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Bickenhall Mansions Management Limited (No: 01082504)

Address: 2 HILLS ROAD, CAMBRIDGE, CAMBRIDGESHIRE, CB2 1JP, UNITED KINGDOM

Status: Active

Incorporated: 17-Nov-1972

Accounts Next Due: 25-Dec-2024

Next Confirmation Statement Due: 06-Jul-2024

Industry Class: 98000 - Residents property management

Current Director: SIMON ALLFORD ( DOB: Jul-1961   From: Jun-2014  )

Current Director: ANTHONY JOHN GASKELL ( DOB: Sep-1944   From: Sep-2015  )

Current Director: VEDIA JOHNSON ( DOB: Mar-1963   From: Apr-2019  )

Current Director: VEDIA JOHNSON ( DOB: Mar-1963   From: Apr-2019  )

Current Director: VEDIA JOHNSON ( DOB: Mar-1963   From: Apr-2019  )

Current Director: SUDHIR TANNA ( DOB: Sep-1955   From: May-2015  )

Current Director: CLAIRE TREMEER ( DOB: Oct-1955   From: Nov-2019  )

Current Secretary: EPMG LEGAL LIMITED (   From: Aug-2019  )

Current Secretary: EPMG LEGAL LIMITED (   From: Aug-2019  )

Resigned Director: ERNA ANGUS ( DOB: Mar-1926   From: Jun-1994   To: Feb-2002  )

Resigned Director: MARGARET ANNE BRUSSEAU ( DOB: Jun-1955   From: Jun-2010   To: Sep-2015  )

Resigned Director: PETER DAVID COX ( DOB: May-1955   From: May-1998   To: Oct-2000  )

Resigned Director: STANLEY DESSAR ( DOB: Jun-1929   From: Jan-1997   To: Nov-2003  )

Resigned Director: PATRICK KEVIN FITZGERALD DONLEA ( DOB: Sep-1944   From: Mar-2007   To: Aug-2015  )

Resigned Director: RICHARD WHITMAN DUGGAN ( DOB: Sep-1944   From: Jun-1997   To: Feb-2011  )

Resigned Director: TREVOR KEITH ERSKINE ( DOB: Jun-1942   From: Oct-2000   To: Aug-2002  )

Resigned Director: MARK KEVIN GARDNER ( DOB: Aug-1957   From: Jul-2014   To: May-2015  )

Resigned Director: MARTIN CHARLES HAY ( DOB: Jan-1954   From: Jun-1992   To: Dec-1995  )

Resigned Director: VEDIA JOHNSON ( DOB: Mar-1963   From: Sep-2014   To: Jan-2019  )

Resigned Director: RICHARD JAMES CHAPMAN JONES ( DOB: Feb-1944   From: Nov-2003   To: Oct-2021  )

Resigned Director: ANN CHARLOTTE KATZ ( DOB: Apr-1943   From: Apr-1997   To: Jul-1999  )

Resigned Director: ADAM LANDES ( DOB: Oct-1958   From: Aug-2002   To: Jan-2006  )

Resigned Director: ROBERT ANTHONY MORGEN ( DOB: Jun-1954   From: Sep-2015   To: Nov-2016  )

Resigned Director: IAN STUART MORTON ( DOB: Jan-1979   From: Jul-2012   To: Sep-2014  )

Resigned Director: GRAHAM HAROLD DAVID ROSE ( DOB: Apr-1953   From: Nov-1992   To: Jun-1993  )

Resigned Director: BARRIE CAMERON SAVORY ( DOB: Apr-1939   From: Dec-1995   To: Mar-1997  )

Resigned Director: DAVID FRANK HENDERSON SCROGGIE ( DOB: Apr-1929   From: Jun-1992   To: Apr-1994  )

Resigned Director: YVONNE ROSE SHERRINGTON ( DOB: Jul-1948   From: Jan-2015   To: May-2017  )

Resigned Director: JOHN SIMOPOULOS ( DOB: Jun-1923   From: Jun-1992   To: Jan-2015  )

Resigned Director: VICTOR JOHN WOOLF ( DOB: Oct-1958   From: Nov-2016   To: Sep-2019  )

Resigned Secretary: ERNA ANGUS ( DOB: Mar-1926   From: Dec-1995   To: May-2000  )

Resigned Secretary: SARAH ANN HOCKLIFFE (   From: Jun-1992   To: Nov-1992  )

Resigned Secretary: LEIGH CARR COMPANY SECRETARIAL SERVICES LIMITED (   From: Jun-1992   To: Dec-1995  )

Resigned Secretary: GRAHAM HAROLD DAVID ROSE ( DOB: Apr-1953   From: Jun-1993   To: Dec-1995  )

Resigned Secretary: ANDREA JANE SLATTER ( DOB: May-1953   From: May-2000   To: May-2016  )

Persons of Significant Control:

Bickenhall Freehold Limited, 24a Bickenhall Mansions, Bickenhall Street, London, W1U 6BR, England: Ownership of shares – 75% or more as a member of a firm, Ownership of voting rights - More than 50% but less than 75% (Notified: 2016-04-06)

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