39 NORLAND SQUARE LIMITED

Company number 03253348

13 officers / 10 resignations

HUMPHREY, Norman Ian

• Correspondence address: 39a Norland Square, Holland Park, London, W11 4PZ
• Role (Active): Secretary
• Appointed on: 1 December 2005
• Nationality: British
• Occupation: Chief Executive Officer

HUMPHREY, Norman Ian

• Correspondence address: 39a Norland Square, Holland Park, London, W11 4PZ
• Role (Active): Director
• Date of birth: February 1957
• Appointed on: 12 March 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

NAYLOR, Ruth Dianne

• Correspondence address: 1 The Limes, Linden Gardens, London, W2 4ET
• Role (Active): Director
• Date of birth: June 1951
• Appointed on: 13 February 1997
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

HILLEARY, Duncan Rvaraidh Douglas Macleod

• Correspondence address: 39 Norland Square, London, W11 4PZ
• Role (Resigned): Secretary
• Appointed on: 1 February 2003
• Resigned on: 1 December 2005
• Nationality: British
• Occupation: Company Director

LENARD, Laurence

• Correspondence address: 39a Norland Square, London, W11 4PZ
• Role (Resigned): Secretary
• Appointed on: 15 April 2001
• Resigned on: 15 November 2002
• Nationality: French
• Occupation: Insurance Executive

SHIPMAN, Anthony Michael

• Correspondence address: 39 Norland Square, London, W11 4PZ
• Role (Resigned): Secretary
• Appointed on: 13 February 1997
• Resigned on: 15 April 2001
• Nationality: British
• Occupation: Company Director

K.R.B. (SECRETARIES) LIMITED

• Correspondence address: 14 & 15 Craven Street, London, WC2N 5AD
• Role (Resigned): Secretary
• Appointed on: 23 September 1996
• Resigned on: 13 February 1997

HILLEARY, Duncan Rvaraidh Douglas Macleod

• Correspondence address: 39 Norland Square, London, W11 4PZ
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 13 February 1997
• Resigned on: 1 December 2005
• Nationality: British
• Occupation: Company Director

LENARD, Laurence

• Correspondence address: 39a Norland Square, London, W11 4PZ
• Role (Resigned): Director
• Date of birth: November 1940
• Appointed on: 25 July 2000
• Resigned on: 15 November 2002
• Nationality: French
• Occupation: Company Director

MARLOW, William George

• Correspondence address: 39a Norland Square, London, W11 4PZ
• Role (Resigned): Director
• Date of birth: January 1936
• Appointed on: 13 February 1997
• Resigned on: 25 July 2000
• Nationality: British
• Occupation: Consultant

PATEL, Pradip Mohanlal

• Correspondence address: 2b Campden Road, South Croydon, Surrey, CR2 7EN
• Role (Resigned): Director
• Date of birth: January 1942
• Appointed on: 23 September 1996
• Resigned on: 13 February 1997
• Nationality: British
• Occupation: Solicitor

SHIPMAN, Anthony Michael

• Correspondence address: 39 Norland Square, London, W11 4PZ
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 13 February 1997
• Resigned on: 27 April 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

TAYLOR, Paul Daniel

• Correspondence address: 21 Albany Close, Bushey, Watford, WD2 3SG
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed on: 23 September 1996
• Resigned on: 13 February 1997
• Nationality: British
• Occupation: Solicitor