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WELBECK HOUSE (MANAGEMENT COMPANY) LIMITED

Company number 02316643

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Officers: 23 officers / 20 resignations

RENDALL AND RITTNER LIMITED

Correspondence address
C/O Rendall And Rittner Limited, 13b St. George Wharf, London, England, SW8 2LE
Role Active
Secretary
Appointed on
30 November 2012

UK Limited Company What's this?

Registration number
02515428

BONE, Kevin Alan

Correspondence address
C/O Rendall And Rittner Limited, 13b St. George Wharf, London, England, SW8 2LE
Role Active
Director
Date of birth
May 1970
Appointed on
12 December 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Banker

EDWARDS, Linda Harrison

Correspondence address
C/O Rendall And Rittner Limited, 13b St. George Wharf, London, England, SW8 2LE
Role Active
Director
Date of birth
September 1966
Appointed on
9 January 2017
Nationality
British
Country of residence
England
Occupation
Director

BAMIEH, Tadia

Correspondence address
Flat 11 Welbeck House, 62 Welbeck Street, London, W1M 7HB
Role Resigned
Secretary
Appointed on
16 June 1993
Resigned on
15 December 1997
Nationality
British

CHOPRA, Sunil

Correspondence address
Brackman Chopra Llp, 8 Fairfax Mansions Finchley Road, Swiss Cottage, NW3 6JY
Role Resigned
Secretary
Appointed on
16 May 2008
Resigned on
30 November 2012
Nationality
British
Occupation
Accountant

DONNIGAN, Michelle

Correspondence address
214 Bentinck Mews, London, W1 2AJ
Role Resigned
Secretary
Appointed on
10 March 2006
Resigned on
10 July 2007
Nationality
British

ELGHANAYAN, Michael Isaac Martin

Correspondence address
60 Portland Place, London, W1B 1NL
Role Resigned
Secretary
Appointed before
31 December 1991
Resigned on
23 March 1993
Nationality
British

MOONSHINE, Annabelle Karen

Correspondence address
132 Biddulph Mansions, Elgin Avenue, London, W9 1HU
Role Resigned
Secretary
Appointed on
27 June 1993
Resigned on
17 March 1994
Nationality
British
Occupation
Company Secretary

WILLIAMS, Joseph

Correspondence address
3 Welbeck House, 62 Welbeck Street, London, W1G 9XE
Role Resigned
Secretary
Appointed on
30 March 1999
Resigned on
10 March 2006
Nationality
British
Occupation
Retired

WILLIAMS, Joseph

Correspondence address
Wellbeck House 62, Wellbeck Street, London, W1M 7HB
Role Resigned
Secretary
Appointed on
17 December 1997
Resigned on
5 August 1998
Nationality
British
Occupation
Company Director

ALLEN, David Hollis

Correspondence address
Flat 3, Welbeck Street, 62 Welbeck St, London, W1G 9XE
Role Resigned
Director
Date of birth
February 1969
Appointed on
8 December 2008
Resigned on
16 July 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Portfolio Manager

BIRSE, Peter Malcolm

Correspondence address
Langscott Lower Street, Dittisham, Dartmouth, Devon, TQ6 0HY
Role Resigned
Director
Date of birth
November 1942
Appointed on
30 March 1999
Resigned on
28 May 1999
Nationality
British
Occupation
Chairman

DONOVAN, Kevin Patrick

Correspondence address
9 Welbeck House, 62 Welbeck Street, London, Greater London, W16 9XE
Role Resigned
Director
Date of birth
July 1954
Appointed on
13 June 2007
Resigned on
6 March 2014
Nationality
British Australian
Country of residence
United Kingdom
Occupation
Lawyer

ELGHANAYAN, Michael Isaac Martin

Correspondence address
60 Portland Place, London, W1B 1NL
Role Resigned
Director
Date of birth
May 1956
Appointed before
31 December 1991
Resigned on
14 November 1994
Nationality
British
Country of residence
United Kingdom
Occupation
Director

ELISSEEV, Guennadi

Correspondence address
Flat 1 Welbeck House, 62 Welbeck Street, London, W1M 7HB
Role Resigned
Director
Date of birth
June 1948
Appointed on
13 July 1998
Resigned on
5 August 1998
Nationality
Russian
Occupation
Managing Director

HAROUNI, Michael Dan

Correspondence address
Flat 3 Elsworthy Road, London, NW3 3DS
Role Resigned
Director
Date of birth
December 1957
Appointed before
31 December 1991
Resigned on
10 January 1993
Nationality
British
Occupation
Director

LEVENSON, Jack Glass

Correspondence address
Flat 1 Weljeck House, 62 Welbeck Street, London, W1M 7HB
Role Resigned
Director
Date of birth
August 1928
Appointed on
23 March 1993
Resigned on
18 June 1997
Nationality
British
Occupation
Director

LOH, Wei Lyn

Correspondence address
24 Welbeck House, 62 Welbeck Street, London, W1G 9XE
Role Resigned
Director
Date of birth
November 1982
Appointed on
10 September 2010
Resigned on
10 October 2010
Nationality
Malaysian
Country of residence
Uk
Occupation
None

MURTON, Graeme Keith

Correspondence address
Welbeck House 62 Welbeck Street, London, W1M 7HB
Role Resigned
Director
Date of birth
January 1957
Appointed on
23 March 1993
Resigned on
19 February 1998
Nationality
British
Occupation
Director

RUNELAND, Per Hjalmar

Correspondence address
12a Welbeck House, 62 Welbeck Street, London, W1G 9XE
Role Resigned
Director
Date of birth
May 1942
Appointed on
30 March 1999
Resigned on
10 March 2006
Nationality
Swedish
Occupation
Lawyer

SHASHOU, Saleem

Correspondence address
Flat 43 Abbey Lodge, Park Road, London, NW8 7RL
Role Resigned
Director
Date of birth
February 1905
Appointed on
23 March 1993
Resigned on
19 May 1994
Nationality
Brazilian
Occupation
Director

TOURTSEVICH, Sergei

Correspondence address
Flat 20, Welbeck House, 62 Welbeck Street, London, W1
Role Resigned
Director
Date of birth
October 1955
Appointed on
13 February 1998
Resigned on
14 July 1998
Nationality
British
Occupation
Lawyer

WILLIAMS, Joseph

Correspondence address
3 Welbeck House, 62 Welbeck Street, London, W1G 9XE
Role Resigned
Director
Date of birth
May 1940
Appointed on
30 March 1999
Resigned on
10 July 2007
Nationality
British
Occupation
Retired