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MERCIER APARTMENTS (PUTNEY) MANAGEMENT COMPANY LIMITED

Company number 05540667

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Officers: 19 officers / 16 resignations

B-HIVE COMPANY SECRETARIAL SERVICES LIMITED

Correspondence address
9-11 The Quadrant, Richmond, Surrey, United Kingdom, TW9 1BP
Role Active
Secretary
Appointed on
18 December 2009

UK Limited Company What's this?

Registration number
07106746

LESTER, Jonathan Adrian David

Correspondence address
Flat 12, 4 Mercier Road, London, United Kingdom, SW15 2AT
Role Active
Director
Date of birth
April 1964
Appointed on
11 September 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

MORRIS, Elzbieta

Correspondence address
94 Park Lane, Croydon, Surrey, CR0 1JB
Role Active
Director
Date of birth
March 1968
Appointed on
4 March 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Social Worker

JONES, William Dewi

Correspondence address
10 Westerfolds Close, Maybury, Woking, Surrey, GU22 8DW
Role Resigned
Secretary
Appointed on
18 August 2005
Resigned on
11 September 2007
Nationality
British
Occupation
Accountant

MOORE, Christopher Patrick

Correspondence address
4 Miles Road, Epsom, Surrey, KT19 9AD
Role Resigned
Secretary
Appointed on
18 August 2005
Resigned on
18 August 2005
Nationality
British
Occupation
Land Director

HML SECRETARIAL SERVICE LTD

Correspondence address
Christopher Wren Yard, 117 High Street, Croydon, Surrey, CR0 1QG
Role Resigned
Secretary
Appointed on
11 September 2007
Resigned on
18 December 2009

WATERLOW SECRETARIES LIMITED

Correspondence address
6-8 Underwood Street, London, N1 7JQ
Role Resigned
Nominee Secretary
Appointed on
18 August 2005
Resigned on
18 August 2005

BYRNE, Brian Anthony

Correspondence address
Flat 9 4 Mercier Road, London, SW15 2AT
Role Resigned
Director
Date of birth
April 1972
Appointed on
11 September 2007
Resigned on
10 July 2009
Nationality
Irish
Occupation
Accountant

GILLETT, Fiona Catherine

Correspondence address
Flat 6, 4 Mercier Gardens, Putney, SW15 2AT
Role Resigned
Director
Date of birth
March 1973
Appointed on
10 July 2009
Resigned on
29 September 2014
Nationality
British
Country of residence
Uk
Occupation
Solicitor

JONES, Alexis, Dr

Correspondence address
94 Park Lane, Croydon, Surrey, CR0 1JB
Role Resigned
Director
Date of birth
April 1983
Appointed on
19 May 2015
Resigned on
30 June 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Doctor

MASSINGHAM, Terence William

Correspondence address
The Triangle, Winchester Road, Durley, Hampshire, SO32 2AJ
Role Resigned
Director
Date of birth
May 1952
Appointed on
23 May 2007
Resigned on
11 September 2007
Nationality
British
Occupation
Managing Director

MOORE, Christopher Patrick

Correspondence address
4 Miles Road, Epsom, Surrey, KT19 9AD
Role Resigned
Director
Date of birth
June 1973
Appointed on
18 August 2005
Resigned on
11 September 2007
Nationality
British
Occupation
Land Director

NASH, Camilla

Correspondence address
94 Park Lane, Croydon, Surrey, CR0 1JB
Role Resigned
Director
Date of birth
July 1986
Appointed on
29 February 2016
Resigned on
31 July 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Public Relations

NASH, Camilla

Correspondence address
94 Park Lane, Croydon, Surrey, United Kingdom, CR0 1JB
Role Resigned
Director
Date of birth
July 1986
Appointed on
23 October 2013
Resigned on
31 March 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Public Relations

NASH, Jonathan Guy Randell

Correspondence address
Flat 9, 4 Mercier Road, Putney, London, United Kingdom, SW15 2AT
Role Resigned
Director
Date of birth
April 1988
Appointed on
31 March 2015
Resigned on
26 January 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Legal Services

POLLOCK, Andrew John

Correspondence address
36 Cardinals Walk, Hampton, Middlesex, TW12 2TS
Role Resigned
Director
Date of birth
March 1962
Appointed on
18 August 2005
Resigned on
11 September 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

SPARBER, Jan

Correspondence address
Flat 1, 4 Mercier Road, Putney, London, United Kingdom, SW15 2AT
Role Resigned
Director
Date of birth
October 1981
Appointed on
18 July 2011
Resigned on
21 October 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Finance

WATERLOW NOMINEES LIMITED

Correspondence address
6-8 Underwood Street, London, N1 7JQ
Role Resigned
Nominee Director
Appointed on
18 August 2005
Resigned on
18 August 2005

WATERLOW SECRETARIES LIMITED

Correspondence address
6-8 Underwood Street, London, N1 7JQ
Role Resigned
Nominee Director
Appointed on
18 August 2005
Resigned on
18 August 2005