KINGSTON UPON THAMES TOWN CENTRE MANAGEMENT LIMITED
KINGSTON UPON THAMES

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Company number 03838618
Status Active
Incorporation Date 9 September 1999
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 3RD FLOOR NEVILLE HOUSE, 55 EDEN STREET, KINGSTON UPON THAMES, SURREY, KT1 1BW
Home Country United Kingdom
Nature of Business 82301 - Activities of exhibition and fair organisers, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and eighty-seven events have happened. The last three records are Appointment of Mrs Rebekah Jane Moll as a director on 23 March 2017; Appointment of Mr Matthew Brian Geal as a director on 8 March 2017; Appointment of Mr Sam Eastwood as a director on 6 February 2017. The most likely internet sites of KINGSTON UPON THAMES TOWN CENTRE MANAGEMENT LIMITED are www.kingstonuponthamestowncentremanagement.co.uk, and www.kingston-upon-thames-town-centre-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and one months. Kingston Upon Thames Town Centre Management Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 03838618. Kingston Upon Thames Town Centre Management Limited has been working since 09 September 1999. The present status of the company is Active. The registered address of Kingston Upon Thames Town Centre Management Limited is 3rd Floor Neville House 55 Eden Street Kingston Upon Thames Surrey Kt1 1bw. . JUTTLA, Tavinder is a Secretary of the company. BERAREY, Andrew David is a Director of the company. CATTANEO, Robert Victor is a Director of the company. COLLINS, Andrew Mark is a Director of the company. EASTWOOD, Sam is a Director of the company. FRASER EIGHTEEN, Ailsa Patricia is a Director of the company. GEAL, Matthew Brian is a Director of the company. HOWELL, Douglas Andrew is a Director of the company. IRVING, Jeremy Phillip is a Director of the company. LYNN, Christopher John is a Director of the company. MACKIE, Philippa Lesley is a Director of the company. MARKS, Sally Ann Barbara is a Director of the company. MAYHEW-SMITH, Peter Mark Charles is a Director of the company. MILES, John Paul is a Director of the company. MOLL, Rebekah Jane is a Director of the company. O'DOWD, Robert George is a Director of the company. PERRY, John Sinclair is a Director of the company. POLLARD, Andrew Timothy James is a Director of the company. PUCCI, Nicholas John is a Director of the company. SCANTLEBURY, Hugh Damien Melmore is a Director of the company. SMITH, Michael John Alastair is a Director of the company. SWINNERTON, Nigel John is a Director of the company. WILSON, Sally, Dr is a Director of the company. Secretary GRAIL, Julie Anne-Marie has been resigned. Nominee Secretary HARRISON, Irene Lesley has been resigned. Secretary JUTTLA, Tav has been resigned. Secretary MCNALLY, Graham Peter has been resigned. Secretary MORGAN, Rosaleen has been resigned. Secretary SMITH, Peter Edward has been resigned. Director ADAMS, Gary Norman has been resigned. Director ATKINS, David John has been resigned. Director BARFORD, Paul David has been resigned. Director BLURTON, Anthony Bernard has been resigned. Director BLURTON, Anthony Bernard has been resigned. Director BOYD, Dave has been resigned. Director BRIEN, Stuart Francis has been resigned. Director BURTON, Mark has been resigned. Nominee Director BUSINESS INFORMATION RESEARCH & REPORTING LIMITED has been resigned. Director COOK, Andrew James has been resigned. Director COX, James has been resigned. Director DOE, Dennis Frederick has been resigned. Director EDMONDS, Christine Ann has been resigned. Director ELMS, Ann has been resigned. Director FENWICK, Nicholas Adam Hodnett has been resigned. Director FIELD, Mark has been resigned. Director FISHER, Richard Darren has been resigned. Director FLEURY, Stephen Harold has been resigned. Director GAGLIANI, Lisa has been resigned. Director GRAIL, Julie Anne-Marie has been resigned. Director GREENSLADE, Martin Wade has been resigned. Director HAMILTON, Ian George has been resigned. Director HARTLEY, David has been resigned. Director HAYES, Roger Mark has been resigned. Director HITCHCOCK, Chrissie, Councillor has been resigned. Director HITCHCOCK, Chrissie, Councillor has been resigned. Director HOPKINS, Kenneth Victor John, Dr has been resigned. Director HUGHES, Gregory Peter has been resigned. Director KEW, Simon Anthony has been resigned. Director MANSFIELD, Peter John has been resigned. Director MCNALLY, Graham Peter has been resigned. Director MILES, David, Professor has been resigned. Director MOHAMMED, Bashir has been resigned. Director MUNSON, James has been resigned. Director NOBLE, Ian Charles has been resigned. Director OSBOURNE, Derek Richard, Councillor has been resigned. Director PATERSON, Christopher Lindsay has been resigned. Director PREST, David John has been resigned. Director PRIEST, Christopher Robert has been resigned. Director PROCTOR, Robert Douglas has been resigned. Director RITCHIE, Robert has been resigned. Director RUA, Alessandra has been resigned. Director SHARMA-DRAKE, Rajiv Naina has been resigned. Director SIMPSON, Rosemary Ann has been resigned. Director SMITH, Peter Edward has been resigned. Director STANAWAY, Carl Jeremy has been resigned. Director TAYLOR, Gary has been resigned. Director TOLLEY, Jonathan William has been resigned. Director TOMLEY, Jennifer Ann has been resigned. Director TURNER, Peter has been resigned. Director WALLER, Martin has been resigned. Director WELSTED, William has been resigned. Director WHEELER, Tony James has been resigned. The company operates in "Activities of exhibition and fair organisers".


Current Directors

Secretary
JUTTLA, Tavinder
Appointed Date: 17 August 2016

Director
BERAREY, Andrew David
Appointed Date: 24 September 2015
61 years old

Director
CATTANEO, Robert Victor
Appointed Date: 11 June 2014
79 years old

Director
COLLINS, Andrew Mark
Appointed Date: 01 October 2009
64 years old

Director
EASTWOOD, Sam
Appointed Date: 06 February 2017
51 years old

Director
FRASER EIGHTEEN, Ailsa Patricia
Appointed Date: 12 September 2001
70 years old

Director
GEAL, Matthew Brian
Appointed Date: 08 March 2017
52 years old

Director
HOWELL, Douglas Andrew
Appointed Date: 01 July 2015
57 years old

Director
IRVING, Jeremy Phillip
Appointed Date: 03 September 2012
69 years old

Director
LYNN, Christopher John
Appointed Date: 23 November 2016
62 years old

Director
MACKIE, Philippa Lesley
Appointed Date: 01 July 2015
68 years old

Director
MARKS, Sally Ann Barbara
Appointed Date: 01 July 2015
71 years old

Director
MAYHEW-SMITH, Peter Mark Charles
Appointed Date: 01 September 2013
59 years old

Director
MILES, John Paul
Appointed Date: 01 June 2006
72 years old

Director
MOLL, Rebekah Jane
Appointed Date: 23 March 2017
41 years old

Director
O'DOWD, Robert George
Appointed Date: 29 June 2012
64 years old

Director
PERRY, John Sinclair
Appointed Date: 23 February 2006
72 years old

Director
POLLARD, Andrew Timothy James
Appointed Date: 01 October 2009
68 years old

Director
PUCCI, Nicholas John
Appointed Date: 29 September 2016
54 years old

Director
SCANTLEBURY, Hugh Damien Melmore
Appointed Date: 11 September 2014
59 years old

Director
SMITH, Michael John Alastair
Appointed Date: 24 September 2015
45 years old

Director
SWINNERTON, Nigel John
Appointed Date: 01 July 2015
64 years old

Director
WILSON, Sally, Dr
Appointed Date: 07 December 2016
57 years old

Resigned Directors

Secretary
GRAIL, Julie Anne-Marie
Resigned: 06 April 2001
Appointed Date: 09 September 1999

Nominee Secretary
HARRISON, Irene Lesley
Resigned: 09 September 1999
Appointed Date: 09 September 1999

Secretary
JUTTLA, Tav
Resigned: 31 July 2012
Appointed Date: 04 May 2011

Secretary
MCNALLY, Graham Peter
Resigned: 29 April 2011
Appointed Date: 22 June 2001

Secretary
MORGAN, Rosaleen
Resigned: 17 August 2016
Appointed Date: 01 August 2012

Secretary
SMITH, Peter Edward
Resigned: 22 June 2001
Appointed Date: 06 April 2001

Director
ADAMS, Gary Norman
Resigned: 01 April 2009
Appointed Date: 23 February 2006
63 years old

Director
ATKINS, David John
Resigned: 23 March 2011
Appointed Date: 14 April 2006
59 years old

Director
BARFORD, Paul David
Resigned: 31 May 2009
Appointed Date: 01 May 2006
63 years old

Director
BLURTON, Anthony Bernard
Resigned: 01 March 2005
Appointed Date: 02 July 2002
85 years old

Director
BLURTON, Anthony Bernard
Resigned: 12 September 2000
Appointed Date: 09 September 1999
85 years old

Director
BOYD, Dave
Resigned: 30 June 2004
Appointed Date: 06 June 2002
55 years old

Director
BRIEN, Stuart Francis
Resigned: 31 December 2006
Appointed Date: 01 June 2006
66 years old

Director
BURTON, Mark
Resigned: 21 May 2006
Appointed Date: 30 March 2005
57 years old

Nominee Director
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
Resigned: 09 September 1999
Appointed Date: 09 September 1999

Director
COOK, Andrew James
Resigned: 18 August 2011
Appointed Date: 23 February 2006
59 years old

Director
COX, James
Resigned: 12 May 2014
Appointed Date: 19 July 2013
40 years old

Director
DOE, Dennis Frederick
Resigned: 11 June 2014
Appointed Date: 23 May 2006
87 years old

Director
EDMONDS, Christine Ann
Resigned: 25 July 2003
Appointed Date: 06 February 2002
65 years old

Director
ELMS, Ann
Resigned: 31 October 2003
Appointed Date: 09 September 1999
81 years old

Director
FENWICK, Nicholas Adam Hodnett
Resigned: 08 September 2006
Appointed Date: 24 July 2003
64 years old

Director
FIELD, Mark
Resigned: 10 April 2014
Appointed Date: 23 February 2006
82 years old

Director
FISHER, Richard Darren
Resigned: 31 March 2004
Appointed Date: 09 September 1999
60 years old

Director
FLEURY, Stephen Harold
Resigned: 19 March 2012
Appointed Date: 23 February 2006
62 years old

Director
GAGLIANI, Lisa
Resigned: 01 June 2011
Appointed Date: 08 February 2002
62 years old

Director
GRAIL, Julie Anne-Marie
Resigned: 06 April 2001
Appointed Date: 09 September 1999
55 years old

Director
GREENSLADE, Martin Wade
Resigned: 25 January 2013
Appointed Date: 08 December 2011
69 years old

Director
HAMILTON, Ian George
Resigned: 27 July 2016
Appointed Date: 03 May 2012
41 years old

Director
HARTLEY, David
Resigned: 31 March 2005
Appointed Date: 01 June 2004
69 years old

Director
HAYES, Roger Mark
Resigned: 14 May 2002
Appointed Date: 09 September 1999
72 years old

Director
HITCHCOCK, Chrissie, Councillor
Resigned: 26 May 2015
Appointed Date: 24 September 2014
76 years old

Director
HITCHCOCK, Chrissie, Councillor
Resigned: 11 June 2014
Appointed Date: 28 October 2013
76 years old

Director
HOPKINS, Kenneth Victor John, Dr
Resigned: 01 March 2005
Appointed Date: 09 September 1999
79 years old

Director
HUGHES, Gregory Peter
Resigned: 14 July 2016
Appointed Date: 09 September 2006
61 years old

Director
KEW, Simon Anthony
Resigned: 29 June 2007
Appointed Date: 23 February 2006
52 years old

Director
MANSFIELD, Peter John
Resigned: 25 January 2005
Appointed Date: 09 September 1999
74 years old

Director
MCNALLY, Graham Peter
Resigned: 29 April 2011
Appointed Date: 22 June 2001
78 years old

Director
MILES, David, Professor
Resigned: 01 May 2008
Appointed Date: 14 March 2005
79 years old

Director
MOHAMMED, Bashir
Resigned: 19 March 2012
Appointed Date: 23 February 2006
75 years old

Director
MUNSON, James
Resigned: 01 November 2009
Appointed Date: 28 January 2008
46 years old

Director
NOBLE, Ian Charles
Resigned: 31 December 2012
Appointed Date: 01 January 2010
64 years old

Director
OSBOURNE, Derek Richard, Councillor
Resigned: 14 June 2013
Appointed Date: 06 June 2005
71 years old

Director
PATERSON, Christopher Lindsay
Resigned: 17 April 2015
Appointed Date: 25 April 2013
68 years old

Director
PREST, David John
Resigned: 29 November 2013
Appointed Date: 22 February 2007
76 years old

Director
PRIEST, Christopher Robert
Resigned: 14 May 2002
Appointed Date: 09 September 2000
76 years old

Director
PROCTOR, Robert Douglas
Resigned: 10 May 2010
Appointed Date: 01 March 2006
63 years old

Director
RITCHIE, Robert
Resigned: 29 May 2015
Appointed Date: 09 September 1999
74 years old

Director
RUA, Alessandra
Resigned: 28 February 2006
Appointed Date: 08 June 2005
54 years old

Director
SHARMA-DRAKE, Rajiv Naina
Resigned: 27 July 2016
Appointed Date: 23 January 2012
64 years old

Director
SIMPSON, Rosemary Ann
Resigned: 10 April 2014
Appointed Date: 16 April 2012
63 years old

Director
SMITH, Peter Edward
Resigned: 14 May 2002
Appointed Date: 09 September 1999
73 years old

Director
STANAWAY, Carl Jeremy
Resigned: 01 April 2003
Appointed Date: 02 July 2002
59 years old

Director
TAYLOR, Gary
Resigned: 07 November 2016
Appointed Date: 25 April 2013
53 years old

Director
TOLLEY, Jonathan William
Resigned: 22 July 2015
Appointed Date: 25 June 2013
48 years old

Director
TOMLEY, Jennifer Ann
Resigned: 06 September 2013
Appointed Date: 16 June 2011
64 years old

Director
TURNER, Peter
Resigned: 28 April 2006
Appointed Date: 01 February 2005
77 years old

Director
WALLER, Martin
Resigned: 14 July 2006
Appointed Date: 20 February 2004
51 years old

Director
WELSTED, William
Resigned: 29 July 2016
Appointed Date: 01 January 2011
71 years old

Director
WHEELER, Tony James
Resigned: 23 March 2011
Appointed Date: 01 October 2009
59 years old

Persons With Significant Control

Mr Andrew Mark Collins
Notified on: 14 July 2016
64 years old
Nature of control: Has significant influence or control

KINGSTON UPON THAMES TOWN CENTRE MANAGEMENT LIMITED Events

23 Mar 2017
Appointment of Mrs Rebekah Jane Moll as a director on 23 March 2017
08 Mar 2017
Appointment of Mr Matthew Brian Geal as a director on 8 March 2017
06 Feb 2017
Appointment of Mr Sam Eastwood as a director on 6 February 2017
07 Dec 2016
Appointment of Dr Sally Wilson as a director on 7 December 2016
23 Nov 2016
Appointment of Mr Christopher John Lynn as a director on 23 November 2016
...
... and 177 more events
10 Sep 1999
New director appointed
10 Sep 1999
New director appointed
10 Sep 1999
New secretary appointed;new director appointed
10 Sep 1999
Registered office changed on 10/09/99 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX
09 Sep 1999
Incorporation