WELLINGTON PLACE CHISWICK LIMITED

Company number 05477580

15 officers / 12 resignations

B-HIVE COMPANY SECRETARIAL SERVICES LIMITED

• Correspondence address: 9-11, The Quadrant, Richmond, Surrey, United Kingdom, TW9 1BP
• Role (Active): Secretary
• Appointed on: 1 April 2013

UK Limited Company What's this?

• Registration number: 7106746

GRIFFIN, Kevin Thomas

• Correspondence address: Flat 3 Wellington Place, Dolman Road, Chiswick, W4 5PS
• Role (Active): Director
• Date of birth: April 1970
• Appointed on: 25 May 2007
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: It Manager

MITRASEVIC, Ljubomir

• Correspondence address: 4 Wellington Place, Dolman Road, London, W4 5PS
• Role (Active): Director
• Date of birth: June 1975
• Appointed on: 19 February 2008
• Nationality: Serbian
• Country of residence: United Kingdom
• Occupation: Power System Consultant

CARLSEN, Marianne

• Correspondence address: Flat 6 Wellington Place, Dolman Road, Chiswick, W4 5PS
• Role (Resigned): Secretary
• Appointed on: 25 May 2007
• Resigned on: 1 November 2009
• Nationality: Danish
• Occupation: Telecoms Consultant

DONNELLAN, Mark Christopher

• Correspondence address: Mansfield Lodge, Slough Road, Iver Heath, Buckinghamshire, SL0 0EB
• Role (Resigned): Secretary
• Appointed on: 10 June 2005
• Resigned on: 31 May 2006
• Nationality: British

GOLDFIELD PROPERTIES LIMITED

• Correspondence address: Mansfield Lodge, Slough Road, Iver Heath, Buckinghamshire, SL0 0EB
• Role (Resigned): Secretary
• Appointed on: 31 May 2006
• Resigned on: 25 May 2007

HMLSHAW

• Correspondence address: 9-11, The Quadrant, Richmond, Surrey, United Kingdom, TW9 1BP
• Role (Resigned): Secretary
• Appointed on: 1 November 2009
• Resigned on: 1 April 2013

Registered in a European Economic Area What's this?

• Place registered: RICHMOND
• Registration number: 4740384

QA REGISTRARS LIMITED

• Correspondence address: The Studio, St Nicholas Close, Elstree, Hertfordshire, WD6 3EW
• Role (Resigned): Nominee Secretary
• Appointed on: 10 June 2005
• Resigned on: 10 June 2005

CONSTANDINOU, Timothy

• Correspondence address: Flat 1 Wellington Place, Dolman Road, Chiswick, W4 5PS
• Role (Resigned): Director
• Date of birth: December 1977
• Appointed on: 25 May 2007
• Resigned on: 5 September 2013
• Nationality: British
• Country of residence: Great Britain
• Occupation: Research Officer

IRVIN, Julie

• Correspondence address: 2 Wellington Place, Dolman Road, London, W4 5PS
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 25 May 2007
• Resigned on: 10 November 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Consultant

JOERGENSEN, Bjoern

• Correspondence address: 6 Wellington Place, Dolman Road, Chiswick, W4 5PS
• Role (Resigned): Director
• Date of birth: October 1972
• Appointed on: 25 May 2007
• Resigned on: 1 November 2009
• Nationality: Danish
• Occupation: It Consultant

LANE, Elizabeth

• Correspondence address: Flat 5 Wellington Place, Dolman Road, Chiswick, W4 5PS
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 25 May 2007
• Resigned on: 16 November 2007
• Nationality: British
• Occupation: It Business Consultant

MARSDEN, Jennifer Clare

• Correspondence address: Wellington Place, Flat 5 Wellington Place, Dolman Road, Chiswick, London, England, W4 5PS
• Role (Resigned): Director
• Date of birth: April 1988
• Appointed on: 28 September 2007
• Resigned on: 16 October 2013
• Nationality: British
• Country of residence: Great Britain
• Occupation: Student

SHEPHERD CROSS, Harry Michael

• Correspondence address: Denham Farm, Quainton, Aylesbury, Buckinghamshire, HP22 4AL
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 13 June 2005
• Resigned on: 25 May 2007
• Nationality: British
• Occupation: Developer

QA NOMINEES LIMITED

• Correspondence address: The Studio, St Nicholas Close, Elstree, Hertfordshire, WD6 3EW
• Role (Resigned): Nominee Director
• Appointed on: 10 June 2005
• Resigned on: 10 June 2005