30 HYDE PARK SQUARE (LONDON) LIMITED

Company number 03256413

18 officers / 13 resignations

ALCOCK, Robert Harding

• Correspondence address: 27 Marchwood Gate, Marchwood, Chichester, West Sussex, England, PO19 5HA
• Role (Active): Secretary
• Appointed on: 25 March 1999
• Nationality: British
• Occupation: Consultant

DESSAINT, Bart

• Correspondence address: 30 Hyde Park Square, London, England, W2 2NW
• Role (Active): Director
• Date of birth: May 1989
• Appointed on: 16 January 2024
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Director

LAZAREV, Nikolai

• Correspondence address: Flat 2, 30 Hyde Park Square, London, W2 2NW
• Role (Active): Director
• Date of birth: December 1982
• Appointed on: 9 November 2006
• Nationality: Slovak
• Country of residence: England
• Occupation: Lawyer

MORGAN, Richard

• Correspondence address: Flat 3, 30 Hyde Park Square, London, England, W2 2NW
• Role (Active): Director
• Date of birth: August 1976
• Appointed on: 2 November 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

WHITELEY, John

• Correspondence address: Canellun, Caistor Lane, Tealby, Market Rasen, Lincolnshire, England, LN8 3XN
• Role (Active): Director
• Date of birth: August 1947
• Appointed on: 29 August 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LEMON, Shirley

• Correspondence address: 7 Burlington House, Kings Road, Richmond, Surrey, TW10 6NW
• Role (Resigned): Secretary
• Appointed on: 30 September 1997
• Resigned on: 26 February 1999
• Nationality: British

STRICKLAND, John

• Correspondence address: 3 Bryn Cerrig, Lixwm, Holywell, Flintshire, CH8 8PF
• Role (Resigned): Secretary
• Appointed on: 15 January 1997
• Resigned on: 30 September 1997
• Nationality: British

JOHNSON FRY SECRETARIES LIMITED

• Correspondence address: 20 Regent Street, London, SW1Y 4PZ
• Role (Resigned): Nominee Secretary
• Appointed on: 30 September 1996
• Resigned on: 15 January 1997

ALCOCK, Rosemary

• Correspondence address: Vine Cottage, Chilton Foliat, Hungerford, Berkshire, RG17 0TE
• Role (Resigned): Director
• Date of birth: June 1945
• Appointed on: 25 March 1999
• Resigned on: 20 November 2005
• Nationality: British
• Occupation: Director

EL HALWAGI, Mohamed Baher Ahmed

• Correspondence address: 30 Hyde Park Square, London, W2 2JT
• Role (Resigned): Director
• Date of birth: October 1938
• Appointed on: 25 March 1999
• Resigned on: 28 November 2005
• Nationality: Egyptian
• Occupation: Chairman

FACCINI, Emily, The Hon

• Correspondence address: Flat 4, 30 Hyde Park Square Bayswater, London, W2 2NW
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 1 September 2001
• Resigned on: 17 September 2004
• Nationality: British
• Occupation: None

HARE, Nicholas Patrick

• Correspondence address: Manor Farm, Culkerton, Near Tetbury, GL8 8SS
• Role (Resigned): Nominee Director
• Date of birth: August 1955
• Appointed on: 30 September 1996
• Resigned on: 1 April 1997
• Nationality: British

MORGAN, David Rowland Phillips

• Correspondence address: Rosemount, 37 Langley Avenue, Surbiton, Surrey, KT6 6QP
• Role (Resigned): Director
• Date of birth: April 1942
• Appointed on: 25 March 1999
• Resigned on: 5 May 2021
• Nationality: British
• Country of residence: England
• Occupation: Retired Solicitor

PESKIN, Dominic Samuel Alexander

• Correspondence address: The Old Rectory, East Ilsley, Berkshire, RG20 7LP
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 25 March 1999
• Resigned on: 5 April 2001
• Nationality: British
• Occupation: Company Director

SAUNDERS, Timothy

• Correspondence address: Beckets Place, Marksbury, Bath, Avon, BA2 9HP
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 1 April 1997
• Resigned on: 30 September 1997
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

STRICKLAND, John Jarrard

• Correspondence address: Hunters Cottage, 315 The Star, Holt, Near Trowbridge, Wiltshire, BA14 6QB
• Role (Resigned): Nominee Director
• Date of birth: January 1956
• Appointed on: 30 September 1996
• Resigned on: 30 September 1997
• Nationality: British

YANNAGHAS, Natalia Clare

• Correspondence address: Monkery Farm, Church Road Great Milton, Oxford, Oxfordshire, OX44 7PB
• Role (Resigned): Director
• Date of birth: February 1977
• Appointed on: 25 March 1999
• Resigned on: 28 September 2001
• Nationality: British
• Occupation: Director

SUPERNOVA LIMITED

• Correspondence address: 2nd Floor 26 Halkett Street, St Helier, Jersey, JE2 4WJ
• Role (Resigned): Director
• Appointed on: 30 September 1997
• Resigned on: 26 February 1999