90 BEAUFORT STREET LIMITED

Company number 03796111

19 officers / 14 resignations

MADDOX, Catherine Mary

• Correspondence address: Runfold Manor, Hogs Back, Seale, Farnham, Surrey, GU10 1JX
• Role (Active): Secretary
• Appointed on: 25 June 2010

ALFANO, Laetitia

• Correspondence address: Runfold Manor, Hogs Back, Seale, Farnham, Surrey, GU10 1JX
• Role (Active): Director
• Date of birth: May 1999
• Appointed on: 25 March 2019
• Nationality: Italian
• Country of residence: Italy
• Occupation: Student

GIROT, Camilla Sophie Louise

• Correspondence address: 90 D, Beaufort Street, London, England, SW3 6BU
• Role (Active): Director
• Date of birth: April 1973
• Appointed on: 12 May 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MADDOX, Catherine Mary

• Correspondence address: Runfold Manor, Hogs Back, Seale, Farnham, Surrey, GU10 1JX
• Role (Active): Director
• Date of birth: July 1964
• Appointed on: 6 January 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Commercial Director

RIPPON, Sylvia

• Correspondence address: Flat 3, 116 Beaufort Street Chelsea, London, SW3 6BU
• Role (Active): Director
• Date of birth: October 1960
• Appointed on: 1 September 2003
• Nationality: Peruvian
• Country of residence: United Kingdom
• Occupation: Designer

CARZA, Jose

• Correspondence address: 90 Beaufort Street, London, SW3 6BU
• Role (Resigned): Secretary
• Appointed on: 26 July 1999
• Resigned on: 28 April 2001
• Nationality: American

DAVIES, Dunstana Adeshola

• Correspondence address: 20 Northcote Road, Croydon, Surrey, CR0 2HT
• Role (Resigned): Secretary
• Appointed on: 25 June 1999
• Resigned on: 26 July 1999
• Nationality: British

DE MARTINO, Alessia

• Correspondence address: 1 Via G. Sgambati, 00198, Rome, Italy, 00198
• Role (Resigned): Secretary
• Appointed on: 19 August 2010
• Resigned on: 2 January 2015

DE MARTINO, Alessia

• Correspondence address: 1 Via G. Sgambati, 00198, Rome, Italy, 00198
• Role (Resigned): Secretary
• Appointed on: 19 August 2010
• Resigned on: 19 August 2010

LEACH, Joanne Isabel

• Correspondence address: 90b Beaufort Street, London, SW3 6BU
• Role (Resigned): Secretary
• Appointed on: 8 March 2002
• Resigned on: 29 July 2005
• Nationality: British
• Occupation: Student

LOCHTE, Julianne

• Correspondence address: 90 Beaufort Street, Flat B, London, SW3 6BU
• Role (Resigned): Secretary
• Appointed on: 29 July 2005
• Resigned on: 30 June 2010
• Nationality: Us
• Occupation: Sales Director

ALTANO, Filippo

• Correspondence address: 90 B, Beaufort Street, London, England, SW3 6BU
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 12 May 2017
• Resigned on: 25 March 2019
• Nationality: Italian
• Country of residence: United Kingdom
• Occupation: Company Director

ALTUNA, Marta

• Correspondence address: 90 Beaufort Street, London, SW3 6BU
• Role (Resigned): Director
• Date of birth: September 1970
• Appointed on: 26 July 1999
• Resigned on: 28 April 2001
• Nationality: Spanish
• Occupation: Journalist

GUARASCI, Robert Dominic

• Correspondence address: 90d Beaufort Street, London, SW3 6BU
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 26 July 1999
• Resigned on: 8 April 2004
• Nationality: Canadian
• Occupation: Banker

LEACH, Joanne Isabel

• Correspondence address: 90b Beaufort Street, London, SW3 6BU
• Role (Resigned): Director
• Date of birth: June 1973
• Appointed on: 8 March 2002
• Resigned on: 29 July 2005
• Nationality: British
• Occupation: Investment Banker

MAITLAND SMITH, Geraldine Carlotta

• Correspondence address: Runfold Manor, Hogs Back, Seale, Farnham, Surrey, GU10 1JX
• Role (Resigned): Director
• Date of birth: January 1974
• Appointed on: 1 June 2010
• Resigned on: 12 May 2017
• Nationality: Italian
• Country of residence: United Kingdom
• Occupation: Photographer

ROTHSCHILD, James Amschel Victor

• Correspondence address: Flat D, 90 Beaufort Street, London, SW3 6BU
• Role (Resigned): Director
• Date of birth: May 1985
• Appointed on: 8 April 2004
• Resigned on: 1 June 2010
• Nationality: British
• Occupation: Student

WATERLOW NOMINEES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Director
• Appointed on: 25 June 1999
• Resigned on: 26 July 1999

WATERLOW SECRETARIES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Director
• Appointed on: 25 June 1999
• Resigned on: 26 July 1999