DERWENT LONDON BAKER STREET LIMITED

Company number 00806862

32 officers / 27 resignations

LAWLER, David Andrew

• Correspondence address: 25 Savile Row, London, W1S 2ER
• Role (Active): Secretary
• Appointed on: 2 October 2017

GEORGE, Nigel Quentin

• Correspondence address: 25 Savile Row, London, W1S 2ER
• Role (Active): Director
• Date of birth: May 1963
• Appointed on: 10 April 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

PRIDEAUX, Emily Joanna

• Correspondence address: 25 Savile Row, London, W1S 2ER
• Role (Active): Director
• Date of birth: September 1979
• Appointed on: 30 September 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

WILLIAMS, Paul Malcolm

• Correspondence address: 25 Savile Row, London, W1S 2ER
• Role (Active): Director
• Date of birth: March 1960
• Appointed on: 30 November 2009
• Nationality: British
• Country of residence: England
• Occupation: None

WISNIEWSKI, Damian Mark Alan

• Correspondence address: 25 Savile Row, London, W1S 2ER
• Role (Active): Director
• Date of birth: June 1961
• Appointed on: 1 February 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

KITE, Timothy James

• Correspondence address: Arisaig, Reading Road North, Fleet, Hampshire, GU51 4HP
• Role (Resigned): Secretary
• Appointed on: 1 February 2007
• Resigned on: 2 October 2017
• Nationality: British

MITCHLEY, Simon Colin

• Correspondence address: 34 Harris Lane, Shenley, Radlett, Hertfordshire, WD7 9EG
• Role (Resigned): Secretary
• Appointed on: 13 November 2001
• Resigned on: 1 February 2007
• Nationality: British

WALDRON, Michael

• Correspondence address: 14 Wimpole Mews, London, W1G 8PE
• Role (Resigned): Secretary
• Appointed before: 20 September 1991
• Resigned on: 13 November 2001
• Nationality: British

BROCK, Robert Antony Stuart

• Correspondence address: Tykesford 7 Beech Avenue, Radlett, Hertfordshire, WD7 7DD
• Role (Resigned): Director
• Date of birth: December 1928
• Appointed before: 20 September 1995
• Resigned on: 9 December 1999
• Nationality: British
• Occupation: Chartered Surveyor

BROCK, Robert Antony Stuart

• Correspondence address: Tykesford 7 Beech Avenue, Radlett, Hertfordshire, WD7 7DD
• Role (Resigned): Director
• Date of birth: December 1928
• Appointed before: 20 September 1991
• Resigned on: 15 October 1993
• Nationality: British
• Occupation: Chartered Surveyor

BURNS, John David

• Correspondence address: 25 Savile Row, London, W1S 2ER
• Role (Resigned): Director
• Date of birth: May 1944
• Appointed on: 1 February 2007
• Resigned on: 10 April 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CLUTTON, Gareth Edmund

• Correspondence address: 38 Seymour Street, London, W1H 7BP
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 1 October 2008
• Resigned on: 14 July 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Businessman

DRIVER, Nicholas Gordon Ellis

• Correspondence address: Pullens Cottage, 2 Leigh Hill Road, Cobham, Surrey, KT11 2HX
• Role (Resigned): Director
• Date of birth: March 1944
• Appointed before: 20 September 1991
• Resigned on: 11 March 2004
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

FENN-SMITH, Oliver Barry Kemp

• Correspondence address: The Portman Estate, 40 Portman Square, London, England, W1J 6LT
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 22 May 2018
• Resigned on: 30 September 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

GOODLIFF, Michael Richard

• Correspondence address: Martin Cottage, Silverhill Road, Ashford, Kent, TN24 0NZ
• Role (Resigned): Director
• Date of birth: February 1932
• Appointed before: 20 September 1991
• Resigned on: 29 November 1994
• Nationality: British
• Occupation: Estate Secretary

GROVES, Nicholas Thomas Julian

• Correspondence address: 37 Vicarage Road, East Sheen, London, SW14 8PZ
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 7 November 2002
• Resigned on: 14 October 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

HATHERELL, Charles Anson Grey

• Correspondence address: 36 Petersham Place, London, SW7 5PU
• Role (Resigned): Director
• Date of birth: November 1942
• Appointed before: 20 September 1991
• Resigned on: 5 September 2000
• Nationality: British
• Occupation: Chartered Surveyor

HUGALL, John Stratford

• Correspondence address: 40 Station Road, Thames Ditton, Surrey, KT7 0NS
• Role (Resigned): Director
• Date of birth: December 1944
• Appointed on: 29 November 1994
• Resigned on: 5 September 2000
• Nationality: British
• Occupation: Estate Secretary

LAY, Richard Neville

• Correspondence address: 38 Seymour Street, London, W1H 7BP
• Role (Resigned): Director
• Date of birth: October 1938
• Appointed on: 9 December 1999
• Resigned on: 1 July 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

LIFFORD, Edward James Wingfield, The Viscount

• Correspondence address: The Portman Estate, 40 Portman Square, London, England, W1H 6LT
• Role (Resigned): Director
• Date of birth: January 1949
• Appointed on: 1 December 2017
• Resigned on: 30 September 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

MILLSOM, Walter

• Correspondence address: 3 Tollgate Drive, College Road Dulwich, London, SE21 7LS
• Role (Resigned): Director
• Date of birth: July 1926
• Appointed before: 20 September 1991
• Resigned on: 1 February 2007
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

MOORE, William Hewitt

• Correspondence address: 25 Savile Row, London, W1S 2ER
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 29 November 2011
• Resigned on: 22 May 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

NEWMAN, Malcolm

• Correspondence address: 1 Green Avenue, Mill Hill, London, NW7 4PX
• Role (Resigned): Director
• Date of birth: September 1941
• Appointed on: 14 November 2000
• Resigned on: 7 November 2002
• Nationality: British
• Occupation: Chartered Surveyor

ODOM, Christopher James

• Correspondence address: 19 Embercourt Road, Thames Ditton, Surrey, KT7 0LH
• Role (Resigned): Director
• Date of birth: February 1951
• Appointed on: 22 October 2007
• Resigned on: 1 February 2010
• Nationality: British
• Occupation: Chartered Accountant

RAYNE, Max, Lord

• Correspondence address: 33 Robert Adam Street, London, W1U 3HR
• Role (Resigned): Director
• Date of birth: February 1918
• Appointed before: 20 September 1991
• Resigned on: 14 November 2000
• Nationality: British
• Occupation: Director

RAYNE, Robert Anthony, The Honourable

• Correspondence address: 37 Brunswick Gardens, London, W8 4AW
• Role (Resigned): Director
• Date of birth: January 1949
• Appointed on: 11 March 2004
• Resigned on: 1 February 2007
• Nationality: British
• Country of residence: England
• Occupation: Director

SEABORN, Hugh Richard

• Correspondence address: 64 East Hill, London, SW18 2HQ
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 5 September 2000
• Resigned on: 30 September 2008
• Nationality: British
• Occupation: Ceo

SILVERMAN, David Gary

• Correspondence address: 25 Savile Row, London, W1S 2ER
• Role (Resigned): Director
• Date of birth: October 1969
• Appointed on: 10 April 2019
• Resigned on: 14 April 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SOUTHERN, Mark Peter

• Correspondence address: 38 Seymour Street, London, W1H 7BP
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 22 October 2007
• Resigned on: 30 September 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SPIER, Robert Fitzhardinge Jenner

• Correspondence address: The Barn High Street North, Stewkley, Leighton Buzzard, Bedfordshire, LU7 0EZ
• Role (Resigned): Director
• Date of birth: November 1936
• Appointed before: 20 September 1991
• Resigned on: 31 July 1998
• Nationality: British
• Occupation: Chartered Accountant

WHYBROW, Jennifer Anne

• Correspondence address: 25 Savile Row, London, W1S 2ER
• Role (Resigned): Director
• Date of birth: April 1975
• Appointed on: 10 April 2019
• Resigned on: 30 September 2021
• Nationality: Australian,British
• Country of residence: England
• Occupation: Alternate Director

WYTHE, John Michael

• Correspondence address: 40 Portman Square, London, London, England, W1H 6LT
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 1 July 2015
• Resigned on: 1 December 2017
• Nationality: British
• Country of residence: England
• Occupation: Director