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THE FALCONS ESTATE (BATTERSEA) LIMITED

Company number 02717955

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Officers: 30 officers / 24 resignations

BYRAMJI, Jehangir

Correspondence address
C/O London Block Management Limited, 3rd Floor, 9 White Lion Street, London, United Kingdom, N1 9PD
Role Active
Director
Date of birth
June 1979
Appointed on
1 September 2014
Nationality
British
Country of residence
England
Occupation
None

LESSCHAEVE, Julien Marc Roger

Correspondence address
C/O London Block Management Limited, 3rd Floor, 9 White Lion Street, London, United Kingdom, N1 9PD
Role Active
Director
Date of birth
May 1974
Appointed on
22 September 2020
Nationality
French
Country of residence
England
Occupation
Director

MACDONALD, Robin Timothy Codner

Correspondence address
C/O London Block Management Limited, 3rd Floor, 9 White Lion Street, London, United Kingdom, N1 9PD
Role Active
Director
Date of birth
February 1982
Appointed on
6 December 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MEHTA, Meera

Correspondence address
C/O London Block Management Limited, 3rd Floor, 9 White Lion Street, London, United Kingdom, N1 9PD
Role Active
Director
Date of birth
December 1981
Appointed on
3 December 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Director

ORNELAS, Carlos Jorge Freitas

Correspondence address
57 Stroud Green Road, London, United Kingdom, N4 3EG
Role Active
Director
Date of birth
October 1976
Appointed on
5 December 2023
Nationality
Portuguese
Country of residence
United Kingdom
Occupation
Director

SHELMERDINE, Leigh

Correspondence address
C/O London Block Management Limited, 3rd Floor, 9 White Lion Street, London, United Kingdom, N1 9PD
Role Active
Director
Date of birth
February 1986
Appointed on
21 February 2019
Nationality
British
Country of residence
England
Occupation
Director

COE, Linda Frances

Correspondence address
41 Grosvenor Road, Northwood, Middlesex, HA6 3JA
Role Resigned
Secretary
Appointed on
27 May 1992
Resigned on
1 February 2000
Nationality
British

ELLIOTT, David James

Correspondence address
78 Osprey Heights, Bramlands Close, London, SW11 2NP
Role Resigned
Secretary
Appointed on
9 March 2005
Resigned on
1 May 2011
Nationality
British

TWYCROSS-HILLS, Lorna Jane

Correspondence address
31 Eagle Heights, The Falcons Battersea, London, SW11 2LJ
Role Resigned
Secretary
Appointed on
1 February 2000
Resigned on
1 March 2005
Nationality
British

RENDALL AND RITTNER LIMITED

Correspondence address
C/O Rendall And Rittner Limited, 13b St. George Wharf, London, England, SW8 2LE
Role Resigned
Secretary
Appointed on
21 July 2011
Resigned on
1 August 2021

UK Limited Company What's this?

Registration number
02515428

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
27 May 1992
Resigned on
29 May 1992

AMES, Carol Ann

Correspondence address
18 Osprey Heights, Grant Road, London, SW11 2NP
Role Resigned
Director
Date of birth
May 1948
Appointed on
27 May 1992
Resigned on
18 September 1998
Nationality
British
Occupation
Director

COE, Linda Frances

Correspondence address
41 Grosvenor Road, Northwood, Middlesex, HA6 3JA
Role Resigned
Director
Date of birth
November 1956
Appointed on
27 May 1992
Resigned on
18 May 1999
Nationality
British
Occupation
Solicitor

COTTON, John Nicholas

Correspondence address
8 Harrier House, London, SW11 2NW
Role Resigned
Director
Date of birth
October 1957
Appointed on
23 July 1992
Resigned on
7 February 1995
Nationality
British
Occupation
Accountant

DUGDALE, Carolyn Helen

Correspondence address
58 Eagle Heights, 8 Bramlands Close, London, SW11 2LJ
Role Resigned
Director
Date of birth
May 1955
Appointed on
25 June 1996
Resigned on
12 January 1998
Nationality
British
Occupation
Chartered Accountant

DUNNE, Martin

Correspondence address
12 Eagle Heights, The Falcons Battersea, London, SW11 2LJ
Role Resigned
Director
Date of birth
May 1973
Appointed on
25 February 2001
Resigned on
31 October 2001
Nationality
British
Occupation
Accountant

ELLIOTT, David James

Correspondence address
78 Osprey Heights, Bramlands Close, London, SW11 2NP
Role Resigned
Director
Date of birth
May 1944
Appointed on
19 September 2001
Resigned on
9 June 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Retired

FRASER, Rebecca Jane

Correspondence address
81 Osprey Heights, Bramlands Close, London, SW11 2NP
Role Resigned
Director
Date of birth
August 1961
Appointed on
11 February 1999
Resigned on
1 March 2005
Nationality
British
Occupation
Sales Manager

GAUNT, Nicholas Mark Robin

Correspondence address
3 Peregrine House, The Falcons Falcon Road, London, SW11 2NL
Role Resigned
Director
Date of birth
January 1967
Appointed on
8 April 2004
Resigned on
8 May 2008
Nationality
British
Occupation
Office Admin

GILHAM, Cheryl

Correspondence address
Portsoken House, 155-157 Minories, London, England, EC3N 1LJ
Role Resigned
Director
Date of birth
December 1944
Appointed on
5 October 2007
Resigned on
8 October 2018
Nationality
British
Country of residence
England
Occupation
Journalist

HAMBIDGE, Philip John

Correspondence address
2 Wycombe Place, London, SW18 2LT
Role Resigned
Director
Date of birth
May 1960
Appointed on
23 July 1992
Resigned on
12 May 1998
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

KATARIA, Tina

Correspondence address
C/O Rendall & Rittner, Portsoken House 155-157 Minories, London, England, EC3N 1LJ
Role Resigned
Director
Date of birth
November 1978
Appointed on
30 September 2018
Resigned on
30 September 2020
Nationality
British
Country of residence
England
Occupation
Strategic Procurement Director

LAVELLE, Andrew

Correspondence address
Portsoken House, 155-157, Minories, London, EC3N 1LJ
Role Resigned
Director
Date of birth
June 1958
Appointed on
12 August 2014
Resigned on
17 August 2018
Nationality
British
Country of residence
England
Occupation
None

LAVELLE, Andrew

Correspondence address
Flat 14 Peregrine House, Battersea, London, SW11 2NL
Role Resigned
Director
Date of birth
June 1958
Appointed on
1 October 2002
Resigned on
9 July 2003
Nationality
British
Country of residence
England
Occupation
Analyst Programmer

MICHAELIDES, Georgina

Correspondence address
Portsoken House, 155-157, Minories, London, EC3N 1LJ
Role Resigned
Director
Date of birth
May 1983
Appointed on
14 August 2019
Resigned on
23 February 2020
Nationality
British
Country of residence
England
Occupation
Assistant Principal

MORRIS, Gary Anthony

Correspondence address
18 Hawk House, Sullivan Close, London, SW11 2NN
Role Resigned
Director
Date of birth
February 1961
Appointed on
13 December 1999
Resigned on
21 May 2003
Nationality
British
Occupation
Accountant

SHEARER, Andrew John

Correspondence address
21 Kite House, 50 Meyrick Road, Battersea, London, SW11 2NJ
Role Resigned
Director
Date of birth
August 1974
Appointed on
8 April 2004
Resigned on
18 July 2006
Nationality
British
Occupation
Accountant

STEPHENS, David Julian

Correspondence address
Flat 67 Osprey Heights, 7 Bramlands Close, London, SW11 2NP
Role Resigned
Director
Date of birth
February 1970
Appointed on
6 May 2004
Resigned on
12 November 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Project Manager

TWYCROSS-HILLS, Lorna Jane

Correspondence address
Portsoken House, 155-157, Minories, London, EC3N 1LJ
Role Resigned
Director
Date of birth
July 1937
Appointed on
16 July 2014
Resigned on
22 April 2016
Nationality
British
Country of residence
England
Occupation
None

TWYCROSS-HILLS, Lorna Jane

Correspondence address
31 Eagle Heights, The Falcons Battersea, London, SW11 2LJ
Role Resigned
Director
Date of birth
July 1937
Appointed on
22 July 1998
Resigned on
1 March 2005
Nationality
British
Country of residence
England
Occupation
Barrister Retired Musician