WATCHFIELD ESTATE MANAGEMENT COMPANY LIMITED

02920707
ESTATE OFFICE WATCHFIELD COURT SUTTON COURT ROAD LONDON W4 4NA

People & Contacts

Contact Details
Registered Address ESTATE OFFICE
WATCHFIELD COURT SUTTON COURT ROAD LONDON

W4 4NA
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
GREENADD LIMITED 20 Apr 1994 - 12 Jul 1994
People

Current directors

B-HIVE COMPANY SECRETARIAL SERVICES LIMITED

Birthdate: N/A

Nationality:

Address: 9-11 THE QUADRANT TW91BP

Date Appointed: 26 Jul 2024

Appointment Type: C

Other Appointments: None

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B-HIVE COMPANY SECRETARIAL SERVICES LIMITED

Birthdate: N/A

Nationality:

Address: 9-11 THE QUADRANT TW91BP

Date Appointed: 26 Jul 2024

Appointment Type: C

Other Appointments: None

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MR JOHN FRANCIS BINGHAM

Birthdate: Aug 1951

Nationality: BRITISH

Address: ESTATE OFFICE WATCHFIELD COURT LONDON W44NA

Date Appointed: 04 Dec 2023

Appointment Type: D

Other Appointments: None

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MS CASSANDRA JANE CARTWRIGHT

Birthdate: Mar 1967

Nationality: BRITISH

Address: ESTATE OFFICE WATCHFIELD COURT LONDON W44NA

Date Appointed: 07 Nov 2024

Appointment Type: D

Other Appointments: None

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MR JAMES FRANK CHESTER

Birthdate: Apr 1949

Nationality: BRITISH

Address: ESTATE OFFICE WATCHFIELD COURT LONDON W44NA

Date Appointed: 04 Dec 2023

Appointment Type: D

Other Appointments: None

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MR JAKUB GRABOWSKI

Birthdate: Dec 1986

Nationality: BRITISH

Address: ESTATE OFFICE WATCHFIELD COURT LONDON W44NA

Date Appointed: 04 Dec 2023

Appointment Type: D

Other Appointments: None

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MR MATTHEW THOMAS EDMUND LONG

Birthdate: Dec 1977

Nationality: BRITISH

Address: ESTATE OFFICE WATCHFIELD COURT LONDON W44NA

Date Appointed: 07 Nov 2024

Appointment Type: D

Other Appointments: None

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MS ANJALI RADCLIFFE

Birthdate: Mar 1972

Nationality: BRITISH,CANADIAN

Address: ESTATE OFFICE WATCHFIELD COURT LONDON W44NA

Date Appointed: 04 Dec 2023

Appointment Type: D

Other Appointments: None

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MR DAVID GEORGE THOMPSON

Birthdate: May 1940

Nationality: BRITISH

Address: ESTATE OFFICE WATCHFIELD COURT LONDON W44NA

Date Appointed: 04 Dec 2023

Appointment Type: D

Other Appointments: None

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MS VANESSA KAREN ROSS WOODARD

Birthdate: May 1973

Nationality: BRITISH

Address: ESTATE OFFICE WATCHFIELD COURT LONDON W44NA

Date Appointed: 12 Aug 2024

Appointment Type: D

Other Appointments: None

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Inactive directors

CK CORPORATE SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 1 HEATHER WAY SURREY GU248RA

Date Appointed: 01 Dec 2004

Date Resigned: Jan 2022

Appointment Type: PC

Other Appointments: None

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JOHN PATON FORBES

Birthdate: Sep 1948

Nationality: BRITISH

Address: 19 WATCHFIELD COURT SUTTON COURT ROAD W44NB

Date Appointed: 04 Jan 2002

Date Resigned: Nov 2004

Appointment Type: PC

Other Appointments: None

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SWIFT INCORPORATIONS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 26 CHURCH STREET NW88EP

Date Appointed: 20 Apr 1994

Date Resigned: May 1994

Appointment Type: PC

Other Appointments: None

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MR MOHAMMED AKBAR WARSI

Birthdate: Apr 1949

Nationality: BRITISH

Address: 91 FIELD VIEW BAR HILL CAMBRIDGESHIRE CB38SY

Date Appointed: 03 May 1994

Date Resigned: Dec 2001

Appointment Type: PC

Other Appointments: None

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MR COLIN RUSSELL ALDRIDGE

Birthdate: Jun 1947

Nationality: BRITISH

Address: 21 MARLBOROUGH ROAD CHISWICK W44EU

Date Appointed: 12 Jul 2021

Date Resigned: Jan 2023

Appointment Type: PD

Other Appointments: None

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MR BERNARD ANDONIAN

Birthdate: Aug 1949

Nationality: BRITISH

Address: FLAT 3 GOODWOOD HOUSE HEATHFIELD TERRACE SUTTON COURT ROAD W44JW

Date Appointed: 12 Jul 2021

Date Resigned: Dec 2023

Appointment Type: PD

Other Appointments: None

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DZOVINAR AZIRIAN

Birthdate: Dec 1949

Nationality: BRITISH

Address: 4 SANDOWN HOUSE HEATHFIELD TERRACE W44JP

Date Appointed: 15 Feb 2010

Date Resigned: Mar 2011

Appointment Type: PD

Other Appointments: None

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MS KATHRYN LOUISE BONE

Birthdate: Mar 1987

Nationality: BRITISH

Address: 167 WATCHFIELD COURT, SUTTON COURT ROAD CHISWICK ENGLAND W44NE

Date Appointed: 03 Oct 2017

Date Resigned: Feb 2021

Appointment Type: PD

Other Appointments: None

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MRS JOANNA BROOKMAN

Birthdate: Mar 1958

Nationality: BRITISH

Address: 45 WATCHFIELD COURT SUTTON COURT ROAD W44NB

Date Appointed: 19 Nov 2007

Date Resigned: Apr 2013

Appointment Type: PD

Other Appointments: None

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MR JAMES FRANK CHESTER

Birthdate: Apr 1949

Nationality: BRITISH

Address: 5 SANDOWN HOUSE HEATHFIELD TERRACE W44JP

Date Appointed: 12 Nov 2018

Date Resigned: Jun 2020

Appointment Type: PD

Other Appointments: None

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KIM CLAYTON-JONES

Birthdate: Aug 1960

Nationality: BRITISH

Address: 104 WATCHFIELD COURT SUTTON COURT ROAD W44ND

Date Appointed: 12 Feb 2009

Date Resigned: Apr 2013

Appointment Type: PD

Other Appointments: None

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RONALD CLIFT

Birthdate: Jul 1957

Nationality: BRITISH

Address: 98 WATCHFIELD COURT SUTTON COURT ROAD W44ND

Date Appointed: 29 Nov 2004

Date Resigned: Apr 2006

Appointment Type: PD

Other Appointments: None

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MR JACK BENJAMIN COLLINS

Birthdate: Nov 1987

Nationality: BRITISH

Address: 167 WATCHFIELD COURT, SUTTON COURT ROAD CHISWICK ENGLAND W44NE

Date Appointed: 03 Oct 2017

Date Resigned: Oct 2021

Appointment Type: PD

Other Appointments: None

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MEL FRANCIS DE LASTI

Birthdate: Feb 1941

Nationality: BRITISH

Address: 5 GOODWOOD HOUSE HEATHFIELD TERRACE CHISWICK W44JW

Date Appointed: 25 Apr 2013

Date Resigned: Dec 2023

Appointment Type: PD

Other Appointments: None

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JOHN PATON FORBES

Birthdate: Sep 1948

Nationality: BRITISH

Address: 19 WATCHFIELD COURT SUTTON COURT ROAD W44NB

Date Appointed: 04 Jan 2002

Date Resigned: Sep 2004

Appointment Type: PD

Other Appointments: None

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ROBERT CHARLES FREEDMAN

Birthdate: Aug 1943

Nationality: BRITISH

Address: 164 WATCHFIELD COURT SUTTON COURT ROAD W44NE

Date Appointed: 11 Jun 2019

Date Resigned: Jun 2020

Appointment Type: PD

Other Appointments: None

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MS RAEHANEH GHAZNI

Birthdate: Dec 1960

Nationality: BRITISH

Address: ESTATE OFFICE WATCHFIELD COURT LONDON W44NA

Date Appointed: 04 Dec 2023

Date Resigned: Oct 2024

Appointment Type: PD

Other Appointments: None

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MR CHRISTOPHER IAN HAMMOND

Birthdate: Apr 1942

Nationality: BRITISH

Address: 6 GOODWOOD HOUSE HEATHFIELD TERRACE W44JW

Date Appointed: 23 Apr 2012

Date Resigned: Jun 2016

Appointment Type: PD

Other Appointments: None

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VALERIE MAUREEN HARRISON

Birthdate: Apr 1952

Nationality: BRITISH

Address: 116 WATCHFIELD COURT SUTTON COURT ROAD W44ND

Date Appointed: 04 Jan 2002

Date Resigned: Feb 2006

Appointment Type: PD

Other Appointments: None

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MR RICHARD HARVEY

Birthdate: Jul 1965

Nationality: BRITISH

Address: 124 WATCHFIELD COURT SUTTON COURT ROAD W44NE

Date Appointed: 12 Jul 2021

Date Resigned: Sep 2022

Appointment Type: PD

Other Appointments: None

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MR DAVID WILLIAM WARWICK HITCHCOCK

Birthdate: Mar 1949

Nationality: BRITISH

Address: 53 WATCHFIELD COURT SUTTON COURT ROAD W44NB

Date Appointed: 03 May 2013

Date Resigned: Oct 2021

Appointment Type: PD

Other Appointments: None

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RACHEL ANNE HODGE

Birthdate: Jul 1978

Nationality: BRITISH

Address: 90 WATCHFIELD COURT SUTTON COURT ROAD W44ND

Date Appointed: 10 Sep 2013

Date Resigned: Jan 2015

Appointment Type: PD

Other Appointments: None

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INSTANT COMPANIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 1 MITCHELL LANE AVON BS16BU

Date Appointed: 20 Apr 1994

Date Resigned: May 1994

Appointment Type: PD

Other Appointments: None

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MR PAUL JOHAL

Birthdate: May 1964

Nationality: BRITISH

Address: 2 WATCHFIELD COURT SUTTON COURT ROAD W44NA

Date Appointed: 17 Jun 2015

Date Resigned: May 2019

Appointment Type: PD

Other Appointments: None

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MR BARRY ROBERT JOHNSON

Birthdate: Jun 1946

Nationality: BRITISH

Address: 44 WATCHFIELD COURT SUTTON COURT ROAD ENGLAND W44NB

Date Appointed: 13 Jun 2017

Date Resigned: Jan 2018

Appointment Type: PD

Other Appointments: None

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MR AYMEN KHOURY

Birthdate: Nov 1981

Nationality: BRITISH

Address: 112 WATCHFIELD COURT SUTTON COURT ROAD W44ND

Date Appointed: 03 May 2013

Date Resigned: Feb 2017

Appointment Type: PD

Other Appointments: None

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MS AGNIESZKA KRUKOWSKA

Birthdate: Oct 1972

Nationality: BRITISH

Address: ESTATE OFFICE WATCHFIELD COURT LONDON W44NA

Date Appointed: 30 Sep 2022

Date Resigned: Jun 2023

Appointment Type: PD

Other Appointments: None

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SOPHIE VAUGHAN LANCASTER

Birthdate: Jun 1974

Nationality: BRITISH

Address: 115 WATCHFIELD COURT SUTTON COURT ROAD W44ND

Date Appointed: 29 Nov 2004

Date Resigned: Mar 2006

Appointment Type: PD

Other Appointments: None

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MS CATHERINE MARY MACARTAN

Birthdate: Apr 1972

Nationality: IRISH

Address: 133 WATCHFIELD COURT SUTTON COURT ROAD LONDON W44NE

Date Appointed: 13 May 2014

Date Resigned: May 2015

Appointment Type: PD

Other Appointments: None

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MR EDOUARD GABRIEL MANASSA

Birthdate: Apr 1993

Nationality: BRITISH

Address: ESTATE OFFICE WATCHFIELD COURT LONDON W44NA

Date Appointed: 30 Sep 2022

Date Resigned: Feb 2023

Appointment Type: PD

Other Appointments: None

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MR STEPHEN HUGH MARSDEN

Birthdate: Oct 1953

Nationality: BRITISH

Address: 111 WATCHFIELD COURT SUTTON COURT ROAD LONDON W44ND

Date Appointed: 29 Aug 2012

Date Resigned: May 2014

Appointment Type: PD

Other Appointments: None

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MR ALI MASSOUMI

Birthdate: Jul 1978

Nationality: BRITISH

Address: ESTATE OFFICE WATCHFIELD COURT LONDON W44NA

Date Appointed: 30 Sep 2022

Date Resigned: Jan 2023

Appointment Type: PD

Other Appointments: None

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MR BRIAN CHARLES MELOY

Birthdate: May 1936

Nationality: BRITISH

Address: COOMBE END CRAMPSHAW LANE SURREY KT212TX

Date Appointed: 03 May 1994

Date Resigned: May 1998

Appointment Type: PD

Other Appointments: None

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ANTHONY ELLIOT MILLER

Birthdate: May 1952

Nationality: BRITISH

Address: 4 GOODWOOD HOUSE HEATHFIELD TERRACE W44JL

Date Appointed: 04 Jan 2002

Date Resigned: Nov 2004

Appointment Type: PD

Other Appointments: None

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MR GAVIN MALCOLM JAMES MORRISON

Birthdate: Aug 1993

Nationality: BRITISH

Address: ESTATE OFFICE WATCHFIELD COURT LONDON W44NA

Date Appointed: 04 Dec 2023

Date Resigned: Apr 2024

Appointment Type: PD

Other Appointments: None

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CHARLOTTE JANE O'CONNOR

Birthdate: Jun 1976

Nationality: BRITISH

Address: 20 WATCHFIELD COURT SUTTON COURT ROAD W44NB

Date Appointed: 12 Feb 2009

Date Resigned: Apr 2012

Appointment Type: PD

Other Appointments: None

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MS VARTOUHI OHANIAN

Birthdate: Feb 1954

Nationality: BRITISH

Address: ESTATE OFFICE WATCHFIELD COURT LONDON W44NA

Date Appointed: 30 Sep 2022

Date Resigned: Dec 2023

Appointment Type: PD

Other Appointments: None

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MR JOHN DENIS PARKER

Birthdate: Oct 1947

Nationality: BRITISH

Address: 108 WATCHFIELD COURT SUTTON COURT ROAD W44ND

Date Appointed: 13 May 2014

Date Resigned: Nov 2022

Appointment Type: PD

Other Appointments: None

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MR NILESHKUMAR PARBHUBHAI PATEL

Birthdate: Nov 1966

Nationality: BRITISH

Address: 45 WATCHFIELD COURT SUTTON COURT ROAD W44NB

Date Appointed: 19 Apr 2018

Date Resigned: Jun 2020

Appointment Type: PD

Other Appointments: None

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MS KATHARINE BARBARA GABRIEL RAISON

Birthdate: May 1962

Nationality: BRITISH

Address: 30 GLEBE STREET W42BG

Date Appointed: 04 Aug 2016

Date Resigned: May 2018

Appointment Type: PD

Other Appointments: None

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MR MOHAMED EBRAHIM RAJABALI

Birthdate: Nov 1947

Nationality: BRITISH

Address: 77 WATCHFIELD COURT SUTTON COURT ROAD W44ND

Date Appointed: 17 Jun 2015

Date Resigned: Aug 2018

Appointment Type: PD

Other Appointments: None

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SHAHROKH SHAHROKH

Birthdate: Mar 1935

Nationality: BRITISH

Address: 96 WATCHFIELD COURT SUTTON COURT ROAD W44ND

Date Appointed: 04 Mar 2002

Date Resigned: Feb 2009

Appointment Type: PD

Other Appointments: None

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RICHARD PETER SPENCER

Birthdate: May 1958

Nationality: BRITISH

Address: 57 THE REDDINGS LONDON NW74JN

Date Appointed: 03 Jun 1994

Date Resigned: Dec 2001

Appointment Type: PD

Other Appointments: None

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TRINA SPLENDORI

Birthdate: Jan 1945

Nationality: BRITISH

Address: 87 WATCHFIELD COURT SUTTON COURT ROAD W44ND

Date Appointed: 04 Mar 2002

Date Resigned: Jun 2003

Appointment Type: PD

Other Appointments: None

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DANIEL JOHN STIRLING

Birthdate: Jul 1978

Nationality: BRITISH

Address: 55 WATCHFIELD COURT SUTTON COURT ROAD W44NB

Date Appointed: 19 Nov 2007

Date Resigned: Feb 2009

Appointment Type: PD

Other Appointments: None

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MARTIN ALAN SWAN

Birthdate: Nov 1960

Nationality: BRITISH

Address: 166 WATCHFIELD COURT SUTTON COURT ROAD W44NE

Date Appointed: 05 Jun 2006

Date Resigned: Nov 2007

Appointment Type: PD

Other Appointments: None

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MISS JANET KATHLEEN TELLICK

Birthdate: Oct 1946

Nationality: BRITISH

Address: 1 GOODWOOD HOUSE, HEATHFIELD TERRACE CHISWICK W44JW

Date Appointed: 12 Jul 2021

Date Resigned: Dec 2023

Appointment Type: PD

Other Appointments: None

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GRAHAM TOMLINSON

Birthdate: Feb 1941

Nationality: BRITISH

Address: 88 WATCHFIELD COURT SUTTON COURT ROAD W44ND

Date Appointed: 19 Nov 2007

Date Resigned: May 2014

Appointment Type: PD

Other Appointments: None

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IAN HENRY WILSON

Birthdate: Jan 1953

Nationality: BRITISH

Address: LONGCOTE TANGLEWOOD CLOSE MIDDLESEX HA73JA

Date Appointed: 03 May 1994

Date Resigned: Dec 2001

Appointment Type: PD

Other Appointments: None

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LINDY WINDMILL

Birthdate: Mar 1974

Nationality: BRITISH

Address: 6 GOODWOOD HOUSE HEATHFIELD TERRACE W44JW

Date Appointed: 29 Nov 2004

Date Resigned: Aug 2006

Appointment Type: PD

Other Appointments: None

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AMNA WINTER

Birthdate: May 1928

Nationality: BRITISH

Address: 3 SANDOWN HOUSE HEATHFIELD TERRACE W44JP

Date Appointed: 04 Mar 2002

Date Resigned: Nov 2007

Appointment Type: PD

Other Appointments: None

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KATHLEEN WOOD

Birthdate: Dec 1943

Nationality: BRITISH

Address: 148 WATCHFIELD COURT SUTTON COURT ROAD W44NE

Date Appointed: 12 Feb 2009

Date Resigned: Jul 2013

Appointment Type: PD

Other Appointments: None

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PROFESSOR KENNETH GEORGE YOUNG

Birthdate: Dec 1942

Nationality: BRITISH

Address: 103 WATCHFIELD COURT SUTTON COURT ROAD CHISWICK W44ND

Date Appointed: 28 Mar 2011

Date Resigned: Aug 2012

Appointment Type: PD

Other Appointments: None

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