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CONSTANTINE COURT (HILLINGDON) MANAGEMENT COMPANY LIMITED

Company Number

03703447

Private limited by guarantee without share capital
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GATEWAY CORPORATE SOLUTIONS LIMITED

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
Gateway House 10 Coopers Way Southend-On-Sea Essex SS2 5TE United Kingdom

BADESHA, Gurdesh

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
4 Constantine Place Hillingdon Middlesex UB10 0BF
Country of Residence
United Kingdom

MATHEWS, Jeremy Fell

Date of Birth
Role
Active
Director
Occupation
Solicitor Retired
Nationality
British

  1. Appointed as Director

Correspondence Address
3 Constantine Place Vine Lane Hillingdon Middlesex UB10 0BF
Country of Residence
United Kingdom

MOHAMED, Shakeel Lyaqetali, Doctor

Date of Birth
Role
Active
Director
Occupation
Doctor
Nationality
British

  1. Appointed as Director

Correspondence Address
5 Constantine Place, Vine Lane Hillingdon Uxbridge Middlesex UB10 0BF United Kingdom
Country of Residence
United Kingdom

SHAH, Dhirendra

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
2 Constantine Place Vine Lane Hillingdon Middlesex UB10 0BF
Country of Residence
United Kingdom

COONEY, Christopher John

Role
Resigned
Secretary
Nationality
New Zealander

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Connaught House Alexandra Terrace Guildford Surrey GU1 3DA

MATHEWS, Jeremy Fell

Role
Resigned
Secretary
Occupation
Solicitor Retired
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
3 Constantine Place Vine Lane Hillingdon Middlesex UB10 0BF

SWIFT INCORPORATIONS LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

    Resigned as Nominee Secretary

Correspondence Address
26 Church Street London NW8 8EP

FLOWER, Alexander Geoffrey

Date of Birth
Role
Resigned
Director
Occupation
Technical Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Easton 39 Courthouse Road Maidenhead Berkshire SL6 6JA

GOTTLIEB, Julius

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
8 Southway Totteridge London N20 8EA
Country of Residence
England

HENDERSON, Patricia Annette

Date of Birth
Role
Resigned
Director
Occupation
Sales Marketing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Stables Main Road Edenbridge Kent TN8 6HU

INKIN, Anthony Roy

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
St Bernards Tilford Road Farnham Surrey GU9 8HX
Country of Residence
England

LARKIN, Ronald Arthur

Date of Birth
Role
Resigned
Director
Occupation
Retired
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5 Constantine Place Vine Lane Hillingdon Middlesex UB10 0BF
Country of Residence
United Kingdom

MICHIE, Angus James

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
73 Iffley Road London W6 0PD

NESBITT, Peter Victor

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
76 Reedham Drive Purley Surrey CR8 4DS

PETERS, Geoffrey Lawrence

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 Colney Farm Barns Park Lane Harefield Middlesex UB9 6HH

ROGERS, Colin John

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
7 Luckley Road Wokingham Berkshire RG41 2ES
Country of Residence
England

STEWART, Gavin Vaughan

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
35 Beech Close Watlington Oxfordshire OX49 5LL