38 Garfield Road Management Limited
Private limited company, incorporated 29 December 2000, London
Directors
Current
3
Retired
21
Closed
—
Full officer details for 38 Garfield Road Management Limited
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Director details
| Director name | Mr Thomas James Ward |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Current |
| Appointment type | Director |
| Appointment date | 01 March 2021 (20 years, 2 months after company formation) |
| Appointment duration | 5 years, 7 months |
| Assigned occupation | Company Director |
| Country of residence | England |
| Correspondence address | London Sign up free to see the full address |
| Director name | Mr Tom Francesco Pridham |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Current |
| Appointment type | Director |
| Appointment date | 15 December 2022 (21 years, 11 months after company formation) |
| Appointment duration | 3 years, 9 months |
| Assigned occupation | Consultant |
| Country of residence | England |
| Correspondence address | London Sign up free to see the full address |
| Director name | Mr Frederick Sanderson Tasker |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Current |
| Appointment type | Director |
| Appointment date | 25 September 2025 (24 years, 9 months after company formation) |
| Appointment duration | 1 year |
| Assigned occupation | Company Director |
| Country of residence | England |
| Correspondence address | London Sign up free to see the full address |
| Director name | Nicholas Alexander Rawling Watts |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 29 December 2000 (same day as company formation) |
| Appointment duration | 4 years, 3 months (Resigned 15 April 2005) |
| Assigned occupation | Credit Control |
| Correspondence address | London Sign up free to see the full address |
| Director name | Marie Therese Jacqueline Pilot |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 29 December 2000 (same day as company formation) |
| Appointment duration | 19 years (Resigned 27 December 2019) |
| Assigned occupation | Media Consultant |
| Country of residence | United Kingdom |
| Correspondence address | London Sign up free to see the full address |
| Director name | Jacqueline Marie Therese Pilot |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 29 December 2000 (same day as company formation) |
| Appointment duration | 20 years, 2 months (Resigned 03 March 2021) |
| Assigned occupation | Media Consultant |
| Country of residence | United Kingdom |
| Correspondence address | London Sign up free to see the full address |
| Director name | Mark Friedrich Smyth |
|---|---|
| Year of birth | |
| Nationality | Irish Austrian |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 29 December 2000 (same day as company formation) |
| Appointment duration | 4 years, 10 months (Resigned 28 October 2005) |
| Assigned occupation | Banker |
| Correspondence address | London Sign up free to see the full address |
| Director name | Mark Friedrich Smyth |
|---|---|
| Nationality | Irish Austrian |
| Appointment status | Resigned |
| Appointment type | Company Secretary |
| Appointment date | 29 December 2000 (same day as company formation) |
| Appointment duration | 4 years, 10 months (Resigned 28 October 2005) |
| Assigned occupation | Banker |
| Correspondence address | London Sign up free to see the full address |
| Director name | Amanda Jane Hyde Smith |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 15 April 2005 (4 years, 3 months after company formation) |
| Appointment duration | 14 years, 8 months (Resigned 27 December 2019) |
| Assigned occupation | Journalist |
| Country of residence | United Kingdom |
| Correspondence address | London Sign up free to see the full address |
| Director name | Ms Joanne Ball |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 28 October 2005 (4 years, 10 months after company formation) |
| Appointment duration | 1 year (Resigned 30 October 2006) |
| Assigned occupation | Marketing Manager |
| Country of residence | England |
| Correspondence address | London Sign up free to see the full address |
| Director name | Toby Christopher Thorne |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 28 October 2005 (4 years, 10 months after company formation) |
| Appointment duration | 1 year, 11 months (Resigned 20 October 2007) |
| Assigned occupation | Marketing Manager |
| Correspondence address | London Sign up free to see the full address |
| Director name | Toby Christopher Thorne |
|---|---|
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Company Secretary |
| Appointment date | 28 October 2005 (4 years, 10 months after company formation) |
| Appointment duration | 1 year, 11 months (Resigned 20 October 2007) |
| Assigned occupation | Marketing Manager |
| Correspondence address | London Sign up free to see the full address |
| Director name | Ms Joanne Ball |
|---|---|
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Company Secretary |
| Appointment date | 28 October 2005 (4 years, 10 months after company formation) |
| Appointment duration | 1 year (Resigned 30 October 2006) |
| Assigned occupation | Marketing Manager |
| Country of residence | England |
| Correspondence address | London Sign up free to see the full address |
| Director name | Joanne Ball |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 31 October 2007 (6 years, 10 months after company formation) |
| Appointment duration | 12 years, 5 months (Resigned 31 March 2020) |
| Assigned occupation | Actress |
| Country of residence | United Kingdom |
| Correspondence address | London Sign up free to see the full address |
| Director name | Joanne Ball |
|---|---|
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Company Secretary |
| Appointment date | 31 October 2007 (6 years, 10 months after company formation) |
| Appointment duration | 3 years, 4 months (Resigned 01 March 2011) |
| Assigned occupation | Actress |
| Country of residence | United Kingdom |
| Correspondence address | London Sign up free to see the full address |
| Director name | Mr Nicolas Tremel |
|---|---|
| Year of birth | |
| Nationality | French |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 07 May 2010 (9 years, 4 months after company formation) |
| Appointment duration | 12 years, 7 months (Resigned 15 December 2022) |
| Assigned occupation | Equity Strategist |
| Country of residence | United Kingdom |
| Correspondence address | Ruislip Sign up free to see the full address |
| Director name | Miss Penelope Charlotte Jefferies |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 01 March 2021 (20 years, 2 months after company formation) |
| Appointment duration | 4 years, 6 months (Resigned 25 September 2025) |
| Assigned occupation | Company Director |
| Country of residence | England |
| Correspondence address | London Sign up free to see the full address |
| Director name | Combined Nominees Limited |
|---|---|
| Year of birth | |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 29 December 2000 (same day as company formation) |
| Appointment duration | Resigned same day (Resigned 29 December 2000) |
| Corporation | This director is a corporation |
| Correspondence address | London Sign up free to see the full address |
| Director name | Combined Secretarial Services Limited |
|---|---|
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 29 December 2000 (same day as company formation) |
| Appointment duration | Resigned same day (Resigned 29 December 2000) |
| Corporation | This director is a corporation |
| Correspondence address | London Sign up free to see the full address |
| Director name | Combined Secretarial Services Limited |
|---|---|
| Appointment status | Resigned |
| Appointment type | Company Secretary |
| Appointment date | 29 December 2000 (same day as company formation) |
| Appointment duration | Resigned same day (Resigned 29 December 2000) |
| Corporation | This director is a corporation |
| Correspondence address | London Sign up free to see the full address |
| Director name | 38 Garfield Road Management |
|---|---|
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 15 April 2005 (4 years, 3 months after company formation) |
| Appointment duration | 4 years, 8 months (Resigned 29 December 2009) |
| Corporation | This director is a corporation |
| Correspondence address | London Sign up free to see the full address |
| Director name | 38 Garfield Road Management |
|---|---|
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 31 October 2007 (6 years, 10 months after company formation) |
| Appointment duration | 2 years (Resigned 31 October 2009) |
| Corporation | This director is a corporation |
| Correspondence address | London Sign up free to see the full address |
| Director name | Moreland Estate Management Ltd |
|---|---|
| Appointment status | Resigned |
| Appointment type | Company Secretary |
| Appointment date | 01 March 2011 (10 years, 2 months after company formation) |
| Appointment duration | 10 years, 12 months (Resigned 22 February 2022) |
| Corporation | This director is a corporation |
| Correspondence address | London Sign up free to see the full address |
| Director name | JSG Block Management Ltd |
|---|---|
| Appointment status | Resigned |
| Appointment type | Company Secretary |
| Appointment date | 22 February 2022 (21 years, 2 months after company formation) |
| Appointment duration | 12 months (Resigned 21 February 2023) |
| Corporation | This director is a corporation |
| Correspondence address | Ruislip Sign up free to see the full address |
Director timeline
-
Nicholas Alexander Rawling Watts
DirectorResigned29 Dec 2000 to 15 Apr 2005
4 years, 3 months, 17 days
-
Marie Therese Jacqueline Pilot
DirectorResigned29 Dec 2000 to 27 Dec 2019
18 years, 11 months, 28 days
-
Jacqueline Marie Therese Pilot
DirectorResigned29 Dec 2000 to 3 Mar 2021
20 years, 2 months, 2 days
-
Mark Friedrich Smyth
DirectorResigned29 Dec 2000 to 28 Oct 2005
4 years, 9 months, 29 days
-
Mark Friedrich Smyth
Company SecretaryResigned29 Dec 2000 to 28 Oct 2005
4 years, 9 months, 29 days
-
Combined Nominees Limited
DirectorResigned29 Dec 2000 to 29 Dec 2000
Less than a day
-
Combined Secretarial Services Limited
DirectorResigned29 Dec 2000 to 29 Dec 2000
Less than a day
-
Combined Secretarial Services Limited
Company SecretaryResigned29 Dec 2000 to 29 Dec 2000
Less than a day
-
Amanda Jane Hyde Smith
DirectorResigned15 Apr 2005 to 27 Dec 2019
14 years, 8 months, 12 days
-
38 Garfield Road Management
DirectorResigned15 Apr 2005 to 29 Dec 2009
4 years, 8 months, 14 days
-
Ms Joanne Ball
DirectorResigned28 Oct 2005 to 30 Oct 2006
1 year, 2 days
-
Toby Christopher Thorne
DirectorResigned28 Oct 2005 to 20 Oct 2007
1 year, 11 months, 22 days
-
Toby Christopher Thorne
Company SecretaryResigned28 Oct 2005 to 20 Oct 2007
1 year, 11 months, 22 days
-
Ms Joanne Ball
Company SecretaryResigned28 Oct 2005 to 30 Oct 2006
1 year, 2 days
-
Joanne Ball
DirectorResigned31 Oct 2007 to 31 Mar 2020
12 years, 5 months
-
Joanne Ball
Company SecretaryResigned31 Oct 2007 to 1 Mar 2011
3 years, 3 months, 29 days
-
38 Garfield Road Management
DirectorResigned31 Oct 2007 to 31 Oct 2009
2 years
-
Mr Nicolas Tremel
DirectorResigned7 May 2010 to 15 Dec 2022
12 years, 7 months, 8 days
-
Moreland Estate Management Ltd
Company SecretaryResigned1 Mar 2011 to 22 Feb 2022
10 years, 11 months, 21 days
-
Mr Thomas James Ward
DirectorCurrent1 Mar 2021 to Present
5 years, 7 months
-
Miss Penelope Charlotte Jefferies
DirectorResigned1 Mar 2021 to 25 Sep 2025
4 years, 6 months, 24 days
-
JSG Block Management Ltd
Company SecretaryResigned22 Feb 2022 to 21 Feb 2023
11 months, 30 days
-
Mr Tom Francesco Pridham
DirectorCurrent15 Dec 2022 to Present
3 years, 9 months, 16 days
-
Mr Frederick Sanderson Tasker
DirectorCurrent25 Sep 2025 to Present
1 year, 6 days