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BOW STREET PROPERTY MANAGEMENT COMPANY LIMITED

Company number 04659580

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Officers: 14 officers / 12 resignations

WARMANS ASSET MANAGEMENT

Correspondence address
Tey House, Market Hill, Royston, Herts, England, SG8 9JN
Role Active
Secretary
Appointed on
13 January 2021

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Law governed
Legal form

HANCOCKS, James Carl

Correspondence address
Flat 5, 20 Bow Street, London, WC2E 7AW
Role Active
Director
Date of birth
March 1970
Appointed on
1 June 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Fund Manager

BARBER, Bernadette Clare

Correspondence address
12 Chadwick Road, Westcliff On Sea, Essex, SS0 8LS
Role Resigned
Secretary
Appointed on
5 March 2003
Resigned on
31 December 2003
Nationality
British

HENDERSON, Martin Robert

Correspondence address
160 Marston Avenue, Dagenham, Essex, RM10 7LP
Role Resigned
Secretary
Appointed on
7 February 2003
Resigned on
5 March 2003
Nationality
British

ROCHE, Peter Charles Kenneth

Correspondence address
Flat 3, 19-20 Bow Street, London, WC2E 7AW
Role Resigned
Secretary
Appointed on
20 August 2010
Resigned on
13 February 2020
Nationality
British

THOMSON, Christopher Harold William

Correspondence address
Newburn House, Newburn, Upper Largo, Fife, KY8 6JE
Role Resigned
Secretary
Appointed on
31 December 2003
Resigned on
15 March 2010
Nationality
British

ALLY, Bibi Rahima

Correspondence address
60 Harbury Road, Carshalton Beeches, Surrey, SM5 4LA
Role Resigned
Nominee Director
Date of birth
January 1960
Appointed on
7 February 2003
Resigned on
5 March 2003
Nationality
British

CARTER, Andrew Stewart

Correspondence address
55 Gracechurch Street, London, EC3V 0UF
Role Resigned
Director
Date of birth
December 1960
Appointed on
5 March 2003
Resigned on
23 December 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Investment Officer

ENDERS, Claire Whitmore

Correspondence address
Newburn House, Newburn, Upper Largo, Fife, KY8 6JE
Role Resigned
Director
Date of birth
February 1958
Appointed on
23 December 2003
Resigned on
15 March 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Publisher

HUGHSON, David Callum

Correspondence address
30 Auchingane, Edinburgh, EH10 7HX
Role Resigned
Director
Date of birth
April 1959
Appointed on
24 September 2003
Resigned on
23 December 2003
Nationality
British
Country of residence
Scotland
Occupation
Investment Banker

KARPOVICH, Ron

Correspondence address
Flat 2, 5 Broad Court, London, Greater London, WC2B 5QH
Role Resigned
Director
Date of birth
December 1972
Appointed on
18 March 2008
Resigned on
25 July 2014
Nationality
American
Occupation
Banker

PHILLIPS, Christopher Martin

Correspondence address
54 Grove Park Terrace, London, W4 3QE
Role Resigned
Director
Date of birth
November 1956
Appointed on
5 March 2003
Resigned on
19 September 2003
Nationality
British
Occupation
Fund Manager

ROCHE, Peter Charles Kenneth

Correspondence address
Field House, 20 Leigh Hill Road, Cobham, Surrey, KT11 2HX
Role Resigned
Director
Date of birth
January 1947
Appointed on
18 March 2008
Resigned on
13 February 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

THOMSON, Christopher Harold William

Correspondence address
Newburn House, Newburn, Upper Largo, Fife, KY8 6JE
Role Resigned
Director
Date of birth
July 1950
Appointed on
23 December 2003
Resigned on
15 March 2010
Nationality
British
Country of residence
Scotland
Occupation
Alternate Director/Publisher