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21 EMBANKMENT GARDENS LIMITED

Company number 03484441

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Officers: 13 officers / 11 resignations

ABLESAFE LIMITED

Correspondence address
95 Station Road, Hampton, Middlesex, TW12 2BD
Role
Secretary
Appointed on
1 November 2008

ABLESAFE LIMITED

Correspondence address
95 Station Road, Hampton, Middlesex, Uk, TW12 2BD
Role
Director
Appointed on
12 May 2009

ATTORNEY COMPANY SECRETARIES LIMITED

Correspondence address
5th Floor Barnards Inn, 86 Fetter Lane, London, EC4A 1AD
Role Resigned
Secretary
Appointed on
23 October 2002
Resigned on
1 November 2008

GRANVILLE AND CO

Correspondence address
Chardin House, Chardin Road, London, W4 1RJ
Role Resigned
Secretary
Appointed on
30 September 1999
Resigned on
23 October 2002

JD SECRETARIAT LIMITED

Correspondence address
1 Lumley Street, Mayfair, London, W1K 6TT
Role Resigned
Secretary
Appointed on
22 December 1997
Resigned on
30 September 1999

BONACDAR, Badri

Correspondence address
Flat 4, 2 Embankment Gardens, London, SW3 4LW
Role Resigned
Director
Date of birth
December 1953
Appointed on
8 May 1998
Resigned on
4 July 2007
Nationality
British
Occupation
Company Director

COLLINSON, Dorothy

Correspondence address
Apartment 902 The Elizabeth, 2 Mount Street Walk Pyrmont, Sydney, Nsw 2009, Australia, FOREIGN
Role Resigned
Director
Date of birth
November 1946
Appointed on
8 May 1998
Resigned on
12 May 2009
Nationality
British & New Zealander
Occupation
Teacher

FIELD, Malcolm David, Sir

Correspondence address
21 Embankment Gardens, London, SW3 4LW
Role Resigned
Director
Date of birth
August 1937
Appointed on
19 June 2003
Resigned on
12 May 2009
Nationality
British
Country of residence
England
Occupation
Company Director

MORRISON, Alastair George Angus

Correspondence address
Flat 6 21 Embankment Gardens, London, SW3 4LW
Role Resigned
Director
Date of birth
November 1942
Appointed on
8 May 1998
Resigned on
6 February 2002
Nationality
British
Occupation
Company Director

SLAVEN, Jon

Correspondence address
Flat One 21 Embankment Gardens, London, SW3 4LW
Role Resigned
Director
Date of birth
January 1932
Appointed on
8 May 1998
Resigned on
1 April 2000
Nationality
British
Occupation
Retired

SYMONS, Rupert

Correspondence address
21 Embankment Gardens, London, SW3 4LW
Role Resigned
Director
Date of birth
May 1962
Appointed on
19 June 2002
Resigned on
12 May 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Consultant

THEODOLI BRASCHI, Maria, Duchessa

Correspondence address
Flat 4, 17-20 Embankment Gates, London, SW3 4LW
Role Resigned
Director
Date of birth
March 1946
Appointed on
8 May 1998
Resigned on
12 May 2009
Nationality
Italian
Occupation
Company Director

JD NOMINEES LIMITED

Correspondence address
1 Lumley Street, Mayfair, London, W1K 6TT
Role Resigned
Director
Appointed on
22 December 1997
Resigned on
15 January 2001