399 EDGWARE ROAD MANAGEMENT COMPANY LIMITED

Company number 08949706

15 officers / 14 resignations

GINN, Edward Frederick

• Correspondence address: 43-45, Portman Square, London, England, W1H 6LY
• Role (Active): Director
• Date of birth: March 1974
• Appointed on: 17 December 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

BARTON, Chris

• Correspondence address: 7a, Howick Place, London, United Kingdom, SW1P 1DZ
• Role (Resigned): Secretary
• Appointed on: 5 January 2015
• Resigned on: 17 December 2021

RATSEY, Helen Maria

• Correspondence address: Portland House, Bressenden Place, London, United Kingdom, SW1E 5DS
• Role (Resigned): Secretary
• Appointed on: 20 March 2014
• Resigned on: 1 September 2014

SHEPHERD, Marcus Owen

• Correspondence address: Portland House, Bressenden Place, London, England, SW1E 5DS
• Role (Resigned): Secretary
• Appointed on: 1 September 2014
• Resigned on: 5 January 2015
• Nationality: British

LS COMPANY SECRETARIES LIMITED

• Correspondence address: 100 Victoria Street, London, England, England, SW1E 5JL
• Role (Resigned): Secretary
• Appointed on: 17 December 2021
• Resigned on: 17 December 2024

UK Limited Company What's this?

• Registration number: 04365193

CHAMBERS, Richard Leonard Douglas

• Correspondence address: 100 Victoria Street, London, England, SW1E 5JL
• Role (Resigned): Director
• Date of birth: November 1977
• Appointed on: 14 March 2018
• Resigned on: 17 December 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CHRISTMAS, Jamie Graham

• Correspondence address: 7a, Howick Place, London, United Kingdom, United Kingdom, SW1P 1DZ
• Role (Resigned): Director
• Date of birth: June 1981
• Appointed on: 27 May 2021
• Resigned on: 31 March 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

MARTIN, Laurence William

• Correspondence address: 7a, Howick Place, London, United Kingdom, SW1P 1DZ
• Role (Resigned): Director
• Date of birth: November 1980
• Appointed on: 20 March 2014
• Resigned on: 21 November 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Surveyor

RICHARDSON, George Mark

• Correspondence address: 100 Victoria Street, London, England, SW1E 5JL
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 17 June 2021
• Resigned on: 17 December 2024
• Nationality: British
• Country of residence: England
• Occupation: Chartered Builder

SHEPHERD, Marcus Owen

• Correspondence address: 7a, Howick Place, London, United Kingdom, SW1P 1DZ
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 20 March 2014
• Resigned on: 19 June 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

TRENCH, Duncan Alexander Knights

• Correspondence address: 7a, Howick Place, London, United Kingdom, SW1P 1DZ
• Role (Resigned): Director
• Date of birth: July 1968
• Appointed on: 20 March 2014
• Resigned on: 31 March 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Project Manager

UPTON, Richard

• Correspondence address: 7a, Howick Place, London, United Kingdom, SW1P 1DZ
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 8 February 2016
• Resigned on: 30 April 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

WEINER, Matthew Simon

• Correspondence address: 7a, Howick Place, London, United Kingdom, SW1P 1DZ
• Role (Resigned): Director
• Date of birth: December 1970
• Appointed on: 20 March 2014
• Resigned on: 31 May 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

OVAL NOMINEES LIMITED

• Correspondence address: 2 Temple Back East, Temple Quay, Bristol, United Kingdom, BS1 6EG
• Role (Resigned): Director
• Appointed on: 20 March 2014
• Resigned on: 20 March 2014

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 01865795

OVALSEC LIMITED

• Correspondence address: 2 Temple Back East, Temple Quay, Bristol, Avon, United Kingdom, BS1 6EG
• Role (Resigned): Director
• Appointed on: 20 March 2014
• Resigned on: 20 March 2014

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 01379423