54 THE GROVE MANAGEMENT CO LTD

02349226
2 CASTLE BUSINESS VILLAGE STATION ROAD HAMPTON ENGLAND TW12 2BX

People & Contacts

Contact Details
Registered Address 2 CASTLE BUSINESS VILLAGE
STATION ROAD HAMPTON ENGLAND

TW12 2BX
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names

No previous names

People

Current directors

MR SHAFI KHALIQIAR

Birthdate: Nov 1994

Nationality: BRITISH

Address: 2 CASTLE BUSINESS VILLAGE STATION ROAD TW122BX

Date Appointed: 01 Jan 2024

Appointment Type: D

Other Appointments: None

View Director

PB COMPANY SECRETARY LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 2 CASTLE BUSINESS VILLAGE STATION ROAD TW122BX

Date Appointed: 20 Sep 2018

Appointment Type: C

Other Appointments: None

View Director

MR RUPI HUNJAN

Birthdate: Dec 1968

Nationality: BRITISH

Address: 2 CASTLE BUSINESS VILLAGE STATION ROAD TW122BX

Date Appointed: 01 Mar 2021

Appointment Type: D

Other Appointments: None

View Director

MIKAELA LUNDMARK

Birthdate: Oct 1984

Nationality: BRITISH

Address: 2 CASTLE BUSINESS VILLAGE STATION ROAD TW122BX

Date Appointed: 01 Jan 2023

Appointment Type: D

Other Appointments: None

View Director

Inactive directors

BRIGITTE SIMONE ADAM

Birthdate: Dec 1959

Nationality: AUSTRALIAN

Address: FLAT 3 54 THE GROVE MIDDLESEX TW74JA

Date Appointed: 13 Aug 1992

Date Resigned: Sep 1998

Appointment Type: PC

Other Appointments: None

View Director

MS MARSHA JEANNETTE BEN-NATHAN

Birthdate: Dec 1948

Nationality: BRITISH

Address: FLAT 7 54 THE GROVE MIDDLESEX TW74JA

Date Appointed: 17 Oct 1993

Date Resigned: Aug 1997

Appointment Type: PC

Other Appointments: None

View Director

CHANSECS LIMITED

Birthdate: N/A

Nationality: OTHER

Address: 115 CROCKHAMWELL ROAD WOODLEY BERKSHIRE RG53JP

Date Appointed: 01 Apr 2010

Date Resigned: May 2012

Appointment Type: PC

Other Appointments: None

View Director

MS JAYNE ANGELA COYLE

Birthdate: N/A

Nationality: BRITISH

Address: 14 GOMER PLACE MIDDLESEX TW119AR

Date Appointed: 01 Oct 1990

Date Resigned: Nov 1990

Appointment Type: PC

Other Appointments: None

View Director

SIMON JOHN FULLICK

Birthdate: Sep 1960

Nationality: BRITISH

Address: FLAT 5 54 THE GROVE MIDDLESEX TW74JA

Date Appointed: 17 Oct 1993

Date Resigned: Mar 1998

Appointment Type: PC

Other Appointments: None

View Director

GALBRAITH PROPERTY SERVICES

Birthdate: N/A

Nationality:

Address: 5 BROOKFIELD DUNCAN CLOSE MOULTON PARK INDUSTRIAL ESTATE NN36WL

Date Appointed: 18 Jan 2016

Date Resigned: Mar 2018

Appointment Type: PC

Other Appointments: None

View Director

DENNIS PETER HILL

Birthdate: N/A

Nationality: BRITISH

Address: FLAT 7 54 THE GROVE MIDDLESEX TW74JA

Date Appointed: 08 Mar 1993

Date Resigned: Oct 1993

Appointment Type: PC

Other Appointments: None

View Director

MS JENNY ELIZABETH LAMBERT

Birthdate: Sep 1959

Nationality: BRITISH

Address: FLAT 5 54 THE GROVE MIDDLESEX TW74JA

Date Appointed: 01 Dec 1990

Date Resigned: Mar 1993

Appointment Type: PC

Other Appointments: None

View Director

MISS CATHERINE ANNE LARKIN

Birthdate: Jun 1959

Nationality: IRISH

Address: FLAT 6 54 THE GROVE MIDDLESEX TW74JA

Date Appointed: 17 Oct 1993

Date Resigned: Nov 2004

Appointment Type: PC

Other Appointments: None

View Director

MRS JACQUELINE LOBATO

Birthdate: Sep 1964

Nationality: BRITISH

Address: KINROSE MANOR LANE BUCKINGHAMSHIRE SL97NH

Date Appointed: 27 Apr 1994

Date Resigned: Apr 2010

Appointment Type: PC

Other Appointments: None

View Director

PB COMPANY SECRETARY LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 2 CASTLE BUSINESS VILLAGE STATION ROAD TW122BX

Date Appointed: 31 Aug 2018

Date Resigned: Sep 2018

Appointment Type: PC

Other Appointments: None

View Director

ALISTAIR WYNESS

Birthdate: N/A

Nationality:

Address: 54 THE GROVE FLAT 4 MIDDLESEX TW74JA

Date Appointed: 05 Mar 2018

Date Resigned: Aug 2018

Appointment Type: PC

Other Appointments: None

View Director

BRIGITTE SIMONE ADAM

Birthdate: Dec 1959

Nationality: AUSTRALIAN

Address: FLAT 3 54 THE GROVE MIDDLESEX TW74JA

Date Appointed: 13 Aug 1992

Date Resigned: Sep 1998

Appointment Type: PD

Other Appointments: None

View Director

DOCTOR TREVOR AVIS

Birthdate: Feb 1964

Nationality: BRITISH

Address: 54 THE GROVE MIDDLESEX TW74JA

Date Appointed: 01 Oct 1990

Date Resigned: Aug 1992

Appointment Type: PD

Other Appointments: None

View Director

JANE BADGER

Birthdate: Jan 1977

Nationality: BRITISH/NEW ZEALAND

Address: 2 CASTLE BUSINESS VILLAGE STATION ROAD TW122BX

Date Appointed: 30 Dec 2011

Date Resigned: Jan 2015

Appointment Type: PD

Other Appointments: None

View Director

MS MARSHA JEANNETTE BEN-NATHAN

Birthdate: Dec 1948

Nationality: BRITISH

Address: FLAT 7 54 THE GROVE MIDDLESEX TW74JA

Date Appointed: 18 Nov 1991

Date Resigned: Aug 1997

Appointment Type: PD

Other Appointments: None

View Director

SIMON JOHN FULLICK

Birthdate: Sep 1960

Nationality: BRITISH

Address: FLAT 5 54 THE GROVE MIDDLESEX TW74JA

Date Appointed: 30 Oct 1993

Date Resigned: Mar 1998

Appointment Type: PD

Other Appointments: None

View Director

JAMES IAN WALLACE GARVIE

Birthdate: May 1970

Nationality: BRITISH

Address: 33 RECTORY ROAD BEDFORDSHIRE SG175PF

Date Appointed: 25 Sep 1998

Date Resigned: Jul 2000

Appointment Type: PD

Other Appointments: None

View Director

MR RUPINDERJIT HUNJAN

Birthdate: Dec 1968

Nationality: BRITISH

Address: 12 COLLEGE ROAD MIDDLESEX TW75DH

Date Appointed: 28 Aug 1997

Date Resigned: Dec 2011

Appointment Type: PD

Other Appointments: None

View Director

MS JENNY ELIZABETH LAMBERT

Birthdate: Sep 1959

Nationality: BRITISH

Address: FLAT 5 54 THE GROVE MIDDLESEX TW74JA

Date Appointed: 01 Oct 1990

Date Resigned: Nov 1990

Appointment Type: PD

Other Appointments: None

View Director

MISS CATHERINE ANNE LARKIN

Birthdate: Jun 1959

Nationality: IRISH

Address: FLAT 6 54 THE GROVE MIDDLESEX TW74JA

Date Appointed: 13 Aug 1992

Date Resigned: Nov 2004

Appointment Type: PD

Other Appointments: None

View Director

MRS JACQUELINE LOBATO

Birthdate: Sep 1964

Nationality: BRITISH

Address: KINROSE MANOR LANE BUCKINGHAMSHIRE SL97NH

Date Appointed: 27 Apr 1994

Date Resigned: Aug 2010

Appointment Type: PD

Other Appointments: None

View Director

ANABELL LOPEZ

Birthdate: Mar 1973

Nationality: BRITISH

Address: 209 HYDE END ROAD SPENCERS WOOD BERKSHIRE RG71BU

Date Appointed: 05 Jul 2000

Date Resigned: Apr 2010

Appointment Type: PD

Other Appointments: None

View Director

ADRIAN O'BRIEN

Birthdate: Jul 1985

Nationality: BRITISH

Address: 2 CASTLE BUSINESS VILLAGE STATION ROAD TW122BX

Date Appointed: 26 Jul 2011

Date Resigned: Dec 2013

Appointment Type: PD

Other Appointments: None

View Director

DAVID SIMON TAYLOR

Birthdate: Oct 1969

Nationality: BRITISH

Address: FLAT 5 54 THE GROVE MIDDLESEX TW74JA

Date Appointed: 06 Mar 1998

Date Resigned: Nov 2001

Appointment Type: PD

Other Appointments: None

View Director

DIANA WHEATLEY

Birthdate: Mar 1966

Nationality: BRITISH

Address: FLAT 5 54 THE GROVE MIDDLESEX TW74JA

Date Appointed: 14 Nov 2001

Date Resigned: Mar 2007

Appointment Type: PD

Other Appointments: None

View Director

MR ALISTAIR JAMES WYNESS

Birthdate: Dec 1963

Nationality: BRITISH

Address: FLAT 4 54 THE GROVE TW74JA

Date Appointed: 12 Jan 2015

Date Resigned: Mar 2021

Appointment Type: PD

Other Appointments: None

View Director

MR JAMES DOUGLAS PALMER

Birthdate: Jul 1987

Nationality: BRITISH

Address: 2 CASTLE BUSINESS VILLAGE STATION ROAD TW122BX

Date Appointed: 01 Mar 2021

Date Resigned: Mar 2024

Appointment Type: PD

Other Appointments: None

View Director