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BRENTFORD LOCK HIGH STREET PHASE MANAGEMENT COMPANY LIMITED

Company Number

04748337

Private limited by guarantee without share capital
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KINLEIGH LIMITED

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
Kfh House 5 Compton Road London SW19 7QA England

BEAUMONT, Leslie Charles

Date of Birth
Role
Active
Director
Occupation
Retired
Nationality
British

  1. Appointed as Director

Correspondence Address
12 Tanyard House High Street Brentford TW8 8LJ England
Country of Residence
England

BOYD, Joshua

Date of Birth
Role
Active
Director
Occupation
Engineer
Nationality
British

  1. Appointed as Director

Correspondence Address
Quilliam 206 High Street Brentford TW8 8AH England
Country of Residence
England

HIMIONA, Annamarie Piri

Date of Birth
Role
Active
Director
Occupation
Analyst
Nationality
British

  1. Appointed as Director

Correspondence Address
9 Booth House High Street Brentford TW8 8LL England
Country of Residence
England

INKIN, Anthony Roy

Role
Resigned
Secretary
Occupation
Solicitor
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
2nd Floor, 3000 Cathedral Square Cathedral Hill Guildford Surrey GU2 7YL United Kingdom

FIRSTPORT SECRETARIAL LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Queensway House 11 Queensway New Milton Hampshire BH25 5NR United Kingdom

GATELEY SECRETARIES LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
One Eleven Edmund Street Birmingham West Midlands B3 2HJ United Kingdom

SWIFT INCORPORATIONS LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

    Resigned as Nominee Secretary

Correspondence Address
26 Church Street London NW8 8EP

COONEY, Christopher John

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
New Zealander

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
62 Farnham Road Guildford Surrey GU2 5PE
Country of Residence
United Kingdom

INKIN, Anthony Roy

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
C/O Firstport Secretarial Limited Queensway House 11 Queensway New Milton Hampshire BH25 5NR England
Country of Residence
England

LAUGHARNE, Richard James

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Beech House 26 Rectory Road Wokingham Berkshire RG40 1DN
Country of Residence
United Kingdom

WILSON, Andrew William

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
C/O Firstport Secretarial Limited Queensway House 11 Queensway New Milton Hampshire BH25 5NR England
Country of Residence
United Kingdom

Mr Anthony Roy Inkin

Date of Birth
Natures of Control
Ceased
Ownership of voting rights
More than 25% but not more than 50%
Nationality
British

  1. Notified

  2. Ceased

Correspondence Address
2nd Floor, 3000 Cathedral Hill Guildford Surrey GU2 7YB United Kingdom
Country of Residence
England

Mr Simon Louis Wilson

Date of Birth
Natures of Control
Ceased
Ownership of voting rights
More than 25% but not more than 50%
Nationality
British

  1. Notified

  2. Ceased

Correspondence Address
2nd Floor, 3000 Cathedral Hill Guildford Surrey GU2 7YB United Kingdom
Country of Residence
England