TWELVE LADBROKE SQUARE LIMITED

Company number 02592259

29 officers / 19 resignations

COOK, Hazel Aimee

• Correspondence address: Flat 2, 12 Ladbroke Square, London, W11 3NA
• Role (Active): Secretary
• Appointed on: 15 March 1991
• Nationality: British
• Occupation: Painter

CALONJE GURREA, Barbara

• Correspondence address: Flat 6, 12 Ladbroke Square, London, W11 3NA
• Role (Active): Director
• Date of birth: February 1972
• Appointed on: 12 October 2004
• Nationality: Spanish
• Country of residence: United Kingdom
• Occupation: Lawyer

COOK, Hazel Aimee

• Correspondence address: Flat 2, 12 Ladbroke Square, London, W11 3NA
• Role (Active): Director
• Date of birth: July 1936
• Appointed on: 15 March 1991
• Nationality: British
• Country of residence: England
• Occupation: Painter

GRAY, Sogra Venus

• Correspondence address: Flat 1, 12 Ladbroke Square, London, W11 3NA
• Role (Active): Director
• Date of birth: November 1939
• Appointed on: 22 March 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

HARLEY, Mercury Eric

• Correspondence address: Flat 3 12 Ladbroke Square, London, W11 3NA
• Role (Active): Director
• Date of birth: June 1932
• Appointed on: 31 July 1995
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Conference Interpreter

HAUSSER, Michael

• Correspondence address: 12 Ladbroke Square, London, W11 3NA
• Role (Active): Director
• Date of birth: January 1967
• Appointed on: 26 October 2010
• Nationality: German
• Country of residence: Gb
• Occupation: Professor

KASKANIAN, Sosi

• Correspondence address: Frymans Farm, Hayes Lane, Peasmarsh, Rye, East Sussex, England, TN31 6XR
• Role (Active): Director
• Date of birth: September 1969
• Appointed on: 17 April 2015
• Nationality: British
• Country of residence: England
• Occupation: Company Director

OOMS, Maarten Bastiaan

• Correspondence address: Flat 5, 12 Ladbroke Square, London, United Kingdom, W11 3NA
• Role (Active): Director
• Date of birth: March 1969
• Appointed on: 25 February 2014
• Nationality: Dutch
• Country of residence: Hong Kong
• Occupation: Banker

RATKOVIC, Mira

• Correspondence address: Flat 4 12 Ladbroke Square, London, W11 3NA
• Role (Active): Director
• Date of birth: May 1963
• Appointed on: 31 July 1995
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Body Therapist

WELSTEAD, William Aidan

• Correspondence address: Flat 7, 12 Ladbroke Square, London, United Kingdom, W11 3NA
• Role (Active): Director
• Date of birth: May 1967
• Appointed on: 19 January 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Fashion Accessories

COMBINED SECRETARIAL SERVICES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
• Role (Resigned): Nominee Secretary
• Appointed on: 15 March 1991
• Resigned on: 15 March 1991

ARMSTRONG, James

• Correspondence address: 12a Ladbroke Square, (Basement Flat), London, W11 3NA
• Role (Resigned): Director
• Date of birth: March 1937
• Appointed on: 31 July 1995
• Resigned on: 28 October 2004
• Nationality: British
• Occupation: Retired

BACON, Anne Elizabeth

• Correspondence address: Flat 5 12 Ladbroke Square, London, W11 3NA
• Role (Resigned): Director
• Date of birth: September 1951
• Appointed on: 31 July 1995
• Resigned on: 20 December 1996
• Nationality: British
• Occupation: Marketing

BALDOCK, John Charles

• Correspondence address: Flat 7, 12 Ladbroke Square, London, W11 3NA
• Role (Resigned): Director
• Date of birth: April 1948
• Appointed on: 15 March 1991
• Resigned on: 26 April 2000
• Nationality: British
• Occupation: University Lecturer

BARFIELD, Kirsten Jane

• Correspondence address: Flat 5 12 Ladbroke Square, London, W11 3NA
• Role (Resigned): Director
• Date of birth: September 1976
• Appointed on: 29 September 2006
• Resigned on: 25 February 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Analyst

BECKETT, Elizabeth Alison

• Correspondence address: 12 Ladbroke Square, London, W11 3NA
• Role (Resigned): Director
• Date of birth: September 1951
• Appointed on: 15 March 1991
• Resigned on: 20 July 1994
• Nationality: British
• Occupation: Writer

CROMWELL, Joan Margaret Ann

• Correspondence address: Flat 8 12 Ladbroke Square, London, W11 3NA
• Role (Resigned): Director
• Date of birth: June 1949
• Appointed on: 31 July 1995
• Resigned on: 6 January 2000
• Nationality: British
• Occupation: Housewife

FLENLEY, William David Wingate

• Correspondence address: Flat 1 12 Ladbroke Square, London, W11 3NA
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 6 June 1997
• Resigned on: 22 March 2004
• Nationality: British
• Occupation: Barrister

GALBRAITH, Jeremy Hamish

• Correspondence address: Flat 6 12 Ladbroke Square, London, W11 3NA
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 17 August 1998
• Resigned on: 12 October 2004
• Nationality: British
• Occupation: Consultant

GOODERHAM, Malcolm Richard

• Correspondence address: 12a Ladbroke Square, London, W11 3NA
• Role (Resigned): Director
• Date of birth: September 1973
• Appointed on: 28 October 2004
• Resigned on: 17 April 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MADELLA-AMADEI, Marilyn

• Correspondence address: Flat 7, 12 Ladbroke Square, London, W11 3NA
• Role (Resigned): Director
• Date of birth: January 1973
• Appointed on: 17 January 2001
• Resigned on: 5 October 2001
• Nationality: Italian
• Occupation: Banker

MARTYN, Sally Anne

• Correspondence address: Flat 7, 12 Ladbroke Square, London, W11 3NA
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 5 October 2001
• Resigned on: 26 February 2021
• Nationality: British
• Country of residence: France
• Occupation: Company Director

MCDONALD, Haley Catherine

• Correspondence address: Flat 5 12 Ladbroke Square, London, W11 3NA
• Role (Resigned): Director
• Date of birth: October 1971
• Appointed on: 20 December 1996
• Resigned on: 7 August 2003
• Nationality: Canadian
• Occupation: Self Employed

MITCHINSON, David Nicholas

• Correspondence address: Flat 8 12 Ladbroke Square, London, W11 3NA
• Role (Resigned): Director
• Date of birth: December 1976
• Appointed on: 6 January 2000
• Resigned on: 26 October 2010
• Nationality: British/Nz
• Occupation: Fund Manager

MOWLAM, Alma Monica

• Correspondence address: Flat 1, 12 Ladbroke Square, London, W11 3NA
• Role (Resigned): Director
• Date of birth: June 1914
• Appointed on: 20 July 1994
• Resigned on: 6 June 1997
• Nationality: British
• Occupation: Housewife

PRITCHARD, Anthony

• Correspondence address: Flat 5, 12 Ladbroke Square, London, W11 3NA
• Role (Resigned): Director
• Date of birth: November 1940
• Appointed on: 7 August 2003
• Resigned on: 29 September 2006
• Nationality: British
• Occupation: Architect

RIDDLE, Polly Lavinia

• Correspondence address: Flat 7 12 Ladbroke Square, London, W11 3NA
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 26 April 2000
• Resigned on: 17 January 2001
• Nationality: British
• Occupation: Designer

WAUGH, Robert Charles

• Correspondence address: Flat 6 12 Ladbroke Square, London, W11 3NA
• Role (Resigned): Director
• Date of birth: September 1968
• Appointed on: 31 July 1995
• Resigned on: 17 August 1998
• Nationality: British
• Occupation: Investment Manager

COMBINED SECRETARIAL SERVICES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
• Role (Resigned): Nominee Director
• Appointed on: 15 March 1991
• Resigned on: 15 March 1991