46-48 PRINCE OF WALES DRIVE LIMITED

Company number 05799788

11 officers / 8 resignations

BAYLISS, Nicholas John Maxwell

• Correspondence address: 48 Prince Of Wales Drive, London, England, SW11 4SF
• Role (Active): Director
• Date of birth: August 1982
• Appointed on: 8 March 2017
• Nationality: British
• Country of residence: England
• Occupation: Recruitment

LAM, Isabel Mary Kate

• Correspondence address: 46-48 Prince Of Wales Drive, London, SW11 4SE
• Role (Active): Director
• Date of birth: August 1991
• Appointed on: 29 August 2023
• Nationality: British
• Country of residence: England
• Occupation: Director Of Strategy

WILLIAMSON, Anne Teresa

• Correspondence address: 46 Prince Of Wales Drive, Battersea, London, SW11 4SF
• Role (Active): Director
• Date of birth: May 1965
• Appointed on: 28 April 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

THOMPSON, Wendy Irene

• Correspondence address: 48 Prince Of Wales Drive, London, SW11 4SF
• Role (Resigned): Secretary
• Appointed on: 28 April 2006
• Resigned on: 26 January 2014
• Nationality: British
• Occupation: Housewife

STL SECRETARIES LTD

• Correspondence address: Edbrooke House, St Johns Rd, Woking, Surrey, GU21 7SE
• Role (Resigned): Secretary
• Appointed on: 28 April 2006
• Resigned on: 28 April 2006

ECCLES, George Dunluce Farrell

• Correspondence address: 46-48 Prince Of Wales Drive, London, SW11 4SE
• Role (Resigned): Director
• Date of birth: May 1988
• Appointed on: 5 February 2021
• Resigned on: 26 July 2023
• Nationality: British
• Country of residence: England
• Occupation: Banker

ESTERKIN, Eugene Barry

• Correspondence address: 7 St James Square, Manchester, Greater Manchester, United Kingdom, M2 6XX
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 19 March 2018
• Resigned on: 29 March 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

NOURELDIN KAPS, Mirjam

• Correspondence address: 9b, Bachofuostraste, Zurich, Zurich, 8037
• Role (Resigned): Director
• Date of birth: October 1970
• Appointed on: 1 November 2013
• Resigned on: 19 March 2018
• Nationality: Swiss
• Country of residence: Switerland/Zurich
• Occupation: Architect

YEATMAN, Eric Morgan, Professor

• Correspondence address: 46a Prince Of Wales Drive, London, SW11 4SF
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 28 April 2006
• Resigned on: 20 January 2011
• Nationality: British,Canadian
• Country of residence: England
• Occupation: Professor

BONA ELLE LLP

• Correspondence address: 7 St. James Square, St. James Square, Manchester, England, M2 6XX
• Role (Resigned): Director
• Appointed on: 4 April 2018
• Resigned on: 5 February 2021

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• Place registered: ENGLAND
• Registration number: OC412195

STL DIRECTORS LTD

• Correspondence address: Edbrooke House, St Johns Rd, Woking, Surrey, GU21 7SE
• Role (Resigned): Director
• Appointed on: 28 April 2006
• Resigned on: 28 April 2006