ALBURY PARK MANSION MANAGEMENT COMPANY LIMITED

09721193
15 PENRHYN ROAD KINGSTON UPON THAMES UNITED KINGDOM KT1 2BZ

People & Contacts

Contact Details
Registered Address 15
PENRHYN ROAD KINGSTON UPON THAMES UNITED KINGDOM

KT1 2BZ
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names

No previous names

People

Current directors

MR FOUAD GEORGES HADID

Birthdate: Jan 1945

Nationality: BRITISH

Address: 12 ALBURY PARK MANSION ALBURY PARK ALBURY GU59BB

Date Appointed: 01 Feb 2024

Appointment Type: D

Other Appointments: None

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MR OSCAR PETRUS ANTONIUS MARIA POELMANN

Birthdate: Jun 1961

Nationality: DUTCH

Address: 10 ALBURY PARK MANSION ALBURY PARK ALBURY GU59BB

Date Appointed: 01 Feb 2024

Appointment Type: D

Other Appointments: None

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GRAHAM WILLIAM GYATT

Birthdate: Oct 1958

Nationality: BRITISH

Address: 5 ALBURY PARK MANSION ALBURY PARK ALBURY GU59BB

Date Appointed: 22 Jun 2023

Appointment Type: D

Other Appointments: None

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GRAHAM BARTHOLOMEW LIMITED

Birthdate: N/A

Nationality:

Address: 15 PENRHYN ROAD PENRHYN ROAD KT12BZ

Date Appointed: 15 Jul 2024

Appointment Type: C

Other Appointments: None

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GRAHAM BARTHOLOMEW LIMITED

Birthdate: N/A

Nationality: OTHER

Address: 15 PENRHYN ROAD PENRHYN ROAD KT12BZ

Date Appointed: 15 Jul 2024

Appointment Type: C

Other Appointments: None

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HEDIEH NADERIAFSHARIMAHABADI

Birthdate: Mar 1993

Nationality: BRITISH

Address: 15 PENRHYN ROAD KT12BZ

Date Appointed: 30 Oct 2024

Appointment Type: D

Other Appointments: None

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Inactive directors

MR ROY CHARLES CATT

Birthdate: May 1940

Nationality: AUSTRALIAN

Address: C/O FAIROAK ESTATE MANAGEMENT LIMITED BUILDING 3, CHISWICK PARK 566 CHISWICK HIGH ROAD W45YA

Date Appointed: 19 Mar 2018

Date Resigned: Feb 2019

Appointment Type: PD

Other Appointments: None

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MISS CHARLOTTE RHODA COATES

Birthdate: Nov 1980

Nationality: BRITISH

Address: C/O FAIROAK ESTATE MANAGEMENT LIMITED BUILDING 3, CHISWICK PARK 566 CHISWICK HIGH ROAD W45YA

Date Appointed: 06 Aug 2015

Date Resigned: Dec 2017

Appointment Type: PD

Other Appointments: None

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KIM ELIZABETH ANNETTE COLLINS

Birthdate: Aug 1965

Nationality: BRITISH

Address: C/O FAIROAK ESTATE MANAGEMENT LIMITED BUILDING 3, CHISWICK PARK 566 CHISWICK HIGH ROAD W45YA

Date Appointed: 23 Mar 2018

Date Resigned: Jul 2018

Appointment Type: PD

Other Appointments: None

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MR DEAN ANTHONY CORK

Birthdate: May 1957

Nationality: BRITISH

Address: 19 ALBURY PARK MANSION ALBURY PARK SURREY GU59BB

Date Appointed: 21 Dec 2017

Date Resigned: Jan 2018

Appointment Type: PD

Other Appointments: None

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MR FOUAD GEORGES HADID

Birthdate: Jan 1945

Nationality: BRITISH

Address: C/O FAIROAK ESTATE MANAGEMENT LIMITED BUILDING 3, CHISWICK PARK 566 CHISWICK HIGH ROAD W45YA

Date Appointed: 19 Mar 2018

Date Resigned: Feb 2019

Appointment Type: PD

Other Appointments: None

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MR ANDREW NEIL HOUGHTON

Birthdate: Jul 1960

Nationality: BRITISH

Address: C/O FAIROAK ESTATE MANAGEMENT LIMITED BUILDING 3, CHISWICK PARK 566 CHISWICK HIGH ROAD W45YA

Date Appointed: 19 Mar 2018

Date Resigned: Aug 2019

Appointment Type: PD

Other Appointments: None

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LOUISE ANNE KERR

Birthdate: Feb 1968

Nationality: BRITISH

Address: C/O FAIROAK ESTATE MANAGEMENT LIMITED BUILDING 3, CHISWICK PARK 566 CHISWICK HIGH ROAD W45YA

Date Appointed: 19 Mar 2018

Date Resigned: Feb 2019

Appointment Type: PD

Other Appointments: None

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MR PAUL JONATHAN KERR

Birthdate: Feb 1954

Nationality: BRITISH

Address: C/O FAIROAK ESTATE MANAGEMENT LIMITED BUILDING 3, CHISWICK PARK 566 CHISWICK HIGH ROAD W45YA

Date Appointed: 19 Mar 2018

Date Resigned: Feb 2019

Appointment Type: PD

Other Appointments: None

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MR KENNETH MIRKIN

Birthdate: May 1947

Nationality: AMERICAN

Address: C/O FAIROAK ESTATE MANAGEMENT LIMITED BUILDING 3, CHISWICK PARK 566 CHISWICK HIGH ROAD W45YA

Date Appointed: 20 Mar 2018

Date Resigned: Feb 2019

Appointment Type: PD

Other Appointments: None

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MR HENRY JOHN MOAT

Birthdate: Apr 1961

Nationality: BRITISH

Address: C/O FAIROAK ESTATE MANAGEMENT LIMITED BUILDING 3, CHISWICK PARK 566 CHISWICK HIGH ROAD W45YA

Date Appointed: 19 Mar 2018

Date Resigned: Feb 2019

Appointment Type: PD

Other Appointments: None

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MR JAMES EDWARD BEACH O'REILLY

Birthdate: Feb 1974

Nationality: BRITISH

Address: C/O FAIROAK ESTATE MANAGEMENT LIMITED BUILDING 3, CHISWICK PARK 566 CHISWICK HIGH ROAD W45YA

Date Appointed: 19 Mar 2018

Date Resigned: Aug 2019

Appointment Type: PD

Other Appointments: None

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MR OSCAR PETRUS ANTONIUS MARIA POELMANN

Birthdate: Jun 1961

Nationality: DUTCH

Address: C/O FAIROAK ESTATE MANAGEMENT LIMITED BUILDING 3, CHISWICK PARK 566 CHISWICK HIGH ROAD W45YA

Date Appointed: 05 Jun 2023

Date Resigned: Jun 2023

Appointment Type: PD

Other Appointments: None

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MR OSCAR PETRUS ANTONIUS MARIA POELMANN

Birthdate: Jun 1961

Nationality: DUTCH

Address: C/O FAIROAK ESTATE MANAGEMENT LIMITED BUILDING 3, CHISWICK PARK 566 CHISWICK HIGH ROAD W45YA

Date Appointed: 19 Mar 2018

Date Resigned: Aug 2019

Appointment Type: PD

Other Appointments: None

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MISS EMMA-LOUISE SERGEANT

Birthdate: Sep 1977

Nationality: BRITISH

Address: 15 ALBURY PARK MANSION ALBURY GU59BB

Date Appointed: 14 Aug 2019

Date Resigned: Jun 2023

Appointment Type: PD

Other Appointments: None

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MR RICHARD JAMES STANLEY

Birthdate: Jul 1965

Nationality: BRITISH

Address: C/O FAIROAK ESTATE MANAGEMENT LIMITED BUILDING 3, CHISWICK PARK 566 CHISWICK HIGH ROAD W45YA

Date Appointed: 06 Aug 2015

Date Resigned: Dec 2017

Appointment Type: PD

Other Appointments: None

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JULIA KATHLEEN TANT

Birthdate: Oct 1946

Nationality: BRITISH

Address: C/O FAIROAK ESTATE MANAGEMENT LIMITED BUILDING 3, CHISWICK PARK 566 CHISWICK HIGH ROAD W45YA

Date Appointed: 15 Sep 2020

Date Resigned: Jun 2023

Appointment Type: PD

Other Appointments: None

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PHILIPPA JANE VAUGHAN

Birthdate: Nov 1954

Nationality: BRITISH

Address: C/O FAIROAK ESTATE MANAGEMENT LIMITED BUILDING 3, CHISWICK PARK 566 CHISWICK HIGH ROAD W45YA

Date Appointed: 19 Mar 2018

Date Resigned: Feb 2019

Appointment Type: PD

Other Appointments: None

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MR DAVID ALAN WEBB

Birthdate: Nov 1962

Nationality: BRITISH

Address: 16 ALBANY PARK ROAD KT25SW

Date Appointed: 14 Aug 2019

Date Resigned: Jun 2023

Appointment Type: PD

Other Appointments: None

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MR DAVID ALAN WEBB

Birthdate: Nov 1962

Nationality: BRITISH

Address: C/O FAIROAK ESTATE MANAGEMENT LIMITED BUILDING 3, CHISWICK PARK 566 CHISWICK HIGH ROAD W45YA

Date Appointed: 19 Mar 2018

Date Resigned: Feb 2019

Appointment Type: PD

Other Appointments: None

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MR JOHN FRANCIS WEBB

Birthdate: Jan 1952

Nationality: BRITISH

Address: 11, ALBURY PARK MANSIONS ALBURY PARK ALBURY SURREY GU59BB

Date Appointed: 11 Sep 2018

Date Resigned: Feb 2019

Appointment Type: PD

Other Appointments: None

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MR JOHN WEBB

Birthdate: Jan 1952

Nationality: BRITISH

Address: APARTMENT 11 ALBURY PARK MANSION ALBURY PARK ALBURY GU59BB

Date Appointed: 24 Jul 2019

Date Resigned: Dec 2020

Appointment Type: PD

Other Appointments: None

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MR ASHLEY BRYAN WESTEN

Birthdate: May 1976

Nationality: BRITISH

Address: APARTMENT 8 ALBURY PARK MANSION ALBURY GU59BB

Date Appointed: 19 Mar 2018

Date Resigned: Nov 2019

Appointment Type: PD

Other Appointments: None

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MR THAYNE CLINTON WESTON

Birthdate: Oct 1961

Nationality: BRITISH

Address: 11 ALBURY PARK ALBURY GU59BB

Date Appointed: 03 Jan 2018

Date Resigned: Aug 2018

Appointment Type: PD

Other Appointments: None

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MR MAHMOUD ZAKI

Birthdate: Dec 1950

Nationality: BRITISH AND EGYPTIAN

Address: ELITE RESIDENCE APARTMENT 7201 62635

Date Appointed: 21 Dec 2017

Date Resigned: Feb 2019

Appointment Type: PD

Other Appointments: None

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MR PRESTON JAMES MORLEY

Birthdate: Dec 1962

Nationality: BRITISH

Address: C/O FAIROAK ESTATE MANAGEMENT LIMITED BUILDING 3, CHISWICK PARK 566 CHISWICK HIGH ROAD W45YA

Date Appointed: 05 Jun 2023

Date Resigned: Feb 2024

Appointment Type: PD

Other Appointments: None

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JAMES EDWARD BEACH O’REILLY

Birthdate: Feb 1974

Nationality: BRITISH

Address: C/O FAIROAK ESTATE MANAGEMENT LIMITED BUILDING 3, CHISWICK PARK 566 CHISWICK HIGH ROAD W45YA

Date Appointed: 22 Jun 2023

Date Resigned: Feb 2024

Appointment Type: PD

Other Appointments: None

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