4 MAIDA VALE MANAGEMENT COMPANY LIMITED

Company number 04848252

34 officers / 30 resignations

FEIZ, Sahar

• Correspondence address: Lane House, 24, Parsons Green Lane, London, SW6 4HS
• Role (Active): Director
• Date of birth: September 1984
• Appointed on: 24 June 2024
• Nationality: British
• Country of residence: England
• Occupation: None

MISSEN, Lindsay

• Correspondence address: Winterton House 4, Maida Vale, London, United Kingdom, W9 1SP
• Role (Active): Director
• Date of birth: March 1958
• Appointed on: 24 January 2013
• Nationality: New Zealander
• Country of residence: United Kingdom
• Occupation: Fund Management

MOSHTAGHI, Hamed

• Correspondence address: Lane House, 24, Parsons Green Lane, London, SW6 4HS
• Role (Active): Director
• Date of birth: August 1985
• Appointed on: 24 June 2024
• Nationality: British
• Country of residence: England
• Occupation: Bussinessman

ZABADNE, Omar

• Correspondence address: 43 Winterton House, 4 Maida Vale, London, England, W9 1SP
• Role (Active): Director
• Date of birth: September 1984
• Appointed on: 24 June 2024
• Nationality: British
• Country of residence: England
• Occupation: Property Developer

DAVIES, Kevin John

• Correspondence address: 40 Nicholas Way, Northwood, Middlesex, HA6 2TS
• Role (Resigned): Secretary
• Appointed on: 28 July 2003
• Resigned on: 14 June 2004
• Nationality: British
• Occupation: Secretary

GAREH, Joseph

• Correspondence address: Lane House, 24, Parsons Green Lane, London, United Kingdom, SW6 4HS
• Role (Resigned): Secretary
• Appointed on: 9 April 2010
• Resigned on: 21 April 2023

LUTTIG, Niel

• Correspondence address: Apt 38-4 West 9, No 4 Maida Vale, London, W9 1SP
• Role (Resigned): Secretary
• Appointed on: 26 October 2007
• Resigned on: 31 October 2008
• Nationality: British
• Occupation: Police Officer

THORNTON, James Douglas

• Correspondence address: 25 Castle Street, Hertford, Hertfordshire, SG14 1HH
• Role (Resigned): Secretary
• Appointed on: 29 August 2007
• Resigned on: 31 March 2010
• Nationality: British

RAWLINSON BUTLER COMPANY OFFICERS LIMITED

• Correspondence address: Griffin House, 135 High Street, Crawley, West Sussex, RH10 1DQ
• Role (Resigned): Secretary
• Appointed on: 14 October 2005
• Resigned on: 29 August 2007

RAWLISON BUTLER NOMINEES LIMITED

• Correspondence address: Griffin House, 135 High Street, Crawley, West Sussex, RH10 1DQ
• Role (Resigned): Secretary
• Appointed on: 14 June 2004
• Resigned on: 14 October 2005

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 28 July 2003
• Resigned on: 28 July 2003

BARBER, Robert Kevin

• Correspondence address: 16 Gwynn Road, Northfleet, Kent, DA11 8AR
• Role (Resigned): Director
• Date of birth: November 1953
• Appointed on: 5 December 2003
• Resigned on: 14 October 2005
• Nationality: British
• Country of residence: England
• Occupation: Customer Services

CLARK, Donald Ormond

• Correspondence address: 4 Tithe Close, Trumps Green Road, Virginia Water, Surrey, GU25 4DJ
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 5 December 2003
• Resigned on: 1 March 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

DAVIES, Kevin John

• Correspondence address: 40 Nicholas Way, Northwood, Middlesex, HA6 2TS
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 5 December 2003
• Resigned on: 1 March 2005
• Nationality: British
• Occupation: Managing Director

DE BAERE, Myriam

• Correspondence address: Four West Nine Apartment 6, 4 Maida Vale, London, W9 1SP
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed on: 14 August 2009
• Resigned on: 10 January 2013
• Nationality: Belgian
• Country of residence: United Kingdom
• Occupation: Interior Design

DOYLE, Kevin John Martin

• Correspondence address: 23 Coalecroft Road, London, SW15 6LW
• Role (Resigned): Director
• Date of birth: March 1944
• Appointed on: 1 March 2005
• Resigned on: 25 November 2005
• Nationality: British
• Occupation: Company Director

FENDI, Anne Marie

• Correspondence address: 16 Thames Street, Lower Sunbury, Middlesex, TW16 5QP
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 28 July 2003
• Resigned on: 5 December 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Sales And Marketing Director

HARRISON, James Alexander

• Correspondence address: 19 Cardwells Keep, Guildford, Surrey, GU2 9PD
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 14 October 2005
• Resigned on: 18 September 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

HASSAN, Bushra

• Correspondence address: Apartment 4, 4 Maida Vale, Westminster, London, United Kingdom, W9 1SP
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 22 September 2011
• Resigned on: 1 June 2024
• Nationality: Pakistani
• Country of residence: United Kingdom
• Occupation: Business Woman

HUGGETT, David Andrew

• Correspondence address: Great Cheveney Oast, Goudhurst Road, Marden, Kent, TN12 9LX
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 9 January 2006
• Resigned on: 18 September 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

JONES, Mark Roger

• Correspondence address: 61 Lower Mead, Petersfield, Hampshire, GU31 4NR
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 1 March 2005
• Resigned on: 14 October 2005
• Nationality: British
• Country of residence: England
• Occupation: Company Director

KARAGEORGIS, Nicholas

• Correspondence address: 4 Maida Vale, London, W9 1SP
• Role (Resigned): Director
• Date of birth: February 1971
• Appointed on: 22 June 2009
• Resigned on: 22 September 2011
• Nationality: Greek
• Country of residence: United Kingdom
• Occupation: Banker

KYSEL, Peter

• Correspondence address: Flat 42 4, Maida Vale, London, W9 1SP
• Role (Resigned): Director
• Date of birth: July 1944
• Appointed on: 1 July 2009
• Resigned on: 23 May 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retired

LARKIN, Julian Anthony

• Correspondence address: 12 Melick Close, Marchwood, Southampton, Hampshire, SO40 4YJ
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 7 December 2005
• Resigned on: 18 September 2007
• Nationality: British
• Country of residence: England
• Occupation: Development

LEVENTIS, Michael Neocli

• Correspondence address: Flat 20, 4 Maida Vale, London, W9 1SP
• Role (Resigned): Director
• Date of birth: March 1944
• Appointed on: 18 September 2007
• Resigned on: 10 December 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Artist

LUTTIG, Niel

• Correspondence address: Apt 38-4 West 9, No 4 Maida Vale, London, W9 1SP
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 18 September 2007
• Resigned on: 26 October 2007
• Nationality: British
• Occupation: Police Officer

MISSEN, Lindsay

• Correspondence address: Flat 41, 4 Maida Vale, London, W9 1SP
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 3 August 2009
• Resigned on: 13 April 2010
• Nationality: New Zealander
• Country of residence: United Kingdom
• Occupation: Manager

MISSEN, Lindsay

• Correspondence address: Flat 41, 4 Maida Vale, London, W9 1SP
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 13 September 2008
• Resigned on: 20 April 2009
• Nationality: New Zealander
• Country of residence: United Kingdom
• Occupation: Fund Manager

PALMER, Duncan Roderick

• Correspondence address: Apartment 9, 4 Maida Vale, London, W9 1SP
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 30 October 2008
• Resigned on: 1 August 2009
• Nationality: British
• Occupation: Hotelier

PEREIRA, Desmond

• Correspondence address: Lane House, 24, Parsons Green Lane, London, United Kingdom, SW6 4HS
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 1 November 2009
• Resigned on: 26 November 2012
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

SUN HEDLEY, Rosario Cristina Aldeguer

• Correspondence address: 38 Fourwestnine, 4 Maida Vale, London, W9 1SP
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 26 October 2007
• Resigned on: 31 October 2008
• Nationality: British
• Occupation: Financial Director

TAYLOR, Gerald Joseph

• Correspondence address: Flat 33, 4 Maida Vale, London, W9 1SP
• Role (Resigned): Director
• Date of birth: October 1933
• Appointed on: 18 September 2007
• Resigned on: 17 April 2009
• Nationality: British
• Occupation: Retired

TOWLSON, Neil Croft

• Correspondence address: 97 Farnham Lane, Farnham Royal, Slough, Berkshire, SL2 2AT
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 14 October 2005
• Resigned on: 18 September 2007
• Nationality: British
• Occupation: Commercial Director

VANSON, Mark Lee

• Correspondence address: 15 Lake Close, Byfleet, Surrey, KT14 7AE
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 14 October 2005
• Resigned on: 18 September 2007
• Nationality: British
• Occupation: Sales Manager