MARRYAT SQUARE MANAGEMENT COMPANY LIMITED

02961483
WILBERFORCE HOUSE STATION ROAD LONDON UNITED KINGDOM NW4 4QE

People & Contacts

Contact Details
Registered Address WILBERFORCE HOUSE
STATION ROAD LONDON UNITED KINGDOM

NW4 4QE
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
TEMPLECO 244 LIMITED 23 Aug 1994 - 13 Jan 1995
People

Current directors

MR THOR-ANDERS GREFSLIE

Birthdate: Jul 1974

Nationality: NORWEGIAN

Address: KFH HOUSE 5 COMPTON ROAD SW197QA

Date Appointed: 22 Sep 2014

Appointment Type: D

Other Appointments: None

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MS JACQUELINE CLAIRE WRIGHT

Birthdate: Dec 1981

Nationality: BRITISH

Address: WILBERFORCE HOUSE STATION ROAD NW44QE

Date Appointed: 21 Jun 2021

Appointment Type: D

Other Appointments: None

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P.A. REGISTRARS LIMITED

Birthdate: N/A

Nationality:

Address: WILBERFORCE HOUSE STATION ROAD STATION ROAD NW44QE

Date Appointed: 04 Dec 2023

Appointment Type: C

Other Appointments: None

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P.A. REGISTRARS LIMITED

Birthdate: N/A

Nationality:

Address: WILBERFORCE HOUSE STATION ROAD STATION ROAD NW44QE

Date Appointed: 04 Dec 2023

Appointment Type: C

Other Appointments: None

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MR COLIN GOLDNEY

Birthdate: May 1968

Nationality: BRITISH

Address: WILBERFORCE HOUSE STATION ROAD NW44QE

Date Appointed: 27 Oct 2004

Appointment Type: D

Other Appointments: None

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MR ANTHONY GUY KIRSTEN BICKNELL

Birthdate: Jan 1955

Nationality: BRITISH

Address: WILBERFORCE HOUSE STATION ROAD NW44QE

Date Appointed: 12 Oct 2013

Appointment Type: D

Other Appointments: None

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MS ANNA REBECCA WHITE

Birthdate: Oct 1960

Nationality: BRITISH

Address: WILBERFORCE HOUSE STATION ROAD NW44QE

Date Appointed: 01 Sep 2014

Appointment Type: D

Other Appointments: None

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Inactive directors

ANDREW CRAIG BEAVER

Birthdate: Jan 1969

Nationality: BRITISH

Address: 19 CHURCH AVENUE SW148NN

Date Appointed: 01 Oct 2004

Date Resigned: Mar 2012

Appointment Type: PC

Other Appointments: None

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MR MICHAEL ANTHONY CLEIN

Birthdate: Apr 1940

Nationality: BRITISH

Address: 31 CLARELAWN AVENUE EAST SHEEN SW148BE

Date Appointed: 14 Dec 2002

Date Resigned: Sep 2004

Appointment Type: PC

Other Appointments: None

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DEFRIES & ASSOCIATES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 42 GLENGALL ROAD MIDDLESEX HA88SX

Date Appointed: 27 Jun 2016

Date Resigned: Jun 2016

Appointment Type: PC

Other Appointments: None

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TIMOTHY JOHN TAYLOR

Birthdate: Feb 1961

Nationality: BRITISH

Address: HOLLY TREE HOUSE GUILDFORD ROAD SURREY GU50RT

Date Appointed: 23 Aug 1994

Date Resigned: Dec 2002

Appointment Type: PC

Other Appointments: None

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MR DAVID ABELSON

Birthdate: Oct 1934

Nationality: BRITISH

Address: 5 PEMBROKE GARDENS CLOSE W86HR

Date Appointed: 09 Apr 1996

Date Resigned: May 2004

Appointment Type: PD

Other Appointments: None

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MR TOM CHAMBERLAYNE

Birthdate: Sep 1979

Nationality: ENGLISH

Address: 29 MARRYAT SQUARE, WYFOLD ROAD SW66UA

Date Appointed: 21 Mar 2011

Date Resigned: Sep 2012

Appointment Type: PD

Other Appointments: None

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LORNA STELLA CHORLEY

Birthdate: Nov 1932

Nationality: BRITISH

Address: 22 MARRYAT SQUARE SW66UA

Date Appointed: 23 Apr 1996

Date Resigned: Apr 2005

Appointment Type: PD

Other Appointments: None

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MR DOUGLAS ANDREW CONNELL

Birthdate: Apr 1954

Nationality: BRITISH

Address: KFH HOUSE 5 COMPTON ROAD SW197QA

Date Appointed: 30 Oct 2017

Date Resigned: Apr 2021

Appointment Type: PD

Other Appointments: None

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MR MALCOLM HERBERT DUNCAN

Birthdate: Oct 1961

Nationality: BRITISH

Address: KFH HOUSE 5 COMPTON ROAD SW197QA

Date Appointed: 01 Sep 2014

Date Resigned: Nov 2014

Appointment Type: PD

Other Appointments: None

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PHILIP WALTER DURRANCE

Birthdate: May 1941

Nationality: BRITISH

Address: 34 HAMILTON GARDENS ST JOHNS WOOD NW89PU

Date Appointed: 23 Aug 1994

Date Resigned: Apr 1996

Appointment Type: PD

Other Appointments: None

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PHILIP GORDON-SMITH

Birthdate: Sep 1965

Nationality: BRITISH

Address: 36A MARRYAT SQUARE WYFOLD ROAD SW66UA

Date Appointed: 17 Nov 1997

Date Resigned: Jan 1999

Appointment Type: PD

Other Appointments: None

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CAROLYN VICTORIA GREENE

Birthdate: Feb 1972

Nationality: BRITISH

Address: 19 MARRYAT SQUARE SW66UA

Date Appointed: 14 Dec 2006

Date Resigned: Nov 2010

Appointment Type: PD

Other Appointments: None

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MR ALEXANDER JAMES HARRIS

Birthdate: Oct 1974

Nationality: BRITISH

Address: KFH HOUSE 5 COMPTON ROAD SW197QA

Date Appointed: 14 Mar 2007

Date Resigned: Jan 2017

Appointment Type: PD

Other Appointments: None

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MS REBECCA JUDY HART

Birthdate: Feb 1982

Nationality: BRITISH

Address: KFH HOUSE 5 COMPTON ROAD SW197QA

Date Appointed: 08 Sep 2011

Date Resigned: Jun 2012

Appointment Type: PD

Other Appointments: None

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MRS ROBERTA HENEAGE

Birthdate: May 1946

Nationality: BRITISH

Address: HAINTON HALL LINCOLNSHIRE LN86LS

Date Appointed: 25 Jan 2006

Date Resigned: Feb 2008

Appointment Type: PD

Other Appointments: None

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JANET HOLTON HILL

Birthdate: May 1942

Nationality: BRITISH

Address: 8 MARRYAT SQUARE WYFOLD ROAD SW66UA

Date Appointed: 15 Oct 1999

Date Resigned: May 2009

Appointment Type: PD

Other Appointments: None

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JASON HOWLING

Birthdate: May 1969

Nationality: BRITISH

Address: 1 OLD FARM COURT CAMBRIDGESHIRE CB37WH

Date Appointed: 15 Oct 1999

Date Resigned: Mar 2000

Appointment Type: PD

Other Appointments: None

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CLAUDE MARIO FRANCIS LUZZATO

Birthdate: Mar 1996

Nationality: BRITISH

Address: 15 MARRYAT SQUARE SW66UA

Date Appointed: 09 Apr 1996

Date Resigned: Aug 1998

Appointment Type: PD

Other Appointments: None

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ANN LAURA MILLSON

Birthdate: Mar 1957

Nationality: BRITISH

Address: 35E MARRYAT SQUARE WYFOLD ROAD SW66UA

Date Appointed: 23 Apr 1996

Date Resigned: Jan 2006

Appointment Type: PD

Other Appointments: None

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DR GARY MARK ORR

Birthdate: Jul 1967

Nationality: BRITISH

Address: 34A MARRYAT SQUARE WYFOLD ROAD SW66UA

Date Appointed: 23 Apr 1996

Date Resigned: Feb 1999

Appointment Type: PD

Other Appointments: None

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MR PHILIP PHAN

Birthdate: Aug 1969

Nationality: AUSTRALIAN

Address: KFH HOUSE 5 COMPTON ROAD SW197QA

Date Appointed: 17 Nov 2009

Date Resigned: May 2011

Appointment Type: PD

Other Appointments: None

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MR PHILLIP PHAN

Birthdate: Aug 1969

Nationality: AUSTRALIAN

Address: KFH HOUSE 5 COMPTON ROAD SW197QA

Date Appointed: 17 Nov 2009

Date Resigned: May 2011

Appointment Type: PD

Other Appointments: None

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SAMANTHA JANE RANGECROFT

Birthdate: Oct 1971

Nationality: BRITISH

Address: 36A MARRYAT SQUARE WYFOLD ROAD LONDON SW66UA

Date Appointed: 01 Jun 2008

Date Resigned: Oct 2013

Appointment Type: PD

Other Appointments: None

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LISA SANSOME

Birthdate: Sep 1963

Nationality: BRITISH

Address: 27 MARRYAT SQUARE SW66UA

Date Appointed: 09 Apr 1996

Date Resigned: May 1997

Appointment Type: PD

Other Appointments: None

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PEREGRINE ANTHONY LITTON SIMSON

Birthdate: Mar 1944

Nationality: BRITISH

Address: 4 MARRYAT SQUARE SW66UA

Date Appointed: 09 Apr 1996

Date Resigned: Mar 2000

Appointment Type: PD

Other Appointments: None

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ERIC SOMERSET-JONES

Birthdate: Oct 1925

Nationality: BRITISH

Address: 12 MARRYAT SQUARE SW66UA

Date Appointed: 09 Apr 1996

Date Resigned: Nov 2002

Appointment Type: PD

Other Appointments: None

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DR HANS JOERG TAMM

Birthdate: Oct 1960

Nationality: GERMAN

Address: KFH HOUSE 5 COMPTON ROAD SW197QA

Date Appointed: 19 Nov 2014

Date Resigned: Jul 2021

Appointment Type: PD

Other Appointments: None

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TIMOTHY JOHN TAYLOR

Birthdate: Feb 1961

Nationality: BRITISH

Address: 13 DAGDEN ROAD SHALFORD SURREY GU48DD

Date Appointed: 23 Aug 1994

Date Resigned: Apr 1996

Appointment Type: PD

Other Appointments: None

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JUSTIN CHARLES ROBERT WEBB

Birthdate: Feb 1968

Nationality: BRITISH

Address: 15 MARRYAT SQUARE WYFOLD ROAD LONDON SW66UA

Date Appointed: 14 Dec 2002

Date Resigned: Apr 2007

Appointment Type: PD

Other Appointments: None

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MS ANNA REBECCA WHITE

Birthdate: Oct 1960

Nationality: BRITISH

Address: 1C MARRYAT SQUARE WYFOLD ROAD SW66UA

Date Appointed: 22 Aug 2014

Date Resigned: Nov 2014

Appointment Type: PD

Other Appointments: None

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MISS JULIET LOUISE WIGGINS

Birthdate: Apr 1980

Nationality: BRITISH

Address: KFH HOUSE 5 COMPTON ROAD SW197QA

Date Appointed: 07 May 2014

Date Resigned: Jul 2016

Appointment Type: PD

Other Appointments: None

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MR THOMAS WILSON

Birthdate: Apr 1978

Nationality: BRITISH

Address: KFH HOUSE 5 COMPTON ROAD SW197QA

Date Appointed: 16 Mar 2011

Date Resigned: May 2012

Appointment Type: PD

Other Appointments: None

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KINLEIGH LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: KFH HOUSE 5 COMPTON ROAD SW197QA

Date Appointed: 26 Mar 2016

Date Resigned: Dec 2023

Appointment Type: PC

Other Appointments: None

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