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MARSTON FIELDS (PROPERTY MANAGEMENT) COMPANY NO. 1 LIMITED

Company number 04791389

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Officers: 20 officers / 13 resignations

B-HIVE COMPANY SECRETARIAL SERVICES LIMITED

Correspondence address
9-11 The Quadrant, Richmond, Surrey, United Kingdom, TW9 1BP
Role Active
Secretary
Appointed on
2 August 2022

UK Limited Company What's this?

Registration number
04231933

DIXON, Katharine Susan

Correspondence address
94 Park Lane, Croydon, Surrey, United Kingdom, CR0 1JB
Role Active
Director
Date of birth
July 1967
Appointed on
31 August 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

NOCKELS, Sonia Constance

Correspondence address
94 Park Lane, Croydon, Surrey, United Kingdom, CR0 1JB
Role Active
Director
Date of birth
May 1950
Appointed on
31 August 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Housewife

RINALDI, Antonio Marco

Correspondence address
94 Park Lane, Croydon, Surrey, United Kingdom, CR0 1JB
Role Active
Director
Date of birth
August 1960
Appointed on
31 August 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

SALISBURY, Jacqueline Marie

Correspondence address
94 Park Lane, Croydon, Surrey, United Kingdom, CR0 1JB
Role Active
Director
Date of birth
April 1959
Appointed on
5 July 2011
Nationality
British
Country of residence
England
Occupation
Consultant

SALISBURY, Nigel

Correspondence address
17 High Street, Pulloxhill, Bedfordshire, MK45 5HB
Role Active
Director
Date of birth
February 1954
Appointed on
31 August 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

SANGARAPILLAI, Chandra

Correspondence address
94 Park Lane, Croydon, Surrey, United Kingdom, CR0 1JB
Role Active
Director
Date of birth
September 1955
Appointed on
11 July 2016
Nationality
British
Country of residence
England
Occupation
Director

O'CONNOR, John David

Correspondence address
18 Salmon Street, Kingsbury, London, NW9 8PN
Role Resigned
Secretary
Appointed on
18 July 2003
Resigned on
31 August 2004
Nationality
British
Occupation
Construction Manager

CARRINGTON-MAY LIMITED

Correspondence address
Unit 31, Walker Avenue, Wolverton Mill, Milton Keynes, United Kingdom, MK12 5TW
Role Resigned
Secretary
Appointed on
15 June 2005
Resigned on
2 August 2022

UK Limited Company What's this?

Registration number
05110857

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
8 June 2003
Resigned on
18 July 2003

TEMPLE SECRETARIES LIMITED

Correspondence address
788-790 Finchley Road, London, NW11 7TJ
Role Resigned
Secretary
Appointed on
31 August 2004
Resigned on
15 June 2005

BOARD, Andrew

Correspondence address
3 Watson Way, Marston Moretaine, Bedfordshire, MK43 0RG
Role Resigned
Director
Date of birth
June 1971
Appointed on
31 August 2004
Resigned on
31 December 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Ceramic Tiler

DIXON, Jonathan Robert

Correspondence address
1 Watercress Way, Broughton, Milton Keynes, Buckinghamshire, United Kingdom, MK10 7AJ
Role Resigned
Director
Date of birth
December 1976
Appointed on
13 March 2009
Resigned on
31 December 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Engineer

DOLLOWAY, Lorraine

Correspondence address
31 Walker Avenue, Wolverton Mill East, Milton Keynes, Buckinghamshire, MK12 5TW
Role Resigned
Director
Date of birth
March 1953
Appointed on
20 October 2010
Resigned on
31 December 2021
Nationality
British
Country of residence
Wales
Occupation
Teacher

DOLLOWAY, Paul

Correspondence address
Awel Y Mor, Pentre Isaf, Llanrhystud, Ceredigion, SY23 5DB
Role Resigned
Director
Date of birth
February 1957
Appointed on
31 August 2004
Resigned on
20 October 2010
Nationality
British
Country of residence
Wales
Occupation
Ifa

HAYWARD, Rachael

Correspondence address
1 Watson Way, Marston Moretaine, Bedfordshire, MK43 0RG
Role Resigned
Director
Date of birth
March 1975
Appointed on
31 August 2004
Resigned on
13 March 2009
Nationality
British
Occupation
Company Director

O'CONNOR, John

Correspondence address
6 Salmon Street, Kingsbury, London, NW9 8PN
Role Resigned
Director
Date of birth
April 1934
Appointed on
18 July 2003
Resigned on
31 August 2004
Nationality
Irish
Occupation
Managing Director

SANGARAPILLAI, Vaidialingam Gopal

Correspondence address
31 Walker Avenue, Wolverton Mill East, Milton Keynes, Buckinghamshire, MK12 5TW
Role Resigned
Director
Date of birth
March 1947
Appointed on
21 December 2015
Resigned on
22 June 2016
Nationality
British
Country of residence
England
Occupation
Retired Engineer

INSTANT COMPANIES LIMITED

Correspondence address
1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role Resigned
Nominee Director
Appointed on
8 June 2003
Resigned on
18 July 2003

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Director
Appointed on
8 June 2003
Resigned on
18 July 2003