16/17 MONTAGU SQUARE LIMITED

Company number 02075222

35 officers / 26 resignations

AL-CHALABI, Fereshta

• Correspondence address: Flat 4, 17 Montagu Square, London, United Kingdom, W1H 2LE
• Role (Active): Director
• Date of birth: June 1978
• Appointed on: 14 January 2014
• Nationality: Canadian
• Country of residence: England
• Occupation: Financial Analyst

DAVIS, Rayhan Robin Roy

• Correspondence address: 17b, Montagu Square, London, W1H 2LE
• Role (Active): Director
• Date of birth: June 1979
• Appointed on: 11 June 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Senior Principal Ofa Private Equity Firm

GRANGER, Caroline Marie Odile

• Correspondence address: Flat 5, 16 Montagu Square, London, United Kingdom, W1H 2LE
• Role (Active): Director
• Date of birth: June 1978
• Appointed on: 12 June 2013
• Nationality: French
• Country of residence: United Kingdom
• Occupation: None

GRANGER, Simon John

• Correspondence address: Flat 5, 16 Montagu Square, London, United Kingdom, W1H 2LE
• Role (Active): Director
• Date of birth: June 1975
• Appointed on: 12 June 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

GUNST, Katrien Ann Marijke

• Correspondence address: 17b, Montagu Square, London, United Kingdom, W1H 2LE
• Role (Active): Director
• Date of birth: December 1981
• Appointed on: 11 June 2012
• Nationality: Belgian
• Country of residence: United Kingdom
• Occupation: Director

HICKS, Elizabeth Mary

• Correspondence address: Flat 3, 17 Montagu Square, London, England, W1H 2LE
• Role (Active): Director
• Date of birth: December 1934
• Appointed before: 19 December 1988
• Nationality: British
• Country of residence: England
• Occupation: Retired

OSBORNE, Dorothy Elizabeth

• Correspondence address: Flat 1, 17 Montagu Square, London, England, W1H 2LE
• Role (Active): Director
• Date of birth: September 1949
• Appointed on: 15 January 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ROBINSON, Yvonne Carol

• Correspondence address: Flat 2, 17 Montagu Square, London, England, W1H 2LE
• Role (Active): Director
• Date of birth: October 1946
• Appointed on: 15 January 2014
• Nationality: New Zealander
• Country of residence: United Kingdom
• Occupation: Director

SMITH, Anthony

• Correspondence address: Flat 1, 17 Montagu Square, London, England, W1H 2LE
• Role (Active): Director
• Date of birth: January 1953
• Appointed on: 28 March 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Executive

AL-CHALABI, Fereshta

• Correspondence address: Flat 4, 17 Montagu Square, London, United Kingdom, W1H 2LE
• Role (Resigned): Secretary
• Appointed on: 28 January 2014
• Resigned on: 6 April 2018
• Nationality: British

GRZYB, Agnieska

• Correspondence address: Market House, 21 Lenten Street, Alton, Hampshire, England, GU34 1HG
• Role (Resigned): Secretary
• Appointed on: 11 September 2012
• Resigned on: 18 November 2013

HICKS, Elizabeth Mary

• Correspondence address: 17 Montagu Square, London, W1H 2LE
• Role (Resigned): Secretary
• Appointed on: 8 December 1992
• Resigned on: 11 September 2012
• Nationality: British

HICKS, John Charles

• Correspondence address: Flat 3 17, Montagu Square, London, United Kingdom, W1H 2LE
• Role (Resigned): Secretary
• Appointed on: 21 May 2018
• Resigned on: 12 June 2021

HOUGHTON, John Adam Charles

• Correspondence address: 10 Great James Street, London, WC1N 3DQ
• Role (Resigned): Secretary
• Appointed before: 27 June 1991
• Resigned on: 15 October 1992
• Nationality: British

CADJI, Laurent Elie

• Correspondence address: Flat 4, 12 Montagu Square, London, England, W1H 2LD
• Role (Resigned): Director
• Date of birth: August 1977
• Appointed on: 18 October 2011
• Resigned on: 18 November 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FITZGERALD, Edward

• Correspondence address: Bramley Cottage Addis Lane, Bryans Green, Cutnall Green, Worcestershire, WR9 0ND
• Role (Resigned): Director
• Date of birth: September 1954
• Appointed on: 16 June 1993
• Resigned on: 28 February 2004
• Nationality: British
• Occupation: Group Marketing Director

GOLFAR, James Stuart

• Correspondence address: 16 Montagu Square, London, W1H 2LE
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 5 June 1997
• Resigned on: 11 August 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

GRANEAU, Brigitte

• Correspondence address: 205 Holden Wood Road Concord, Massachusetts 01742, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1932
• Appointed on: 16 June 1993
• Resigned on: 28 February 2004
• Nationality: British
• Occupation: Art Consultant

HATTON, Marion Jennifer, Dr

• Correspondence address: 17b Montagu Square, London, W1H 2LE
• Role (Resigned): Director
• Date of birth: December 1948
• Appointed on: 13 June 2007
• Resigned on: 1 June 2012
• Nationality: British
• Occupation: Consultant Surgeon

HICKS, John Charles, His Honour

• Correspondence address: Flat 3, 17 Montagu Square, London, England, W1H 2LE
• Role (Resigned): Director
• Date of birth: March 1928
• Appointed before: 19 December 1988
• Resigned on: 11 March 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retired

HUDSON, James Ralph

• Correspondence address: 17 Montagu Square, London, W1H 2LE
• Role (Resigned): Director
• Date of birth: February 1916
• Appointed before: 27 June 1991
• Resigned on: 30 December 2003
• Nationality: British
• Occupation: Ophthalmist

HUDSON, Margaret May Hunter

• Correspondence address: Flat 2, 17 Montagu Square, London, W1H 2LE
• Role (Resigned): Director
• Date of birth: February 1918
• Appointed on: 10 June 2004
• Resigned on: 9 March 2010
• Nationality: British
• Occupation: Retired

KRISTIANSEN, Svein

• Correspondence address: Flat 1 17 Montagu Square, London, W1H 1RD
• Role (Resigned): Director
• Date of birth: February 1949
• Appointed on: 5 June 1996
• Resigned on: 16 November 1999
• Nationality: Norwegian
• Occupation: Shipping Chartening Manager

MARSZALEK, Artur Antoni

• Correspondence address: 17b Montagu Square, London, W1H 2LE
• Role (Resigned): Director
• Date of birth: June 1951
• Appointed on: 15 July 1999
• Resigned on: 17 April 2007
• Nationality: British
• Occupation: Vice President

PICKWORTH, John Morton

• Correspondence address: 17 Montagu Square, London, W1 1RD
• Role (Resigned): Director
• Date of birth: November 1937
• Appointed before: 27 June 1991
• Resigned on: 22 May 1996
• Nationality: British
• Occupation: Solicitor

PRUETT, Rhonda Suzanne

• Correspondence address: Flat 1 17 Montagu Square, London, W1H 1RD
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 5 June 1996
• Resigned on: 16 November 1999
• Nationality: American
• Occupation: Banker

RAZAK, Mohamed Nazim

• Correspondence address: London Central Portfolio Limited, 116 Seymour Place, London, W1H 1NW
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 11 November 2010
• Resigned on: 12 June 2013
• Nationality: Malaysian
• Country of residence: Malaysia
• Occupation: Architech

SCHOLL, Paul, Doctor

• Correspondence address: 901 West Fullerton Avenue, Chicago, Illinois, Usa, IL 60614
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed before: 27 June 1991
• Resigned on: 15 July 1999
• Nationality: British
• Occupation: Doctor Of Medicine

SEDGWICK, Alastair Robert Masson

• Correspondence address: Flat 4, 17 Montagu Square, London, W1H 2LE
• Role (Resigned): Director
• Date of birth: February 1919
• Appointed on: 10 June 2004
• Resigned on: 9 September 2011
• Nationality: British
• Occupation: Retired

SEDGWICK, Alexander Paul

• Correspondence address: 3 Chesterford Gardens, London, England, NW3 7DD
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 10 June 2004
• Resigned on: 26 November 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Photographer

SEDGWICK, Nina

• Correspondence address: 17 Montagu Square, London, W1H 1RD
• Role (Resigned): Director
• Date of birth: January 1919
• Appointed before: 27 June 1991
• Resigned on: 3 April 1993
• Nationality: British

VARLEY, Martin

• Correspondence address: Flat 2, 17 Montagu Square, London, W1H 2LE
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 28 September 2010
• Resigned on: 20 December 2010
• Nationality: British
• Country of residence: England
• Occupation: Company Director

WEIL, Simon Patrick

• Correspondence address: Bircham Dyson Bell, 50 Broadway, London, SW1H 0BL
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 16 June 1993
• Resigned on: 11 July 2005
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

WILDEN, John Norris

• Correspondence address: 17 Montagu Square, London, W1H 2LE
• Role (Resigned): Director
• Date of birth: April 1950
• Appointed on: 13 June 2007
• Resigned on: 1 June 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Consultant Neurosugoen Retired

DECARTIST (HOLDINGS) LIMITED

• Correspondence address: Market House, 21 Lenten Street, Alton, United Kingdom, GU34 1HG
• Role (Resigned): Director
• Appointed before: 27 June 1991
• Resigned on: 12 October 2015