LEINSTER SQUARE 6364 LIMITED

Company number 03831035

20 officers / 16 resignations

FRY, Richard

• Correspondence address: 140 Tachbrook Street, London, England, SW1V 2NE
• Role (Active): Secretary
• Appointed on: 2 February 2015

CONNELL, Patricia Marinella

• Correspondence address: 140 Tachbrook Street, London, England, SW1V 2NE
• Role (Active): Director
• Date of birth: February 1961
• Appointed on: 15 March 2018
• Nationality: British
• Country of residence: England
• Occupation: Ceo

MCDERMOTT, Michael James

• Correspondence address: 63-64, Leinster Square, London, England, W2 4PS
• Role (Active): Director
• Date of birth: October 1986
• Appointed on: 7 August 2023
• Nationality: British
• Country of residence: England
• Occupation: Estate Agent

WILLSON, Benjamin Theodor

• Correspondence address: Flat 6, 63/64 Leinster Square, London, England, W2 4PS
• Role (Active): Director
• Date of birth: December 1986
• Appointed on: 29 April 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Entrepreneur

CASTLE, Matthew Robert Henry

• Correspondence address: Flat 11, 63-64 Leinster Square, London, United Kingdom, W2 4PS
• Role (Resigned): Secretary
• Appointed on: 31 August 2011
• Resigned on: 6 March 2012

RUTHERFORD, Nicola Joy

• Correspondence address: 1 St Hilarys Drive, Deganwy, Conwy, LL31 9SS
• Role (Resigned): Secretary
• Appointed on: 16 December 1999
• Resigned on: 30 March 2008
• Nationality: British
• Occupation: Office Administrator

SANDERS, Daniel Richard William

• Correspondence address: Flat 8, 63-64 Leinster Square, London, W2 4PS
• Role (Resigned): Secretary
• Appointed on: 20 March 2008
• Resigned on: 31 August 2011
• Nationality: Australian
• Occupation: Marketing Manager

BLENHEIMS ESTATE AND ASSET MANAGEMENT

• Correspondence address: 15 Young Street, Second Floor, London, England, W8 5EH
• Role (Resigned): Secretary
• Appointed on: 6 March 2012
• Resigned on: 1 February 2015

Registered in a European Economic Area What's this?

• Place registered: ENGLAND AND WALES
• Registration number: 05398647

INGLEBY NOMINEES LIMITED

• Correspondence address: 55 Colmore Row, Birmingham, B3 2AS
• Role (Resigned): Nominee Secretary
• Appointed on: 25 August 1999
• Resigned on: 16 December 1999

AINGER, Deborah Isabel

• Correspondence address: Flat 3, Leinster Square, London, United Kingdom, W2 4PS
• Role (Resigned): Director
• Date of birth: February 1942
• Appointed on: 9 March 2017
• Resigned on: 7 December 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

AINGER, Deborah Isabel

• Correspondence address: Flat 3 63-64 Leinster Square, Paddington, London, W2 4PS
• Role (Resigned): Director
• Date of birth: February 1942
• Appointed on: 20 August 2007
• Resigned on: 1 August 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retired

CASTLE, Matthew Robert Henry

• Correspondence address: 15 Young Street, Second Floor, London, United Kingdom, W8 5EH
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 31 August 2011
• Resigned on: 24 February 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Local Goverment Officer

NESSELRODE, Bertram

• Correspondence address: 52 Moreton Street, London, England, SW1V 2PB
• Role (Resigned): Director
• Date of birth: December 1984
• Appointed on: 24 February 2014
• Resigned on: 4 February 2017
• Nationality: German / Dutch
• Country of residence: England
• Occupation: N/A

PLANT, Graham William

• Correspondence address: Flat 10 63-64 Leinster Square, Westminster, London, W2 4PS
• Role (Resigned): Director
• Date of birth: February 1946
• Appointed on: 16 December 1999
• Resigned on: 13 August 2008
• Nationality: British
• Occupation: Consulting Engineer

ROWLAND, Thomas

• Correspondence address: 140 Tachbrook Street, London, England, SW1V 2NE
• Role (Resigned): Director
• Date of birth: December 1984
• Appointed on: 1 July 2017
• Resigned on: 20 August 2023
• Nationality: English
• Country of residence: England
• Occupation: Consultant

RUSSELL, Peter Joseph

• Correspondence address: 63-64 Leinster Square, London, W2 4PS
• Role (Resigned): Director
• Date of birth: March 1933
• Appointed on: 6 February 2008
• Resigned on: 26 June 2018
• Nationality: British
• Country of residence: England
• Occupation: Retired

RUTHERFORD, Nicola Joy

• Correspondence address: 1 St Hilarys Drive, Deganwy, Conwy, LL31 9SS
• Role (Resigned): Director
• Date of birth: February 1975
• Appointed on: 16 December 1999
• Resigned on: 30 March 2008
• Nationality: British
• Country of residence: Wales
• Occupation: Office Administrator

SANDERS, Daniel Richard William

• Correspondence address: Flat 8, 63-64 Leinster Square, London, W2 4PS
• Role (Resigned): Director
• Date of birth: April 1971
• Appointed on: 26 February 2005
• Resigned on: 31 August 2011
• Nationality: Australian
• Country of residence: England
• Occupation: Product Manager

WILLSON, Daniela

• Correspondence address: 34 Upper Addison Gardens, London, W14 8AJ
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 15 March 2003
• Resigned on: 26 February 2005
• Nationality: German
• Occupation: Housewife

INGLEBY HOLDINGS LIMITED

• Correspondence address: 55 Colmore Row, Birmingham, B3 2AS
• Role (Resigned): Nominee Director
• Appointed on: 25 August 1999
• Resigned on: 16 December 1999