41/42 CLEVELAND SQUARE MANAGEMENT LIMITED

Company number 02420882

12 officers / 9 resignations

FIFIELD GLYN LIMITED

• Correspondence address: 1 Royal Mews, Gadbrook Park, Northwich, Cheshire, England, CW9 7UD
• Role (Active): Secretary
• Appointed on: 30 December 2019

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• Registration number: 2205316

COURT, Frederic Paul

• Correspondence address: C/O Fifield Glyn Limited, 1 Royal Mews, Gadbrook Park, Northwich, England, CW9 7UD
• Role (Active): Director
• Date of birth: December 1969
• Appointed on: 8 October 2007
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Private Equity

GIBBON, Thomas Geoffrey Jacomb

• Correspondence address: C/O Fifield Glyn Limited, 1 Royal Mews, Gadbrook Park, Northwich, England, CW9 7UD
• Role (Active): Director
• Date of birth: March 1963
• Appointed on: 11 February 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

BUFFONI, Janet

• Correspondence address: 4th Floor Clerk's Well House, 20 Britton Street, London, England, EC1M 5UA
• Role (Resigned): Secretary
• Appointed on: 1 February 2016
• Resigned on: 28 August 2019

GATFIELD, Graham Robert

• Correspondence address: 38 Ambleside Road, Bexleyheath, Kent, DA7 5DS
• Role (Resigned): Secretary
• Appointed on: 30 April 1998
• Resigned on: 1 September 2003
• Nationality: British

GRIFFIN, Bernadette Helen

• Correspondence address: 32 Great James Street, London, WC1N 3HB
• Role (Resigned): Secretary
• Appointed on: 1 September 2003
• Resigned on: 26 November 2015
• Nationality: British
• Occupation: Company Secretary

NEEVES, David Andrew

• Correspondence address: Blackmoor Farmhouse, Sheephurst Lane Marden, Tonbridge, Kent, TN12 9NS
• Role (Resigned): Secretary
• Appointed before: 25 January 1992
• Resigned on: 30 April 1998
• Nationality: British

ANDREWS, Jamieson Oliver

• Correspondence address: C/O Fifield Glyn Limited, 1 Royal Mews, Gadbrook Park, Northwich, England, CW9 7UD
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 15 September 2005
• Resigned on: 18 May 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

BURDON COOPER, Alan Ruthven

• Correspondence address: 4 Bedford Row, London, WC1R 4DF
• Role (Resigned): Director
• Date of birth: June 1942
• Appointed before: 25 January 1992
• Resigned on: 11 February 1999
• Nationality: British
• Occupation: Solicitor

FINCK VON FINCKENSTEIN, Dorte, Countess

• Correspondence address: 4th Floor Clerk's Well House, 20 Britton Street, London, England, EC1M 5UA
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 13 September 2012
• Resigned on: 31 March 2017
• Nationality: German
• Country of residence: United Kingdom
• Occupation: None

GIBBON, Robin Bernard Jacomb

• Correspondence address: Malting Cottage, Dedham Castle Hill, Colchester, Essex, CO7 6BT
• Role (Resigned): Director
• Date of birth: April 1929
• Appointed before: 25 January 1992
• Resigned on: 11 February 1999
• Nationality: British
• Occupation: Chartered Surveyor

ROGERS, Andrew John

• Correspondence address: 151 Holtspur Top Lane, Beaconsfield, Buckinghamshire, HP9 1BW
• Role (Resigned): Director
• Date of birth: May 1945
• Appointed before: 25 January 1992
• Resigned on: 15 September 2005
• Nationality: British
• Country of residence: England
• Occupation: Managing Director