THE GATEWAYS AND ELYSTAN MANAGEMENT COMPANY LIMITED

Company number 02505556

23 officers / 18 resignations

CRIPPS SECRETARIES LIMITED

• Correspondence address: 22 Mount Ephraim, Tunbridge Wells, England, TN4 8AS
• Role (Active): Secretary
• Appointed on: 31 January 2023

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• Registration number: 02505556

FRASER, John Charles

• Correspondence address: 11 Sprimont Place, London, SW3 3HT
• Role (Active): Director
• Date of birth: July 1956
• Appointed on: 12 March 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HARNDEN, Leopoldo De Salinas

• Correspondence address: 16 Sprimont Place, London, SW3 3JA
• Role (Active): Director
• Date of birth: May 1981
• Appointed on: 12 May 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Salesman

PIERS DE RAVESCHOOT, Bruno

• Correspondence address: 2nd Floor, 80 Victoria Street, London, England, SW1E 5JL
• Role (Active): Director
• Date of birth: May 1965
• Appointed on: 12 December 2022
• Nationality: Swiss
• Country of residence: England
• Occupation: Director

SHAAH, Taalibhusain

• Correspondence address: 17 Whiteheads Grove, Whiteheads Grove, London, England, SW3 3HB
• Role (Active): Director
• Date of birth: February 1967
• Appointed on: 5 October 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Banker

CAMPBELL, Michael David Colin Craven

• Correspondence address: Shalden Park House, Shalden, Alton, Hampshire, GU34 4DS
• Role (Resigned): Secretary
• Appointed on: 27 October 1995
• Resigned on: 1 July 1996
• Nationality: British
• Occupation: Company Director

DAVIS, Wesley John

• Correspondence address: 15 The Gateways, Sprimont Place, London, SW3 3HX
• Role (Resigned): Secretary
• Appointed before: 24 May 1993
• Resigned on: 18 January 1994
• Nationality: British
• Occupation: Company Director

EVETTS, Andrea Sari Victoria

• Correspondence address: 53 Green Lane, Farnham, Surrey, GU9 8QE
• Role (Resigned): Secretary
• Appointed on: 18 January 1994
• Resigned on: 27 October 1995
• Nationality: British
• Occupation: Company Secretary

KINLEIGH LIMITED

• Correspondence address: 4th Floor Carlton Plaza, 111 Upper Richmond Road Putney, London, SW15 2TJ
• Role (Resigned): Secretary
• Appointed on: 1 July 1996
• Resigned on: 30 April 2008

NORTHWOOD REGISTRARS LIMITED

• Correspondence address: 136 Pinner Road, Northwood, Middlesex, HA6 1BP
• Role (Resigned): Secretary
• Appointed on: 30 April 2008
• Resigned on: 12 January 2009

BIER, Ettie

• Correspondence address: 8 The Gateways, London, SW3 3JA
• Role (Resigned): Director
• Date of birth: October 1937
• Appointed on: 7 April 2005
• Resigned on: 30 March 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retired

CAMPBELL, Michael David Colin Craven

• Correspondence address: Shalden Park House, Shalden, Alton, Hampshire, GU34 4DS
• Role (Resigned): Director
• Date of birth: December 1942
• Appointed before: 24 May 1993
• Resigned on: 7 April 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

DAVIS, Wesley John

• Correspondence address: 15 The Gateways, Sprimont Place, London, SW3 3HX
• Role (Resigned): Director
• Date of birth: March 1939
• Appointed before: 24 May 1993
• Resigned on: 18 January 1994
• Nationality: British
• Occupation: Company Director

FREEMAN, Richard Anthony Mackenzie

• Correspondence address: Flat C 44-46 Elystan Place, London, SW3 3JJ
• Role (Resigned): Director
• Date of birth: February 1936
• Appointed on: 17 February 2003
• Resigned on: 7 April 2005
• Nationality: British
• Occupation: Solicitor

GAY, Geoffrey Peter

• Correspondence address: 77 Petley Road, London, W6 9SU
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 17 February 2003
• Resigned on: 7 April 2005
• Nationality: British
• Country of residence: England
• Occupation: Surveyor

HOOD, David

• Correspondence address: 45 Cadogan Gardens, London, SW3 2AQ
• Role (Resigned): Director
• Date of birth: February 1955
• Appointed on: 21 May 2013
• Resigned on: 24 March 2014
• Nationality: British
• Country of residence: England
• Occupation: Lawyer

JOHNSON-HILL, Nigel Maurice

• Correspondence address: Park Farm, Milland, Liphook, Hampshire, GU30 7JT
• Role (Resigned): Director
• Date of birth: December 1946
• Appointed on: 18 January 1994
• Resigned on: 20 December 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Stockbroker

MAZEL, Louis Corneille

• Correspondence address: 11 Whiteheads Grove, Chelsea, London, SW3 3HB
• Role (Resigned): Director
• Date of birth: May 1937
• Appointed before: 24 May 1993
• Resigned on: 7 April 2005
• Nationality: Dutch
• Occupation: Company Director

POWNALL, John Lionel, Brigadier

• Correspondence address: Sweatmans Chorley Common Cottages, Rake Road Milland, Liphook, Hampshire, GU30 7JT
• Role (Resigned): Director
• Date of birth: May 1929
• Appointed on: 12 March 1997
• Resigned on: 17 February 2003
• Nationality: British
• Occupation: Retired

STONEHAM, Colin Maclachlan Russell

• Correspondence address: Flat B, 44-66 Elystan Place, London, SW3 3JY
• Role (Resigned): Director
• Date of birth: March 1941
• Appointed on: 29 March 2006
• Resigned on: 19 May 2010
• Nationality: British
• Occupation: Property

TEDESCO, Sharon

• Correspondence address: 5 The Gateways, London, SW3 3HX
• Role (Resigned): Director
• Date of birth: July 1941
• Appointed on: 7 April 2005
• Resigned on: 12 September 2022
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Real Property Investments

WILLETTE, Randall

• Correspondence address: 10 The Gateways, Sprimont Place, London, SW3 3JA
• Role (Resigned): Director
• Date of birth: August 1950
• Appointed on: 7 April 2005
• Resigned on: 20 April 2008
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Art Banking

WILLETTE, Randall

• Correspondence address: 10 The Gateways, Sprimont Place, London, SW3 3JA
• Role (Resigned): Director
• Date of birth: August 1950
• Appointed on: 19 February 2002
• Resigned on: 17 December 2002
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Banking