AVIEMORE HILLINGTON PARK NO. 1 LIMITED

05491668
95 CROMWELL ROAD LONDON ENGLAND SW7 4DL

People & Contacts

Contact Details
Registered Address 95
CROMWELL ROAD LONDON ENGLAND

SW7 4DL
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
MEPC HILLINGTON PARK NO. 1 LIMITED 27 Jun 2005 - 14 Oct 2014
People

Current directors

MR GRANT ANTHONY HIRD EDMONDSON

Birthdate: Apr 1971

Nationality: BRITISH

Address: 95 CROMWELL ROAD SW74DL

Date Appointed: 15 Feb 2019

Appointment Type: D

Other Appointments: None

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MR MARTIN JAMES RATCHFORD

Birthdate: Jan 1977

Nationality: BRITISH

Address: 95 CROMWELL ROAD SW74DL

Date Appointed: 15 Feb 2019

Appointment Type: D

Other Appointments: None

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MR JONATHAN HENRY CHESHIRE WALSH

Birthdate: Dec 1968

Nationality: BRITISH

Address: CHADWICK HOUSE BIRCHWOOD PARK WA36AE

Date Appointed: 27 Jan 2015

Appointment Type: D

Other Appointments: None

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Inactive directors

MEPC SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: LLOYDS CHAMBERS 1 PORTSOKEN STREET E18HZ

Date Appointed: 27 Jun 2005

Date Resigned: Oct 2014

Appointment Type: PC

Other Appointments: None

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MR SENG KHOON NG

Birthdate: N/A

Nationality:

Address: 95 CROMWELL ROAD SW74DL

Date Appointed: 15 May 2018

Date Resigned: Dec 2019

Appointment Type: PC

Other Appointments: None

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MR STEPHEN ALLEN

Birthdate: Mar 1961

Nationality: BRITISH

Address: 9 WALDEN WAY ESSEX RM112LB

Date Appointed: 09 Jan 2006

Date Resigned: Jun 2010

Appointment Type: PD

Other Appointments: None

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MR RUPERT NICHOLAS SCOTT BATHO

Birthdate: Nov 1965

Nationality: BRITISH

Address: WATSON FARLEY & WILLIAMS LLP 15 APPOLD STREET EC2A2HB

Date Appointed: 17 Nov 2017

Date Resigned: Feb 2019

Appointment Type: PD

Other Appointments: None

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MR MATTHEW DAVID BLAKE

Birthdate: Jan 1986

Nationality: BRITISH

Address: VERDE 10 BRESSENDEN PLACE SW1E5DH

Date Appointed: 02 May 2017

Date Resigned: Nov 2017

Appointment Type: PD

Other Appointments: None

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MR JAMES MICHAEL BRADY

Birthdate: May 1953

Nationality: BRITISH

Address: 1 CROMWELL CLOSE HERTFORDSHIRE AL49YE

Date Appointed: 27 Jun 2005

Date Resigned: Feb 2006

Appointment Type: PD

Other Appointments: None

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MR ROBERT WILLIAM MIDDLETON BROOK

Birthdate: Aug 1966

Nationality: BRITISH

Address: 95 CROMWELL ROAD SW74DL

Date Appointed: 08 Oct 2014

Date Resigned: Nov 2017

Appointment Type: PD

Other Appointments: None

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MR NICOLAS ESMOND BRUCE

Birthdate: Oct 1988

Nationality: BRITISH

Address: 27 KNIGHTSBRIDGE SW1X7LY

Date Appointed: 01 Aug 2016

Date Resigned: Feb 2017

Appointment Type: PD

Other Appointments: None

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DAVID WILLIAM BURROWES

Birthdate: Dec 1964

Nationality: BRITISH

Address: 60 WESTWATER WAY OXFORDSHIRE OX117TY

Date Appointed: 09 Jan 2006

Date Resigned: Jan 2008

Appointment Type: PD

Other Appointments: None

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MR RICHARD ARMAND DE BLABY

Birthdate: Dec 1959

Nationality: BRITISH

Address: 95 CROMWELL ROAD SW74DL

Date Appointed: 01 Jun 2010

Date Resigned: Apr 2014

Appointment Type: PD

Other Appointments: None

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MR MANISH HARSHAD DESAI

Birthdate: Jan 1979

Nationality: AMERICAN

Address: 95 CROMWELL ROAD SW74DL

Date Appointed: 08 Oct 2014

Date Resigned: Aug 2016

Appointment Type: PD

Other Appointments: None

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MR JAMES ANTHONY DIPPLE

Birthdate: Jun 1956

Nationality: BRITISH

Address: 95 CROMWELL ROAD SW74DL

Date Appointed: 01 Jun 2010

Date Resigned: Oct 2014

Appointment Type: PD

Other Appointments: None

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MR GRANT ANTHONY HIRD EDMONDSON

Birthdate: Apr 1971

Nationality: BRITISH

Address: 47 DINMONT ROAD LANARKSHIRE G413UJ

Date Appointed: 26 Jul 2005

Date Resigned: Jan 2008

Appointment Type: PD

Other Appointments: None

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MR DAVID LEONARD GROSE

Birthdate: Oct 1976

Nationality: AUSTRALIAN

Address: FLAT 2 CITY MANSIONS EXMOUTH MARKET EC1R4PY

Date Appointed: 08 May 2006

Date Resigned: Jun 2010

Appointment Type: PD

Other Appointments: None

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RICHARD ANTHONY HARROLD

Birthdate: Aug 1946

Nationality: BRITISH

Address: HILL HOUSE FARM BRANDON PARVA NORFOLK NR94DL

Date Appointed: 01 Aug 2005

Date Resigned: Dec 2005

Appointment Type: PD

Other Appointments: None

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MR GAVIN ANDREW LEWIS

Birthdate: Apr 1974

Nationality: BRITISH

Address: 38 VICTORIA AVENUE SURREY KT65DW

Date Appointed: 27 Jun 2005

Date Resigned: Feb 2006

Appointment Type: PD

Other Appointments: None

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UTEN LOHACHITPITAKS

Birthdate: Jul 1973

Nationality: THAI

Address: 15 APPOLD STREET EC2A2HB

Date Appointed: 08 Nov 2017

Date Resigned: Feb 2019

Appointment Type: PD

Other Appointments: None

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MR ALEXANDER HUGH MACKENZIE

Birthdate: May 1984

Nationality: CANADIAN

Address: 10 BRESSENDEN PLACE SW1E5DH

Date Appointed: 08 Oct 2014

Date Resigned: May 2017

Appointment Type: PD

Other Appointments: None

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MR JONAS MITZSCHKE

Birthdate: May 1983

Nationality: GERMAN

Address: 10 BRESSENDEN PLACE SW1E5DH

Date Appointed: 08 Oct 2014

Date Resigned: Nov 2017

Appointment Type: PD

Other Appointments: None

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MS EMILY ANN MOUSLEY

Birthdate: Aug 1968

Nationality: BRITISH

Address: FLAT C, 1 CRANLEY GARDENS, MUSWELL HILL N103AA

Date Appointed: 09 Jan 2006

Date Resigned: Jun 2010

Appointment Type: PD

Other Appointments: None

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MRS RACHEL PAGE

Birthdate: Nov 1966

Nationality: BRITISH

Address: 95 CROMWELL ROAD SW74DL

Date Appointed: 01 Jun 2010

Date Resigned: Oct 2014

Appointment Type: PD

Other Appointments: None

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MR GRAHAM CHARLES PIERCE

Birthdate: Aug 1974

Nationality: UK

Address: 66 LAUSANNE ROAD SE152JB

Date Appointed: 31 Jan 2008

Date Resigned: Jun 2010

Appointment Type: PD

Other Appointments: None

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MR ROGER EDWARD QUINCE

Birthdate: Feb 1946

Nationality: BRITISH

Address: TIMBER HILLS REDE ROAD WHEPSTEAD SUFFOLK IP294SR

Date Appointed: 01 Aug 2005

Date Resigned: Jan 2008

Appointment Type: PD

Other Appointments: None

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MR CHIA KHONG SHOONG

Birthdate: Mar 1971

Nationality: SINGAPOREAN

Address: 15 APPOLD STREET APPOLD STREET EC2A2HB

Date Appointed: 08 Nov 2017

Date Resigned: Feb 2019

Appointment Type: PD

Other Appointments: None

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MR THOMAS RANALD STENHOUSE

Birthdate: May 1978

Nationality: BRITISH

Address: 95 CROMWELL ROAD SW74DL

Date Appointed: 08 Oct 2014

Date Resigned: Nov 2017

Appointment Type: PD

Other Appointments: None

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JONATHAN HENRY CHESHIRE WALSH

Birthdate: Dec 1958

Nationality: BRITISH

Address: 95 CROMWELL ROAD SW74DL

Date Appointed: 01 Jun 2010

Date Resigned: Oct 2014

Appointment Type: PD

Other Appointments: None

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MR JAN WODZINSKI

Birthdate: Apr 1991

Nationality: GERMAN

Address: 10 BRESSENDEN PLACE SW1E5DH

Date Appointed: 24 Feb 2017

Date Resigned: Nov 2017

Appointment Type: PD

Other Appointments: None

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