138-140 GLOUCESTER TERRACE (MANAGEMENT) LIMITED

Company number 02080521

30 officers / 26 resignations

PRIME MANAGEMENT (PS) LIMITED

• Correspondence address: Devonshire House 29-31, Oaklands Road, Bromley, England, BR1 3SW
• Role (Active): Secretary
• Appointed on: 1 December 2020

UK Limited Company What's this?

• Registration number: 08226965

GOURGEY, David Jason

• Correspondence address: Devonshire House 29-31, Elmfield Road, Bromley, England, BR1 1LT
• Role (Active): Director
• Date of birth: October 1972
• Appointed on: 28 January 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Services

SONI, Arun

• Correspondence address: Devonshire House 29-31, Elmfield Road, Bromley, England, BR1 1LT
• Role (Active): Director
• Date of birth: February 1969
• Appointed on: 21 January 2019
• Nationality: British
• Country of residence: Germany
• Occupation: Head Of Global Strategy

TILLYRIS, Frosso

• Correspondence address: Devonshire House 29-31, Elmfield Road, Bromley, England, BR1 1LT
• Role (Active): Director
• Date of birth: May 1958
• Appointed on: 21 January 2019
• Nationality: British
• Country of residence: Cyprus
• Occupation: Marketing Consultant

BOYER, Jason Jon

• Correspondence address: Flat 11 Cheltenham Court, 138-140 Gloucester Terrace, London, W2 6HR
• Role (Resigned): Secretary
• Appointed on: 13 March 1998
• Resigned on: 4 September 1999
• Nationality: Canadian

BRADLY, David

• Correspondence address: Flat 11 140 Gloucester Terrace, London, W2 6HR
• Role (Resigned): Secretary
• Appointed on: 11 December 1996
• Resigned on: 13 March 1998
• Nationality: British
• Occupation: Barrister

STEWART-SMITH, Edmund Christian

• Correspondence address: 11 Cheltenham Court, 138-140 Gloucester Terrace, London, W2 6HR
• Role (Resigned): Secretary
• Appointed on: 4 September 1999
• Resigned on: 18 March 2004
• Nationality: British
• Occupation: Advertising

WYNCOLL, Craig Howard

• Correspondence address: Flat 9 Cheltenham Road, 138-140 Gloucester Terrace, London, W2 6HR
• Role (Resigned): Secretary
• Appointed on: 4 January 2005
• Resigned on: 27 March 2007
• Nationality: British

BUSHEY SECRETARIES AND REGISTRARS LIMITED

• Correspondence address: 191 Sparrows Herne, Bushey Heath, Hertfordshire, WD23 1AJ
• Role (Resigned): Secretary
• Appointed on: 17 March 2004
• Resigned on: 5 January 2005

GORDON AND CO LTD

• Correspondence address: Bentley House, 4a Disraeli Road, London, England, SW15 2DS
• Role (Resigned): Secretary
• Appointed on: 27 March 2007
• Resigned on: 31 May 2017

Registered in a Non European Economic Area What's this?

• Law governed: COMPANIES ACT
• Legal form: LIMITED
• Place registered: ENGLAND
• Registration number: 1241567

HURFORD SALVI CARR PROPERTY MANAGEMENT LIMITED

• Correspondence address: 3 Castle Gate, Castle Street, Hertford, England, SG14 1HD
• Role (Resigned): Secretary
• Appointed on: 1 March 2019
• Resigned on: 27 February 2020

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: 03259200

MJ GOLZ SECRETARIAL SERVICES LIMITED

• Correspondence address: Odeon House, 146 College Road, Harrow, Middlesex, HA1 1BH
• Role (Resigned): Secretary
• Appointed on: 1 August 1994
• Resigned on: 11 December 1996

MJ GOLZ SECRETARIAL SERVICES LIMITED

• Correspondence address: Odeon House, 146 College Road, Harrow, Middlesex, HA1 1BH
• Role (Resigned): Secretary
• Appointed before: 2 July 1991
• Resigned on: 1 August 1994

AGAR, Duncan Forrester

• Correspondence address: 3 Castle Gate, Castle Street, Hertford, England, SG14 1HD
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed on: 11 November 2009
• Resigned on: 21 January 2019
• Nationality: British
• Country of residence: England
• Occupation: Property Co Director

AGAR, Rebecca

• Correspondence address: 3 Castle Gate, Castle Street, Hertford, England, SG14 1HD
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 13 September 2018
• Resigned on: 21 January 2019
• Nationality: British
• Country of residence: England
• Occupation: Interior Designer

AL SAYEGH, Walid

• Correspondence address: 111 Ullswater Crescent, London, SW15 3RE
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 16 November 2000
• Resigned on: 13 September 2001
• Nationality: British
• Occupation: Engineer

BAMFORD, Stephen

• Correspondence address: 11 Cheltenham Court, 140 Gloucester Terrace, London, W2 6HR
• Role (Resigned): Director
• Date of birth: March 1979
• Appointed on: 6 October 2005
• Resigned on: 22 February 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance

BOYER, Jason Jon

• Correspondence address: Flat 11 Cheltenham Court, 138-140 Gloucester Terrace, London, W2 6HR
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 13 March 1998
• Resigned on: 4 September 1999
• Nationality: Canadian
• Occupation: Banker

BRADLY, David

• Correspondence address: Flat 11 140 Gloucester Terrace, London, W2 6HR
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 11 December 1996
• Resigned on: 13 March 1998
• Nationality: British
• Occupation: Barrister

COTTER, Brian Edward

• Correspondence address: 46 Louvain Ardilea, Clonskeagh, Dublin, Eire, 14
• Role (Resigned): Director
• Date of birth: April 1943
• Appointed before: 2 July 1991
• Resigned on: 20 November 1995
• Nationality: British
• Occupation: Company Executive

LA RUSSE, April

• Correspondence address: Flat 1, 138-140 Gloucester Terrace, London, W2 6HR
• Role (Resigned): Director
• Date of birth: June 1969
• Appointed on: 13 September 2001
• Resigned on: 12 January 2004
• Nationality: British
• Occupation: Fund Manager

OBRIEN, Eugene Austin Pascal

• Correspondence address: Kincora House, Edenderry, County Offlay, Eire, IRISH
• Role (Resigned): Director
• Date of birth: April 1943
• Appointed before: 2 July 1991
• Resigned on: 20 November 1995
• Nationality: Irish
• Occupation: Company Executive

PASK, Christopher David

• Correspondence address: 3 Castle Gate, Castle Street, Hertford, England, SG14 1HD
• Role (Resigned): Director
• Date of birth: April 1977
• Appointed on: 6 October 2005
• Resigned on: 21 January 2019
• Nationality: British
• Country of residence: England
• Occupation: Secretary

RICHARDSON, Thomas Donald

• Correspondence address: 140a, Tachbrook Street, London, England, SW1V 2NE
• Role (Resigned): Director
• Date of birth: March 1981
• Appointed on: 21 October 2009
• Resigned on: 13 September 2018
• Nationality: British
• Country of residence: England
• Occupation: Banker

SEARLE, David John

• Correspondence address: 10 Links Way, Northwood, Middlesex, HA6 2XB
• Role (Resigned): Director
• Date of birth: May 1936
• Appointed on: 1 August 1997
• Resigned on: 16 November 2000
• Nationality: British
• Occupation: Printer

STEWART SMITH, Edmund Christian

• Correspondence address: 140 Gloucester Terrace, London, W2 6HR
• Role (Resigned): Director
• Date of birth: October 1969
• Appointed on: 18 March 2004
• Resigned on: 5 July 2005
• Nationality: British
• Occupation: Executive

THOMAS, Katie

• Correspondence address: 3 Castle Gate, Castle Street, Hertford, England, SG14 1HD
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 26 October 2009
• Resigned on: 21 January 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Executive Search Cons

THOUPOU, Savvas

• Correspondence address: 140 Flat 2 Gloucester Terrace, London, W2 6HR
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 11 December 1996
• Resigned on: 1 August 1997
• Nationality: British
• Occupation: Director

VARLEY, John Alan

• Correspondence address: Flat 6 Cheltenham Court, 138-140 Gloucester Terrace, London, W2 6HR
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed on: 22 May 1996
• Resigned on: 11 December 1996
• Nationality: British
• Occupation: Consultant

WYNCOLL, Craig Howard

• Correspondence address: Apartment 1101, The Balmoral Apartments, Praed Street, London, W2W 1JN
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 13 July 2005
• Resigned on: 27 March 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Co Director