WALPOLE MEWS MANAGEMENT LIMITED

Company number 02714912

17 officers / 16 resignations

SMIT, Willem

• Correspondence address: 3 Walpole Mews, London, England, NW8 6EZ
• Role (Active): Director
• Date of birth: June 1941
• Appointed on: 28 April 2023
• Nationality: Dutch
• Country of residence: United Kingdom
• Occupation: Retired

PEMBERTON, Giles Eric

• Correspondence address: 45 Pont Street, London, SW1X 0BX
• Role (Resigned): Secretary
• Appointed on: 14 May 1992
• Resigned on: 9 May 2001
• Nationality: British
• Occupation: Solicitor

QUAZI, Abdul Waheed

• Correspondence address: 326a, West End Road, Ruislip, Middlesex, England, HA4 6RD
• Role (Resigned): Secretary
• Appointed on: 25 June 2010
• Resigned on: 27 April 2023

QUAZI, Janaliah

• Correspondence address: 21 Deerings Drive, Pinner, Middlesex, HA5 2NZ
• Role (Resigned): Secretary
• Appointed on: 18 August 2006
• Resigned on: 26 June 2010
• Nationality: British

C & M SECRETARIES LIMITED

• Correspondence address: PO BOX 55, 7 Spa Road, London, SE16 3QP
• Role (Resigned): Nominee Secretary
• Appointed on: 14 May 1992
• Resigned on: 14 May 1992

EQUITY CO SECRETARIES LIMITED

• Correspondence address: 16-18 Warrior Square, Southend On Sea, Essex, SS1 2WS
• Role (Resigned): Secretary
• Appointed on: 22 June 2004
• Resigned on: 18 February 2005

NORTHWOOD REGISTRARS LIMITED

• Correspondence address: 136 Pinner Road, Northwood, Middlesex, HA6 1BP
• Role (Resigned): Secretary
• Appointed on: 18 August 2005
• Resigned on: 18 August 2006

PG SECRETARIAL SERVICES LIMITED

• Correspondence address: 45 Pont Street, Knightsbridge, London, SW1X 0BX
• Role (Resigned): Secretary
• Appointed on: 9 May 2001
• Resigned on: 2 February 2004

RMC (CORPORATE) SECRETARIES LIMITED

• Correspondence address: Phoenix House, Christopher Martin Road, Basildon, Essex, SS14 3EZ
• Role (Resigned): Secretary
• Appointed on: 16 February 2005
• Resigned on: 1 August 2005

FORD, Anthony Edward

• Correspondence address: Elmwood 26 Oldfield Crescent, Southwick, Brighton, East Sussex, BN42 4FZ
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 20 November 2000
• Resigned on: 2 February 2004
• Nationality: British
• Occupation: None

HIBBERDINE, Stuart

• Correspondence address: 25 St Johns Wood Park, London, NW8 6QR
• Role (Resigned): Director
• Date of birth: July 1937
• Appointed on: 14 May 1992
• Resigned on: 20 November 2000
• Nationality: British
• Occupation: Chartered Surveyor

PEMBERTON, Giles Eric

• Correspondence address: 45 Pont Street, London, SW1X 0BX
• Role (Resigned): Director
• Date of birth: November 1952
• Appointed on: 14 May 1992
• Resigned on: 2 February 2004
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

QUAZI, Abdul Waheed

• Correspondence address: 21 Deerings Drive, Pinner, Middlesex, HA5 2NZ
• Role (Resigned): Director
• Date of birth: August 1944
• Appointed on: 6 April 2004
• Resigned on: 27 March 2010
• Nationality: British
• Occupation: Chartered Accountant

SMIT, Willem

• Correspondence address: 3 Walpole Mews, London, England, NW8 6EZ
• Role (Resigned): Director
• Date of birth: June 1941
• Appointed on: 10 October 2020
• Resigned on: 15 October 2020
• Nationality: Dutch
• Country of residence: United Kingdom
• Occupation: Non-Executive Director

SMIT, Willem

• Correspondence address: 3 Walpole Mews, London, NW8 6EL
• Role (Resigned): Director
• Date of birth: June 1941
• Appointed on: 24 June 2009
• Resigned on: 15 November 2019
• Nationality: Dutch
• Country of residence: United Kingdom
• Occupation: Director

WELBANK, Katherine

• Correspondence address: 2 Walpole Mews, London, England, NW8 6EZ
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 28 March 2019
• Resigned on: 28 April 2023
• Nationality: English
• Country of residence: England
• Occupation: It Consultant

C & M REGISTRARS LIMITED

• Correspondence address: PO BOX 55, 7 Spa Road, London, SE16 3QP
• Role (Resigned): Nominee Director
• Appointed on: 14 May 1992
• Resigned on: 14 May 1992