55/57/59 CAMBRIDGE STREET MANAGEMENT LIMITED

Company number 03364911

18 officers / 12 resignations

BATE, Howard Clifford

• Correspondence address: Flat 5, 57 Cambridge Street, London, England, SW1V 4PS
• Role (Active): Director
• Date of birth: November 1961
• Appointed on: 1 April 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Consultant

DACKNER, Anna Elisabet

• Correspondence address: 39 De Lisle Road, Winton, Bournemouth, England, BH3 7NG
• Role (Active): Director
• Date of birth: August 1972
• Appointed on: 7 January 1998
• Nationality: Swedish
• Country of residence: United Kingdom
• Occupation: Housewife

PENOT, Sebastien Charles Henri Marie

• Correspondence address: Flat 2/3, Cambridge Street, London, England, SW1V 4PS
• Role (Active): Director
• Date of birth: April 1990
• Appointed on: 13 August 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PERCY, Tim Austin Valentine

• Correspondence address: Flat 1, 59 Cambridge Street, Pimlico, London, England, SW1V 4PS
• Role (Active): Director
• Date of birth: June 1962
• Appointed on: 4 March 1998
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SIMPSON, Matthew Alan

• Correspondence address: 55/57/59, Cambridge Street, London, England, SW1V 4PS
• Role (Active): Director
• Date of birth: September 1986
• Appointed on: 29 June 2021
• Nationality: British
• Country of residence: England
• Occupation: Interior Designer

THEODOLI, Olimpia Maria

• Correspondence address: 297 Via Dei Gracchi, Rome, 00192, Italy
• Role (Active): Director
• Date of birth: July 1959
• Appointed on: 28 January 1998
• Nationality: Italian
• Country of residence: United Kingdom
• Occupation: Art Dealer

LAW STORE LIMITED

• Correspondence address: 29 Great Peter Street, London, United Kingdom, SW1P 3LW
• Role (Resigned): Secretary
• Appointed on: 2 May 1997
• Resigned on: 31 January 2014

Registered in a European Economic Area What's this?

• Place registered: 29 GREAT PETER STREET LONDON SW1P 3LW
• Registration number: 3087477

SEVERNSIDE SECRETARIAL LIMITED

• Correspondence address: 14-18 City Road, Cardiff, CF24 3DL
• Role (Resigned): Nominee Secretary
• Appointed on: 2 May 1997
• Resigned on: 2 May 1997

BERNS, Antonia Olivia

• Correspondence address: Leigh Hill House, 15 Leigh Hill Road, Cobham, Surrey, England, KT11 2HS
• Role (Resigned): Director
• Date of birth: September 1974
• Appointed on: 7 January 1998
• Resigned on: 15 December 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BERNS, Richard Michael

• Correspondence address: Leigh Hill House, Leigh Hill Road, Cobham, Surrey, KT11 2HS
• Role (Resigned): Director
• Date of birth: August 1947
• Appointed on: 2 May 1997
• Resigned on: 7 January 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

DAWSON, Matthew James

• Correspondence address: Flat 3, 59 Cambridge Street, London, SW1
• Role (Resigned): Director
• Date of birth: May 1973
• Appointed on: 7 January 1998
• Resigned on: 28 November 2003
• Nationality: British
• Occupation: Merchant Banker

EVANS, Tiffany Jane

• Correspondence address: Flat 2/3, 59 Cambridge Street, Pimlico, London, England, SW1V 4PS
• Role (Resigned): Director
• Date of birth: September 1975
• Appointed on: 28 November 2003
• Resigned on: 18 August 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

KINGSLAND, Antonia Jane Barter

• Correspondence address: 55a, Cambridge Street, London, England, SW1V 4PS
• Role (Resigned): Director
• Date of birth: July 1970
• Appointed on: 12 February 2008
• Resigned on: 29 June 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Pa

KITCHING, James Robert

• Correspondence address: 99 C/O Fried, Frank, Harris, Shriver & Jacobson, 99 City Road, London, United Kingdom, EC1Y 1AX
• Role (Resigned): Director
• Date of birth: January 1977
• Appointed on: 18 August 2015
• Resigned on: 14 January 2020
• Nationality: English
• Country of residence: England
• Occupation: Barrister

MAYOS, Michael Anthony

• Correspondence address: Flat 5, 57 Cambridge Street, London, SW1
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 7 January 1998
• Resigned on: 22 November 2006
• Nationality: British
• Occupation: Company Accountant

UNDERWOOD, John Gordon

• Correspondence address: 73 Pimlico Road, London, SW1W 8NE
• Role (Resigned): Director
• Date of birth: July 1939
• Appointed on: 7 January 1998
• Resigned on: 7 May 2009
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

SEVERNSIDE NOMINEES LIMITED

• Correspondence address: 14-18 City Road, Cardiff, CF24 3DL
• Role (Resigned): Nominee Director
• Appointed on: 2 May 1997
• Resigned on: 2 May 1997

SEVERNSIDE SECRETARIAL LTD

• Correspondence address: Aspect House, 135/137 City Road, London, EC1V 1JB
• Role (Resigned): Director
• Appointed on: 2 May 1997
• Resigned on: 2 May 1997