GILBERT HOUSE (WHITELANDS) MANAGEMENT LIMITED

Company number 05485603

28 officers / 25 resignations

HL PROPERTY AND ASSET MANAGEMENT LIMITED

• Correspondence address: 29a, Osiers Road, London, England, SW18 1NL
• Role (Active): Secretary
• Appointed on: 20 March 2023

UK Limited Company What's this?

• Registration number: 10687920

KISIMOV, Martin Valentinov

• Correspondence address: 29a, Osiers Road, London, England, SW18 1NL
• Role (Active): Director
• Date of birth: July 1976
• Appointed on: 2 March 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: It

LEESON, Mark William

• Correspondence address: 29a, Osiers Road, London, England, SW18 1NL
• Role (Active): Director
• Date of birth: March 1964
• Appointed on: 19 August 2010
• Nationality: British
• Country of residence: England
• Occupation: None

JONES, Mark Roger

• Correspondence address: 61 Lower Mead, Petersfield, Hampshire, GU31 4NR
• Role (Resigned): Secretary
• Appointed on: 21 June 2005
• Resigned on: 10 January 2006
• Nationality: British
• Occupation: Finance Director

HOUSTON LAWRENCE MANAGEMENT LIMITED

• Correspondence address: 29a, Osiers Road, London, England, SW18 1NL
• Role (Resigned): Secretary
• Appointed on: 1 February 2021
• Resigned on: 20 March 2023

UK Limited Company What's this?

• Registration number: 5066560

JORDAN COMPANY SECRETARIES LIMITED

• Correspondence address: 21 St Thomas Street, Bristol, BS1 6JS
• Role (Resigned): Secretary
• Appointed on: 1 March 2007
• Resigned on: 9 March 2011

KINLEIGH FOLKARD & HAYWARD

• Correspondence address: Kfh House, 5 Compton Road, Wimbledon, London, SW19 7QA
• Role (Resigned): Secretary
• Appointed on: 9 March 2011
• Resigned on: 8 August 2013

Registered in a European Economic Area What's this?

• Place registered: ENGLAND/WALES
• Registration number: 5485603

KINLEIGH LIMITED

• Correspondence address: Kfh House, 5 Compton Road, London, United Kingdom, SW19 7QA
• Role (Resigned): Secretary
• Appointed on: 1 June 2011
• Resigned on: 1 February 2021

UK Limited Company What's this?

• Registration number: 913323

SEYMOUR MACINTYRE LIMITED

• Correspondence address: Millfield House, 4 Millfield Marton With Grafton, York, North Yorkshire, YO51 9PT
• Role (Resigned): Secretary
• Appointed on: 10 January 2006
• Resigned on: 30 September 2006

ANDREWS, Gordon Alan

• Correspondence address: 9 Borrowdale Close, Egham, Surrey, TW20 8JE
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 10 January 2006
• Resigned on: 30 October 2009
• Nationality: British
• Country of residence: England
• Occupation: Technical Executive

BAIAO, Nuno Goncalo Frazao

• Correspondence address: 26 Gilbert House, Whitelands Crescent, London, Uk, SW18 5QY
• Role (Resigned): Director
• Date of birth: January 1975
• Appointed on: 19 August 2010
• Resigned on: 18 January 2012
• Nationality: Portuguese
• Country of residence: Uk
• Occupation: Company Director

BLACKBURN, Antony

• Correspondence address: 3 Church Road, Northwood, Middlesex, HA6 1AR
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 19 December 2008
• Resigned on: 19 August 2010
• Nationality: British
• Country of residence: Uk
• Occupation: Development Director

BOWLING, James Stuart

• Correspondence address: 4 Pump Court, Temple, London, England, EC4Y 7AN
• Role (Resigned): Director
• Date of birth: October 1975
• Appointed on: 19 August 2010
• Resigned on: 19 July 2013
• Nationality: British
• Country of residence: England
• Occupation: Barrister

BRADY, Tracey Jaynne

• Correspondence address: 6 Rossett Gardens, Harrogate, North Yorkshire, HG2 9PP
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 6 July 2009
• Resigned on: 15 March 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Sales And Marketing Director

BUGBY, Philippa Aklexandra

• Correspondence address: 11 Morris Way, West Chiltington, W Sussex, RH20 2RX
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 19 December 2008
• Resigned on: 30 April 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Sales & Marketing Director

COSTELLO, Edward John

• Correspondence address: 30 Mayditch Place, Bradwell Common, Milton Keynes, Buckinghamshire, MK13 8DX
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 19 December 2008
• Resigned on: 19 August 2010
• Nationality: British
• Country of residence: England
• Occupation: Build Director

DEVY, Helen

• Correspondence address: Yew Cottages, 59 St Mary's Road, Weybridge, Surrey, KT13 9PX
• Role (Resigned): Director
• Date of birth: July 1968
• Appointed on: 21 June 2005
• Resigned on: 10 January 2006
• Nationality: British
• Occupation: Sales & Marketing Director

DOYLE, Kevin John Martin

• Correspondence address: 23 Coalecroft Road, London, SW15 6LW
• Role (Resigned): Director
• Date of birth: March 1944
• Appointed on: 21 June 2005
• Resigned on: 10 January 2006
• Nationality: British
• Occupation: Managing Director

HARRISON, James Alexander

• Correspondence address: 19 Cardwells Keep, Guildford, Surrey, GU2 9PD
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 28 October 2005
• Resigned on: 19 December 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

HUGGETT, David Andrew

• Correspondence address: Great Cheveney Oast, Goudhurst Road, Marden, Kent, TN12 9LX
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 24 March 2006
• Resigned on: 19 December 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

JONES, Mark Roger

• Correspondence address: 61 Lower Mead, Petersfield, Hampshire, GU31 4NR
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 19 December 2008
• Resigned on: 19 August 2010
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

JONES, Mark Roger

• Correspondence address: 61 Lower Mead, Petersfield, Hampshire, GU31 4NR
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 21 June 2005
• Resigned on: 10 January 2006
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

KETTERIDGE, Gregory Charles

• Correspondence address: 46 Park Avenue, Ruislip, Middlesex, HA4 7UH
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 19 December 2008
• Resigned on: 19 August 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

LARKIN, Julian Anthony

• Correspondence address: 12 Melick Close, Marchwood, Southampton, Hampshire, SO40 4YJ
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 10 January 2006
• Resigned on: 19 December 2008
• Nationality: British
• Country of residence: England
• Occupation: Director

SOUTAR, Paul Andrew

• Correspondence address: 27a Springfield Road, Windsor, Berkshire, SL4 3PP
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 19 December 2008
• Resigned on: 30 October 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Technical Director

TOWLSON, Neil Croft

• Correspondence address: 97 Farnham Lane, Farnham Royal, Slough, Berkshire, SL2 2AT
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 10 January 2006
• Resigned on: 19 December 2008
• Nationality: British
• Occupation: Director And Chartered Surveyor

VANSON, Mark Lee

• Correspondence address: 15 Lake Close, Byfleet, Surrey, KT14 7AE
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 10 January 2006
• Resigned on: 5 December 2008
• Nationality: British
• Occupation: Sales Manager

WARNER, Christopher Duncan John

• Correspondence address: Crest House, Pyrcroft Road, Chertsey, Surrey, United Kingdom, KT16 9GN
• Role (Resigned): Director
• Date of birth: June 1973
• Appointed on: 15 March 2010
• Resigned on: 19 August 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None Supplied