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SOUTH BANK MANAGEMENT COMPANY LIMITED

Company Number

03289892

Private limited company
Active
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FAIRWEATHER, Mark Percy

Role
Active
Secretary
Occupation
Solicitor
Nationality
British

  1. Appointed as Secretary

Correspondence Address
Flat 3 45 Crag Path Aldeburgh Suffolk IP15 5BT

HARVEY, Jean Veronica

Date of Birth
Role
Active
Director
Occupation
Retired
Nationality
British

  1. Appointed as Director

Correspondence Address
51 High Street Leiston IP16 4EL England
Country of Residence
United Kingdom

HOWELL, David Geoffrey

Date of Birth
Role
Active
Director
Occupation
Retired
Nationality
British

  1. Appointed as Director

Correspondence Address
602 Whitehouse Apartments 9 Belvedere Road London SE1 8YT England
Country of Residence
England

JAIN, Naman

Date of Birth
Role
Active
Director
Occupation
Formerly Portfolio Manager
Nationality
Indian

  1. Appointed as Director

Correspondence Address
51 High Street Leiston IP16 4EL England
Country of Residence
United Kingdom

ANGUS, George David

Role
Resigned
Secretary
Occupation
Accountant
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
30 Cause End Road Wootton Bedfordshire MK43 9DB

MILLS, Brian William

Role
Resigned
Secretary
Occupation
Company Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
4 Brockham Warren Box Hill Road Tadworth Surrey KT20 7JX

SILVERBERG, Jonathan Mark

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
26 Glenwood Grove London NW9 8HH

HALLMARK SECRETARIES LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

    Resigned as Nominee Secretary

Correspondence Address
120 East Road London N1 6AA

ARMSTRONG, David Henry

Date of Birth
Role
Resigned
Director
Occupation
Civil Servant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
932 Whitehouse Apartments 9 Belvedere Road London SE1 8YU United Kingdom

BALL, Peter John

Date of Birth
Role
Resigned
Director
Occupation
Project Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Flat 731 Whitehouse Apartments, Belvedere Road London SE1 8YU England
Country of Residence
England

BRAGANZA, Mario Peter

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
37 Tormead Road Guildford GU1 2JB United Kingdom
Country of Residence
England

CARRUTHERS, Brian Alexander

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3 Fairlawn Park Woking Surrey GU21 4HT
Country of Residence
United Kingdom

CHAN, Lily Shuet Fong

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Flat 1108 Whitehouse Apartments 9 Belvedere Road London SE1 8YW

CHESTERFIELD, Philip Markham

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
51 High Street Leiston IP16 4EL England
Country of Residence
England

CHESTERFIELD, Philip Markham

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
51 High Street Leiston IP16 4EL England
Country of Residence
England

CONWAY, Stephen Stuart Solomon

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Penthouse 5 Harley House Regents Park London NW1 5HN
Country of Residence
United Kingdom

DAHLBERG, Andrea Liane

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
Dual Australian And British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1011 Whitehouse Apartments 9 Belvedere Road London SE1 8YW
Country of Residence
England

DAHLBERG, Robin Luning

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Apt 1011 Whitehouse Apartments 9 Belvedere Road London SE1 8YW
Country of Residence
United Kingdom

DECKER, Michael

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1222 Whitehouse Southbank Belvedere Road London SE1 8YW

GADHIA, Sonia

Date of Birth
Role
Resigned
Director
Occupation
Investment Banker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
51 High Street Leiston IP16 4EL England
Country of Residence
England

GRAY, Aran

Date of Birth
Role
Resigned
Director
Occupation
Project Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Flat 12, Whitehouse Apartments, Belvedere Road London SE1 8YP England
Country of Residence
England

JEFFRIES, Michael Makepeace Eugene

Date of Birth
Role
Resigned
Director
Occupation
Retired
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Hethfelton House Hethfelton Wareham Dorset BH20 6HS England
Country of Residence
United Kingdom

JIANG, Liyue

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
51 High Street Leiston IP16 4EL England
Country of Residence
England

KEEN, Ann Lloyd

Date of Birth
Role
Resigned
Director
Occupation
Professor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
51 High Street Leiston IP16 4EL England
Country of Residence
England

KRISHNAN, Giri Nathan

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
51 High Street Leiston IP16 4EL England
Country of Residence
England

MARKSON, Adam Peter

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1201 Whitehouse Apartments 9 Belvedere Road London SE1 8YW
Country of Residence
United Kingdom

MILLS, Brian William

Date of Birth
Role
Resigned
Director
Occupation
Retired
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
4 Brockham Warren Boxhill Road Tadworth Surrey KT20 7JX England
Country of Residence
United Kingdom

MILLS, Brian William

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
4 Brockham Warren Box Hill Road Tadworth Surrey KT20 7JX
Country of Residence
United Kingdom

O'DWYER, Michael John

Date of Birth
Role
Resigned
Director
Occupation
Consultant
Nationality
Irish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
216 Whitehouse Apartments 9 Belvedere Road London SE1 8YP
Country of Residence
United Kingdom

PARKER, Nigel Ian

Date of Birth
Role
Resigned
Director
Occupation
Surveyor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Flat 1222 Whitehouse Apartments 9 Belvedere Road London SE1 8YW England
Country of Residence
England

PARKER, Nigel Ian

Date of Birth
Role
Resigned
Director
Occupation
Surveyor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1222 Whitehouse Apartments Belvedere Road London SE1 8YW England
Country of Residence
England

SILVERBERG, Jonathan Mark

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
26 Glenwood Grove London NW9 8HH

SPATER, Mariana

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Apartment 731 The White House 9 Belvedere Road London SE1 8YU
Country of Residence
United Kingdom

SPRINZ, Michael Eugene

Date of Birth
Role
Resigned
Director
Occupation
Retired
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
C/O Fairweather Stephenson & Co 51 High Street Leiston Suffolk IP16 4EL
Country of Residence
United Kingdom

TAYLOR, William Roland

Date of Birth
Role
Resigned
Director
Occupation
Chartered Surveyor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
51 High Street Leiston IP16 4EL England
Country of Residence
England