14-16 NEW CAVENDISH STREET (MANAGEMENT) LIMITED

Company number 03360780

16 officers / 13 resignations

BOUYOUX, Marie Pascale

• Correspondence address: Lps Livingstone, Wenzel House, Olds Approach, Watford, England, WD18 9AB
• Role (Active): Director
• Date of birth: March 1963
• Appointed on: 24 June 2025
• Nationality: French,New Zealander
• Country of residence: Belgium
• Identity verification due: 12 May 2026

LAM, Oi Ling Kitty

• Correspondence address: 29 Watson House, Mill Park, Cambridge, England, CB1 2FH
• Role (Active): Director
• Date of birth: February 1983
• Appointed on: 8 April 2022
• Nationality: Hong Konger
• Country of residence: Hong Kong
• Identity verification due: 12 May 2026

SOLOMON, Paul

• Correspondence address: Lps Livingstone, Wenzel House, Olds Approach, Watford, England, WD18 9AB
• Role (Active): Director
• Date of birth: July 1969
• Appointed on: 10 March 2025
• Nationality: British
• Country of residence: England
• Identity verification due: 12 May 2026

FOULDS, Martin John

• Correspondence address: 4 St David's House, 16 New Cavendish Street, London, W1M 7LJ
• Role (Resigned): Secretary
• Appointed on: 5 June 1997
• Resigned on: 22 November 2006
• Nationality: British

COMBINED SECRETARIAL SERVICES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
• Role (Resigned): Nominee Secretary
• Appointed on: 28 April 1997
• Resigned on: 5 June 1997

COUNTY ESTATE MANAGEMENT SECRETARIAL SERVICES LIMITED

• Correspondence address: 79 New Cavendish Street, London, W1W 6XB
• Role (Resigned): Secretary
• Appointed on: 27 July 2006
• Resigned on: 30 June 2010

BLOCK, Lawrence

• Correspondence address: St Davids House 16 New Cavendish Str, London, WIG 8UP
• Role (Resigned): Director
• Date of birth: April 1926
• Appointed on: 5 June 1997
• Resigned on: 25 March 2004
• Nationality: British

BROUGHTON, Alan

• Correspondence address: Flat 2, 16 New Cavendish Street, London, W1G 8UP
• Role (Resigned): Director
• Date of birth: December 1950
• Appointed on: 23 January 2008
• Resigned on: 26 August 2008
• Nationality: British
• Country of residence: United Kingdom

COOPER, Benedict Charles

• Correspondence address: Crosspoint House, 1st Floor, 28 Stafford Road, Wallington, Surrey, United Kingdom, SM6 9AA
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 31 May 2014
• Resigned on: 30 April 2016
• Nationality: British
• Country of residence: England

FOULDS, Martin John

• Correspondence address: 4 St David's House, 16 New Cavendish Street, London, W1M 7LJ
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 5 June 1997
• Resigned on: 8 December 2006
• Nationality: British

LOM MANYERA, Eve

• Correspondence address: 73 Portland Place, London, W1B 1QU
• Role (Resigned): Director
• Date of birth: March 1949
• Appointed on: 5 June 1997
• Resigned on: 17 January 2008
• Nationality: British
• Country of residence: United Kingdom

PODD, Henrietta Rebecca

• Correspondence address: 16 New Cavendish Street, Flat One, London, W1G 8UP
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 18 May 2001
• Resigned on: 31 January 2018
• Nationality: British
• Country of residence: England

SAVE, Charlotte Karin Brita

• Correspondence address: St Davids House, Flat 3, 16 New Cavendish Street, London, Uk, W1G 8UP
• Role (Resigned): Director
• Date of birth: July 1982
• Appointed on: 31 May 2014
• Resigned on: 8 April 2022
• Nationality: British
• Country of residence: United Kingdom

WALLACE, Adrian Jonathan

• Correspondence address: Flat 3 14-16 New Cavendish Street, London, W1M 7LJ
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 5 June 1997
• Resigned on: 28 May 2002
• Nationality: British

COMBINED NOMINEES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NA
• Role (Resigned): Nominee Director
• Appointed on: 28 April 1997
• Resigned on: 5 June 1997

COMBINED SECRETARIAL SERVICES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
• Role (Resigned): Nominee Director
• Appointed on: 28 April 1997
• Resigned on: 5 June 1997