27 BELGRAVE ROAD LIMITED

Company number 02950890

18 officers / 12 resignations

WILLIS, Andrew Paul

• Correspondence address: Garde La Foi, Belmont Road, St Peter Port, Guernsey, GY1 1PY
• Role (Active): Secretary
• Appointed on: 23 June 2011

GATHANI, Toral, Dr

• Correspondence address: Ground Floor Flat, 27 Belgrave Road, London, SW1V 1RB
• Role (Active): Director
• Date of birth: September 1973
• Appointed on: 16 July 2001
• Nationality: British
• Occupation: Doctor

HANSELAAR, Marcelle Lydia Barhndini

• Correspondence address: 58 Eccleston Square, London, SW1V 1PH
• Role (Active): Director
• Date of birth: March 1945
• Appointed on: 11 January 1995
• Nationality: Dutch
• Occupation: Artist Painter

PARSONS, Andrew David

• Correspondence address: Highfield, Newtown Road, Awbridge, Romsey, Hampshire, SO51 0GG
• Role (Active): Director
• Date of birth: March 1969
• Appointed on: 30 April 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

PARSONS, Jennifer

• Correspondence address: Highfield, Newtown Road, Awbridge, Romsey, Hampshire, SO51 0GG
• Role (Active): Director
• Date of birth: March 1970
• Appointed on: 6 July 1999
• Nationality: American
• Occupation: Accountant

WILLIS, Andrew Paul

• Correspondence address: Garde La Foi, Belmont Road, St Peter Port, Guernsey, GY1 1PY
• Role (Active): Director
• Date of birth: April 1979
• Appointed on: 23 June 2011
• Nationality: New Zealander,British
• Country of residence: Guernsey
• Occupation: Finance Director

DE GROOT, Jacobus Wilhelmus Johannes

• Correspondence address: 110 Rue Des Eaux, 1207 Geneva, Switzerland
• Role (Resigned): Secretary
• Appointed on: 26 March 2010
• Resigned on: 23 June 2011

GATHANI, Toral, Dr

• Correspondence address: Ground Floor Flat, 27 Belgrave Road, London, SW1V 1RB
• Role (Resigned): Secretary
• Appointed on: 16 July 2001
• Resigned on: 26 March 2010
• Nationality: British
• Occupation: Doctor

PARSONS, Jennifer

• Correspondence address: Top Floor Flat, 27 Belgrave Road, London, SW1V 1RB
• Role (Resigned): Secretary
• Appointed on: 6 July 1999
• Resigned on: 16 July 2001
• Nationality: American
• Occupation: Accountant

SHARP, Jill Treharne

• Correspondence address: 3ff Carlisle Place, London, SW1P 1NP
• Role (Resigned): Secretary
• Appointed on: 1 November 1994
• Resigned on: 5 July 1999
• Nationality: British
• Occupation: Foreign Office Officer

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 20 July 1994
• Resigned on: 1 November 1994

BARTER, John Harry

• Correspondence address: 28 Knoll Road, Dorking, Surrey, RH4 3EP
• Role (Resigned): Director
• Date of birth: October 1934
• Appointed on: 11 January 1995
• Resigned on: 4 April 1997
• Nationality: British
• Occupation: Market Researcher

BERTSCHY, Nannette Victoria

• Correspondence address: 27 Belgrave Road, London, SW1
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 4 April 1997
• Resigned on: 30 April 1998
• Nationality: American
• Occupation: Company Director

GHETTI, Camillo

• Correspondence address: Ground Floor Flat 27 Belgrave Road, Victoria, London, SW1V 1RB
• Role (Resigned): Director
• Date of birth: November 1938
• Appointed on: 11 January 1995
• Resigned on: 2 November 1996
• Nationality: Italian
• Occupation: Restaurant Manager

LYNDSAY, Fiona Catherine Wallace

• Correspondence address: First Floor Flat, 27 Belgrave Road, London, SW1V 1RB
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 16 January 2003
• Resigned on: 19 May 2006
• Nationality: British
• Occupation: Shipping

UDY, Fiona Treharne

• Correspondence address: 27 Belgrave Road, Flat 3, London, SW1V 1RB
• Role (Resigned): Director
• Date of birth: December 1970
• Appointed on: 1 November 1994
• Resigned on: 5 July 1999
• Nationality: British
• Occupation: Directors Cook

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 20 July 1994
• Resigned on: 1 November 1994

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Director
• Appointed on: 20 July 1994
• Resigned on: 1 November 1994