• Correspondence address: 94 Park Lane, Croydon, Surrey, United Kingdom, CR0 1JB
• Role (Active): Director
• Date of birth: July 1985
• Appointed on: 20 October 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BARRACLOUGH, Richard

• Correspondence address: Hedgerley, Ferry Lane Aston, Henley On Thames, Oxfordshire, RG9 3DH
• Role (Resigned): Secretary
• Appointed on: 25 October 2002
• Resigned on: 18 January 2011
• Nationality: British

ROBERTSON, Alistair

• Correspondence address: Linden House, Linden Square, Harefield, Middlesex, UB9 6TQ
• Role (Resigned): Secretary
• Appointed on: 1 May 2019
• Resigned on: 1 March 2020

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 25 October 2002
• Resigned on: 25 October 2002

CONWAY, Benjamin

• Correspondence address: 94 Park Lane, Croydon, Surrey, United Kingdom, CR0 1JB
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 26 March 2020
• Resigned on: 20 October 2022
• Nationality: British
• Country of residence: England
• Occupation: Estate Management

FOLEY, Kevin Paul

• Correspondence address: 18 Alderwood Avenue, Chandlers Ford, Eastleigh, Hampshire, SO53 4TH
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 25 October 2002
• Resigned on: 28 June 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MADDOX, Darren Edward

• Correspondence address: Linden House, Linden Square, Harefield, Middlesex, England, UB9 6TQ
• Role (Resigned): Director
• Date of birth: October 1971
• Appointed on: 18 January 2011
• Resigned on: 14 January 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

MARWICK, Sharon Christine

• Correspondence address: Linden House, Linden Square, Harefield, Middlesex, UB9 6TQ
• Role (Resigned): Director
• Date of birth: February 1971
• Appointed on: 28 June 2012
• Resigned on: 22 March 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

NICHOLSON, Tom Marshall

• Correspondence address: The Old Gaol House, 26 Bears Rails Park Crimp Hill, Old Windsor, Berkshire, SL4 2HN
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 25 October 2002
• Resigned on: 18 January 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

ROBERTSON, Alistair

• Correspondence address: Linden Homes, Linden Square, Harefield, Uxbridge, England, UB9 6TQ
• Role (Resigned): Director
• Date of birth: December 1968
• Appointed on: 22 March 2019
• Resigned on: 1 March 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

SIMS, Adrian Justin

• Correspondence address: Linden Homes, Linden Square, Harefield, Uxbridge, Middlesex, England, UB9 6TQ
• Role (Resigned): Director
• Date of birth: February 1970
• Appointed on: 14 January 2015
• Resigned on: 20 February 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director