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REX MANSIONS MANAGEMENT COMPANY LIMITED

Company number 04612320

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Officers: 24 officers / 19 resignations

JOHNSON BURKE AND CO LTD

Correspondence address
Fifth Floor, 167 To 169, Great Portland Street, London, England, W1W 5PF
Role Active
Secretary
Appointed on
1 August 2024

UK Limited Company What's this?

Registration number
09179139

FERNANDEZ, Franklin

Correspondence address
Fifth Floor, 167 To 169, Great Portland Street, London, England, W1W 5PF
Role Active
Director
Date of birth
July 1972
Appointed on
12 February 2019
Nationality
American,British
Country of residence
England
Occupation
Director

MIYAGISHIMA, Christine

Correspondence address
Fifth Floor, 167 To 169, Great Portland Street, London, England, W1W 5PF
Role Active
Director
Date of birth
August 1976
Appointed on
29 January 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MONCKTON, John

Correspondence address
Fifth Floor, 167 To 169, Great Portland Street, London, England, W1W 5PF
Role Active
Director
Date of birth
June 1978
Appointed on
21 October 2019
Nationality
British
Country of residence
England
Occupation
Director

WORSLEY, Jaime Oliver Pitfield

Correspondence address
Fifth Floor, 167 To 169, Great Portland Street, London, England, W1W 5PF
Role Active
Director
Date of birth
March 1990
Appointed on
10 November 2023
Nationality
British
Country of residence
England
Occupation
Director

BURNS, Alexander Ian James

Correspondence address
15 Kings Mansions, Lawrence Street, London, SW3 5ND
Role Resigned
Secretary
Appointed on
29 June 2004
Resigned on
2 January 2007
Nationality
British
Occupation
Retired

CATTELL, Robert William Norman

Correspondence address
5 Kings Mansions, Lawrence Street, London, Uk, SW3 5ND
Role Resigned
Secretary
Appointed on
9 December 2002
Resigned on
29 June 2004
Nationality
British
Occupation
Civil Servant

ASTON HOUSE NOMINEES LIMITED

Correspondence address
Aston House, Cornwall Avenue, London, United Kingdom, N3 1LF
Role Resigned
Secretary
Appointed on
2 January 2007
Resigned on
23 February 2018

Registered in a European Economic Area What's this?

Place registered
ENGLAND & WALES
Registration number
5045072

WATERLOW SECRETARIES LIMITED

Correspondence address
6-8 Underwood Street, London, N1 7JQ
Role Resigned
Nominee Secretary
Appointed on
9 December 2002
Resigned on
9 December 2002

BELL, Susan Josephine

Correspondence address
Aston House, Cornwall Avenue, London, N3 1LF
Role Resigned
Director
Date of birth
November 1966
Appointed on
1 August 2008
Resigned on
1 June 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Lawyer

BURNS, Alexander Ian James

Correspondence address
15 Kings Mansions, Lawrence Street, London, SW3 5ND
Role Resigned
Director
Date of birth
March 1933
Appointed on
1 March 2004
Resigned on
2 January 2007
Nationality
British
Occupation
Retired

CATTELL, Robert William Norman

Correspondence address
132 Burnt Ash Road, London, England, SE12 8PU
Role Resigned
Director
Date of birth
March 1944
Appointed on
23 June 2011
Resigned on
21 October 2019
Nationality
British
Country of residence
England
Occupation
Engineer

CATTELL, Robert William Norman

Correspondence address
5 Kings Mansions, Lawrence Street, London, Uk, SW3 5ND
Role Resigned
Director
Date of birth
March 1944
Appointed on
30 November 2006
Resigned on
1 July 2008
Nationality
British
Country of residence
England
Occupation
Engineer

CATTELL, Robert William Norman

Correspondence address
5 Kings Mansions, Lawrence Street, London, Uk, SW3 5ND
Role Resigned
Director
Date of birth
March 1944
Appointed on
9 December 2002
Resigned on
29 June 2004
Nationality
British
Country of residence
England
Occupation
Civil Servant

CHAN, Yuen Nei Nelly

Correspondence address
Aston House, Cornwall Avenue, London, N3 1LF
Role Resigned
Director
Date of birth
May 1978
Appointed on
1 June 2011
Resigned on
28 January 2015
Nationality
British
Country of residence
England
Occupation
Risk Manager

DOUGLAS, Alexander

Correspondence address
Aston House, Cornwall Avenue, London, N3 1LF
Role Resigned
Director
Date of birth
November 1975
Appointed on
30 November 2006
Resigned on
20 January 2011
Nationality
Swedish
Country of residence
Switzerland
Occupation
Fund Manager

MILLETT, Alexander St John

Correspondence address
Aston House, Cornwall Avenue, London, England, N3 1LF
Role Resigned
Director
Date of birth
September 1979
Appointed on
1 January 2014
Resigned on
1 April 2015
Nationality
British
Country of residence
England
Occupation
Chartered Surveyor

MILLETT, Matthew Terence

Correspondence address
52-53, Margaret Street, London, England, W1W 8SQ
Role Resigned
Director
Date of birth
December 1981
Appointed on
6 February 2015
Resigned on
11 February 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Consultant

ROCHE, Nicola

Correspondence address
Aston House, Cornwall Avenue, London, N3 1LF
Role Resigned
Director
Date of birth
August 1963
Appointed on
30 November 2006
Resigned on
23 June 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Surgeon

SEARCY, Angus John

Correspondence address
1 Kings Mansions, Lawrence Street Chelsea, London, SW3 5ND
Role Resigned
Director
Date of birth
October 1965
Appointed on
9 December 2002
Resigned on
31 December 2003
Nationality
British
Country of residence
England
Occupation
Director

SEYMOUR, Maria Dolores

Correspondence address
20 Kings Mansions, Lawrence Street, London, SW3 5ND
Role Resigned
Director
Date of birth
February 1941
Appointed on
1 March 2004
Resigned on
30 November 2006
Nationality
British
Occupation
Housewife

WESTOVER, Richard

Correspondence address
Aston House, Cornwall Avenue, London, N3 1LF
Role Resigned
Director
Date of birth
October 1967
Appointed on
12 January 2011
Resigned on
1 January 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Director

WESTOVER, Richard

Correspondence address
North Penthouse, 17-20 Kings Mansions, Lawrence Street, London, SW3 5ND
Role Resigned
Director
Date of birth
October 1967
Appointed on
9 December 2002
Resigned on
29 June 2004
Nationality
British
Occupation
Executive

WATERLOW NOMINEES LIMITED

Correspondence address
6-8 Underwood Street, London, N1 7JQ
Role Resigned
Nominee Director
Appointed on
9 December 2002
Resigned on
9 December 2002