COURTHOUSE W1 MANAGEMENT COMPANY LIMITED

Company summary

Sourced from Companies House, retrieved 18 September 2026 at 02:24 UTC. This is public register information, not a credit or legal assessment.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
PICTON TURBERVILL, Simon Thomas Richard ACTIVE	Director	01 Sep 2011		South Africa	November 1954	Lane House, 24 Parsons Green Lane, London, SW6 4HS
FLAHERTY, Marie Bernadette RESIGNED	Secretary	24 Feb 2004	28 Mar 2006			29 Drummond Drive, Stanmore, Middlesex, HA7 3PF
GAREH, Joseph RESIGNED	Secretary	29 Sep 2008	21 Apr 2023			24, Parsons Green Lane, London, SW6 4HS
JONES, Gordon Norman RESIGNED	Secretary	12 Jun 2006	30 Sep 2008			The Breakers, 100 Bays Road, Mouille Point, Cape Town 8001, FOREIGN, South Africa
DRACLIFFE COMPANY SERVICES LIMITED RESIGNED	Secretary	12 Dec 2007	01 Sep 2008			5 Great College Street, London, SW1P 3SJ
WATERLOW SECRETARIES LIMITED RESIGNED	Nominee Secretary	24 Feb 2004	24 Feb 2004			6-8 Underwood Street, London, N1 7JQ
BLAKEY, David Robin RESIGNED	Director	24 Feb 2004	12 Jun 2006		October 1944	Glendower 7 Belvedere Close, Fleet, Hampshire, GU51 5JP
FLAHERTY, Marie Bernadette RESIGNED	Director	24 Feb 2004	12 Jun 2006	United Kingdom	April 1960	29 Drummond Drive, Stanmore, Middlesex, HA7 3PF
GAGE, Brett Robert Michael RESIGNED	Director	13 Dec 2005	19 Nov 2025	South Africa	August 1956	The Breakers, 100 Bay Road,, Mouille Point, Cape Town, 8001, FOREIGN, South Africa
JONES, Gordon Norman RESIGNED	Director	13 Dec 2005	19 Nov 2025	South Africa	March 1943	The Breakers, 100 Bay Road,, Mouille Point, Cape Town, 8001, FOREIGN, South Africa
WATERLOW NOMINEES LIMITED RESIGNED	Nominee Director	24 Feb 2004	24 Feb 2004			6-8 Underwood Street, London, N1 7JQ

JONES, Gordon Norman RESIGNED
Role: Secretary
Appointed on: 12 Jun 2006
Resigned on: 30 Sep 2008
Address: The Breakers, 100 Bays Road, Mouille Point, Cape Town 8001, FOREIGN, South Africa

GAGE, Brett Robert Michael RESIGNED
Role: Director
Appointed on: 13 Dec 2005
Resigned on: 19 Nov 2025
Country of Residence: South Africa
Date of birth: August 1956
Address: The Breakers, 100 Bay Road,, Mouille Point, Cape Town, 8001, FOREIGN, South Africa

JONES, Gordon Norman RESIGNED
Role: Director
Appointed on: 13 Dec 2005
Resigned on: 19 Nov 2025
Country of Residence: South Africa
Date of birth: March 1943
Address: The Breakers, 100 Bay Road,, Mouille Point, Cape Town, 8001, FOREIGN, South Africa

No charges found.

No PSC exemptions are recorded for this company.

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.