SUTHERLAND HOUSE (BOLTON GARDENS) MANAGEMENT COMPANY LIMITED

Company number 05081593

19 officers / 12 resignations

TLC REAL ESTATE SERVICES LIMITED

• Correspondence address: 8 Hogarth Place, Hogarth Place, London, England, SW5 0QT
• Role (Active): Secretary
• Appointed on: 12 August 2021

UK Limited Company What's this?

• Registration number: 07524071

ABBAS, Nigel

• Correspondence address: Flat 3 Sutherland House, 34-35 Bolton Gardens, London, SW5 0AQ
• Role (Active): Director
• Date of birth: April 1968
• Appointed on: 11 October 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Barrister

CAVELL, Stephen Paul

• Correspondence address: 8 Hogarth Place, London, United Kingdom, SW5 0QT
• Role (Active): Director
• Date of birth: December 1962
• Appointed on: 18 November 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Private Equity

LIDDELL, James Peter

• Correspondence address: 8 Hogarth Place, London, United Kingdom, SW5 0QT
• Role (Active): Director
• Date of birth: January 1987
• Appointed on: 18 November 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Insurance Broker

REEVES, Caroline Anderson

• Correspondence address: 8 Hogarth Place, London, United Kingdom, SW5 0QT
• Role (Active): Director
• Date of birth: July 1954
• Appointed on: 18 November 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Property

VYAS, Bhartendu

• Correspondence address: 8 Hogarth Place, London, United Kingdom, SW5 0QT
• Role (Active): Director
• Date of birth: May 1969
• Appointed on: 17 February 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Sales Account Director

WILLIAMS, Jane

• Correspondence address: Court Farm, Dane Hill Road, Newmarket, Suffolk, England, CB8 7QL
• Role (Active): Director
• Date of birth: October 1960
• Appointed on: 31 July 2018
• Nationality: British
• Country of residence: England
• Occupation: Property Company Director

DORNAN, William James

• Correspondence address: 23 Shawfield Street, London, SW3 4BA
• Role (Resigned): Secretary
• Appointed on: 11 October 2004
• Resigned on: 6 February 2006
• Nationality: British
• Occupation: Chartered Surveyor

IMCO SECRETARY LIMITED

• Correspondence address: St Peters House, Hartshead, Sheffield, South Yorkshire, S1 2EL
• Role (Resigned): Secretary
• Appointed on: 23 March 2004
• Resigned on: 11 October 2004

QUADRANT PROPERTY MANAGEMENT LIMITED

• Correspondence address: Kennedy House, 115 Hammersmith Road, London, W14 0QH
• Role (Resigned): Secretary
• Appointed on: 6 February 2006
• Resigned on: 25 November 2020

DORNAN, William James

• Correspondence address: 23 Shawfield Street, London, SW3 4BA
• Role (Resigned): Director
• Date of birth: December 1943
• Appointed on: 11 October 2004
• Resigned on: 16 November 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

ELLIOTT, Luisa Katharine

• Correspondence address: 138 Copse Hill, London, England, SW20 0NP
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed on: 18 July 2014
• Resigned on: 16 February 2019
• Nationality: British
• Country of residence: England
• Occupation: None

HALBAN, Philippe Alexandre

• Correspondence address: 41 Chemin De Grange-Canal, Cologny, 1223, Switzerland
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed on: 6 July 2007
• Resigned on: 21 September 2011
• Nationality: British
• Country of residence: Switzerland
• Occupation: University Prof

MASURE, Yvette Elvire

• Correspondence address: Flat 2, 34-35 Bolton Gardens, London, SW3 0AQ
• Role (Resigned): Director
• Date of birth: June 1954
• Appointed on: 26 April 2007
• Resigned on: 11 May 2010
• Nationality: British
• Occupation: Acupunture

MILLER THOMAS, Melanie Pamela

• Correspondence address: Flat 2 Sutherland House, 34-35 Bolton Gardens, London, SW5 0AQ
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 15 March 2006
• Resigned on: 13 April 2007
• Nationality: British
• Occupation: Investment Banker

PIECZANSKI, Andres

• Correspondence address: 42 Caldervale Road, London, England, SW4 9LZ
• Role (Resigned): Director
• Date of birth: January 1971
• Appointed on: 21 October 2009
• Resigned on: 20 September 2017
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Investment Banking

SHALE, Christopher Michael Henry

• Correspondence address: Hundley House, Charlbury, Oxfordshire, OX7 3QY
• Role (Resigned): Director
• Date of birth: August 1954
• Appointed on: 11 October 2004
• Resigned on: 11 October 2007
• Nationality: British
• Occupation: Co Director

WESTBROOK, Tara Louisa

• Correspondence address: Flat 9, 34-35 Bolton Gardens, London, SW5 0AQ
• Role (Resigned): Director
• Date of birth: April 1973
• Appointed on: 11 October 2004
• Resigned on: 15 March 2006
• Nationality: British
• Occupation: Banker

IMCO DIRECTOR LIMITED

• Correspondence address: St Peters House, Hartshead, Sheffield, South Yorkshire, S1 2EL
• Role (Resigned): Director
• Appointed on: 23 March 2004
• Resigned on: 11 October 2004