39 WIMPOLE LIMITED

Company number 04096218

13 officers / 9 resignations

SLOAN, Christobel Ann

• Correspondence address: 39 Wimpole Street, London, W1G 8YE
• Role: Secretary
• Appointed on: 1 May 2009
• Nationality: British

BAUGH, Kenneth Frederick

• Correspondence address: 39 Wimpole Street, London, W1G 8YE
• Role: Director
• Date of birth: October 1950
• Appointed on: 30 March 2011
• Nationality: British
• Country of residence: England
• Occupation: None

GLOWNIA, Ariel

• Correspondence address: 8 Constantia Road, Cape Town, 8001, South Africa
• Role: Director
• Date of birth: June 1963
• Appointed on: 4 June 2011
• Nationality: Portuguese
• Country of residence: South Africa
• Occupation: None

LEWIS, Janice

• Correspondence address: Flat 2, 39 Wimpole Street, London, W1G 8YE
• Role: Director
• Date of birth: June 1955
• Appointed on: 31 December 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

PIKE, Francis Michael Stewart

• Correspondence address: Flat 6 39 Wimpole Street, London, W1G 8YE
• Role (Resigned): Secretary
• Appointed on: 11 June 2001
• Resigned on: 14 April 2009
• Nationality: British
• Occupation: None

GRANT SECRETARIES LIMITED

• Correspondence address: 2nd Floor Mountbarrow House, 12 Elizabeth Street, London, SW1W 9RB
• Role (Resigned): Nominee Secretary
• Appointed on: 25 October 2000
• Resigned on: 11 June 2001

CANDY, Monica Mary

• Correspondence address: Flat 1 39 Wimpole Street, London, W1G 8YE
• Role (Resigned): Director
• Date of birth: November 1922
• Appointed on: 11 June 2001
• Resigned on: 17 August 2006
• Nationality: British
• Occupation: None

FRIEZE, Charles Adrian

• Correspondence address: 49 Broadway, Cheadle, Cheshire, SK8 1LB
• Role (Resigned): Director
• Date of birth: December 1938
• Appointed on: 18 October 2004
• Resigned on: 1 December 2005
• Nationality: British
• Country of residence: England
• Occupation: None

GIBSON, Nathan Clifford

• Correspondence address: Flat 4, 39 Wimpole Street, London, W1G 8YE
• Role (Resigned): Director
• Date of birth: September 1937
• Appointed on: 18 October 2004
• Resigned on: 17 September 2010
• Nationality: British
• Occupation: Retired

PIKE, Francis Michael Stewart

• Correspondence address: Flat 6 39 Wimpole Street, London, W1G 8YE
• Role (Resigned): Director
• Date of birth: May 1935
• Appointed on: 11 June 2001
• Resigned on: 1 April 2009
• Nationality: British
• Occupation: None

SLOAN, Christobel Ann

• Correspondence address: Flat 3, 39 Wimpole Street, London, W1G 8YE
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed on: 18 October 2004
• Resigned on: 1 May 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

STEFAN, Wolfgang

• Correspondence address: Flat 5, 39 Wimpole Street, London, W1G 8YE
• Role (Resigned): Director
• Date of birth: December 1972
• Appointed on: 18 October 2004
• Resigned on: 28 February 2011
• Nationality: Austrian
• Occupation: Banker

GRANT DIRECTORS LIMITED

• Correspondence address: 2nd Floor Mountbarrow House, 12 Elizabeth Street, London, SW1W 9RB
• Role (Resigned): Nominee Director
• Appointed on: 25 October 2000
• Resigned on: 11 June 2001