LADBROKE SQUARE LIMITED

Company number 03675221

22 officers / 15 resignations

RENDEL, Andrew Robert

• Correspondence address: 9 Ladbroke Square, London, W11 3LX
• Role (Active): Secretary
• Appointed on: 19 April 2007
• Nationality: British
• Occupation: Director

ANDERSON, Brett Lewis

• Correspondence address: The Old Vicarage, Stockhill Road, Chilcompton, Radstock, England, BA3 4JQ
• Role (Active): Director
• Date of birth: September 1967
• Appointed on: 29 November 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Musician

LEVENE, Simon David

• Correspondence address: 9 Ladbroke Square, London, W11 3LX
• Role (Active): Director
• Date of birth: April 1971
• Appointed on: 1 October 2004
• Nationality: British
• Country of residence: England
• Occupation: Management Executive

NESKE, Maja

• Correspondence address: 176 Kensington Park Road, London, England, W11 2ER
• Role (Active): Director
• Date of birth: April 1969
• Appointed on: 1 July 2015
• Nationality: German
• Country of residence: United Kingdom
• Occupation: Architect/Mother

RAND, Alison Sarah

• Correspondence address: 9 Ladbroke Square, London, W11 3LX
• Role (Active): Director
• Date of birth: July 1987
• Appointed on: 29 November 2018
• Nationality: British
• Country of residence: England
• Occupation: Financial Analyst

RENDEL, Andrew Robert

• Correspondence address: 9 Ladbroke Square, London, W11 3LX
• Role (Active): Director
• Date of birth: January 1941
• Appointed on: 19 April 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

RENDEL, Shuna Frances Jen

• Correspondence address: 9 Ladbroke Square, London, W11 3LX
• Role (Active): Director
• Date of birth: April 1944
• Appointed on: 19 April 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Sculptor Lecturer

DUNKERLEY, Richard Keith

• Correspondence address: 9 Ladbroke Square, London, W11 3LX
• Role (Resigned): Secretary
• Appointed on: 27 November 1998
• Resigned on: 19 April 2007
• Nationality: British
• Occupation: Accountant

NOMINEE SECRETARIES LTD

• Correspondence address: 3 Garden Walk, London, EC2A 3EQ
• Role (Resigned): Nominee Secretary
• Appointed on: 27 November 1998
• Resigned on: 27 November 1998

BEAUMONT, Nicholas

• Correspondence address: 33 Hayes Court, London, SE5 0TQ
• Role (Resigned): Director
• Date of birth: September 1951
• Appointed on: 22 October 2001
• Resigned on: 14 September 2004
• Nationality: British
• Occupation: Relocation Agent

BELL, Brian

• Correspondence address: 9a Ladbroke Square, London, W11 3LX
• Role (Resigned): Director
• Date of birth: July 1944
• Appointed on: 20 January 1999
• Resigned on: 20 October 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Book Editor

CHARLERMARKAS, Sarosha Bua

• Correspondence address: 9 Ladbroke Square, Ladbroke Square, London, England, W11 3LX
• Role (Resigned): Director
• Date of birth: December 1972
• Appointed on: 26 April 2013
• Resigned on: 20 October 2014
• Nationality: Thai
• Country of residence: Thailand
• Occupation: Business Executive

COX, Christian Simon Adrian

• Correspondence address: 11 Park Street, Windsor, England, SL4 1LU
• Role (Resigned): Director
• Date of birth: June 1977
• Appointed on: 2 November 2016
• Resigned on: 29 November 2018
• Nationality: British
• Country of residence: England
• Occupation: Property Fund Manager

DUNKERLEY, Richard Keith

• Correspondence address: 9 Ladbroke Square, London, W11 3LX
• Role (Resigned): Director
• Date of birth: August 1954
• Appointed on: 13 February 2008
• Resigned on: 6 May 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

DURSTON, Nicholas Boyd

• Correspondence address: 9 Ladbroke Square, London, W11 3LX
• Role (Resigned): Director
• Date of birth: September 1947
• Appointed on: 2 October 1999
• Resigned on: 9 March 2007
• Nationality: British
• Occupation: Shoe Retailer

HILTON, Benno Baramee

• Correspondence address: 87c, Talbot Rd, London, England, W2 5JW
• Role (Resigned): Director
• Date of birth: January 1981
• Appointed on: 24 March 2015
• Resigned on: 29 November 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Civil Servant

HILTON, Benno Baramee

• Correspondence address: 9 Ladbroke Square, London, W11 3LX
• Role (Resigned): Director
• Date of birth: January 1981
• Appointed on: 6 September 2007
• Resigned on: 18 May 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Civil Servant

HOEGH, Thomas Christian

• Correspondence address: 9 Ladbroke Square, London, W11 3LX
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 27 November 1998
• Resigned on: 22 October 2001
• Nationality: Norwegian
• Occupation: Director

THORPE, Helen

• Correspondence address: 84 Ladbroke Road, London, W11 3NU
• Role (Resigned): Director
• Date of birth: June 1970
• Appointed on: 4 March 2009
• Resigned on: 29 November 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

VENTERS, Andrew John

• Correspondence address: 9 Ladbroke Square, London, W11 3LX
• Role (Resigned): Director
• Date of birth: October 1953
• Appointed on: 27 November 1998
• Resigned on: 6 September 2007
• Nationality: British
• Occupation: Civil Servant

VENTERS, Susan Diane

• Correspondence address: 9 Ladbroke Square, London, W11 3LX
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 2 October 1999
• Resigned on: 6 September 2007
• Nationality: British
• Occupation: Personnel Manager

NOMINEE DIRECTORS LTD

• Correspondence address: 3 Garden Walk, London, EC2A 3EQ
• Role (Resigned): Nominee Director
• Appointed on: 27 November 1998
• Resigned on: 27 November 1998