BROOK MEWS (LONDON W2) MANAGEMENT COMPANY LIMITED

Company number 03902004

30 officers / 23 resignations

SLOAN COMPANY SECRETARIAL SERVICES LIMITED

• Correspondence address: 147a, High Street, Waltham Cross, England, EN8 7AP
• Role (Active): Secretary
• Appointed on: 13 December 2018

UK Limited Company What's this?

• Registration number: 11677397

BARBE, Olivier Charles

• Correspondence address: 68 Queens Gardens, London, England, W2 3AH
• Role (Active): Director
• Date of birth: October 1966
• Appointed on: 9 September 2014
• Nationality: British,Belgian
• Country of residence: United Kingdom
• Identity verification status: Verification requirements complete

BARCLAY SMITH, Jonathan

• Correspondence address: 68 Queens Gardens, London, W2 3AH
• Role (Active): Director
• Date of birth: December 1967
• Appointed on: 20 November 2017
• Nationality: British
• Country of residence: England
• Identity verification status: Verification requirements complete

ERSKINE, Lucy

• Correspondence address: 68 Queens Gardens, London, United Kingdom, W2 3AH
• Role (Active): Director
• Date of birth: May 1972
• Appointed on: 8 May 2024
• Nationality: British
• Country of residence: United Kingdom
• Identity verification status: Verification requirements complete

KING, George William

• Correspondence address: 68 Queens Gardens, London, United Kingdom, W2 3AH
• Role (Active): Director
• Date of birth: September 1971
• Appointed on: 18 September 2023
• Nationality: British
• Country of residence: United Kingdom
• Identity verification status: Verification requirements complete

PADDAN, Serjarn Singh

• Correspondence address: 68 Queens Gardens, London, United Kingdom, W2 3AH
• Role (Active): Director
• Date of birth: January 1990
• Appointed on: 15 July 2024
• Nationality: British
• Country of residence: England
• Identity verification status: Verification requirements complete

WEBER, Nicole

• Correspondence address: 68 Queens Gardens, London, United Kingdom, W2 3AH
• Role (Active): Director
• Date of birth: September 1971
• Appointed on: 15 July 2024
• Nationality: British
• Country of residence: England
• Identity verification status: Verification requirements complete

COONEY, Christopher John

• Correspondence address: 62 Farnham Road, Guildford, Surrey, GU2 5PE
• Role (Resigned): Secretary
• Appointed on: 4 January 2000
• Resigned on: 11 April 2003
• Nationality: New Zealander

FARRER-BROWN, Mark David

• Correspondence address: Flat 15, 22 Brook Mews North, London, W2 3BW
• Role (Resigned): Secretary
• Appointed on: 7 January 2009
• Resigned on: 4 January 2010
• Nationality: British

ROBERTS, Hannah

• Correspondence address: The Basement, 38 Egerton Gardens, London, SW3 2BZ
• Role (Resigned): Secretary
• Appointed on: 1 October 2007
• Resigned on: 31 May 2012
• Nationality: British

YOUNG - TAYLOR, Marea

• Correspondence address: 68 Queens Gardens, London, England, W2 3AH
• Role (Resigned): Secretary
• Appointed on: 1 July 2014
• Resigned on: 19 December 2018

HMR LONDON LIMITED

• Correspondence address: 10 Hollywood Road, London, United Kingdom, SW10 9HY
• Role (Resigned): Secretary
• Appointed on: 31 May 2012
• Resigned on: 30 June 2014

Registered in a European Economic Area What's this?

• Place registered: UK
• Registration number: 4544210

SOLITAIRE SECRETARIES LTD

• Correspondence address: Lynwood House, 10 Victors Way, Barnet, Hertfordshire, EN5 5TZ
• Role (Resigned): Secretary
• Appointed on: 5 September 2002
• Resigned on: 1 October 2007

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 4 January 2000
• Resigned on: 4 January 2000

BRADLEY, Graham Norman

• Correspondence address: 68 Queens Gardens, London, England, W2 3AH
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 23 May 2012
• Resigned on: 20 June 2019
• Nationality: British
• Country of residence: United Kingdom

CONNOLLY, Roger

• Correspondence address: Flat 15, 22 Brook Mews North, London, W2 3BW
• Role (Resigned): Director
• Date of birth: December 1948
• Appointed on: 9 January 2003
• Resigned on: 8 October 2004
• Nationality: British

DELAUNEY, Juliette

• Correspondence address: 68 Queens Gardens, London, England, W2 3AH
• Role (Resigned): Director
• Date of birth: April 1979
• Appointed on: 11 July 2013
• Resigned on: 9 September 2014
• Nationality: French
• Country of residence: England

FARRER-BROWN, Mark David

• Correspondence address: Flat 15, 22 Brook Mews North, London, W2 3BW
• Role (Resigned): Director
• Date of birth: December 1966
• Appointed on: 7 January 2009
• Resigned on: 23 May 2012
• Nationality: British
• Country of residence: England

FLOWER, Alexander Geoffrey

• Correspondence address: Easton 39 Courthouse Road, Maidenhead, Berkshire, SL6 6JA
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 15 June 2000
• Resigned on: 15 December 2000
• Nationality: British

GASPER, Paul Richard Mark

• Correspondence address: 22 Laureate Way, Hemel Hempstead, Hertfordshire, HP1 3RT
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 4 December 2000
• Resigned on: 1 January 2003
• Nationality: British

GAZMARARIAN, Dickran

• Correspondence address: 68 Queens Gardens, London, W2 3AH
• Role (Resigned): Director
• Date of birth: June 1945
• Appointed on: 20 November 2017
• Resigned on: 8 June 2022
• Nationality: British
• Country of residence: England

HENDERSON, Patricia Annette

• Correspondence address: The Stables, Main Road, Edenbridge, Kent, TN8 6HU
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 15 June 2000
• Resigned on: 10 October 2001
• Nationality: British

INKIN, Anthony Roy

• Correspondence address: St Bernards, Tilford Road, Farnham, Surrey, GU9 8HX
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 20 March 2000
• Resigned on: 1 January 2003
• Nationality: British
• Country of residence: United Kingdom

LAZARUS, Ian Kenneth

• Correspondence address: Flat 10 23 Brook Mews North, London, W2 3BW
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 8 January 2003
• Resigned on: 23 May 2012
• Nationality: British
• Country of residence: England

MCDONALD, Candice, Dr

• Correspondence address: 68 Queens Gardens, London, England, W2 3AH
• Role (Resigned): Director
• Date of birth: June 1971
• Appointed on: 23 May 2012
• Resigned on: 9 September 2014
• Nationality: British
• Country of residence: England

MICHIE, Angus James

• Correspondence address: 73 Iffley Road, London, W6 0PD
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 12 January 2000
• Resigned on: 30 December 2001
• Nationality: British

NESBITT, Peter Victor

• Correspondence address: 76 Reedham Drive, Purley, Surrey, CR8 4DS
• Role (Resigned): Director
• Date of birth: June 1946
• Appointed on: 1 March 2000
• Resigned on: 1 January 2003
• Nationality: British

SIMS, Martin Charles

• Correspondence address: Flat 12, 22 Brook Mews North, London, W2 8BW
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 7 January 2008
• Resigned on: 1 October 2013
• Nationality: British
• Country of residence: United Kingdom

STEWART, Gavin Vaughan

• Correspondence address: 35 Beech Close, Watlington, Oxfordshire, OX49 5LL
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 4 January 2000
• Resigned on: 31 January 2000
• Nationality: British

WALLET, Fred

• Correspondence address: 68 Queens Gardens, London, England, W2 3AH
• Role (Resigned): Director
• Date of birth: January 1976
• Appointed on: 9 September 2014
• Resigned on: 20 November 2017
• Nationality: French
• Country of residence: England