COLLINGHAM PLACE MANAGEMENT COMPANY LIMITED

Company number 05434851

17 officers / 12 resignations

B-HIVE COMPANY SECRETARIAL SERVICES LIMITED

• Correspondence address: 9-11, The Quadrant, Richmond, United Kingdom, TW9 1BP
• Role (Active): Secretary
• Appointed on: 1 October 2024

UK Limited Company What's this?

• Registration number: 07106746

LIU, Ka Man

• Correspondence address: 2 26th Lane Po Sheung Tsuen, Sheung Shui N.T., Hong Kong, China, FOREIGN
• Role (Active): Director
• Date of birth: February 1979
• Appointed on: 12 August 2005
• Nationality: British
• Country of residence: China
• Occupation: Engineer

PATERSON, Seema

• Correspondence address: 2 Abinger Road, London, W4 1EL
• Role (Active): Director
• Date of birth: April 1974
• Appointed on: 25 April 2005
• Nationality: British
• Country of residence: England
• Occupation: Banker

PEREKRESTOV, Mark

• Correspondence address: Flat 4, 33, Collingham Place, London, England, SW5 0QF
• Role (Active): Director
• Date of birth: April 1997
• Appointed on: 2 May 2022
• Nationality: Cypriot
• Country of residence: England
• Occupation: Business Development Representative

WINDSOR-CLIVE, Umaworn Idris

• Correspondence address: 33 Collingham Place, Flat 2, London, England, SW5 0QF
• Role (Active): Director
• Date of birth: July 1971
• Appointed on: 28 May 2022
• Nationality: Thai,British
• Country of residence: England
• Occupation: Director

ILETT, Nicholas Michael

• Correspondence address: 4 33 Collingham Place, Earls Court, SW5 0PY
• Role (Resigned): Secretary
• Appointed on: 25 April 2005
• Resigned on: 5 June 2006
• Nationality: Australian
• Occupation: Solicitor

UMER, Suleman

• Correspondence address: Basement Flat, Basement Flat, 33a Collingham Place, Kensington, United Kingdom, SW5 0PY
• Role (Resigned): Secretary
• Appointed on: 26 December 2006
• Resigned on: 1 October 2024
• Nationality: British
• Occupation: Consultant

WATERLOW SECRETARIES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Secretary
• Appointed on: 25 April 2005
• Resigned on: 25 April 2005

BURNS, Alison Claire

• Correspondence address: Flat 2, 33 Collingham Place, London, SW5 0QF
• Role (Resigned): Director
• Date of birth: March 1971
• Appointed on: 20 April 2006
• Resigned on: 30 June 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banking

GORDON, Amelia Sarah Ellon

• Correspondence address: 33a Collingham Place, London, SW5 0QF
• Role (Resigned): Director
• Date of birth: January 1980
• Appointed on: 25 April 2005
• Resigned on: 26 December 2006
• Nationality: British
• Occupation: Entrepreneur

GORDON, James Nicholas John

• Correspondence address: 33a Collingham Place, London, SW5 0QF
• Role (Resigned): Director
• Date of birth: December 1977
• Appointed on: 25 April 2005
• Resigned on: 9 June 2005
• Nationality: British
• Occupation: Accountant

ILETT, Nicholas Michael

• Correspondence address: 4 33 Collingham Place, Earls Court, SW5 0PY
• Role (Resigned): Director
• Date of birth: May 1968
• Appointed on: 25 April 2005
• Resigned on: 5 June 2006
• Nationality: Australian
• Occupation: Solicitor

LAMBERTENGHI, Roberta

• Correspondence address: Flat 4, 33 Collingham Place, London, SW5 0QF
• Role (Resigned): Director
• Date of birth: May 1974
• Appointed on: 1 October 2007
• Resigned on: 7 March 2022
• Nationality: Italian
• Country of residence: United Kingdom
• Occupation: Dentist

MOORE, Wilaf Mark

• Correspondence address: Flat 2 33 Collingham Place, Earls Court, London, SW5 0QF
• Role (Resigned): Director
• Date of birth: May 1977
• Appointed on: 25 April 2005
• Resigned on: 14 April 2006
• Nationality: British
• Occupation: Investment Manager

REID, Sally May

• Correspondence address: Flat 1 33 Collingham Place, Earls Court, London, SW5 0QF
• Role (Resigned): Director
• Date of birth: August 1950
• Appointed on: 25 April 2005
• Resigned on: 15 April 2022
• Nationality: New Zealander
• Country of residence: United Kingdom
• Occupation: Bank Officer

WATERLOW NOMINEES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Director
• Appointed on: 25 April 2005
• Resigned on: 25 April 2005

WATERLOW SECRETARIES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Director
• Appointed on: 25 April 2005
• Resigned on: 25 April 2005