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SOHO HOUSE LIMITED

Company number 03288116

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32 officers / 30 resignations

CARNIE, Andrew Ronald

Correspondence address
180 The Strand, London, United Kingdom, WC2R 1EA
Role Active
Director
Date of birth
February 1974
Appointed on
9 November 2020
Nationality
British
Country of residence
United Kingdom
Occupation
None

JONES, Nicholas Keith Arthur

Correspondence address
180 The Strand, London, United Kingdom, WC2R 1EA
Role Active
Director
Date of birth
September 1963
Appointed on
6 December 1996
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

GAWADE, Jeremy Anthony Traiton

Correspondence address
84 Saint Philip Street, London, SW8 3SJ
Role Resigned
Secretary
Appointed on
1 July 1998
Resigned on
24 April 2001
Nationality
British
Occupation
Solicitor

GRANT SECRETARIES LIMITED

Correspondence address
2nd Floor Mountbarrow House, 12 Elizabeth Street, London, SW1W 9RB
Role Resigned
Nominee Secretary
Appointed on
5 December 1996
Resigned on
6 December 1996

HILL, Andrew David

Correspondence address
11 Swallow Drive, Hazlemere, High Wycombe, Buckinghamshire, HP15 7JB
Role Resigned
Secretary
Appointed on
9 January 2003
Resigned on
14 April 2009

JENKINS, Christopher Crozier

Correspondence address
Coates Manor Wood End, Ardeley, Stevenage, Hertfordshire, SG2 7BB
Role Resigned
Secretary
Appointed on
28 April 1997
Resigned on
1 July 1998

MACKAY MILLER, Alistair

Correspondence address
39 Court Street, Faversham, Kent, ME13 7AL
Role Resigned
Secretary
Appointed on
24 April 2001
Resigned on
9 January 2003

O'RORKE, Charles Michael

Correspondence address
83 Tennyson Street, London, SW8 3TH
Role Resigned
Secretary
Appointed on
6 December 1996
Resigned on
28 April 1997

WILLIAMS, Guy James

Correspondence address
72-74, Dean Street, London, W1D 3SG
Role Resigned
Secretary
Appointed on
14 April 2009
Resigned on
17 January 2017
Nationality
British

BOND, Stephen William

Correspondence address
Rushbury House, Winchcombe, Cheltenham, Gloucestershire, GL54 5AE
Role Resigned
Director
Date of birth
May 1950
Appointed on
12 July 2001
Resigned on
16 January 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

BRACKENBURY, Jonathon Gedge

Correspondence address
34 Linver Road, London, SW6 3RB
Role Resigned
Director
Date of birth
August 1964
Appointed on
14 March 1997
Resigned on
16 January 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Bonds Trader

CARING, Richard Allan

Correspondence address
180 The Strand, London, United Kingdom, WC2R 1EA
Role Resigned
Director
Date of birth
June 1948
Appointed on
16 January 2008
Resigned on
2 December 2021
Nationality
British
Country of residence
England
Occupation
Director

CHAMP, Nicholas John

Correspondence address
Morley House, 36 Acreman Street, Sherborne, Dorset, DT9 3NX
Role Resigned
Director
Date of birth
April 1957
Appointed on
23 May 2005
Resigned on
16 January 2008
Nationality
British
Occupation
Company Director

CHITTICK, Peter Harrison

Correspondence address
24 St Thomas Street, Winchester, Hampshire, SO23 9HJ
Role Resigned
Director
Date of birth
June 1957
Appointed on
5 October 2005
Resigned on
16 January 2008
Nationality
Canadian
Country of residence
United Kingdom
Occupation
Company Director

DAVIDSON, Dennis Arthur

Correspondence address
Barrihurst House, Barrihurst, Cranleigh, Surrey, GU6 8LQ
Role Resigned
Director
Date of birth
March 1947
Appointed on
28 April 1997
Resigned on
27 April 2001
Nationality
British
Country of residence
United Kingdom
Occupation
Pr Consultant

DEVEREUX, Robert Harold Ferrers

Correspondence address
5 Ladbroke Terrace, London, W11 3PG
Role Resigned
Director
Date of birth
April 1955
Appointed on
27 April 1998
Resigned on
16 January 2008
Nationality
British
Country of residence
England
Occupation
Company Director

FARSI, Hani

Correspondence address
15 South Audley Street, London, W1K 1HW
Role Resigned
Director
Date of birth
April 1968
Appointed on
28 April 1999
Resigned on
16 January 2008
Nationality
British
Country of residence
England
Occupation
Restauranteur

FELLNER, Eric Nigel

Correspondence address
2 Stanley Crescent, London, W11 2BB
Role Resigned
Director
Date of birth
October 1959
Appointed on
28 April 1997
Resigned on
16 January 2008
Nationality
British
Country of residence
England
Occupation
Film Producer

GAWADE, Jeremy Anthony Traiton

Correspondence address
84 Saint Philip Street, London, SW8 3SJ
Role Resigned
Director
Date of birth
April 1955
Appointed on
28 April 1997
Resigned on
24 April 2001
Nationality
British
Country of residence
England
Occupation
Solicitor

GRANT DIRECTORS LIMITED

Correspondence address
2nd Floor Mountbarrow House, 12 Elizabeth Street, London, SW1W 9RB
Role Resigned
Nominee Director
Appointed on
5 December 1996
Resigned on
6 December 1996

HILL, Andrew David

Correspondence address
11 Swallow Drive, Hazlemere, High Wycombe, Buckinghamshire, HP15 7JB
Role Resigned
Director
Date of birth
May 1966
Appointed on
5 August 2002
Resigned on
14 April 2009
Nationality
British
Country of residence
England
Occupation
Finance Director

HUTSON, Robin Charles

Correspondence address
The Beeches, 7 Christchurch Road, Winchester, Hampshire, SO23 9SR
Role Resigned
Director
Date of birth
January 1957
Appointed on
28 April 1997
Resigned on
1 October 2008
Nationality
British
Country of residence
England
Occupation
Hotelier

JENKINS, Christopher Crozier

Correspondence address
Coates Manor Wood End, Ardeley, Stevenage, Hertfordshire, SG2 7BB
Role Resigned
Director
Date of birth
September 1952
Appointed on
28 April 1997
Resigned on
1 July 1998
Nationality
British
Occupation
Accountant

JONES, Keith Hamilton Hazell

Correspondence address
5 The Mews, Cobham Park, Cobham, Surrey, KT11 3LD
Role Resigned
Director
Date of birth
May 1931
Appointed on
12 July 2001
Resigned on
16 January 2008
Nationality
British
Occupation
Insurance Broker

LAWRENCE, James Wyndham Stuart

Correspondence address
72-74, Dean Street, London, W1D 3SG
Role Resigned
Director
Date of birth
December 1970
Appointed on
16 January 2008
Resigned on
11 October 2019
Nationality
British
Country of residence
England
Occupation
Accountant Director

MCPHEE, Peter Jonathan

Correspondence address
180 The Strand, London, United Kingdom, WC2R 1EA
Role Resigned
Director
Date of birth
August 1975
Appointed on
18 January 2017
Resigned on
9 November 2020
Nationality
American
Country of residence
United Kingdom
Occupation
Cfo

OHLSON, Jonathan Keith

Correspondence address
72 Lexham Gardens, London, W8 5JB
Role Resigned
Director
Date of birth
September 1962
Appointed on
12 July 2001
Resigned on
16 January 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

PAGE, Benjamin Andrew

Correspondence address
72-74, Dean Street, London, W1D 3SG
Role Resigned
Director
Date of birth
May 1970
Appointed on
11 July 2006
Resigned on
10 August 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Property Director

ROBINSON, Christopher John

Correspondence address
26-28, Conway Street, London, United Kingdom, W1T 6BQ
Role Resigned
Director
Date of birth
March 1969
Appointed on
8 July 2021
Resigned on
2 December 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

SADE, Christophe

Correspondence address
Apartment 53, 5 Ferry Lane, Brentford, Middlesex, TW8 0AT
Role Resigned
Director
Date of birth
June 1967
Appointed on
12 July 2001
Resigned on
25 December 2005
Nationality
British
Occupation
Company Director

SKINNER, Spencer John Banks

Correspondence address
50 St Stephens Gardens, London, W2 5JN
Role Resigned
Director
Date of birth
July 1966
Appointed on
23 May 2005
Resigned on
16 January 2008
Nationality
British
Occupation
Company Director

WILLIAMS, Guy James

Correspondence address
72-74, Dean Street, London, W1D 3SG
Role Resigned
Director
Date of birth
April 1963
Appointed on
2 November 2006
Resigned on
17 January 2017
Nationality
British
Country of residence
England
Occupation
Cfo