3 REDCLIFFE SQUARE LIMITED

Company number 03439095

20 officers / 15 resignations

CITY CAS SECRETARIES LTD

• Correspondence address: 540 Linen Hall, 162-168 Regent Street, London, United Kingdom, W1B 5TF
• Role (Active): Secretary
• Appointed on: 17 March 2022

UK Limited Company What's this?

• Registration number: 04748781

GEORGY, Marie Martine Eric

• Correspondence address: Flat 5, 3 Redcliffe Square, Chelsea, London, United Kingdom, SW10 9LA
• Role (Active): Director
• Date of birth: July 1988
• Appointed on: 14 November 2019
• Nationality: Belgian
• Country of residence: United Kingdom
• Occupation: Lawyer

LEIGH, Carol Ann

• Correspondence address: Stretton Hall, Stretton, Malpas, Cheshire, United Kingdom, SY14 7JA
• Role (Active): Director
• Date of birth: October 1951
• Appointed on: 14 February 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SANDERSON, Veronica Susan

• Correspondence address: Ground Floor Flat, 3 Redcliffe Square, London, SW10 9LA
• Role (Active): Director
• Date of birth: October 1959
• Appointed on: 1 May 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

VOLLUM, Ann

• Correspondence address: Flat 4, 3 Redcliffe Square, London, England, England, SW10 9LA
• Role (Active): Director
• Date of birth: October 1935
• Appointed on: 22 December 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retired

LAX, Nigel William Hubert

• Correspondence address: Flat 3 7 Redcliffe Square, London, SW10 9LA
• Role (Resigned): Secretary
• Appointed on: 26 September 1997
• Resigned on: 3 September 2002
• Nationality: British
• Occupation: Chartered Surveyor

BEDFORD ROW REGISTRARS LIMITED

• Correspondence address: 3rd Floor, 10 Argyll Street, London, W1F 7TQ
• Role (Resigned): Secretary
• Appointed on: 3 September 2002
• Resigned on: 24 September 2012

BR REGISTRARS LIMITED

• Correspondence address: 3rd, Floor, 107-109 Great Portland Street, London, United Kingdom, W1W 6QG
• Role (Resigned): Secretary
• Appointed on: 24 September 2012
• Resigned on: 17 March 2022

UK Limited Company What's this?

• Registration number: 7925704

HALLMARK SECRETARIES LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Secretary
• Appointed on: 24 September 1997
• Resigned on: 26 September 1997

HUTTON, David Grey

• Correspondence address: The Cranewell, 2 Michael Road, London, SW6 2AD
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed on: 2 February 1998
• Resigned on: 10 December 2001
• Nationality: British
• Occupation: Company Director

LAX, Irene Ann

• Correspondence address: Flat 3, 7 Redcliffe Square, London, SW10 9LA
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 26 September 1997
• Resigned on: 19 November 1999
• Nationality: British
• Occupation: Management Consultant

LAX, Nigel William Hubert

• Correspondence address: Flat 3 7 Redcliffe Square, London, SW10 9LA
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 26 September 1997
• Resigned on: 13 September 2002
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

LEIGH, Carol Ann

• Correspondence address: Stretton Hall, Stretton, Malpas, Cheshire, SY14 7JA
• Role (Resigned): Director
• Date of birth: October 1951
• Appointed on: 29 August 2006
• Resigned on: 25 September 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

LEIGH, James Bernard

• Correspondence address: Stretton Hall, Stretton, Malpas, Cheshire, SY14 7JA
• Role (Resigned): Director
• Date of birth: August 1945
• Appointed on: 29 August 2006
• Resigned on: 14 February 2014
• Nationality: British
• Occupation: Company Director

OHLSON, Christopher Mark

• Correspondence address: Flat 5 3 Redcliffe Square, London, SW10 9LA
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 2 February 1998
• Resigned on: 1 October 2004
• Nationality: British
• Occupation: Ship Broker

PAPAIOANNOU, Michael Nicholas

• Correspondence address: Flat 5, 3 Redcliffe Square, London, SW10 9LA
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 30 June 2004
• Resigned on: 14 November 2019
• Nationality: British
• Occupation: Company Director

PHILLIPS, Penelope Ann

• Correspondence address: Flat 3 3 Redcliffe Square, South West Kensington, London, SW10 9LA
• Role (Resigned): Director
• Date of birth: July 1943
• Appointed on: 3 September 2002
• Resigned on: 29 August 2006
• Nationality: British
• Occupation: Retired

SANDERSON, Peter Maxwell

• Correspondence address: Raised Ground Floor Flat, 3 Redcliffe Square, London, SW10 9LA
• Role (Resigned): Director
• Date of birth: October 1953
• Appointed on: 2 February 1998
• Resigned on: 26 October 2000
• Nationality: British
• Occupation: Accountant

VOLLUM, Walter Lars

• Correspondence address: Second Floor Flat 3 Redcliffe Square, London, SW10 9LA
• Role (Resigned): Director
• Date of birth: May 1932
• Appointed on: 2 February 1998
• Resigned on: 22 December 2019
• Nationality: British
• Occupation: Retired

HALLMARK REGISTRARS LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Director
• Appointed on: 24 September 1997
• Resigned on: 26 September 1997