MASTIN HOUSE MANAGEMENT LIMITED

01701893
322 UPPER RICHMOND ROAD LONDON ENGLAND SW15 6TL

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People & Contacts

Contact Details
Registered Address 322
UPPER RICHMOND ROAD LONDON ENGLAND

SW15 6TL
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
MAKEPAY LIMITED 23 Feb 1983 - 12 May 1983
People

Current directors

J C F P SECRETARIES LTD

Birthdate: N/A

Nationality:

Address: 322 UPPER RICHMOND ROAD ENGLAND AND WALES SW156TL

Date Appointed: 01 Apr 2016

Appointment Type: C

Other Appointments: None

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MRS NICOLA JANE CARLISLE

Birthdate: Sep 1977

Nationality: BRITISH

Address: 322 UPPER RICHMOND ROAD SW156TL

Date Appointed: 15 Feb 2016

Appointment Type: D

Other Appointments: None

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MISS SAMANTHA MAY CLARKE

Birthdate: Sep 1966

Nationality: BRITISH

Address: 8, MASTIN HOUSE MERTON ROAD SW185JY

Date Appointed: 15 Jun 2010

Appointment Type: D

Other Appointments: None

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MS VENITA LOUISE DI DOMENICO

Birthdate: Feb 1972

Nationality: BRITISH

Address: 9 MASTIN HOUSE MERTON ROAD SW185JY

Date Appointed: 23 Aug 2011

Appointment Type: D

Other Appointments: None

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MR MAN CHIN FONG

Birthdate: Aug 1969

Nationality: BRITISH

Address: FLAT 13 MASTIN HOUSE MERTON ROAD SOUTHFIELDS SW185JY

Date Appointed: 24 Sep 2002

Appointment Type: D

Other Appointments: None

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MS MYRA ELIZABETH GORE

Birthdate: Mar 1963

Nationality: BRITISH

Address: 1 MASTIN HOUSE MERTON ROAD SOUTHFIELDS SW185JY

Date Appointed: 19 Sep 1997

Appointment Type: D

Other Appointments: None

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MR NEVILLE EDWARD HARKIN

Birthdate: Jun 1962

Nationality: IRISH

Address: 16 MASTIN HOUSE SW185JY

Date Appointed: 30 Nov 1990

Appointment Type: D

Other Appointments: None

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CHARLES HOLLOWAY

Birthdate: Feb 1976

Nationality: BRITISH

Address: 322 UPPER RICHMOND ROAD ENGLAND SW156TL

Date Appointed: 15 Jun 2017

Appointment Type: D

Other Appointments: None

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MISS ROISIN MARIE LEWIS

Birthdate: Mar 1984

Nationality: BRITISH

Address: 322 UPPER RICHMOND ROAD SW156TL

Date Appointed: 19 Jun 2015

Appointment Type: D

Other Appointments: None

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ZOE CLARE MANSFIELD

Birthdate: Dec 1974

Nationality: BRITISH

Address: 322 UPPER RICHMOND ROAD ENGLAND SW156TL

Date Appointed: 13 Jun 2017

Appointment Type: D

Other Appointments: None

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MISS PATRICIA ELIZABETH MCCOLE

Birthdate: Feb 1958

Nationality: IRISH

Address: 4 MASTIN HOUSE MERTON ROAD SW185JY

Date Appointed: 03 Jul 1992

Appointment Type: D

Other Appointments: None

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MS MARY-ANNE NICKERSON

Birthdate: Sep 1968

Nationality: BRITISH

Address: 12 MASTIN HOUSE MERTON ROAD SW185JY

Date Appointed: 01 Jan 2010

Appointment Type: D

Other Appointments: None

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MR MICHAEL JOHN ASKEW ROCKEY

Birthdate: Oct 1970

Nationality: BRITISH

Address: 322 UPPER RICHMOND ROAD SW156TL

Date Appointed: 30 Jun 2010

Appointment Type: D

Other Appointments: None

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MR PAUL JONATHAN ASKEW ROCKEY

Birthdate: May 1967

Nationality: BRITISH

Address: 322 UPPER RICHMOND ROAD SW156TL

Date Appointed: 30 Jun 2010

Appointment Type: D

Other Appointments: None

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Inactive directors

MISS SAMANTHA MAY CLARKE

Birthdate: Sep 1966

Nationality: BRITISH

Address: 8, MASTIN HOUSE MERTON ROAD SW185JY

Date Appointed: 15 Jun 2010

Date Resigned: Dec 2023

Appointment Type: PD

Other Appointments: None

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MISS NICOLA JANE CARLISLE

Birthdate: Sep 1977

Nationality: BRITISH

Address: 34 WILNA ROAD SW183BA

Date Appointed: 17 Jun 2009

Date Resigned: Jan 2012

Appointment Type: PC

Other Appointments: None

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MR PHILIP JOHN EVANS

Birthdate: Feb 1959

Nationality: BRITISH

Address: 3 MASTIN HOUSE MERTON ROAD SOUTHFIELDS LONDON SW185JY

Date Appointed: 01 Jan 2002

Date Resigned: Jun 2009

Appointment Type: PC

Other Appointments: None

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HML COMPANY SECRETARIAL SERVICES LTD

Birthdate: N/A

Nationality:

Address: 9-11 THE QUADRANT SURREY TW91BP

Date Appointed: 01 Jan 2012

Date Resigned: Nov 2013

Appointment Type: PC

Other Appointments: None

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J C FRANCIS & PARTNERS LIMITED

Birthdate: N/A

Nationality:

Address: 322 UPPER RICHMOND ROAD SW156TL

Date Appointed: 01 Oct 2015

Date Resigned: Apr 2016

Appointment Type: PC

Other Appointments: None

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MR ALEXANDER LAURENCE MUNRO

Birthdate: N/A

Nationality:

Address: 322 UPPER RICHMOND ROAD SW156TL

Date Appointed: 28 May 2014

Date Resigned: Oct 2015

Appointment Type: PC

Other Appointments: None

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MARY-ANNE NICKERSON

Birthdate: Sep 1968

Nationality: BRITISH

Address: 12 MASTIN HOUSE MERTON ROAD SW185JY

Date Appointed: 28 Dec 1999

Date Resigned: Jan 2002

Appointment Type: PC

Other Appointments: None

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MR ANDREW PAUL SLOAN

Birthdate: Jan 1965

Nationality: BRITISH

Address: 6 MASTIN HOUSE MERTON ROAD SOUTHFIELDS SW18

Date Appointed: 30 Nov 1990

Date Resigned: May 1992

Appointment Type: PC

Other Appointments: None

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MELANIE SPRING

Birthdate: May 1964

Nationality: ENGLISH

Address: 11 MASTIN HOUSE SW185JY

Date Appointed: 01 May 1992

Date Resigned: Dec 1999

Appointment Type: PC

Other Appointments: None

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MR ALONSO DE ELTON ASMANN

Birthdate: Feb 1955

Nationality: BRITISH

Address: 15 MASTIN HOUSE MERTON ROAD SW185JY

Date Appointed: 01 Jul 1995

Date Resigned: Feb 2012

Appointment Type: PD

Other Appointments: None

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THEODOR ANDREAS BENZ

Birthdate: Apr 1966

Nationality: BRITISH

Address: 13 MASTIN HOUSE MERTON ROAD SOUTHFIELDS SW185JY

Date Appointed: 26 Aug 1997

Date Resigned: Jan 2001

Appointment Type: PD

Other Appointments: None

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RICHARD MICHAEL CALLAGHAN

Birthdate: Mar 1969

Nationality: BRITISH

Address: 6 MASTIN HOUSE MERTON ROAD LONDON SW185JY

Date Appointed: 24 Oct 1997

Date Resigned: Aug 2004

Appointment Type: PD

Other Appointments: None

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ANDREW ROBERT CAUGHEY

Birthdate: Dec 1959

Nationality: BRITISH

Address: 210 KEYES HOUSE DOLPHIN SQUARE PIMLICO SW1V3NA

Date Appointed: 24 Feb 2000

Date Resigned: Dec 2002

Appointment Type: PD

Other Appointments: None

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MR PHILIP JOHN EVANS

Birthdate: Feb 1959

Nationality: BRITISH

Address: 3 MASTIN HOUSE MERTON ROAD SOUTHFIELDS LONDON SW185JY

Date Appointed: 27 May 1994

Date Resigned: May 2012

Appointment Type: PD

Other Appointments: None

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BRENDAN JOSEPH FARRELL

Birthdate: May 1959

Nationality: BRITISH

Address: 13 MASTIN HOUSE SW185JY

Date Appointed: 30 Nov 1990

Date Resigned: Aug 1997

Appointment Type: PD

Other Appointments: None

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MR ANTHONY SIMON GODDARD

Birthdate: Jun 1973

Nationality: BRITISH

Address: 7 MASTIN HOUSE SOUTHFIELDS SW185JY

Date Appointed: 26 Feb 2001

Date Resigned: May 2016

Appointment Type: PD

Other Appointments: None

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MR DOMINIC MICHAEL HENNESSY

Birthdate: Dec 1981

Nationality: IRISH

Address: 322 UPPER RICHMOND ROAD SW156TL

Date Appointed: 19 Jun 2015

Date Resigned: May 2016

Appointment Type: PD

Other Appointments: None

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MICHAEL THOMAS JOHN HOLE

Birthdate: May 1958

Nationality: BRITISH

Address: 5 MASTIN HOUSE SW185JY

Date Appointed: 30 Nov 1990

Date Resigned: Oct 1996

Appointment Type: PD

Other Appointments: None

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ROBERT LALLY

Birthdate: Jun 1968

Nationality: BRITISH

Address: 2 MASTIN HOUSE MERTON ROAD SW185JY

Date Appointed: 18 Mar 1994

Date Resigned: Aug 2003

Appointment Type: PD

Other Appointments: None

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SIMON GEORGE ALBERT LEACH

Birthdate: May 1963

Nationality: BRITISH

Address: 9 MASTIN HOUSE SW185JY

Date Appointed: 30 Nov 1990

Date Resigned: Feb 1995

Appointment Type: PD

Other Appointments: None

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MARY BERNADETTE MCATAMNEY

Birthdate: Jan 1947

Nationality: BRITISH

Address: 12 MASTIN HOUSE SW185JY

Date Appointed: 30 Nov 1990

Date Resigned: Oct 1998

Appointment Type: PD

Other Appointments: None

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COLIN MCLACHLAN

Birthdate: Oct 1961

Nationality: BRITISH

Address: 14 MASTIN HOUSE SW185JY

Date Appointed: 30 Nov 1990

Date Resigned: Jun 2007

Appointment Type: PD

Other Appointments: None

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PAUL GORDON MURDOCH

Birthdate: Jul 1951

Nationality: BRITISH

Address: 3 MASTIN HOUSE SW185JY

Date Appointed: 30 Nov 1990

Date Resigned: May 1994

Appointment Type: PD

Other Appointments: None

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MAUREEN HEATHER OSWALD

Birthdate: Aug 1965

Nationality: BRITISH

Address: 6 MASTIN HOUSE MERTON ROAD SOUTHFIELDS SW185JY

Date Appointed: 06 Apr 1994

Date Resigned: Oct 1997

Appointment Type: PD

Other Appointments: None

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RUTH ELISABETH PALEY

Birthdate: Jul 1969

Nationality: BRITISH

Address: 7 MASTIN HOUSE MERTON ROAD SOUTHFIELDS SW185JY

Date Appointed: 20 Mar 1997

Date Resigned: Feb 2001

Appointment Type: PD

Other Appointments: None

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ELIZABETH ANNE PLANT

Birthdate: Nov 1972

Nationality: BRITISH

Address: 6 MASTIN HOUSE MERTON ROAD LONDON SW185JY

Date Appointed: 24 Oct 1997

Date Resigned: Aug 2004

Appointment Type: PD

Other Appointments: None

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GARY POLKINGHORNE

Birthdate: May 1959

Nationality: AUSTRALIAN

Address: 8 MASTIN HOUSE SW185JY

Date Appointed: 30 Nov 1990

Date Resigned: Dec 2002

Appointment Type: PD

Other Appointments: None

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RUTH KATHLEEN POWRIE

Birthdate: Feb 1922

Nationality: BRITISH

Address: 4 MASTIN HOUSE SW185JY

Date Appointed: 30 Nov 1990

Date Resigned: Jul 1992

Appointment Type: PD

Other Appointments: None

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EVELYN CAULETA REID

Birthdate: Aug 1953

Nationality: BRITISH

Address: 7 MASTIN HOUSE SW185JY

Date Appointed: 30 Nov 1990

Date Resigned: Mar 1997

Appointment Type: PD

Other Appointments: None

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LESLEY SIDNEY JOHN ROBERTS

Birthdate: Apr 1929

Nationality: BRITISH

Address: 2 MASTIN HOUSE SW185JY

Date Appointed: 30 Nov 1990

Date Resigned: Mar 1994

Appointment Type: PD

Other Appointments: None

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FRANCES KIRSTIE SELLARS

Birthdate: Nov 1971

Nationality: BRITISH

Address: 5 MASTIN HOUSE MERTON ROAD SW185JY

Date Appointed: 11 Oct 1996

Date Resigned: Dec 2002

Appointment Type: PD

Other Appointments: None

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GAYNOR LOUISE SILSBURY

Birthdate: Jan 1974

Nationality: BRITISH

Address: 13 MASTIN HOUSE MERTON ROAD SW185JY

Date Appointed: 17 Nov 2001

Date Resigned: Sep 2002

Appointment Type: PD

Other Appointments: None

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MR ANDREW PAUL SLOAN

Birthdate: Jan 1965

Nationality: BRITISH

Address: 6 MASTIN HOUSE MERTON ROAD SOUTHFIELDS SW18

Date Appointed: 25 Jan 1994

Date Resigned: Mar 1994

Appointment Type: PD

Other Appointments: None

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DAVID PETER SPRING

Birthdate: Aug 1962

Nationality: BRITISH

Address: 11 MASTIN HOUSE SW185JY

Date Appointed: 30 Nov 1990

Date Resigned: Jun 2010

Appointment Type: PD

Other Appointments: None

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PATRICK THOMAS SULLIVAN

Birthdate: Mar 1931

Nationality: BRITISH

Address: 15 MASTIN HOUSE SW185JY

Date Appointed: 30 Nov 1990

Date Resigned: Jul 1995

Appointment Type: PD

Other Appointments: None

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MR KARTIK SUNDAR

Birthdate: Jul 1978

Nationality: BRITISH

Address: 322 UPPER RICHMOND ROAD SW156TL

Date Appointed: 09 Apr 2007

Date Resigned: Jul 2023

Appointment Type: PD

Other Appointments: None

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LOUISE TURRELL

Birthdate: Jan 1995

Nationality: BRITISH

Address: 9 MASTIN HOUSE MERTON ROAD SW185JY

Date Appointed: 06 Feb 1995

Date Resigned: May 1998

Appointment Type: PD

Other Appointments: None

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JACINTA MARY WALSH

Birthdate: Apr 1966

Nationality: IRISH

Address: 1 MASTIN HOUSE SW185JY

Date Appointed: 30 Nov 1990

Date Resigned: Sep 1997

Appointment Type: PD

Other Appointments: None

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SUSAN ZOE ALISON WELLS

Birthdate: May 1964

Nationality: BRITISH

Address: 4 MASTIN HOUSE MERTON ROAD SW185JY

Date Appointed: 03 Jul 1992

Date Resigned: Dec 1993

Appointment Type: PD

Other Appointments: None

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PHILIP WHELAN

Birthdate: Oct 1963

Nationality: IRISH

Address: 108 BRYON AVENUE SURREY KT36EZ

Date Appointed: 30 Nov 1990

Date Resigned: Feb 2000

Appointment Type: PD

Other Appointments: None

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MISS NICOLA JANE WRIGHT

Birthdate: Sep 1977

Nationality: BRITISH

Address: 322 UPPER RICHMOND ROAD SW156TL

Date Appointed: 26 Jun 2007

Date Resigned: Jun 2015

Appointment Type: PD

Other Appointments: None

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