FORTY-ONE STANHOPE GARDENS LIMITED

Company number 02641770

16 officers / 13 resignations

B-HIVE COMPANY SECRETARIAL SERVICES LIMITED

• Correspondence address: 9-11 The Quadrant, Richmond, Surrey, United Kingdom, TW9 1BP
• Role (Active): Secretary
• Appointed on: 14 September 2021

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• Registration number: 07106746

CARLONE, Edouard

• Correspondence address: 94 Park Lane, Croydon, Surrey, United Kingdom, CR0 1JB
• Role (Active): Director
• Date of birth: October 1977
• Appointed on: 20 June 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Advisor

JONES, Felicity Anne

• Correspondence address: Flat 1, 43 Stanhope Gardens, London, SW7 5QY
• Role (Active): Director
• Date of birth: November 1959
• Appointed on: 29 January 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Lawyer

AYLWIN-FOSTER, Jennifer

• Correspondence address: 81 Cromwell Road, London, SW7 5BW
• Role (Resigned): Secretary
• Appointed on: 9 October 1991
• Resigned on: 30 April 1994
• Nationality: British

CLEARY, Peter John

• Correspondence address: Flat 1, 41 Stanhope Gardens, London, SW7
• Role (Resigned): Secretary
• Appointed on: 18 October 1994
• Resigned on: 1 August 2005
• Nationality: Australian

JONES, Felicity Anne

• Correspondence address: Flat 1, 43 Stanhope Gardens, London, SW7 5QY
• Role (Resigned): Secretary
• Appointed on: 28 September 2005
• Resigned on: 14 September 2021
• Nationality: British

MCCALMONT, Harriet Jane

• Correspondence address: Winton House, Hampstead Norreys, Thatcham, Berkshire, RG18 0TF
• Role (Resigned): Secretary
• Appointed on: 9 October 1991
• Resigned on: 18 October 1995
• Nationality: British

EXCELLET INVESTMENTS LIMITED

• Correspondence address: 2 South Square, Grays Inn, London, WC1R 5HP
• Role (Resigned): Secretary
• Appointed on: 5 September 1991
• Resigned on: 9 October 1991

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 30 August 1991
• Resigned on: 5 September 1991

CAZALET, Camilla Jane, Lady

• Correspondence address: Flat 10, 41 Stanhope Gardens, London, SW7 5QY
• Role (Resigned): Director
• Date of birth: July 1937
• Appointed on: 7 June 2005
• Resigned on: 23 February 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retired

CLEARY, Peter John

• Correspondence address: Flat 1, 41 Stanhope Gardens, London, SW7
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 11 March 1994
• Resigned on: 1 September 2007
• Nationality: Australian
• Occupation: Commercial Manager

LI, Tung Ming John

• Correspondence address: Flat 4 41 Stanhope Gardens, South Kensington, London, SW7 5QY
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 1 February 1996
• Resigned on: 7 June 2005
• Nationality: British
• Occupation: Stockbroker

MCCALMONT, Michael Robert

• Correspondence address: 14a Bramerton Street, London, SW3 5JX
• Role (Resigned): Director
• Date of birth: June 1946
• Appointed on: 9 October 1991
• Resigned on: 1 February 1996
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Managing Director

WHITE, Sven Harvey Philip

• Correspondence address: 94 Park Lane, Croydon, Surrey, United Kingdom, CR0 1JB
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 23 February 2016
• Resigned on: 21 April 2022
• Nationality: American
• Country of residence: England
• Occupation: Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 30 August 1991
• Resigned on: 5 September 1991

MARKDIRECT LIMITED

• Correspondence address: 2 South Square, Grays Inn, London, WC1R 5HR
• Role (Resigned): Director
• Appointed on: 5 September 1991
• Resigned on: 9 October 1991