CONSTITUTION HILL MANAGEMENT COMPANY LIMITED

Company number 05162587

20 officers / 15 resignations

PRIME MANAGEMENT (PS) LIMITED

• Correspondence address: Devonshire House, 29/31 Elmfield Road, Bromley, England, BR1 1LT
• Role (Active): Secretary
• Appointed on: 1 January 2023

UK Limited Company What's this?

• Registration number: 08226965

BARBARA MAW, Deana

• Correspondence address: Devonshire House, 29/37 Elmfield Road, Bromley, United Kingdom, BR1 1LT
• Role (Active): Director
• Date of birth: January 1971
• Appointed on: 6 March 2024
• Nationality: British
• Country of residence: England
• Occupation: Occupation Director, Maw (Uk) Ltd

COLE, Jason Charles

• Correspondence address: Devonshire House, 29/37 Elmfield Road, Bromley, United Kingdom, BR1 1LT
• Role (Active): Director
• Date of birth: March 1969
• Appointed on: 17 February 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Account Manager & Police Officer

JAMES, Barbara

• Correspondence address: Devonshire House, 29/37 Elmfield Road, Bromley, United Kingdom, BR1 1LT
• Role (Active): Director
• Date of birth: November 1954
• Appointed on: 1 February 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None Stated

SUPHI, Can Hulusi

• Correspondence address: Devonshire House, 29/37 Elmfield Road, Bromley, United Kingdom, BR1 1LT
• Role (Active): Director
• Date of birth: February 1964
• Appointed on: 1 December 2022
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: None Stated

INKIN, Anthony Roy

• Correspondence address: St Bernards, Tilford Road, Farnham, Surrey, GU9 8HX
• Role (Resigned): Secretary
• Appointed on: 24 June 2004
• Resigned on: 22 August 2008
• Nationality: British

B-HIVE COMPANY SECRETARIAL SERVICES LIMITED

• Correspondence address: 9-11 The Quadrant, Richmond, Surrey, United Kingdom, TW9 1BP
• Role (Resigned): Secretary
• Appointed on: 1 October 2012
• Resigned on: 31 December 2022

UK Limited Company What's this?

• Registration number: 07106746

COSEC MANAGEMENT SERVICES LIMITED

• Correspondence address: C/O Countrywide Residential Lettings Ltd, Thamesgate House, 4th Floor, Victoria Avenue, Southend On Sea, Essex, England, SS2 6DF
• Role (Resigned): Secretary
• Appointed on: 29 January 2009
• Resigned on: 28 September 2012

CRL COMPANY SECRETARIES LIMITED

• Correspondence address: Central House, Clifftown Road, Southend-On-Sea, Essex, SS1 1AB
• Role (Resigned): Secretary
• Appointed on: 22 August 2008
• Resigned on: 29 January 2009

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 24 June 2004
• Resigned on: 24 June 2004

ALGER, Adrian Francis

• Correspondence address: Urb Gran Bahia, Portal 22-3b Bahia De Marbella, Marbella, Spain, 29600
• Role (Resigned): Director
• Date of birth: November 1946
• Appointed on: 22 August 2008
• Resigned on: 9 July 2012
• Nationality: British
• Occupation: Retired

COONEY, Christopher John

• Correspondence address: 62 Farnham Road, Guildford, Surrey, GU2 5PE
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed on: 24 June 2004
• Resigned on: 22 August 2008
• Nationality: New Zealander
• Country of residence: United Kingdom
• Occupation: Solicitor

MURPHY, Deborah Lisa

• Correspondence address: No 17, Park Heights, Constitution Hill, Woking, Surrey, United Kingdom, GU22 7RT
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 10 January 2013
• Resigned on: 22 January 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Pa

SEEAR, Alfred Roger Montague

• Correspondence address: Devonshire House, 29/37 Elmfield Road, Bromley, United Kingdom, BR1 1LT
• Role (Resigned): Director
• Date of birth: October 1944
• Appointed on: 12 October 2021
• Resigned on: 3 September 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None Stated

SEEAR, Alfred Roger Montague

• Correspondence address: No 20 Park Heights, Constitution Hill, Woking, Surrey, United Kingdom, GU22 7RT
• Role (Resigned): Director
• Date of birth: October 1944
• Appointed on: 2 July 2014
• Resigned on: 27 June 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

SIEBERT, John Alun

• Correspondence address: Meadowbrook Barn, Vann Road, Fernhurst, West Sussex, GU27 3NL
• Role (Resigned): Director
• Date of birth: July 1940
• Appointed on: 22 August 2008
• Resigned on: 16 March 2017
• Nationality: British
• Country of residence: England
• Occupation: Publisher

SMITH, Matthew Ronald

• Correspondence address: No 27, Park Heights, Constitution Hill, Woking, Surrey, United Kingdom, GU22 7RT
• Role (Resigned): Director
• Date of birth: May 1974
• Appointed on: 10 January 2013
• Resigned on: 17 July 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Researcher

WILSON, Simon Louis

• Correspondence address: Penlee, Pent0n Hall Drive, Staines, Middlesex, TW18 2HP
• Role (Resigned): Director
• Date of birth: September 1970
• Appointed on: 24 June 2004
• Resigned on: 22 August 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Conveyancer

WRIGHT, Nicola Elisabeth

• Correspondence address: 19 Greenwood Avenue, Lilliput, Poole, Dorset, United Kingdom, BH14 8QD
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 22 August 2008
• Resigned on: 25 January 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Finance Co

HANSEA HOMES LTD

• Correspondence address: C/O Brayne, Williams & Barnard Limited, Rosemount House, West Byfleet, Surrey, United Kingdom, KT14 6LB
• Role (Resigned): Director
• Appointed on: 17 December 2018
• Resigned on: 15 September 2021

Other Corporate Body or Firm What's this?

• Law governed: -
• Legal form: -