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7 PEMBRIDGE VILLAS MANAGEMENT COMPANY LIMITED

Company number 04725462

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Officers: 15 officers / 11 resignations

JMW BARNARD MANAGEMENT LIMITED

Correspondence address
17 Abingdon Road, London, England, W8 6AH
Role Active
Secretary
Appointed on
1 March 2018

UK Limited Company What's this?

Registration number
4407956

JUNCK, Ryan

Correspondence address
7b, Pembridge Villas, London, England, W11 3EN
Role Active
Director
Date of birth
February 1978
Appointed on
7 February 2023
Nationality
American
Country of residence
England
Occupation
Solicitor

MARSHALL, Clive Paul

Correspondence address
17 Abingdon Road, London, England, W8 6AH
Role Active
Director
Date of birth
March 1958
Appointed on
11 November 2015
Nationality
British
Country of residence
England
Occupation
Chief Executive Officer

RONCHIATO, Andrea

Correspondence address
17 Abingdon Road, London, England, W8 6AH
Role Active
Director
Date of birth
December 1972
Appointed on
9 November 2016
Nationality
Italian
Country of residence
United Kingdom
Occupation
Banker

BLENHEIMS ESTATE AND ASSET MANAGEMENT LIMITED

Correspondence address
15 Young Street, Second Floor, London, England, W8 5EH
Role Resigned
Secretary
Appointed on
4 June 2013
Resigned on
20 September 2017

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
05398647

MITRE SECRETARIES LIMITED

Correspondence address
Mitre House, 160, Aldersgate Street, London, United Kingdom, EC1A 4DD
Role Resigned
Nominee Secretary
Appointed on
7 April 2003
Resigned on
16 February 2011

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
1447749

BRYANT, Jennifer

Correspondence address
7b, Pembridge Villas, London, United Kingdom, W11 3EN
Role Resigned
Director
Date of birth
March 1957
Appointed on
16 February 2011
Resigned on
1 April 2014
Nationality
British
Country of residence
United Kingdom
Occupation
H R Director

BRYANT, Jennifer

Correspondence address
7b, Pembridge Villas, London, W11 3EN
Role Resigned
Director
Date of birth
March 1957
Appointed on
16 February 2011
Resigned on
6 March 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Hr Director

CANTILLON, Michael William

Correspondence address
2 Lancaster Drive, London, United Kingdom, NW3 4HA
Role Resigned
Director
Date of birth
July 1963
Appointed on
16 February 2011
Resigned on
1 April 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

CANTILLON, Michael William

Correspondence address
18 Pembridge Villas, London, United Kingdom, W11 2SU
Role Resigned
Director
Date of birth
July 1963
Appointed on
16 February 2011
Resigned on
7 November 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

PAYNE, Richard Henry

Correspondence address
7a, Pembridge Villas, London, England, W11 3EN
Role Resigned
Director
Date of birth
October 1942
Appointed on
16 May 2011
Resigned on
8 March 2021
Nationality
British
Country of residence
England
Occupation
Retired

PAYNE, Richard Henry

Correspondence address
7a, Pembridge Villas, London, W11 3EN
Role Resigned
Director
Date of birth
May 1942
Appointed on
16 February 2011
Resigned on
1 April 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Retired

PAYNE, Richard Henry

Correspondence address
7a, Pembridge Villas, London, United Kingdom, W11 3EN
Role Resigned
Director
Date of birth
May 1942
Appointed on
16 February 2011
Resigned on
1 April 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Retired Company Director

MITRE DIRECTORS LIMITED

Correspondence address
Mitre House, 160, Aldersgate Street, London, United Kingdom, EC1A 4DD
Role Resigned
Nominee Director
Appointed on
7 April 2003
Resigned on
16 February 2011

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
4316680

MITRE SECRETARIES LIMITED

Correspondence address
Mitre House, 160, Aldersgate Street, London, United Kingdom, EC1A 4DD
Role Resigned
Director
Appointed on
7 April 2003
Resigned on
16 February 2011

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
1447749