18 BRECHIN PLACE LIMITED

Company number 01218395

14 officers / 12 resignations

INNOVUS COMPANY SECRETARIES LIMITED

• Correspondence address: Queensway House, Queensway, New Milton, Hampshire, England, BH25 5NR
• Role (Active): Secretary
• Appointed on: 7 December 2023

UK Limited Company What's this?

• Registration number: 05988785

PROFUMO, David John

• Correspondence address: Queensway House, Queensway, New Milton, Hampshire, England, BH25 5NR
• Role (Active): Director
• Date of birth: October 1955
• Appointed on: 11 October 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Author

DEXTER, Harvey

• Correspondence address: Flat 1 18 Brechin Place, Gloucester Road, London, SW7 4QA
• Role (Resigned): Secretary
• Appointed on: 21 January 1994
• Resigned on: 18 January 2008
• Nationality: British
• Occupation: Medical Doctor

DOYLE, Lionel Thomas

• Correspondence address: 62 Chestnut Avenue, Ewell, Epsom, Surrey, KT19 0SZ
• Role (Resigned): Secretary
• Appointed on: 24 May 1984
• Resigned on: 27 June 1990
• Nationality: British

JUDGE, Kenneth Peter

• Correspondence address: Le Vallespir, 25 Blvd Du Larvotto, Monte Carlo, Monaco Mc98000
• Role (Resigned): Secretary
• Appointed on: 19 March 2008
• Resigned on: 25 January 2023
• Nationality: British
• Occupation: Lawyer

BLENHEIMS ESTATE AND ASSET MANAGEMENT LIMITED

• Correspondence address: Queensway House, Queensway, New Milton, Hampshire, England, BH25 5NR
• Role (Resigned): Secretary
• Appointed on: 25 January 2023
• Resigned on: 7 December 2023

UK Limited Company What's this?

• Registration number: 03837047

DEXTER, Harvey

• Correspondence address: Flat 1 18 Brechin Place, Gloucester Road, London, SW7 4QA
• Role (Resigned): Director
• Date of birth: December 1936
• Appointed on: 31 December 1988
• Resigned on: 18 January 2008
• Nationality: British
• Occupation: Medical Practitioner

FRYE, Lalita

• Correspondence address: Flat 2, 18 Brechin Place, London, SW7 4QA
• Role (Resigned): Director
• Appointed on: 24 May 1984
• Resigned on: 13 April 1988
• Nationality: British
• Occupation: Company Director

JUDGE, Kenneth Peter

• Correspondence address: Queensway House, Queensway, New Milton, Hampshire, England, BH25 5NR
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 3 March 2001
• Resigned on: 25 January 2023
• Nationality: Australian
• Country of residence: Monaco
• Occupation: Lawyer

O'KEEFFE, James Lyons

• Correspondence address: 11 Keeble House, Manor Fields, London, SW15 3LS
• Role (Resigned): Director
• Date of birth: December 1971
• Appointed on: 1 June 2005
• Resigned on: 5 February 2010
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Banker

SIMON, Herman

• Correspondence address: Flat 4 18 Brechin Place, Gloucester Road, London, SW7 4QA
• Role (Resigned): Director
• Date of birth: February 1945
• Appointed on: 5 August 1983
• Resigned on: 23 May 2005
• Nationality: Australian
• Occupation: Executive

SIRONI, Gabriella Piccolo

• Correspondence address: Via Boccaccio 37, Milan, Italy, 20123
• Role (Resigned): Director
• Date of birth: January 1939
• Appointed on: 9 June 1993
• Resigned on: 12 January 1998
• Nationality: British
• Occupation: Housewife

THOMAS, Philippa Clare

• Correspondence address: Flat 5, 18 Brechin Place, London, SW7 4QA
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 29 May 1984
• Resigned on: 19 July 1989
• Nationality: British
• Occupation: Banker

WAUD, Stephen Gilbert

• Correspondence address: Bearwood, Holtye Road, Cowden, Edenbridge, Kent, TN8 7EG
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 21 July 1997
• Resigned on: 18 February 2015
• Nationality: British
• Country of residence: England
• Occupation: Company Director