VINCENT HOUSE MANAGEMENT LIMITED

03422171
4TH FLOOR HIGH HOLBORN HOUSE 52 -54 HIGH HOLBORN LONDON ENGLAND WC1V 6RL

People & Contacts

Contact Details
Registered Address 4TH FLOOR HIGH HOLBORN HOUSE
52 -54 HIGH HOLBORN LONDON ENGLAND

WC1V 6RL
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
PRECIS (1575) LIMITED 20 Aug 1997 - 02 Oct 1997
VINCENT HOUSE MANAGEMENT LIMITED 02 Oct 1997 - 14 Jun 2000
People

Current directors

MR JOHN MICHAEL BILLETT

Birthdate: Oct 1943

Nationality: BRITISH

Address: 22 VINCENT HOUSE VINCENT SQUARE SW1P2NB

Date Appointed: 07 Mar 2005

Appointment Type: D

Other Appointments: None

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MR MARK ANDREW EVERALL

Birthdate: May 1950

Nationality: BRITISH

Address: 13B VINCENT HOUSE VINCENT SQUARE SW1P2NB

Date Appointed: 29 Jul 2009

Appointment Type: D

Other Appointments: None

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STEPHEN JOHN HARLOW

Birthdate: Apr 1953

Nationality: BRITISH

Address: MUDZIMO ALANA CLOSE ROUTE MILITAIRE ST SAMPSON GY24DZ

Date Appointed: 26 Jan 2006

Appointment Type: D

Other Appointments: None

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DAVID MICHAEL HARRIS

Birthdate: Apr 1954

Nationality: BRITISH

Address: 175 FOREST ROAD KENT TN25JA

Date Appointed: 29 Jul 2009

Appointment Type: D

Other Appointments: None

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MR ROBERT MICHAEL HEAD

Birthdate: Jun 1958

Nationality: BRITISH

Address: 4TH FLOOR HIGH HOLBORN HOUSE 52 -54 HIGH HOLBORN WC1V6RL

Date Appointed: 14 May 2022

Appointment Type: D

Other Appointments: None

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DR CHRISTIAN ANDREAS HELMUT KEIM

Birthdate: May 1967

Nationality: GERMAN,BRITISH

Address: 7B VINCENT HOUSE VINCENT SQUARE SW1P2NB

Date Appointed: 07 Mar 2005

Appointment Type: D

Other Appointments: None

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IAN GORDON FERRIER MAVOR

Birthdate: Mar 1941

Nationality: BRITISH

Address: 4TH FLOOR HIGH HOLBORN HOUSE 52-54 HIGH HOLBORN WC1V6RL

Date Appointed: 04 Jun 2020

Appointment Type: D

Other Appointments: None

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MS MARY JOSEPHINE MAXWELL

Birthdate: Oct 1939

Nationality: BRITISH

Address: 23A VINCENT HOUSE VINCENT SQUARE SW1P2NB

Date Appointed: 04 Dec 2001

Appointment Type: D

Other Appointments: None

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Inactive directors

COUNTY ESTATE MANAGEMENT

Birthdate: N/A

Nationality: BRITISH

Address: 77 SOUTH AUDLEY STREET W1K1JG

Date Appointed: 24 Apr 2000

Date Resigned: Oct 2005

Appointment Type: PC

Other Appointments: None

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COUNTY ESTATE MANAGEMENT SECRETARIAL SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 79 NEW CAVENDISH STREET W1W6XB

Date Appointed: 01 Oct 2005

Date Resigned: Jun 2007

Appointment Type: PC

Other Appointments: None

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CRABTREE PM LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: MARLBOROUGH HOUSE 298 REGENTS PARK ROAD N32UU

Date Appointed: 01 Apr 2008

Date Resigned: Sep 2016

Appointment Type: PC

Other Appointments: None

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CHRISTOPHER STEWART LACKLAN FORD

Birthdate: N/A

Nationality: BRITISH

Address: 70 PULTENEY ROAD E181PS

Date Appointed: 01 Oct 1998

Date Resigned: Apr 2000

Appointment Type: PC

Other Appointments: None

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KELLY HOBBS

Birthdate: N/A

Nationality: BRITISH

Address: MARLBOROUGH HOUSE 298 REGENTS PARK ROAD FINCHLEY CENTRAL N32UU

Date Appointed: 02 Feb 2011

Date Resigned: Jul 2016

Appointment Type: PC

Other Appointments: None

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BARBARA MARTIN

Birthdate: Jun 1962

Nationality: BRITISH

Address: 43B NIGHTINGALE LANE E112HD

Date Appointed: 10 Jun 1998

Date Resigned: Oct 1998

Appointment Type: PC

Other Appointments: None

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MORETON CORPORATE SERVICES LTD

Birthdate: N/A

Nationality: BRITISH

Address: 72 ROCHESTER ROW SW1P1JU

Date Appointed: 01 Jul 2007

Date Resigned: Apr 2008

Appointment Type: PC

Other Appointments: None

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OFFICE ORGANIZATION & SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: LEVEL 1 EXCHANGE HOUSE PRIMROSE STREET EC2A2HS

Date Appointed: 17 Sep 1997

Date Resigned: Oct 1997

Appointment Type: PC

Other Appointments: None

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NADIA SMITH

Birthdate: Apr 1971

Nationality: BRITISH

Address: 59 THE AVENUE KENT BR35EE

Date Appointed: 02 Oct 1997

Date Resigned: Jun 1998

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 Aug 1997

Date Resigned: Sep 1997

Appointment Type: PC

Other Appointments: None

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TERENCE ROBERT WHITE

Birthdate: N/A

Nationality: BRITISH

Address: MARLBOROUGH HOUSE 298 REGENTS PARK ROAD N32UU

Date Appointed: 26 Oct 2009

Date Resigned: Feb 2011

Appointment Type: PC

Other Appointments: None

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GLYNIS MARGARET BILLETT

Birthdate: Feb 1949

Nationality: BRITISH

Address: 22A VINCENT HOUSE VINCENT SQUARE SW1P2NB

Date Appointed: 04 Dec 2001

Date Resigned: Mar 2005

Appointment Type: PD

Other Appointments: None

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SHE SAM CHAN

Birthdate: Oct 1947

Nationality: BRITISH

Address: 31 MULBERRY GARDENS SHENLEY HERTFORDSHIRE WD79LB

Date Appointed: 04 Dec 2001

Date Resigned: Apr 2007

Appointment Type: PD

Other Appointments: None

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MR PAUL STEPHEN CHERNIK

Birthdate: Feb 1980

Nationality: BRITISH

Address: 4TH FLOOR HIGH HOLBORN HOUSE 52 -54 HIGH HOLBORN WC1V6RL

Date Appointed: 14 Jan 2015

Date Resigned: Apr 2020

Appointment Type: PD

Other Appointments: None

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JAMES SPENCER COOK

Birthdate: Jul 1968

Nationality: BRITISH

Address: FLAT D 198 BROOMWOOD ROAD SW116JY

Date Appointed: 20 Dec 1999

Date Resigned: Dec 2001

Appointment Type: PD

Other Appointments: None

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MRS ANGELA DAWSON

Birthdate: Dec 1942

Nationality: BRITISH

Address: "LINDISFARNE" HILL ROAD EAST LOTHIAN EH312BE

Date Appointed: 04 Dec 2001

Date Resigned: Apr 2005

Appointment Type: PD

Other Appointments: None

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ROBIN HUGH MCILVENNY

Birthdate: Jan 1953

Nationality: BRITISH

Address: 8 CAMBRIDGE ROAD BUCKINGHAMSHIRE HP91HW

Date Appointed: 10 Jun 1998

Date Resigned: Nov 1999

Appointment Type: PD

Other Appointments: None

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MR MARK ANTHONY MINASHI

Birthdate: Jan 1966

Nationality: BRITISH

Address: 21 NIGHTINGALE ROAD HERTFORDSHIRE WD32DE

Date Appointed: 24 Nov 1999

Date Resigned: Dec 2001

Appointment Type: PD

Other Appointments: None

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JEREMY PERRIER

Birthdate: Mar 1978

Nationality: FRENCH

Address: 14B VINCENT HOUSE SW1P2NB

Date Appointed: 20 Jul 2007

Date Resigned: Nov 2009

Appointment Type: PD

Other Appointments: None

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NADIA SMITH

Birthdate: Apr 1971

Nationality: BRITISH

Address: 59 THE AVENUE KENT BR35EE

Date Appointed: 02 Oct 1997

Date Resigned: Jun 1998

Appointment Type: PD

Other Appointments: None

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DIANA SUAREZ DE GILLY

Birthdate: Jul 1970

Nationality: FRENCH/MEXICAN

Address: FLAT 9A VINCENT HOUSE VINCENT SQUARE SW1P2NB

Date Appointed: 04 Dec 2001

Date Resigned: Mar 2004

Appointment Type: PD

Other Appointments: None

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NICHOLAS NELSON SUTTON

Birthdate: Jul 1969

Nationality: BRITISH

Address: THE PENTHOUSE 25A VINCENT HOUSE VINCENT SQUARE SW1P2NB

Date Appointed: 02 Oct 1997

Date Resigned: Nov 1999

Appointment Type: PD

Other Appointments: None

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NICHOLAS NELSON SUTTON

Birthdate: Jul 1969

Nationality: BRITISH

Address: THE SOUTH PENTHOUSE 121 OLD BROMPTON ROAD SW73RX

Date Appointed: 04 Dec 2001

Date Resigned: Mar 2005

Appointment Type: PD

Other Appointments: None

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CLARE ALICE WILSON

Birthdate: Apr 1965

Nationality: BRITISH

Address: 75 IFIELD ROAD SW109AU

Date Appointed: 20 Aug 1997

Date Resigned: Oct 1997

Appointment Type: PD

Other Appointments: None

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MARK ZERDIN

Birthdate: Jun 1972

Nationality: BRITISH

Address: FLAT 18 GATTIS WHARF 5 NEW WHARF ROAD N19RS

Date Appointed: 20 Aug 1997

Date Resigned: Oct 1997

Appointment Type: PD

Other Appointments: None

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