53 PEMBROKE ROAD MANAGEMENT COMPANY LIMITED

02531718
94 PARK LANE CROYDON SURREY UNITED KINGDOM CR0 1JB

People & Contacts

Contact Details
Registered Address 94 PARK LANE
CROYDON SURREY UNITED KINGDOM

CR0 1JB
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
FRANLAKE LIMITED 16 Aug 1990 - 19 Sep 1990
People

Current directors

B-HIVE COMPANY SECRETARIAL SERVICES LIMITED

Birthdate: N/A

Nationality:

Address: 9-11 THE QUADRANT SURREY TW91BP

Date Appointed: 13 Sep 2021

Appointment Type: C

Other Appointments: None

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MISS CHARLOTTE EMMA -LOUISE KING

Birthdate: Jul 1990

Nationality: BRITISH

Address: 94 PARK LANE SURREY CR01JB

Date Appointed: 15 Aug 2023

Appointment Type: D

Other Appointments: None

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MRS SUZANNE MARY PEARCE

Birthdate: Mar 1943

Nationality: BRITISH

Address: C/O JESS PROPERTIES 2 PARK STREET BS15HS

Date Appointed: 28 Sep 2007

Appointment Type: D

Other Appointments: None

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DR AJAY SAHU

Birthdate: Oct 1955

Nationality: BRITISH

Address: 10 STOKE HILL ROAD BRISTOL BS91JH

Date Appointed: 13 Nov 2000

Appointment Type: D

Other Appointments: None

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B-HIVE COMPANY SECRETARIAL SERVICES LIMITED

Birthdate: N/A

Nationality:

Address: 9-11 THE QUADRANT SURREY TW91BP

Date Appointed: 13 Sep 2021

Appointment Type: C

Other Appointments: None

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Inactive directors

MRS CAROL GILLIAN FREEMAN

Birthdate: Sep 1952

Nationality: BRITISH

Address: FLAT 2 5 DOWNSIDE ROAD BS82XE

Date Appointed: 11 Apr 2001

Date Resigned: Oct 2005

Appointment Type: PC

Other Appointments: None

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MR ALISTAIR BENJAMIN GARBETT

Birthdate: Jun 1973

Nationality: BRITISH

Address: 50 DOWNEND ROAD DOWNEND BS165UE

Date Appointed: 23 Dec 2005

Date Resigned: Nov 2011

Appointment Type: PC

Other Appointments: None

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MR JONATHAN NIGEL HART

Birthdate: Feb 1957

Nationality: BRITISH

Address: 53 PEMBROKE ROAD CLIFTON AVON BS83BE

Date Appointed: 16 Sep 1991

Date Resigned: Nov 1992

Appointment Type: PC

Other Appointments: None

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HILLCREST ESTATE MANAGEMENT LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: HILLCREST ESTATE MANAGEMENT LIMITED 5 GROVE ROAD REDLAND BS66UJ

Date Appointed: 23 Nov 2011

Date Resigned: Sep 2021

Appointment Type: PC

Other Appointments: None

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DR AJAY SAHU

Birthdate: Oct 1955

Nationality: BRITISH

Address: 11A BRINS CLOSE BRISTOL BS348XU

Date Appointed: 13 Nov 2000

Date Resigned: Apr 2001

Appointment Type: PC

Other Appointments: None

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MR MICHAEL EDWIN TUCKER

Birthdate: Jun 1932

Nationality: BRITISH

Address: THE GARDEN FLAT 53 PEMBROKE ROAD CLIFTON AVON BS83RE

Date Appointed: 01 Nov 1992

Date Resigned: Dec 1999

Appointment Type: PC

Other Appointments: None

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MR CHRISTOPHER JOHN BOUCH

Birthdate: Sep 1959

Nationality: BRITISH

Address: 53 PEMBROKE ROAD CLIFTON AVON BS83BE

Date Appointed: 16 Sep 1991

Date Resigned: Feb 1992

Appointment Type: PD

Other Appointments: None

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CATHERINE ANN MARIE BREEZE

Birthdate: May 1978

Nationality: BRITISH

Address: GARDEN FLAT 53 PEMBROKE ROAD BS83BE

Date Appointed: 14 Jan 2005

Date Resigned: Mar 2006

Appointment Type: PD

Other Appointments: None

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MARK BURGESS

Birthdate: Jun 1979

Nationality: BRITISH

Address: 53 PEMBROKE ROAD BS83BE

Date Appointed: 11 Apr 2007

Date Resigned: Jan 2008

Appointment Type: PD

Other Appointments: None

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ANDREW JULIAN BUTTERFIELD

Birthdate: Aug 1959

Nationality: BRITISH

Address: GARDEN FLAT 53 PEMBROKE ROAD CLIFTON BS83BE

Date Appointed: 14 May 2004

Date Resigned: Jan 2005

Appointment Type: PD

Other Appointments: None

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FREDRIK JOACHIM CARLSSON

Birthdate: Dec 1974

Nationality: SWEDISH

Address: GARDEN FLAT 53 PEMBROKE ROAD AVON BS83BE

Date Appointed: 14 Jan 2005

Date Resigned: Mar 2006

Appointment Type: PD

Other Appointments: None

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MRS CAROL GILLIAN FREEMAN

Birthdate: Sep 1952

Nationality: BRITISH

Address: FLAT 2 5 DOWNSIDE ROAD BS82XE

Date Appointed: 05 Apr 2000

Date Resigned: Dec 2006

Appointment Type: PD

Other Appointments: None

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MR ALISTAIR BENJAMIN GARBETT

Birthdate: Jun 1973

Nationality: BRITISH

Address: 50 DOWNEND ROAD DOWNEND BS165UE

Date Appointed: 26 Jan 2001

Date Resigned: Apr 2016

Appointment Type: PD

Other Appointments: None

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SEBASTIAN JUSTIN THOMAS HAMILTON MUDGE

Birthdate: Jan 1977

Nationality: BRITISH

Address: GARDEN FLAT 53 PEMBROKE ROAD BS83BE

Date Appointed: 14 Dec 1999

Date Resigned: May 2004

Appointment Type: PD

Other Appointments: None

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MR JONATHAN NIGEL HART

Birthdate: Feb 1957

Nationality: BRITISH

Address: 53 PEMBROKE ROAD CLIFTON AVON BS83BE

Date Appointed: 16 Aug 1991

Date Resigned: Mar 2000

Appointment Type: PD

Other Appointments: None

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PETER HUGH MCMORRIS

Birthdate: Jul 1964

Nationality: BRITISH

Address: FLAT 1 53 PEMBROKE ROAD CLIFTON AVON BS83BE

Date Appointed: 01 Sep 1996

Date Resigned: Dec 1998

Appointment Type: PD

Other Appointments: None

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STEVEN MCNAMARA

Birthdate: Feb 1972

Nationality: BRITISH

Address: 53 PEMBROKE ROAD CLIFTON AVON BS83BE

Date Appointed: 12 Jan 1999

Date Resigned: Nov 2000

Appointment Type: PD

Other Appointments: None

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KELLY ANNE LUCY O MARA

Birthdate: May 1972

Nationality: BRITISH

Address: GARDEN FLAT 53 PEMBROKE ROAD BS83BE

Date Appointed: 14 Dec 1999

Date Resigned: May 2004

Appointment Type: PD

Other Appointments: None

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MR DARREN PAUL SHEWARD

Birthdate: Mar 1966

Nationality: BRITISH

Address: 53 PEMBROKE ROAD CLIFTON AVON BS83BE

Date Appointed: 16 Aug 1991

Date Resigned: Sep 1996

Appointment Type: PD

Other Appointments: None

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MR MICHAEL EDWIN TUCKER

Birthdate: Jun 1932

Nationality: BRITISH

Address: GARDEN FLAT 55 PEMBROKE ROAD CLIFTON AVON BS83BE

Date Appointed: 13 Feb 1992

Date Resigned: Dec 1999

Appointment Type: PD

Other Appointments: None

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