31/32 ENNISMORE GARDENS FREEHOLD LIMITED

Company number 03862043

12 officers / 7 resignations

B-HIVE COMPANY SECRETARIAL SERVICES LIMITED

• Correspondence address: 9-11 The Quadrant, Richmond, Surrey, United Kingdom, TW9 1BP
• Role (Active): Secretary
• Appointed on: 14 December 2021

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• Law governed: ENGLAND AND WALES
• Legal form: PRIVATE LIMITED COMPANY

GERBER, Jack Raymond

• Correspondence address: 31-32 Ennismore Gardens, London, SW7 1AE
• Role (Active): Director
• Date of birth: March 1945
• Appointed on: 20 October 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

JOHNSON, Franklin Pitcher

• Correspondence address: 1411 Edgewood Drive, Palo Alto, Ca 94303, United States
• Role (Active): Director
• Date of birth: May 1928
• Appointed on: 15 March 2004
• Nationality: American
• Country of residence: United States
• Occupation: None

SCHOENINGH, Gerhard

• Correspondence address: Flat 5, 31-32 Ennismore Gardens, London, SW7 1AE
• Role (Active): Director
• Date of birth: August 1961
• Appointed on: 31 January 2003
• Nationality: German
• Country of residence: United Kingdom
• Occupation: Director

SINGER, John Brian Harold Christopher Anthony

• Correspondence address: 94 Park Lane, Croydon, Surrey, United Kingdom, CR0 1JB
• Role (Active): Director
• Date of birth: May 1951
• Appointed on: 17 July 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Fund Director

COLEMAN, Anne

• Correspondence address: 57 West End Lane, West End Lane, Pinner, Middlesex, England, HA5 1AH
• Role (Resigned): Secretary
• Appointed on: 15 October 2015
• Resigned on: 14 December 2021

COLEMAN, Nicholas John

• Correspondence address: 57 West End Lane, Pinner, Middlesex, HA5 1AH
• Role (Resigned): Secretary
• Appointed on: 10 February 2007
• Resigned on: 15 October 2015
• Nationality: British

STEPHENSON, John Matthew

• Correspondence address: 50 Broadway, London, SW1H 0BL
• Role (Resigned): Secretary
• Appointed on: 20 October 1999
• Resigned on: 10 February 2007
• Nationality: British

COMBINED SECRETARIAL SERVICES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
• Role (Resigned): Nominee Secretary
• Appointed on: 20 October 1999
• Resigned on: 20 October 1999

SPEARS, Roama

• Correspondence address: Flat 6, 31/32 Ennismore Gardens, London, SW7
• Role (Resigned): Director
• Date of birth: May 1927
• Appointed on: 26 February 2004
• Resigned on: 28 September 2007
• Nationality: British
• Occupation: Retired

COMBINED NOMINEES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NA
• Role (Resigned): Nominee Director
• Appointed on: 20 October 1999
• Resigned on: 20 October 1999

COMBINED SECRETARIAL SERVICES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
• Role (Resigned): Nominee Director
• Appointed on: 20 October 1999
• Resigned on: 20 October 1999