PADDINGTON BASIN DEVELOPMENTS LIMITED

Company number 02300862

44 officers / 40 resignations

HOOTON, Mark Frederick

• Correspondence address: 7 Harbet Road, London, England, England, W2 1AJ
• Role (Active): Director
• Date of birth: October 1961
• Appointed on: 1 July 2020
• Nationality: British
• Country of residence: United Kingdom
• Identity verification due: 12 July 2026

JARVIS, Bruce Darrel Grayston

• Correspondence address: 7 Harbet Road, London, England, England, W2 1AJ
• Role (Active): Director
• Date of birth: July 1948
• Appointed on: 14 February 2026
• Nationality: British
• Country of residence: Morocco
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

MARK HOOTON LIMITED ACSP has confirmed that they have verified the identity of Bruce Darrel Greyston Jarvis to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 9 December 2025.

MARK HOOTON LIMITED ACSP is supervised by: Institute of Chartered Accountants in England and Wales (ICAEW).

NAHUM, Stephane Abraham Joseph

• Correspondence address: 4th Floor, Millbank Tower, 21-24 Millbank, London, England, England, SW1P 4QP
• Role (Active): Director
• Date of birth: December 1975
• Appointed on: 4 October 2024
• Nationality: French
• Country of residence: United Kingdom
• Identity verification due: 12 July 2026

THORNTON, Roger

• Correspondence address: 4th Floor, Millbank Tower, 21-24 Millbank, London, England, England, SW1P 4QP
• Role (Active): Director
• Date of birth: May 1971
• Appointed on: 6 October 2022
• Nationality: British
• Country of residence: United Kingdom
• Identity verification due: 12 July 2026

COOK, Kenneth Alan

• Correspondence address: 27 Glendower Road, East Sheen, London, SW14 8NY
• Role (Resigned): Secretary
• Appointed on: 9 August 1996
• Resigned on: 30 June 2005
• Nationality: British

KELLY, Gerard Patrick

• Correspondence address: 3 Beechcroft Avenue, Kenley, Surrey, CR8 5JZ
• Role (Resigned): Secretary
• Appointed on: 22 July 1994
• Resigned on: 9 August 1996
• Nationality: British

KIERNANDER, John Anthony

• Correspondence address: 9 Harbet Road, London, United Kingdom, W2 1AJ
• Role (Resigned): Secretary
• Appointed on: 30 June 2005
• Resigned on: 14 February 2026
• Nationality: British

NAHUM, Stephane Abraham Joseph

• Correspondence address: Flat A Cavendish Court, 11-15 Wigmore Street, London, W1U 1PF
• Role (Resigned): Secretary
• Appointed on: 12 April 2005
• Resigned on: 2 December 2009
• Nationality: French

NLAMEY, Raymond Charles

• Correspondence address: The Orchard 382 Upper Shoreham Road, Shoreham By Sea, West Sussex, BN43 5ND
• Role (Resigned): Secretary
• Appointed before: 17 May 1992
• Resigned on: 22 July 1994
• Nationality: British

OSBORNE, Ian

• Correspondence address: 42 Brancaster Drive, Mill Hill, London, NW7 2SJ
• Role (Resigned): Secretary
• Appointed on: 12 December 1996
• Resigned on: 12 September 2002
• Nationality: British

BANKS, Richard Peter

• Correspondence address: Flat 4, 23 Nightingale Lane Clapham, London, SW4 9AH
• Role (Resigned): Director
• Date of birth: October 1972
• Appointed on: 12 April 2005
• Resigned on: 31 May 2006
• Nationality: British
• Country of residence: England

BERNERD, Elliott

• Correspondence address: 58 Old Church Street, London, SW3 5DB
• Role (Resigned): Director
• Date of birth: May 1945
• Appointed on: 12 December 1996
• Resigned on: 23 November 2004
• Nationality: British

BRADMAN, Godfrey Michael

• Correspondence address: 15 Hanover Terrace, London, NW1 4RJ
• Role (Resigned): Director
• Date of birth: September 1936
• Appointed on: 9 August 1996
• Resigned on: 6 June 2001
• Nationality: British

BUNKER, Anthony George

• Correspondence address: Arana, Hitchin Road, Letchworth, Hertfordshire, SU6 3LL
• Role (Resigned): Director
• Date of birth: October 1944
• Appointed on: 6 June 2001
• Resigned on: 1 June 2004
• Nationality: British
• Country of residence: United Kingdom

BUTLER, Robin Elliott

• Correspondence address: Gatehouse Farm, Rogate, Petersfield, Hampshire, GU31 5DB
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 9 August 1996
• Resigned on: 6 June 2001
• Nationality: British
• Country of residence: England

CERUTI, Francesco

• Correspondence address: 21 Beach Lane, West Bay Street, Sandyport, Nassau, Bahamas
• Role (Resigned): Director
• Date of birth: June 1975
• Appointed on: 11 September 2008
• Resigned on: 2 December 2009
• Nationality: Italian

DONALD, Christopher John Morrison

• Correspondence address: 123 Chatsworth Court, Pembroke Road, London, W8 6DL
• Role (Resigned): Director
• Date of birth: September 1940
• Appointed before: 17 May 1992
• Resigned on: 22 July 1994
• Nationality: British

FACCHIN, Flavio

• Correspondence address: Via Cappella Del Marco 21, 6517 Arbedo, Switzerland
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 23 December 2003
• Resigned on: 2 December 2005
• Nationality: Italian

FILIPPINI, Paolo, Dr.

• Correspondence address: No. 6, Arches Of Sandyport, Nassau, Bahamas
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 2 December 2005
• Resigned on: 18 September 2007
• Nationality: Italian

FRISCHMANN, Richard Sandor

• Correspondence address: 4 Manchester Square, London, W1M 5RE
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 12 December 1996
• Resigned on: 2 December 1998
• Nationality: British
• Country of residence: United Kingdom

GARNER, Patrick Francis

• Correspondence address: The Old Quarry, Foxburrow Hill Road Bramley, Guildford, Surrey, GU5 0BU
• Role (Resigned): Director
• Date of birth: March 1946
• Appointed before: 17 May 1992
• Resigned on: 5 August 1993
• Nationality: British
• Country of residence: England

GARNHAM, Timothy Claude

• Correspondence address: Moat Barn, Kingshill Road, Four Ashes, High Wycombe, Buckinghamshire, HP15 6LH
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 25 July 1994
• Resigned on: 9 August 1996
• Nationality: British

GUBBAY, Michael David

• Correspondence address: The Waterline, 31 Harbet Road, London, W2 1JS
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 28 June 2007
• Resigned on: 27 September 2011
• Nationality: British
• Country of residence: England

GUGOLZ, Hans

• Correspondence address: 21 Beach Lane, Sandyport, Nassau, Bahamas
• Role (Resigned): Director
• Date of birth: November 1946
• Appointed on: 18 September 2007
• Resigned on: 11 September 2008
• Nationality: Swiss

HEBERLEIN, Robert

• Correspondence address: Bleicherweg 58, Zurich, Switzerland, FOREIGN
• Role (Resigned): Director
• Date of birth: November 1941
• Appointed on: 22 August 2001
• Resigned on: 17 December 2003
• Nationality: Swiss

HENDERSON, Donald Cruden

• Correspondence address: March Hare Cottage, Elm Corner Ockham Woking, Guildford, Surrey, GU23 6PX
• Role (Resigned): Director
• Date of birth: February 1944
• Appointed before: 17 May 1992
• Resigned on: 23 February 1996
• Nationality: British

HUGILL, William Nigel

• Correspondence address: 15 Briar Walk, Putney, London, SW15 6UD
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 9 August 1996
• Resigned on: 12 April 2005
• Nationality: British
• Country of residence: England

JACOBS, Jack Leo

• Correspondence address: Somerset House 12a Elm Tree Road, St Johns Wood, London, NW8 9JX
• Role (Resigned): Director
• Date of birth: February 1936
• Appointed on: 12 December 1996
• Resigned on: 12 September 2000
• Nationality: British
• Country of residence: United Kingdom

JARVIS, Bruce Darrel Grayston

• Correspondence address: 7 Harbet Road, London, United Kingdom, W2 1AJ
• Role (Resigned): Director
• Date of birth: July 1948
• Appointed on: 6 June 2001
• Resigned on: 1 July 2020
• Nationality: British
• Country of residence: Switzerland

JARVIS, Joseph Richard

• Correspondence address: Place De L'Eglise, Lussy Sur Morges, 1167 Vaud, Switzerland
• Role (Resigned): Director
• Date of birth: April 1974
• Appointed on: 21 June 2004
• Resigned on: 2 December 2009
• Nationality: British
• Country of residence: Switzerland

KELLY, Gerard Patrick

• Correspondence address: 3 Beechcroft Avenue, Kenley, Surrey, CR8 5JZ
• Role (Resigned): Director
• Date of birth: December 1951
• Appointed before: 17 May 1992
• Resigned on: 9 August 1996
• Nationality: British

KIERNANDER, John Anthony

• Correspondence address: 9 Harbet Road, London, United Kingdom, W2 1AJ
• Role (Resigned): Director
• Date of birth: April 1944
• Appointed on: 6 June 2001
• Resigned on: 14 February 2026
• Nationality: British
• Country of residence: United Kingdom
• Identity verification due: 12 July 2026

MCDIVEN, Ross Arnold

• Correspondence address: U 9 38 Bay Street, Double Bay, New South Wales, Australia, NSW 2028
• Role (Resigned): Director
• Date of birth: August 1949
• Appointed on: 12 April 2005
• Resigned on: 28 June 2007
• Nationality: Australian

NAHUM, Stephane Abraham Joseph

• Correspondence address: Flat A Cavendish Court, 11-15 Wigmore Street, London, W1U 1PF
• Role (Resigned): Director
• Date of birth: December 1975
• Appointed on: 12 April 2005
• Resigned on: 2 December 2009
• Nationality: French
• Country of residence: United Kingdom

O'DRISCOLL, Patrick Colin

• Correspondence address: 7 Harbet Road, London, W2 1AJ
• Role (Resigned): Director
• Date of birth: May 1975
• Appointed on: 1 June 2006
• Resigned on: 28 September 2018
• Nationality: Irish
• Country of residence: United Kingdom

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