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56 CLIFTON GARDENS LIMITED

Company number 01697747

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Officers: 23 officers / 19 resignations

Q1 PROFESSIONAL SERVICES LIMITED

Correspondence address
Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, England, SL8 5QH
Role Active
Secretary
Appointed on
1 July 2011

UK Limited Company What's this?

Registration number
07246142

GULER, Raeto Marc

Correspondence address
Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, United Kingdom, SL8 5QH
Role Active
Director
Date of birth
May 1980
Appointed on
1 October 2012
Nationality
Swiss
Country of residence
United Kingdom
Occupation
Financial Services

MAYER, Thomas

Correspondence address
Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, SL8 5QH
Role Active
Director
Date of birth
May 1967
Appointed on
3 November 2022
Nationality
Austrian
Country of residence
Austria
Occupation
Law & Finance

NAINI, Ali

Correspondence address
Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, United Kingdom, SL8 5QH
Role Active
Director
Date of birth
January 1967
Appointed on
22 July 2005
Nationality
British
Country of residence
England
Occupation
Corporate Finance

BURNAND, Robert George

Correspondence address
Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, SL8 5QH
Role Resigned
Secretary
Appointed on
21 July 2000
Resigned on
1 July 2011
Nationality
British
Occupation
Director

BURNAND, Robert George

Correspondence address
22 Clifton Road, Little Venice, London, W9 1ST
Role Resigned
Secretary
Appointed on
19 July 1995
Resigned on
3 September 1999
Nationality
British
Occupation
Director

HAWKES, Christina Jane

Correspondence address
Eldridge House, Eldridge Lane Graffham, Petworth, West Sussex, GU28 0NT
Role Resigned
Secretary
Appointed on
15 March 1993
Resigned on
17 June 1995
Nationality
British
Occupation
Planning Consultant

LITTLE, Delfina Fatima

Correspondence address
Garden Flat 56 Clifton Gardens, London, W9 1AU
Role Resigned
Secretary
Appointed on
2 September 1991
Resigned on
22 March 1993
Nationality
Australian
Occupation
Designer

LOWY, Agnes Isabelle

Correspondence address
56 Clifton Gardens, London, W9 1AU
Role Resigned
Secretary
Appointed before
23 May 1991
Resigned on
20 May 1991
Nationality
French

SOLITAIRE SECRETARIES LTD

Correspondence address
Lynwood House, 10 Victors Way, Barnet, Hertfordshire, EN5 5TZ
Role Resigned
Secretary
Appointed on
3 September 1999
Resigned on
21 August 2000

ARGHIROS, Joshua

Correspondence address
Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, SL8 5QH
Role Resigned
Director
Date of birth
September 1963
Appointed on
16 December 2021
Resigned on
28 July 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

BAILLAVOINE, Bruno Jean-Marie

Correspondence address
Garden Flat 56 Clifton Gardens, London, W9 1AU
Role Resigned
Director
Date of birth
March 1953
Appointed on
21 July 2000
Resigned on
30 June 2002
Nationality
French
Occupation
Chief Executive

BURNAND, Robert George

Correspondence address
Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, SL8 5QH
Role Resigned
Director
Date of birth
October 1958
Appointed on
21 July 2000
Resigned on
9 September 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Director

CROSTHWAITE EYRE, Sylvia Elizabeth

Correspondence address
The Lodge, Little Tew, Chipping Norton, Oxfordshire, OX7 4HY
Role Resigned
Director
Date of birth
May 1935
Appointed on
9 July 1995
Resigned on
8 December 2005
Nationality
British
Occupation
Director

GARNER, James Stuart

Correspondence address
Top Flat, 56 Clifton Gardens, London, W9 1AU
Role Resigned
Director
Date of birth
July 1973
Appointed on
9 July 1995
Resigned on
30 June 2000
Nationality
English
Occupation
Medical Student

HALL, Janet H

Correspondence address
56 Clifton Gardens, The Garden Flat, London, W9 1AU
Role Resigned
Director
Date of birth
November 1963
Appointed on
19 March 2004
Resigned on
21 July 2005
Nationality
Usa
Occupation
Parent

HAWKES, Christina Jane

Correspondence address
Eldridge House, Eldridge Lane Graffham, Petworth, West Sussex, GU28 0NT
Role Resigned
Director
Date of birth
April 1961
Appointed on
15 March 1993
Resigned on
17 June 1995
Nationality
British
Occupation
Planning Consultant

HAWKES, Peter

Correspondence address
Eldridge House, Eldridge Lane Graffham, Petworth, West Sussex, GU28 0NT
Role Resigned
Director
Date of birth
January 1952
Appointed on
15 March 1993
Resigned on
19 July 1995
Nationality
British
Occupation
Property Consultant

LITTLE, Timothy Simon

Correspondence address
56 Clifton Gardens, London, W9 1AU
Role Resigned
Director
Date of birth
January 1955
Appointed before
23 May 1991
Resigned on
22 March 1993
Nationality
British
Occupation
Ad Agency Director

LOWY, Agnes Isabelle

Correspondence address
56 Clifton Gardens, London, W9 1AU
Role Resigned
Director
Date of birth
May 1955
Appointed before
23 May 1991
Resigned on
20 May 1991
Nationality
French
Occupation
Art Dealer

MILLER, Bennet Evan

Correspondence address
56 Clifton Gardens, London, W9 1AU
Role Resigned
Director
Date of birth
February 1966
Appointed on
19 May 2010
Resigned on
25 May 2011
Nationality
British
Country of residence
United Kingdom
Occupation
None

RYERSON, June Helene

Correspondence address
56 Clifton Gardens, London, W9 1AU
Role Resigned
Director
Date of birth
December 1960
Appointed before
23 May 1991
Resigned on
2 September 1991
Nationality
American
Occupation
Banker

SANTANGELO, David Elmer

Correspondence address
56 Clifton Gardens, London, W9 1AU
Role Resigned
Director
Date of birth
March 1960
Appointed before
23 May 1991
Resigned on
2 September 1991
Nationality
American
Occupation
Banker