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BRENTFORD LOCK HIGH STREET PHASE MANAGEMENT COMPANY LIMITED

Company number 04748337

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Officers: 12 officers / 8 resignations

KINLEIGH LIMITED

Correspondence address
Kfh House, 5 Compton Road, London, England, SW19 7QA
Role Active
Secretary
Appointed on
1 June 2023

UK Limited Company What's this?

Registration number
913323

BEAUMONT, Leslie Charles

Correspondence address
12 Tanyard House, High Street, Brentford, England, TW8 8LJ
Role Active
Director
Date of birth
November 1951
Appointed on
11 May 2021
Nationality
British
Country of residence
England
Occupation
Retired

BOYD, Joshua

Correspondence address
Quilliam, 206 High Street, Brentford, England, TW8 8AH
Role Active
Director
Date of birth
November 1969
Appointed on
20 May 2021
Nationality
British
Country of residence
England
Occupation
Engineer

HIMIONA, Annamarie Piri

Correspondence address
9 Booth House, High Street, Brentford, England, TW8 8LL
Role Active
Director
Date of birth
March 1971
Appointed on
12 May 2021
Nationality
British
Country of residence
England
Occupation
Analyst

INKIN, Anthony Roy

Correspondence address
2nd Floor, 3000, Cathedral Square, Cathedral Hill, Guildford, Surrey, United Kingdom, GU2 7YL
Role Resigned
Secretary
Appointed on
29 April 2003
Resigned on
29 April 2019
Nationality
British
Occupation
Solicitor

FIRSTPORT SECRETARIAL LIMITED

Correspondence address
Queensway House, 11 Queensway, New Milton, Hampshire, United Kingdom, BH25 5NR
Role Resigned
Secretary
Appointed on
12 January 2021
Resigned on
31 May 2023

UK Limited Company What's this?

Registration number
05806647

GATELEY SECRETARIES LIMITED

Correspondence address
One Eleven, Edmund Street, Birmingham, West Midlands, United Kingdom, B3 2HJ
Role Resigned
Secretary
Appointed on
15 March 2019
Resigned on
12 May 2021

UK Limited Company What's this?

Registration number
03520422

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
29 April 2003
Resigned on
29 April 2003

COONEY, Christopher John

Correspondence address
62 Farnham Road, Guildford, Surrey, GU2 5PE
Role Resigned
Director
Date of birth
June 1947
Appointed on
29 April 2003
Resigned on
17 February 2014
Nationality
New Zealander
Country of residence
United Kingdom
Occupation
Solicitor

INKIN, Anthony Roy

Correspondence address
C/O Firstport Secretarial Limited, Queensway House, 11 Queensway, New Milton, Hampshire, England, BH25 5NR
Role Resigned
Director
Date of birth
July 1966
Appointed on
29 April 2003
Resigned on
16 March 2022
Nationality
British
Country of residence
England
Occupation
Solicitor

LAUGHARNE, Richard James

Correspondence address
Beech House, 26 Rectory Road, Wokingham, Berkshire, RG40 1DN
Role Resigned
Director
Date of birth
September 1949
Appointed on
12 May 2003
Resigned on
15 December 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

WILSON, Andrew William

Correspondence address
C/O Firstport Secretarial Limited, Queensway House, 11 Queensway, New Milton, Hampshire, England, BH25 5NR
Role Resigned
Director
Date of birth
December 1979
Appointed on
22 December 2014
Resigned on
16 March 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Director