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46 LENNOX GARDENS SW1 LTD.

Company number 03234817

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Officers: 19 officers / 13 resignations

ARNOLD, Renata Donatella, Dr

Correspondence address
89 Abbotsbury Road, London, W14 8EP
Role Active
Director
Date of birth
September 1944
Appointed on
19 February 2004
Nationality
German
Country of residence
England
Occupation
Economist

BADCOCK, Belinda

Correspondence address
46a Lennox Gardens, Lennox Gardens, London, London, United Kingdom, SW1X 0DJ
Role Active
Director
Date of birth
May 1963
Appointed on
21 June 2010
Nationality
British
Country of residence
United States
Occupation
Director

BELLOWS, Jessica

Correspondence address
323 Clermont Street, Denver, Co, Usa, 80220
Role Active
Director
Date of birth
August 1977
Appointed on
1 April 2015
Nationality
American
Country of residence
United States
Occupation
Manager

BRITO, Carlos

Correspondence address
250 Park Avenue, New York, New York 10177, United States
Role Active
Director
Date of birth
May 1960
Appointed on
3 April 2014
Nationality
Brazilian
Country of residence
United States
Occupation
Ceo

LINDHOLST, Christopher

Correspondence address
8 Milner Street, Milner Street, London, England, SW3 2PU
Role Active
Director
Date of birth
May 1975
Appointed on
21 June 2010
Nationality
Danish
Country of residence
Denmark
Occupation
None

THORNE, Clive Duncan

Correspondence address
46 Lennox Gardens, London, SW1X 0DJ
Role Active
Director
Date of birth
January 1952
Appointed on
23 May 2000
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

FRY, Richard Alan

Correspondence address
52 Moreton Street, London, SW1V 2PB
Role Resigned
Secretary
Appointed on
13 May 2003
Resigned on
14 January 2007
Nationality
British

OGNJANOVICH, Frances Maria

Correspondence address
33 Burton Court, Franklins Row, London, SW3 4SZ
Role Resigned
Secretary
Appointed on
7 August 1996
Resigned on
24 March 1999
Nationality
British
Occupation
Teacher

SOUTHAM, Roger James

Correspondence address
238 Boardwalk Place, London, E14 5SQ
Role Resigned
Secretary
Appointed on
16 February 2009
Resigned on
31 October 2009
Nationality
British

ACCEPTANCE CO LTD

Correspondence address
Old Kingsland Cottage, Kingsland Newdigate, Dorking, Surrey, RH5 5DB
Role Resigned
Secretary
Appointed on
5 March 2007
Resigned on
16 February 2009

H & E JOHNSON

Correspondence address
Sandall House, 230 High Street, Herne Bay, Kent, United Kingdom, CT6 5AX
Role Resigned
Secretary
Appointed on
4 November 2009
Resigned on
25 January 2019

Registered in a Non European Economic Area What's this?

Law governed
Legal form

HEWBROOK LIMITED

Correspondence address
1 Purley Road, Purley, Surrey, CR8 2HA
Role Resigned
Secretary
Appointed on
7 November 2002
Resigned on
3 July 2003

UDLEM LTD

Correspondence address
21 Church Street, Staines-Upon-Thames, England, TW18 4EN
Role Resigned
Secretary
Appointed on
25 January 2019
Resigned on
8 September 2021

UK Limited Company What's this?

Registration number
10115150

BELLOWS, Peter

Correspondence address
110 South 1st Ave Unit G Pob 4031, Frisco, Usa 80443, Usa
Role Resigned
Director
Date of birth
January 1940
Appointed on
3 April 2014
Resigned on
9 November 2015
Nationality
Usa
Country of residence
Colorado Usa
Occupation
Retired

FRASER, Arabella Maria

Correspondence address
Flat 4 46 Lennox Gardens, London, SW1X 0DJ
Role Resigned
Director
Date of birth
December 1969
Appointed on
20 September 1997
Resigned on
17 March 1999
Nationality
British
Occupation
Personal Assistant

MCCABE, Gervase

Correspondence address
51 Eaton Terrace, London, SW1W 8TR
Role Resigned
Director
Date of birth
January 1954
Appointed on
7 August 1996
Resigned on
23 April 1998
Nationality
Irish
Occupation
Corporate Financier

MISICK, Michael Courage

Correspondence address
6 Nineveh Shipyard, Arundel, West Sussex, BN18 9SU
Role Resigned
Director
Date of birth
April 1927
Appointed on
20 September 1997
Resigned on
7 September 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

OGNJANOVICH, Frances Maria

Correspondence address
40 Sydney Street, London, SW3 6PP
Role Resigned
Director
Date of birth
March 1966
Appointed on
7 August 1996
Resigned on
16 May 2003
Nationality
British
Occupation
Teacher

SPENCER, Aubrey Raymond

Correspondence address
Flat 1 46 Lennox Gardens, London, SW1X 0DJ
Role Resigned
Director
Date of birth
August 1924
Appointed on
20 September 1997
Resigned on
13 July 2001
Nationality
British
Country of residence
England
Occupation
Business Consultant