NATIVE PLACES LIMITED

Company number 03479011

27 officers / 24 resignations

HUNTER, Archie Philip Thomas

• Correspondence address: 11-13 Bayley St, Bedford Square, Bayley Street, London, England, WC1B 3HD
• Role (Active): Director
• Date of birth: July 1985
• Appointed on: 14 February 2019
• Nationality: British
• Country of residence: England
• Occupation: Surveyor

SCHITOMIRSKI, Kirill

• Correspondence address: 11-13 Bayley St, Bedford Square, Bayley Street, London, England, WC1B 3HD
• Role (Active): Director
• Date of birth: July 1983
• Appointed on: 1 July 2024
• Nationality: German
• Country of residence: Germany
• Occupation: Managing Director

STEEN, Rasmus Størup

• Correspondence address: 11-13 Bayley St, Bedford Square, Bayley Street, London, England, WC1B 3HD
• Role (Active): Director
• Date of birth: January 1977
• Appointed on: 1 July 2024
• Nationality: Danish
• Country of residence: Netherlands
• Occupation: Managing Director

BENSON, Preston Paul

• Correspondence address: United House, 9 Pembridge Road, Notting Hill Gate, London, W11 3JY
• Role (Resigned): Secretary
• Appointed on: 1 January 2011
• Resigned on: 28 October 2011

BISCOE-TAYLOR, Helen

• Correspondence address: 40 Warwick Avenue, London, W9 2PT
• Role (Resigned): Secretary
• Appointed on: 10 December 1997
• Resigned on: 31 March 2002
• Nationality: British

COSHAN, Deborah

• Correspondence address: 6 Gorse Hill Lane, Virginia Water, Surrey, GU25 4AJ
• Role (Resigned): Secretary
• Appointed on: 9 March 2004
• Resigned on: 31 December 2010
• Nationality: British
• Occupation: Book Keeper

JAMES, Shirley

• Correspondence address: United House 90, Pembridge Road, London, W11 3JY
• Role (Resigned): Secretary
• Appointed on: 14 November 2011
• Resigned on: 1 November 2013
• Nationality: British

NIXON, Guy Francis Adrian

• Correspondence address: Ground Floor Flat, 29 Elgin Crescent Kensington, London, W11 2JD
• Role (Resigned): Secretary
• Appointed on: 31 March 2002
• Resigned on: 9 March 2004
• Nationality: British

WOLSEY, Peter

• Correspondence address: United House, 9 Pembridge Road, Notting Hill Gate, London, W11 3JY
• Role (Resigned): Secretary
• Appointed on: 1 November 2013
• Resigned on: 7 October 2016

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 10 December 1997
• Resigned on: 10 December 1997

BISCOE-TAYLOR, Helen

• Correspondence address: 40 Warwick Avenue, London, W9 2PT
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 1 May 1999
• Resigned on: 31 March 2002
• Nationality: British
• Occupation: Manager

BRAMLEY, Martin Frederick

• Correspondence address: The Barn House, Westwood Lane, Wanborough, Surrey, GU3 2JN
• Role (Resigned): Director
• Date of birth: November 1948
• Appointed on: 25 April 2006
• Resigned on: 7 July 2008
• Nationality: British
• Country of residence: England
• Occupation: Accountant

BROOKES, Edward Arthur

• Correspondence address: United House, 9 Pembridge Road, Notting Hill, London, Greater London, United Kingdom, W11 3JY
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 18 May 2018
• Resigned on: 1 July 2024
• Nationality: English
• Country of residence: United Kingdom
• Occupation: Finance Director

COTTON, Richard Selkirk

• Correspondence address: 21c Sunderland Terrace, London, W2 5PA
• Role (Resigned): Director
• Date of birth: March 1947
• Appointed on: 1 April 2009
• Resigned on: 7 October 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

DICKINSON, Sally

• Correspondence address: 31 Hurst Lane, East Molesey, Surrey, KT8 9EA
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 24 February 2003
• Resigned on: 14 January 2009
• Nationality: British
• Occupation: Account Management Director

EDDINGS, Joanna Margaret

• Correspondence address: 49 Black Heath Park, London, SE3 9SQ
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 2 January 2001
• Resigned on: 31 March 2003
• Nationality: British
• Country of residence: Uk
• Occupation: Solicitor

GASSMANN, Urs Markus

• Correspondence address: 24 Rue Le Corbusier,, 1208 Geneva, Switzerland
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 28 January 2009
• Resigned on: 7 October 2016
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Cfo

HAMILTON, James Robert Scott

• Correspondence address: Little Parmoor, Parmoor Frieth, Henley On Thames, RG9 6NL
• Role (Resigned): Director
• Date of birth: November 1973
• Appointed on: 1 March 2009
• Resigned on: 28 October 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

LOBOV, Alexander

• Correspondence address: 11-13 Bayley St, Bedford Square, Bayley Street, London, England, WC1B 3HD
• Role (Resigned): Director
• Date of birth: August 1985
• Appointed on: 3 July 2024
• Resigned on: 31 August 2024
• Nationality: Australian
• Country of residence: Germany
• Occupation: Managing Director

MEYER, Nicholas John

• Correspondence address: 1a Chemin De La Source, Corsier, 1246, Switzerland
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 1 September 2008
• Resigned on: 28 January 2009
• Nationality: Swiss
• Occupation: In-House Lawyer

NIXON, Guy Francis Adrian

• Correspondence address: Ground Floor Flat, 29 Elgin Crescent Kensington, London, W11 2JD
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 10 December 1997
• Resigned on: 1 July 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

PRIME, Shaun

• Correspondence address: Flat 1,, No 9, Christchurch Road, London, United Kingdom, N8 9QL
• Role (Resigned): Director
• Date of birth: June 1980
• Appointed on: 1 April 2010
• Resigned on: 31 March 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

RAY, Clark Wilfred

• Correspondence address: 13 Lynwood Grove, Orpington, Kent, BR6 0BD
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 12 November 2008
• Resigned on: 6 August 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

RUANE, John Philip

• Correspondence address: 10 New Burlington Street, London, England, W1S 3BE
• Role (Resigned): Director
• Date of birth: August 1978
• Appointed on: 7 October 2016
• Resigned on: 1 July 2024
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Investment Professional

THIRSK, Melissa Mary Angela Cope

• Correspondence address: 151 Elm Park Mansions, Park Walk, London, SW10 0AS
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 1 May 1999
• Resigned on: 31 December 2008
• Nationality: British
• Country of residence: England
• Occupation: Property Director

WESTBROOK, William Gowanloch

• Correspondence address: 10 New Burlington Street, London, England, W1S 3BE
• Role (Resigned): Director
• Date of birth: April 1976
• Appointed on: 7 October 2016
• Resigned on: 23 September 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Fund Manager

WOLSEY, Peter

• Correspondence address: United House, 9 Pembridge Road, Notting Hill Gate, London, W11 3JY
• Role (Resigned): Director
• Date of birth: August 1975
• Appointed on: 1 November 2013
• Resigned on: 7 October 2016
• Nationality: British
• Country of residence: England
• Occupation: Accountant