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1 BASSETT ROAD MANAGEMENT COMPANY LIMITED

Company number 05312516

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Officers: 20 officers / 16 resignations

CARR, Edelle

Correspondence address
62 Grants Close, London, England, NW7 1DE
Role Active
Secretary
Appointed on
1 May 2023

BEVAN, Anna

Correspondence address
62 Grants Close, London, England, NW7 1DE
Role Active
Director
Date of birth
November 1968
Appointed on
14 December 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

GOODWIN, Abigail Mary

Correspondence address
62 Grants Close, London, England, NW7 1DE
Role Active
Director
Date of birth
March 1977
Appointed on
14 December 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Sales Manager

MCKENZIE, Liberty

Correspondence address
62 Grants Close, London, England, NW7 1DE
Role Active
Director
Date of birth
October 1973
Appointed on
14 December 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

MARLAND, Peter Brian

Correspondence address
40 Addison Gardens, London, W14 0DP
Role Resigned
Secretary
Appointed on
14 December 2004
Resigned on
9 October 2006
Nationality
British
Occupation
Consultant

TAYLOR, Timothy Michael

Correspondence address
97 Chamberlayne Road, Kensal Rise, London, NW10 3NN
Role Resigned
Secretary
Appointed on
13 December 2007
Resigned on
15 March 2011
Nationality
British

FISHER SECRETARIES LIMITED

Correspondence address
Acre House, 11-15 William Road, London, NW1 3ER
Role Resigned
Secretary
Appointed on
14 December 2004
Resigned on
14 December 2004

RCFM LTD

Correspondence address
Hartfield Place, 40-44 High Street, Northwood, Middlesex, HA6 1BN
Role Resigned
Secretary
Appointed on
9 October 2006
Resigned on
26 November 2007

URANG PROPERTY MANAGEMENT LIMITED

Correspondence address
196 New Kings Road, London, England, SW6 4NF
Role Resigned
Secretary
Appointed on
21 February 2019
Resigned on
1 May 2023

UK Limited Company What's this?

Registration number
06541973

URBAN OWNERS LIMITED

Correspondence address
Third Floor, 89 Charterhouse Street, London, United Kingdom, EC1M 6HR
Role Resigned
Secretary
Appointed on
23 March 2011
Resigned on
2 March 2018

Registered in a European Economic Area What's this?

Place registered
ENGLAND AND WALES
Registration number
06034747

WARWICK ESTATES PROPERTY MANAGEMENT LTD

Correspondence address
Unit 7, Astra Centre, Edinburgh Way, Harlow, England, CM20 2BN
Role Resigned
Secretary
Appointed on
2 March 2018
Resigned on
2 February 2019

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
06230550

CLARK, Evelyn Lawrence Gordon

Correspondence address
Flat 2 1 Bassett Road, London, W10 6LA
Role Resigned
Director
Date of birth
June 1937
Appointed on
14 December 2004
Resigned on
29 May 2007
Nationality
British
Occupation
Retired

GRINNELL, Paul Adrian

Correspondence address
Flat 7, 1 Bassett Road, London, W10 6LA
Role Resigned
Director
Date of birth
February 1977
Appointed on
14 December 2004
Resigned on
14 October 2018
Nationality
British
Country of residence
France
Occupation
Actuarial

JENNINGS, Andrew William

Correspondence address
Flat 4, 1 Bassett Road, London, W10 6LA
Role Resigned
Director
Date of birth
April 1972
Appointed on
14 December 2004
Resigned on
14 December 2004
Nationality
British
Occupation
Company Director

NJUGUNA, Margaret

Correspondence address
Flat 6, 1 Bassett Road, London, W10 6LA
Role Resigned
Director
Date of birth
April 1967
Appointed on
14 December 2004
Resigned on
18 September 2018
Nationality
Kenyan
Country of residence
United Kingdom
Occupation
Social Worker

REGIS PHILLIPS, Peter Rupert

Correspondence address
Flat 8, 1 Bassett Road, London, W10 6LA
Role Resigned
Director
Date of birth
May 1961
Appointed on
14 December 2004
Resigned on
24 January 2008
Nationality
British
Occupation
Photographer Actor

SPEARPOINT, Pauline Ann

Correspondence address
C/O Urang Property Management Ltd, 196 New Kings Road, London, England, SW6 4NF
Role Resigned
Director
Date of birth
April 1961
Appointed on
1 November 2006
Resigned on
29 June 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Interior Designer

STEELEY, Jane Louise

Correspondence address
Flat 2, 102 Oxford Gardens, London, W10 6NG
Role Resigned
Director
Date of birth
July 1966
Appointed on
14 December 2004
Resigned on
1 November 2006
Nationality
British
Occupation
Mother

TRIGG, Meredith Elizabeth

Correspondence address
Flat 4, 58 Inverness Terrace, London, W2 3LB
Role Resigned
Director
Date of birth
April 1980
Appointed on
14 December 2004
Resigned on
18 January 2016
Nationality
Aus British
Country of residence
Australia
Occupation
Head Hunter

ACRE (CORPORATE DIRECTOR) LIMITED

Correspondence address
Acre House, 11-15 William Road, London, NW1 3ER
Role Resigned
Nominee Director
Appointed on
14 December 2004
Resigned on
14 December 2004