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8 SUSSEX PLACE MANAGEMENT LIMITED

Company number 05147411

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Officers: 20 officers / 14 resignations

GILL, Gian

Correspondence address
4 Somerset Way, Iver, Buckinghamshire, England, SL0 9AF
Role Active
Secretary
Appointed on
13 December 2019

BRANSON, Ivy Eu Tat

Correspondence address
4 Somerset Way, Iver, Buckinghamshire, England, SL0 9AF
Role Active
Director
Date of birth
October 1952
Appointed on
14 October 2014
Nationality
Singaporean
Country of residence
Australia
Occupation
Retired

CAMPBELL, Karen

Correspondence address
4 Somerset Way, Iver, Buckinghamshire, England, SL0 9AF
Role Active
Director
Date of birth
March 1965
Appointed on
14 December 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Vp American Express

FORSTER, Robert Dennis

Correspondence address
4 Somerset Way, Iver, Buckinghamshire, England, SL0 9AF
Role Active
Director
Date of birth
December 1966
Appointed on
15 November 2016
Nationality
British
Country of residence
England
Occupation
Insurance Underwriter

SEILER, Carsten

Correspondence address
4 Somerset Way, Iver, Buckinghamshire, England, SL0 9AF
Role Active
Director
Date of birth
June 1974
Appointed on
18 January 2011
Nationality
German
Country of residence
United Kingdom
Occupation
Investment Banker

STEPHENS, George

Correspondence address
4 Somerset Way, Iver, Buckinghamshire, England, SL0 9AF
Role Active
Director
Date of birth
August 1988
Appointed on
12 October 2022
Nationality
British
Country of residence
Netherlands
Occupation
Director

BAILEY, Aidan Bruce Marshall

Correspondence address
Flat 3, 8 Sussex Place, London, W2 2TP
Role Resigned
Secretary
Appointed on
14 December 2004
Resigned on
16 December 2010
Nationality
British
Occupation
Accountant

GOWER SECRETARIES LIMITED

Correspondence address
55 Gower Street, London, WC1E 6HQ
Role Resigned
Secretary
Appointed on
7 June 2004
Resigned on
14 December 2004

UNITED COMPANY SECRETARIES

Correspondence address
PO Box Unit 9, Astra Centre, Edinburgh Way, Harlow, Essex, United Kingdom, CM20 2BN
Role Resigned
Secretary
Appointed on
16 December 2010
Resigned on
1 January 2016

Registered in a European Economic Area What's this?

Place registered
REG OFFICE UK
Registration number
06404682

WARWICK ESTATES PROPERTY MANAGEMENT LTD

Correspondence address
Unit 7, Astra Centre, Edinburgh Way, Harlow, Essex, England, CM20 2BN
Role Resigned
Secretary
Appointed on
1 January 2016
Resigned on
31 January 2019

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
06230550

BAILEY, Aidan Bruce Marshall

Correspondence address
36 Greenway Business Centre, Harlow Business Park, Harlow, Essex, United Kingdom, CM19 5QE
Role Resigned
Director
Date of birth
October 1966
Appointed on
14 December 2004
Resigned on
20 January 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

CARBECK, Mark Benjamin

Correspondence address
Second Floor Flat, 8 Sussex Place, London, W2 2TP
Role Resigned
Director
Date of birth
December 1971
Appointed on
30 November 2005
Resigned on
30 July 2007
Nationality
American
Occupation
Finance

GAVAZZI, Anna Georgina

Correspondence address
Unit 9, Astra Centre, Edinburgh Way, Harlow, Essex, England, CM20 2BN
Role Resigned
Director
Date of birth
September 1983
Appointed on
20 June 2012
Resigned on
6 May 2015
Nationality
Italian
Country of residence
England
Occupation
Art Dealer

NICHOLSON, Isobel Edna Margaret

Correspondence address
36 Greenway Business Centre, Harlow Business Park, Harlow, Essex, United Kingdom, CM19 5QE
Role Resigned
Director
Date of birth
March 1978
Appointed on
12 September 2005
Resigned on
10 June 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Tv Producer

PEACOCK, Christine Elsie

Correspondence address
Unit 9, Astra Centre, Edinburgh Way, Harlow, Essex, England, CM20 2BN
Role Resigned
Director
Date of birth
October 1971
Appointed on
14 December 2004
Resigned on
4 April 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Dvd Producer

PRINCE, Auriole Victoria Murray

Correspondence address
First Floor Flat, 8 Sussex Place, London, W2 2TP
Role Resigned
Director
Date of birth
October 1970
Appointed on
14 December 2004
Resigned on
22 July 2005
Nationality
British
Occupation
Forensic Artist

RENDLE, John Robert, Dr

Correspondence address
4 Somerset Way, Iver, Buckinghamshire, England, SL0 9AF
Role Resigned
Director
Date of birth
February 1970
Appointed on
3 July 2012
Resigned on
12 March 2021
Nationality
Maltese
Country of residence
England
Occupation
Consultant Radiologist

SNELLING, Marie Louise Hella

Correspondence address
36 Greenway Business Centre, Harlow Business Park, Harlow, Essex, United Kingdom, CM19 5QE
Role Resigned
Director
Date of birth
December 1970
Appointed on
14 December 2004
Resigned on
10 June 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Financial Analyst

TANG, Vivian

Correspondence address
Unit 9, Astra Centre, Edinburgh Way, Harlow, Essex, England, CM20 2BN
Role Resigned
Director
Date of birth
August 1981
Appointed on
18 January 2011
Resigned on
9 October 2013
Nationality
Banker
Country of residence
United Kingdom
Occupation
British

GOWER NOMINEES LIMITED

Correspondence address
55 Gower Street, London, WC1E 6HQ
Role Resigned
Director
Appointed on
7 June 2004
Resigned on
14 December 2004