NIGHTINGALE RISE MANAGEMENT COMPANY LIMITED

Company number 04181601

31 officers / 25 resignations

TRENT PARK PROPERTIES LLP

• Correspondence address: Devonshire House, Manor Way, Borehamwood, England, WD6 1QQ
• Role (Active): Secretary
• Appointed on: 27 September 2023

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• Registration number: OC340353

BAIRD, Jane Margaret

• Correspondence address: C/O Trent Park Properties Llp, Devonshire House, Manor Way, Borehamwood, England, WD6 1QQ
• Role (Active): Director
• Date of birth: June 1956
• Appointed on: 10 January 2007
• Nationality: British
• Country of residence: England
• Occupation: Hr Manager

LYDALL, Alexander Ian

• Correspondence address: C/O Trent Park Properties Llp, Devonshire House, Manor Way, Borehamwood, England, WD6 1QQ
• Role (Active): Director
• Date of birth: August 1984
• Appointed on: 27 June 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Corporate Fx

PAYNE, Clair Graham

• Correspondence address: C/O Trent Park Properties Llp, Devonshire House, Manor Way, Borehamwood, England, WD6 1QQ
• Role (Active): Director
• Date of birth: March 1964
• Appointed on: 26 June 2019
• Nationality: British
• Country of residence: England
• Occupation: Self Employed

STOKKLAND, Linn Kristina

• Correspondence address: C/O Trent Park Properties Llp, Devonshire House, Manor Way, Borehamwood, England, WD6 1QQ
• Role (Active): Director
• Date of birth: November 1979
• Appointed on: 25 June 2014
• Nationality: Norwegian
• Country of residence: England
• Occupation: Marketing Manager

STRATHDEE, Matthew Craig

• Correspondence address: C/O Trent Park Properties Llp, Devonshire House, Manor Way, Borehamwood, England, WD6 1QQ
• Role (Active): Director
• Date of birth: June 1974
• Appointed on: 24 June 2015
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Solicitor

BAIRD, Jane Margaret

• Correspondence address: C/O Trent Park Properties Llp, Devonshire House, Manor Way, Borehamwood, England, WD6 1QQ
• Role (Resigned): Secretary
• Appointed on: 18 June 2009
• Resigned on: 26 September 2023
• Nationality: British
• Occupation: Hr Manager

BEST, Michael Robert

• Correspondence address: 14 Graffham Close, Chichester, West Sussex, PO19 5AW
• Role (Resigned): Secretary
• Appointed on: 16 March 2001
• Resigned on: 19 September 2002
• Nationality: British
• Occupation: Director

SADLER, Sarah Pauline

• Correspondence address: 15a Herndon Road, Wandsworth, SW18 2DQ
• Role (Resigned): Secretary
• Appointed on: 28 February 2006
• Resigned on: 17 November 2009
• Nationality: British
• Occupation: Nhs Manager

WEGUELIN, John

• Correspondence address: 4 Kinsella Gardens, Camp Road, London, SW19 4UB
• Role (Resigned): Secretary
• Appointed on: 9 March 2004
• Resigned on: 28 February 2006
• Nationality: British
• Occupation: Consultant

HERTFORD COMPANY SECRETARIES LIMITED

• Correspondence address: Rmg House, Essex Road, Hoddesdon, Hertfordshire, EN11 0DR
• Role (Resigned): Nominee Secretary
• Appointed on: 10 March 2003
• Resigned on: 9 March 2004

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 16 March 2001
• Resigned on: 16 March 2001

ATKINSON, Edwin Philip

• Correspondence address: 22 Gateway House, 2a Balham Hill, London, SW12 9EE
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 9 March 2004
• Resigned on: 31 January 2006
• Nationality: British
• Occupation: Architect

BLACKWELL, Robert Francis

• Correspondence address: Hampden, Stapley Lane Ropley, Alresford, SO24 0EL
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 8 February 2006
• Resigned on: 26 September 2011
• Nationality: British
• Country of residence: England
• Occupation: Consultant

BLACKWELL, Robert Francis

• Correspondence address: 57 Roseneath Road, London, SW11 6AG
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 9 March 2004
• Resigned on: 18 January 2005
• Nationality: British
• Occupation: Communications

CHAPMAN, Hugh Vivian

• Correspondence address: 17 Gateway House, 2a Balham Hill, London, SW12 9EE
• Role (Resigned): Director
• Date of birth: October 1942
• Appointed on: 3 February 2009
• Resigned on: 26 July 2011
• Nationality: British
• Country of residence: England
• Occupation: Architect

FRAZER, David Stewart

• Correspondence address: Nrmc C/o Jane Baird (secretary), Flat 10, Gateway House, 2a Balham Hill, London, England, SW12 9EE
• Role (Resigned): Director
• Date of birth: March 1941
• Appointed on: 9 July 2012
• Resigned on: 24 March 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retired

LOVE, Peter David Charles

• Correspondence address: Nrmc C/o Jane Baird (secretary), Flat 10, Gateway House, 2a Balham Hill, London, SW12 9EE
• Role (Resigned): Director
• Date of birth: March 1983
• Appointed on: 3 March 2015
• Resigned on: 13 November 2015
• Nationality: English
• Country of residence: England
• Occupation: Ship Broker

O NEILL, Brendon Hugh

• Correspondence address: Fernbank 55 Ashley Road, Epsom, Surrey, KT18 5BN
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 16 March 2001
• Resigned on: 10 March 2003
• Nationality: British
• Occupation: Managing Director

OWENS, Edward Francis

• Correspondence address: 22 Lime Kiln Road, Mannings Heath, Horsham, West Sussex, RH13 6JH
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 16 March 2001
• Resigned on: 10 March 2003
• Nationality: British
• Country of residence: England
• Occupation: Sales-Marketing Director

PUTT, Helen Louise

• Correspondence address: 28 Gateway House, 2a Balham Hill, London, SW12 9EE
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 10 January 2007
• Resigned on: 1 January 2009
• Nationality: British
• Country of residence: England
• Occupation: Director

SADLER, Alan Peter

• Correspondence address: Nrmc C/o Jane Baird (secretary), Flat 10, Gateway House, 2a Balham Hill, London, England, SW12 9EE
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 9 July 2012
• Resigned on: 24 June 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Project Director

SADLER, Sarah Pauline

• Correspondence address: 15a Herndon Road, Wandsworth, SW18 2DQ
• Role (Resigned): Director
• Date of birth: December 1978
• Appointed on: 9 March 2004
• Resigned on: 17 November 2009
• Nationality: British
• Occupation: Nhs Manager

STRICKLAND, Andrew John

• Correspondence address: C/O Trent Park Properties Llp, Devonshire House, Manor Way, Borehamwood, England, WD6 1QQ
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 3 March 2015
• Resigned on: 16 February 2024
• Nationality: British
• Country of residence: England
• Occupation: Commodity Broker

WANG, Jia Hui, Dr

• Correspondence address: C/O Trent Park Properties Llp, Devonshire House, Manor Way, Borehamwood, England, WD6 1QQ
• Role (Resigned): Director
• Date of birth: January 1972
• Appointed on: 9 March 2004
• Resigned on: 30 June 2022
• Nationality: British
• Country of residence: England
• Occupation: Doctor

WEGUELIN, John

• Correspondence address: 4 Kinsella Gardens, Camp Road, London, SW19 4UB
• Role (Resigned): Director
• Date of birth: November 1950
• Appointed on: 9 March 2004
• Resigned on: 28 February 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Consultant

CORPORATE PROPERTY MANAGEMENT LIMITED

• Correspondence address: 108 High Street, Stevenage, Hertfordshire, SG1 3DW
• Role (Resigned): Director
• Appointed on: 10 March 2003
• Resigned on: 28 November 2003

CPM ASSET MANAGEMENT LIMITED

• Correspondence address: C P M House, Essex Road, Hoddesdon, Hertfordshire, EN11 0DR
• Role (Resigned): Director
• Appointed on: 28 November 2003
• Resigned on: 9 March 2004

HERTFORD COMPANY SECRETARIES LIMITED

• Correspondence address: Rmg House, Essex Road, Hoddesdon, Hertfordshire, EN11 0DR
• Role (Resigned): Nominee Director
• Appointed on: 10 March 2003
• Resigned on: 9 March 2004

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 16 March 2001
• Resigned on: 16 March 2001

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Director
• Appointed on: 16 March 2001
• Resigned on: 16 March 2001