SOHO HOUSE LIMITED

Company number 03288116

33 officers / 31 resignations

ALLEN, Thomas Glassbrooke

• Correspondence address: 180 The Strand, London, United Kingdom, WC2R 1EA
• Role (Active): Director
• Date of birth: October 1982
• Appointed on: 27 November 2023
• Nationality: American
• Country of residence: United States
• Occupation: Chief Financial Officer

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

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

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
• Nationality: British

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
• Nationality: British

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
• Nationality: British

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
• Nationality: British

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

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

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: United Kingdom
• 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

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

JONES, Nicholas Keith Arthur

• Correspondence address: 180 The Strand, London, United Kingdom, WC2R 1EA
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 6 December 1996
• Resigned on: 27 November 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

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: England
• 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

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