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23 PEMBRIDGE CRESCENT LIMITED

Company number 02661501

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Officers: 26 officers / 21 resignations

BURKHALTER, Sabine Rast

Correspondence address
Hugo-Schlimm Str. 17, Ratingen, 40882, Germany
Role Active
Director
Date of birth
November 1966
Appointed on
31 January 1996
Nationality
German
Country of residence
United Kingdom
Occupation
Freelance Property Consultant

DE MOURA LACERDA COCHONI, Patricia

Correspondence address
Monkville House, Monkville Avenue, London, England, NW11 0AH
Role Active
Director
Date of birth
February 1986
Appointed on
1 November 2021
Nationality
British
Country of residence
England
Occupation
Lawyer

MEAKIN, Douglas Boyd

Correspondence address
51 Woodcote Avenue, Wallington, England, SM6 0QU
Role Active
Director
Date of birth
November 1962
Appointed on
25 September 2019
Nationality
British
Country of residence
England
Occupation
Consultant

OUSTA, Rani

Correspondence address
Flat 5, 23 Pembridge Crescent, London, England, W11 3DS
Role Active
Director
Date of birth
November 1986
Appointed on
19 September 2019
Nationality
Greek
Country of residence
England
Occupation
Commodity Trader

THAW, Joanna Christine

Correspondence address
Flat 1 23 Pembridge Crescent, London, W11 3DS
Role Active
Director
Date of birth
July 1970
Appointed on
10 March 1996
Nationality
British
Country of residence
United Kingdom
Occupation
Fashion Editor

DRAGE, Walter William John

Correspondence address
Fairview Cottage, Newtown Lane Mockbeggar, Ringwood, Hampshire, BH24 3NN
Role Resigned
Secretary
Appointed on
8 November 1991
Resigned on
15 February 1996

OWEN, Richard Thomas Forster

Correspondence address
Flat 5 23 Pembridge Crescent, London, W11 3DS
Role Resigned
Secretary
Appointed on
15 February 1996
Resigned on
16 August 1999

TELTSCHER, Bernard Louis

Correspondence address
17 Carlyle Square, London, SW3 6EX
Role Resigned
Secretary
Appointed on
23 June 1994
Resigned on
15 February 1996
Nationality
British

THOMAS, Nicholas Shaun Bevan, Dr

Correspondence address
Flat 3 23 Pembridge Crescent, London, W11 3DS
Role Resigned
Secretary
Appointed on
16 August 1999
Resigned on
3 November 2005

ESH MANAGEMENT LTD

Correspondence address
30 Anyards Road, Cobham, Surrey, England, KT11 2LA
Role Resigned
Secretary
Appointed on
16 May 2014
Resigned on
8 June 2016

Registered in a European Economic Area What's this?

Place registered
ENGLAND
Registration number
04550190

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
8 November 1991
Resigned on
8 November 1991

TG ESTATE MANAGEMENT LTD

Correspondence address
Forest House, 104 Wayside Road, St. Leonards, Ringwood, Hampshire, England, BH24 2SL
Role Resigned
Secretary
Appointed on
1 January 2008
Resigned on
16 May 2014

Registered in a European Economic Area What's this?

Place registered
GB
Registration number
06531993

TOWNENDS PROPERTY MANAGEMENT

Correspondence address
Latour House Chertsey Boulevard, Hanworth Lane, Chertsey, Surrey, KT16 9JX
Role Resigned
Secretary
Appointed on
3 November 2005
Resigned on
1 January 2008

BORQUE, Engracia

Correspondence address
23 Pembridge Crescent, London, England, W11 3DS
Role Resigned
Director
Date of birth
December 1974
Appointed on
13 July 2010
Resigned on
2 September 2019
Nationality
Spanish
Country of residence
England
Occupation
Structurer Financial Products

COHEN, Howard Stephen

Correspondence address
27 Hartsbourne Park, 180 High Road, Bushey Heath, Hertfordshire, WD23 1SD
Role Resigned
Director
Date of birth
September 1938
Appointed on
24 June 1994
Resigned on
17 May 1995
Nationality
British
Occupation
Director Of Companies

DRAGE, Walter William John

Correspondence address
Fairview Cottage, Newtown Lane Mockbeggar, Ringwood, Hampshire, BH24 3NN
Role Resigned
Director
Date of birth
September 1932
Appointed on
8 November 1991
Resigned on
15 February 1996
Nationality
British
Occupation
Director Of Companies

FARRELL, Patrick Hugh

Correspondence address
Apartment 2,23 Pembridge Crescent, Kensington, London, W11 3DS
Role Resigned
Director
Date of birth
April 1934
Appointed on
31 January 1996
Resigned on
22 December 2009
Nationality
British
Occupation
Design Consultant

GRIGG, Steven Thomas

Correspondence address
Flat 6 23 Pembridge Crescent, London, W11 3DS
Role Resigned
Director
Date of birth
March 1969
Appointed on
23 September 2002
Resigned on
5 August 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Civil Servant

HORNE, Eleanor Elizabeth Silvester

Correspondence address
174 Wandsworth Bridge Road, London, SW6 2UQ
Role Resigned
Director
Date of birth
February 1971
Appointed on
14 March 1999
Resigned on
25 September 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Translator

KOSMAOGLOU, Maria

Correspondence address
Esh Management Ltd, 30 Anyards Road, Cobham, Surrey, England, KT11 2LA
Role Resigned
Director
Date of birth
July 1976
Appointed on
26 March 2013
Resigned on
19 December 2019
Nationality
Greek
Country of residence
England
Occupation
Healthcare Consultant

OWEN, Verity Emma

Correspondence address
Flat 5 23 Pembridge Crescent, London, W11 3DS
Role Resigned
Director
Date of birth
July 1968
Appointed on
31 January 1996
Resigned on
16 August 1999
Nationality
British
Occupation
Senior Marketing Controller

PHYRILLAS, Elena Panos

Correspondence address
Flat 5,23 Pembridge Crescent, London, W11 3DS
Role Resigned
Director
Date of birth
January 1976
Appointed on
26 September 1999
Resigned on
5 August 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Consultant

PREYER, Ralf

Correspondence address
Apt 30h Le Petit Jardin, Sark, Channel Islands
Role Resigned
Director
Date of birth
February 1965
Appointed on
31 January 1996
Resigned on
11 January 1999
Nationality
Austrian
Occupation
Self Employed

TELTSCHER, Bernard Louis

Correspondence address
17 Carlyle Square, London, SW3 6EX
Role Resigned
Director
Date of birth
February 1923
Appointed on
8 November 1991
Resigned on
15 February 1996
Nationality
British
Country of residence
United Kingdom
Occupation
Director Of Companies

THOMAS, Nicholas Shaun Bevan, Dr

Correspondence address
Flat 3 23 Pembridge Crescent, London, W11 3DS
Role Resigned
Director
Date of birth
February 1957
Appointed on
31 January 1996
Resigned on
1 December 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Senior Lecturer Kings College

WALKER, Steven Keith

Correspondence address
23 Pembridge Crescent, London
Role Resigned
Director
Date of birth
September 1961
Appointed on
29 February 1996
Resigned on
16 July 1996
Nationality
British
Occupation
Salesman