LARCHMONT MANAGEMENT COMPANY LIMITED

Company number 04933194

15 officers / 11 resignations

ANGEL, Paul Robert

• Correspondence address: Suite A5 Kebbell House, Delta Gain, Carpenders Park, Watford, Herts, United Kingdom, WD19 5EF
• Role (Active): Director
• Date of birth: April 1973
• Appointed on: 12 July 2023
• Nationality: British
• Country of residence: England
• Occupation: Property Surveyor

FLUX, Raymond Burn

• Correspondence address: Suite A5 Kebbell House, Delta Gain, Carpenders Park, Watford, Herts, United Kingdom, WD19 5EF
• Role (Active): Director
• Date of birth: June 1954
• Appointed on: 15 March 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Management Consultant (Healthcare)

MULLINS, Larraine

• Correspondence address: Suite A5 Kebbell House, Delta Gain, Carpenders Park, Watford, Herts, United Kingdom, WD19 5EF
• Role (Active): Director
• Date of birth: October 1954
• Appointed on: 15 March 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accounts / Cashier

WEST, Stephen

• Correspondence address: Suite A5 Kebbell House, Delta Gain, Carpenders Park, Watford, Herts, United Kingdom, WD19 5EF
• Role (Active): Director
• Date of birth: August 1972
• Appointed on: 1 June 2023
• Nationality: British
• Country of residence: England
• Occupation: Chartered Quantity Surveyor

ATWELL, George Edward Charles

• Correspondence address: 5 Bracken Wood, Naphill, Buckinghamshire, HP14 4TD
• Role (Resigned): Secretary
• Appointed on: 15 October 2003
• Resigned on: 31 March 2005
• Nationality: British
• Occupation: Finance Director

BROWN, Christopher James

• Correspondence address: 126a High Street, Ruislip, Middlesex, HA4 8LL
• Role (Resigned): Secretary
• Appointed on: 1 April 2005
• Resigned on: 1 June 2006
• Nationality: English

POOLE, John Stuart

• Correspondence address: 5 Larchmont, Ladygate Lane, Ruislip, Middlesex, HA4 7QR
• Role (Resigned): Secretary
• Appointed on: 1 June 2006
• Resigned on: 26 February 2015
• Nationality: British

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 15 October 2003
• Resigned on: 15 October 2003

FORD, Keith

• Correspondence address: Suite A2 Kebbell House, Delta Gain, Carpenders Park, Watford, Herts, England, WD19 5EF
• Role (Resigned): Director
• Date of birth: July 1946
• Appointed on: 4 March 2019
• Resigned on: 20 March 2020
• Nationality: British
• Country of residence: England
• Occupation: Retired

SCANLON, Edward Francis

• Correspondence address: 19 Pinewood Close, Watford, Hertfordshire, WD17 4NP
• Role (Resigned): Director
• Date of birth: August 1943
• Appointed on: 15 October 2003
• Resigned on: 28 November 2005
• Nationality: British
• Occupation: Managing Director

SIMPSON, Yvonne Margaret Ann

• Correspondence address: Flat 2 Larchmont, Ladygate Lane, Ruislip, Middlesex, HA4 7QR
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 1 June 2006
• Resigned on: 27 March 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Bank Clerk

SLOAN, Ian Thomas

• Correspondence address: Cypress Lodge, Nottingham Road South, Heronsgate, Hertfordshire, WD3 5DN
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 15 October 2003
• Resigned on: 31 March 2006
• Nationality: British
• Occupation: Sales Director

WALLACE, Stuart James

• Correspondence address: 40 Holy Thorn Lane, Shenley Church End, Milton Keynes, Buckinghamshire, MK5 6HA
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 28 November 2005
• Resigned on: 4 October 2006
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 15 October 2003
• Resigned on: 15 October 2003

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Director
• Appointed on: 15 October 2003
• Resigned on: 15 October 2003