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SEVEN CHARLES STREET (FREEHOLD) LIMITED

Company number 03713779

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Officers: 15 officers / 12 resignations

KIRBY, John Ross

Correspondence address
15 St Georges Road, Toorak 3142, Victoria, Australia
Role Active
Director
Date of birth
August 1947
Appointed on
1 December 2017
Nationality
Australian
Country of residence
Australia
Occupation
Company Director

KOSEFF, Stephen

Correspondence address
C/O Baobab Family Office Limited, Aston House, Cornwall Avenue, London, United Kingdom, N3 1LF
Role Active
Director
Date of birth
July 1951
Appointed on
8 June 2020
Nationality
South African
Country of residence
South Africa
Occupation
Businessman

MARZOCCO, Jacopo

Correspondence address
1 Rue Du Ténao, 98000, Monaco
Role Active
Director
Date of birth
October 1988
Appointed on
30 August 2018
Nationality
Italian
Country of residence
Monaco
Occupation
Director

CREMORNE NOMINEES LIMITED

Correspondence address
Collins House, 32-38 Station Road, Gerrards Cross, Buckinghamshire, United Kingdom, SL9 8EL
Role Resigned
Secretary
Appointed on
10 February 1999
Resigned on
31 July 2016

Registered in a European Economic Area What's this?

Place registered
COMPANIES HOUSE CARDIFF
Registration number
01227343

ABASHIDZE, Andria

Correspondence address
Collins House 32-38 Station Road, Gerrards Cross, Buckinghamshire, SL9 8EL
Role Resigned
Director
Date of birth
November 1976
Appointed on
2 May 2017
Resigned on
30 August 2018
Nationality
Georgian
Country of residence
England
Occupation
Entrepreneur

ALLEN, Timothy James

Correspondence address
Flat B 7 Charles Street, London, W1
Role Resigned
Director
Date of birth
March 1963
Appointed on
16 February 2007
Resigned on
14 September 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

DRUMMOND, Rosemary

Correspondence address
Critchley, June Lane, Midhurst, West Sussex, GU29 9EL
Role Resigned
Director
Date of birth
September 1944
Appointed on
30 January 2005
Resigned on
28 September 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Pa

GRIPTON, John Alexander

Correspondence address
54 Baker Street, London, United Kingdom, W1U 7BU
Role Resigned
Director
Date of birth
June 1980
Appointed on
14 September 2012
Resigned on
2 May 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

LANE, Jennifer Anne

Correspondence address
23 Kew Foot Road, Richmond, Surrey, TW9 2SS
Role Resigned
Director
Date of birth
October 1952
Appointed on
31 March 1999
Resigned on
30 January 2005
Nationality
British
Occupation
Solicitor

LENNOX, Janet Elizabeth, Countess Of March

Correspondence address
Goodwood House, Chichester, West Sussex, PO18 0PY
Role Resigned
Director
Date of birth
December 1961
Appointed on
18 April 2000
Resigned on
21 May 2003
Nationality
British
Occupation
Company Director

MARZOCCO, Paolo

Correspondence address
1 Rue Du Ténao, 98000, Monaco
Role Resigned
Director
Date of birth
July 1963
Appointed on
8 June 2020
Resigned on
15 January 2024
Nationality
Italian
Country of residence
Monaco
Occupation
Businessman

SANDMANN, Ina Rokhsana

Correspondence address
Oak Bank, Courtenay Avenue, London, N6 4LR
Role Resigned
Director
Date of birth
December 1970
Appointed on
21 May 2003
Resigned on
27 September 2006
Nationality
British
Occupation
Finance

TAPNACK, Alan

Correspondence address
36 Mowbray Road, Edgware, Middlesex, HA8 8JQ
Role Resigned
Director
Date of birth
January 1947
Appointed on
27 July 2000
Resigned on
18 May 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Banking

ARUNLEX LIMITED

Correspondence address
95 Aldwych, London, United Kingdom, WC2B 4JF
Role Resigned
Director
Appointed on
18 April 2000
Resigned on
20 January 2015

Registered in a European Economic Area What's this?

Place registered
ENGLAND AND WALES
Registration number
02516128

CREMORNE NOMINEES NO 2 LIMITED

Correspondence address
Collins House 32-38 Station Road, Gerrards Cross, Buckinghamshire, SL9 8EL
Role Resigned
Director
Appointed on
10 February 1999
Resigned on
4 December 2000