199-203 BUCKINGHAM PALACE ROAD MANAGEMENT COMPANY LIMITED

Company number 03608339

29 officers / 22 resignations

PARK, Louise Emily

• Correspondence address: C/O Virtual Company Secretary Ltd, 7 York Road, Woking, United Kingdom, GU22 7XH
• Role (Active): Secretary
• Appointed on: 6 February 2018

BENNETT, Andrew Rene

• Correspondence address: C/O Virtual Company Secretary Ltd, 7 York Road, Woking, United Kingdom, GU22 7XH
• Role (Active): Director
• Date of birth: February 1965
• Appointed on: 17 October 2022
• Nationality: British
• Country of residence: United Kingdom
• Identity verification due: 14 August 2026

CULBERTSON, Jolyon Charles

• Correspondence address: C/O Virtual Company Secretary Ltd, 7 York Road, Woking, United Kingdom, GU22 7XH
• Role (Active): Director
• Date of birth: March 1954
• Appointed on: 23 January 2018
• Nationality: British
• Country of residence: England
• Identity verification due: 14 August 2026

DHANI, Manoj Hasmukh

• Correspondence address: C/O Virtual Company Secretary Ltd, 7 York Road, Woking, United Kingdom, GU22 7XH
• Role (Active): Director
• Date of birth: June 1984
• Appointed on: 18 July 2025
• Nationality: British
• Country of residence: United Kingdom
• Identity verification due: 14 August 2026

GHORAYEB, John Anthony Abdallah

• Correspondence address: C/O Virtual Company Secretary Ltd, 7 York Road, Woking, United Kingdom, GU22 7XH
• Role (Active): Director
• Date of birth: March 1988
• Appointed on: 14 February 2022
• Nationality: British
• Country of residence: England
• Identity verification due: 14 August 2026

MOORE, Nicholas Nigel

• Correspondence address: C/O Virtual Company Secretary Ltd, 7 York Road, Woking, United Kingdom, GU22 7XH
• Role (Active): Director
• Date of birth: August 1978
• Appointed on: 19 October 2020
• Nationality: British
• Country of residence: United Kingdom
• Identity verification due: 14 August 2026

STEWART, Martin John

• Correspondence address: C/O Virtual Company Secretary Ltd, 7 York Road, Woking, United Kingdom, GU22 7XH
• Role (Active): Director
• Date of birth: May 1958
• Appointed on: 23 January 2018
• Nationality: British
• Country of residence: England
• Identity verification due: 14 August 2026

BUSHELL, David

• Correspondence address: 11 St Georges Place, Southport, Merseyside, PR9 0AL
• Role (Resigned): Secretary
• Appointed on: 24 November 2010
• Resigned on: 6 February 2018
• Nationality: British

AMERSHAM CORPORATE SERVICES LIMITED

• Correspondence address: Anglo House, Bell Lane Office Village, Bell Lane, Amersham, Buckinghamshire, United Kingdom, HP6 6FA
• Role (Resigned): Secretary
• Appointed on: 18 September 1998
• Resigned on: 19 November 2010

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 31 July 1998
• Resigned on: 18 September 1998

BUSHELL, David Thomas

• Correspondence address: 11 St. Georges Place, Lord Street, Southport, Merseyside, PR9 0AL
• Role (Resigned): Director
• Date of birth: August 1951
• Appointed on: 7 November 2015
• Resigned on: 18 December 2017
• Nationality: British
• Country of residence: England

CURWEN, Philip James

• Correspondence address: Sunnycroft, 11 Longdown Lane North Ewell Downs, Epsom, Surrey, KT17 3HY
• Role (Resigned): Director
• Date of birth: August 1972
• Appointed on: 30 April 2004
• Resigned on: 28 February 2006
• Nationality: British

EDWARDS, David John

• Correspondence address: 11 St Georges Place, Southport, Merseyside, PR9 0AL
• Role (Resigned): Director
• Date of birth: October 1943
• Appointed on: 24 November 2010
• Resigned on: 23 January 2018
• Nationality: British
• Country of residence: Uk

GORMAN, Stephen Philip

• Correspondence address: 118 St Johns Road, Tunbridge Wells, Kent, TN4 9PH
• Role (Resigned): Director
• Date of birth: July 1973
• Appointed on: 28 February 2006
• Resigned on: 19 November 2010
• Nationality: British
• Country of residence: United Kingdom

GOTTLIEB, Julius

• Correspondence address: 8 Southway, Totteridge, London, N20 8EA
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 25 February 2000
• Resigned on: 5 April 2002
• Nationality: British
• Country of residence: England

KERR, John William

• Correspondence address: 77 Sandy Lane, Maybury, Woking, Surrey, GU22 8BG
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 24 December 2002
• Resigned on: 30 April 2004
• Nationality: British

MICHIE, Angus James

• Correspondence address: 73 Iffley Road, London, W6 0PD
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 25 February 2000
• Resigned on: 27 December 2002
• Nationality: British

MOORE, Susan Joan

• Correspondence address: 11 St Georges Place, Southport, Merseyside, PR9 0AL
• Role (Resigned): Director
• Date of birth: November 1949
• Appointed on: 24 November 2010
• Resigned on: 23 January 2018
• Nationality: British
• Country of residence: England

PARTON, Jeffrey John

• Correspondence address: Cottonstones, 68 Burkes Road, Beaconsfield, Buckinghamshire, HP9 1EW
• Role (Resigned): Director
• Date of birth: July 1954
• Appointed on: 18 September 1998
• Resigned on: 28 May 1999
• Nationality: British

PETERS, Geoffrey Lawrence

• Correspondence address: 2 Colney Farm Barns, Park Lane, Harefield, Middlesex, UB9 6HH
• Role (Resigned): Director
• Date of birth: November 1951
• Appointed on: 18 September 1998
• Resigned on: 28 May 1999
• Nationality: British

PINNELL, Raoul Michael

• Correspondence address: C/O Virtual Company Secretary Ltd, 7 York Road, Woking, United Kingdom, GU22 7XH
• Role (Resigned): Director
• Date of birth: June 1951
• Appointed on: 23 January 2018
• Resigned on: 22 April 2022
• Nationality: British
• Country of residence: England

PORTANIER, Hiroko

• Correspondence address: C/O Virtual Company Secretary Ltd, 7 York Road, Woking, United Kingdom, GU22 7XH
• Role (Resigned): Director
• Date of birth: September 1947
• Appointed on: 23 January 2018
• Resigned on: 20 July 2020
• Nationality: Japanese
• Country of residence: England

POWELL, Michael David

• Correspondence address: C/O Virtual Company Secretary Ltd, 7 York Road, Woking, United Kingdom, GU22 7XH
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 23 January 2018
• Resigned on: 13 December 2021
• Nationality: British
• Country of residence: United Kingdom

ROGERS, Colin John

• Correspondence address: 7 Luckley Road, Wokingham, Berkshire, RG41 2ES
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 28 May 1999
• Resigned on: 1 March 2001
• Nationality: British
• Country of residence: England

SHAH, Rakesh

• Correspondence address: 11 St. Georges Place, Lord Street, Southport, Merseyside, PR9 0AL
• Role (Resigned): Director
• Date of birth: December 1971
• Appointed on: 8 November 2015
• Resigned on: 23 January 2018
• Nationality: British
• Country of residence: England

STEWART, Gavin Vaughan

• Correspondence address: 35 Beech Close, Watlington, Oxfordshire, OX49 5LL
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 28 May 1999
• Resigned on: 25 February 2000
• Nationality: British

VEEVERS, Frederick Ambrose

• Correspondence address: Naboth Cottage, Jobs Lane Cookham Deen, Maidenhead, Berkshire, SL6 9TX
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed on: 18 September 1998
• Resigned on: 28 May 1999
• Nationality: British
• Country of residence: United Kingdom

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 31 July 1998
• Resigned on: 18 September 1998

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Director
• Appointed on: 31 July 1998
• Resigned on: 18 September 1998