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ST JOHN'S LODGE LIMITED

Company number 03801462

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Officers: 19 officers / 15 resignations

B-HIVE COMPANY SECRETARIAL SERVICES LIMITED

Correspondence address
9-11 The Quadrant, Richmond, Surrey, United Kingdom, TW9 1BP
Role Active
Secretary
Appointed on
9 January 2015

UK Limited Company What's this?

Registration number
07106746

CHANDARIA, Hanish

Correspondence address
Flat 1 Saint Johns Lodge, Harley Road, London, NW3 3BY
Role Active
Director
Date of birth
April 1973
Appointed on
1 May 2002
Nationality
British
Occupation
Company Director

CLARKE, John Milne

Correspondence address
94 Park Lane, Croydon, Surrey, CR0 1JB
Role Active
Director
Date of birth
December 1948
Appointed on
1 May 2002
Nationality
New Zealander
Country of residence
England
Occupation
President Glaxo Europe

TRICOT, Tara

Correspondence address
5 Saint Johns Lodge, Harley Road, London, NW3 3BY
Role Active
Director
Date of birth
January 1982
Appointed on
15 July 2004
Nationality
British
Occupation
Student

CHANDARIA, Hanish

Correspondence address
Flat 1 Saint Johns Lodge, Harley Road, London, NW3 3BY
Role Resigned
Secretary
Appointed on
1 May 2002
Resigned on
9 November 2009
Nationality
British
Occupation
Company Director

STEWART, John Bruce

Correspondence address
St Johns Lodge Flat 2, London, NW3 3BY
Role Resigned
Secretary
Appointed on
20 February 2001
Resigned on
1 May 2002
Nationality
Canadian
Occupation
Company Director

SH COMPANY SECRETARIES LIMITED

Correspondence address
One, St Paul's Churchyard, London, EC4M 8SH
Role Resigned
Secretary
Appointed on
12 July 1999
Resigned on
21 February 2001

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
6 July 1999
Resigned on
12 July 1999

CHANDARIA, Dhanji Hansraj

Correspondence address
PO BOX 30032, Nairobi, Kenya, FOREIGN
Role Resigned
Director
Date of birth
October 1937
Appointed on
20 February 2001
Resigned on
1 June 2002
Nationality
British
Occupation
Company Director

DA COSTA, Michael Phillip

Correspondence address
Flat 4 Saint John's Lodge, Harley Road, London, NW3 3BY
Role Resigned
Director
Date of birth
September 1954
Appointed on
20 February 2001
Resigned on
5 September 2005
Nationality
British
Occupation
Consultant

GALLAGHER, Liam John Paul

Correspondence address
Flat 3 St John's Lodge, Harley Road, London, NW3 3BY
Role Resigned
Director
Date of birth
September 1972
Appointed on
5 September 2005
Resigned on
29 July 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Musician

JOLLEY, Robert James

Correspondence address
Flat 5, Saint Johns Lodge, Harley Road, London, NW3 3BY
Role Resigned
Director
Date of birth
April 1950
Appointed on
2 December 2001
Resigned on
29 June 2004
Nationality
British
Occupation
Concert Promoter

KAN, Joyce

Correspondence address
2 Holland Villas Road, London, W14 8BP
Role Resigned
Director
Date of birth
January 1950
Appointed on
12 July 1999
Resigned on
21 February 2001
Nationality
French
Occupation
Director

KAN, Philip Sung Chee

Correspondence address
23 Po Xhan Road 8/F, Hong Kong, FOREIGN
Role Resigned
Director
Date of birth
May 1947
Appointed on
12 July 1999
Resigned on
21 February 2001
Nationality
French
Occupation
Solicitor

LUEHRMANN, Martin

Correspondence address
94 Park Lane, Croydon, Surrey, CR0 1JB
Role Resigned
Director
Date of birth
September 1984
Appointed on
25 January 2019
Resigned on
8 March 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

PALMER JEFFERY, Christopher Victor

Correspondence address
Gable House, Desborough Road, Braybrooke, Market Harborough, Leicestershire, LE16 8LG
Role Resigned
Director
Date of birth
October 1955
Appointed on
20 February 2001
Resigned on
2 December 2001
Nationality
British
Occupation
Company Director

STEWART, Joan Margaret

Correspondence address
Flat 2 Saint Johns Lodge, Harley Road, London, NW3 3BY
Role Resigned
Director
Date of birth
March 1945
Appointed on
20 February 2001
Resigned on
1 May 2002
Nationality
British
Occupation
Interior Designer Decorator

INSTANT COMPANIES LIMITED

Correspondence address
1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role Resigned
Nominee Director
Appointed on
6 July 1999
Resigned on
12 July 1999

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Director
Appointed on
6 July 1999
Resigned on
12 July 1999