Advanced company searchLink opens in new window

1-20A PRINCE OF WALES MANSIONS LIMITED

Company number 05316770

Filter officers

Filter officers

Officers: 19 officers / 16 resignations

DODD, David Stuart

Correspondence address
Kendal House, Kendal House, 62 New Street, Woodbridge, Suffolk, England, IP12 1DX
Role Active
Director
Date of birth
April 1957
Appointed on
23 September 2019
Nationality
British
Country of residence
England
Occupation
Managing Director

FELLOWES, Catherine Margaret Jane

Correspondence address
Flat 7a, Prince Of Wales Mansions, Prince Of Wales Drive, London, England, SW11 4BG
Role Active
Director
Date of birth
January 1977
Appointed on
29 January 2014
Nationality
British
Country of residence
England
Occupation
Property Management

MOLYNEUX, Chloe Arabella

Correspondence address
Flat 16a Prince Of Wales Mansion, S, Prince Of Wales Drive, London, England, SW11 4BG
Role Active
Director
Date of birth
December 1986
Appointed on
26 July 2012
Nationality
British
Country of residence
England
Occupation
Insurance Broker

DICKSON, Valerie Anne

Correspondence address
12a Prince Of Wales Mansions, Prince Of Wales Drive, London, SW11 4BG
Role Resigned
Secretary
Appointed on
15 March 2005
Resigned on
9 March 2010
Nationality
British

STEPHENSON, John Matthew

Correspondence address
33 Melbourne Road, London, SW19 3BB
Role Resigned
Secretary
Appointed on
20 December 2004
Resigned on
15 March 2005
Nationality
British

HML COMPANY SECRETARIAL SERVICES LIMITED

Correspondence address
9-11 The Quadrant, Richmond, Surrey, United Kingdom, TW9 1BP
Role Resigned
Secretary
Appointed on
1 December 2016
Resigned on
1 November 2018

Registered in a European Economic Area What's this?

Place registered
GB
Registration number
07106746

WATERLOW SECRETARIES LIMITED

Correspondence address
6-8 Underwood Street, London, N1 7JQ
Role Resigned
Nominee Secretary
Appointed on
20 December 2004
Resigned on
20 December 2004

ATIE, Albert Eddy

Correspondence address
Flat 7a, Prince Of Wales Mansions, Prince Of Wales Drive, London, England, SW11 4BG
Role Resigned
Director
Date of birth
October 1986
Appointed on
15 January 2015
Resigned on
31 August 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Financier

COLLIS, John Wilfrid

Correspondence address
18 Prince Of Wales Mansions, Prince Of Wales Drive, London, SW11 4BG
Role Resigned
Director
Date of birth
April 1937
Appointed on
14 June 2005
Resigned on
30 August 2014
Nationality
British
Country of residence
England
Occupation
Administrator

DICKSON, Valerie Anne

Correspondence address
12a Prince Of Wales Mansions, Prince Of Wales Drive, London, SW11 4BG
Role Resigned
Director
Date of birth
April 1965
Appointed on
20 December 2004
Resigned on
22 April 2009
Nationality
British
Occupation
Chartered Secretary

EMERY, Samantha Jayne

Correspondence address
Flat 10a, Prince Of Wales Mansions, Prince Of Wales Drive, London, England, SW11 4BG
Role Resigned
Director
Date of birth
June 1983
Appointed on
19 December 2011
Resigned on
17 November 2014
Nationality
British
Country of residence
England
Occupation
Project Manager

FELLOWES, Rosamund Isabelle

Correspondence address
7a Prince Of Wales Mansions, Prince Of Wales Drive, London, SW11 4BG
Role Resigned
Director
Date of birth
March 1952
Appointed on
14 June 2005
Resigned on
13 December 2013
Nationality
British
Country of residence
England
Occupation
Sole Trader

HOUSE, Robin, Commander

Correspondence address
Flat 9a, Prince Of Wales Mansions, Prince Of Wales Drive, London, England, England, SW11 4BG
Role Resigned
Director
Date of birth
January 1945
Appointed on
3 November 2009
Resigned on
26 June 2012
Nationality
British
Country of residence
England
Occupation
Charity Administrator

HULSE, John Charles Whitworth

Correspondence address
Old Place Holton, Wheatley, Oxford, OX33 1PR
Role Resigned
Director
Date of birth
March 1929
Appointed on
20 December 2004
Resigned on
12 April 2006
Nationality
British
Occupation
Director

KEEN, James Michael

Correspondence address
Flat 2, Prince Of Wales Mansions, Prince Of Wales Drive, London, London, England, SW11 4BG
Role Resigned
Director
Date of birth
November 1982
Appointed on
5 April 2017
Resigned on
9 November 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Brand Marketing

LAMSON, Laura

Correspondence address
2 Prince Of Wales Mansions, Prince Of Wales Drive, London, SW11 4BG
Role Resigned
Director
Date of birth
May 1948
Appointed on
14 June 2005
Resigned on
4 April 2008
Nationality
British
Occupation
Script Writer

MAKEPEACE-WARNE, Victoria

Correspondence address
Flat 2,, Prince Of Wales Mansions, Prince Of Wales Drive, London, United Kingdom, SW11 4BG
Role Resigned
Director
Date of birth
May 1974
Appointed on
22 April 2009
Resigned on
7 September 2021
Nationality
British
Country of residence
England
Occupation
Nutrition Research

PACK, Rosemary Anne

Correspondence address
Littlecroft, Sages Lane, Privett, Alton, Hants Gu34 3nr, SW11 4BG
Role Resigned
Director
Date of birth
January 1948
Appointed on
14 June 2005
Resigned on
11 June 2010
Nationality
British
Country of residence
England
Occupation
Housewife

WATERLOW NOMINEES LIMITED

Correspondence address
6-8 Underwood Street, London, N1 7JQ
Role Resigned
Nominee Director
Appointed on
20 December 2004
Resigned on
20 December 2004