25 CHARLES STREET FREEHOLD LIMITED

Company number 04143588

24 officers / 19 resignations

M & N SECRETARIES LIMITED

• Correspondence address: 1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, England, KT2 6PT
• Role (Active): Secretary
• Appointed on: 8 February 2002

BROUGHTON, Joanna

• Correspondence address: 1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, United Kingdom, KT2 6PT
• Role (Active): Director
• Date of birth: September 1960
• Appointed on: 9 December 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HEALY, Martin

• Correspondence address: 25 Charles Street, London, United Kingdom, W1J 5EB
• Role (Active): Director
• Date of birth: November 1974
• Appointed on: 20 January 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

PASCHE, Alexander Karl

• Correspondence address: Aston House, Cornwall Avenue, London, United Kingdom, N3 1LF
• Role (Active): Director
• Date of birth: September 1980
• Appointed on: 15 July 2022
• Nationality: German
• Country of residence: United Kingdom
• Occupation: Self Employed

PFETTEN, Jean Christophe Baron Von

• Correspondence address: 25f, Charles Street, London, W1J 5DE
• Role (Active): Director
• Date of birth: November 1967
• Appointed on: 4 September 2009
• Nationality: French
• Occupation: University Professor

LAPSA, Christopher Mark

• Correspondence address: Flat 1 56 Hans Place, London, SW1X 0AD
• Role (Resigned): Secretary
• Appointed on: 18 January 2001
• Resigned on: 8 February 2002
• Nationality: British
• Occupation: Surveyor

LONDON LAW SECRETARIAL LIMITED

• Correspondence address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
• Role (Resigned): Nominee Secretary
• Appointed on: 18 January 2001
• Resigned on: 18 January 2001

BROUGHTON, Alan George Roy

• Correspondence address: 25c Charles Street, London, W1J 5DT
• Role (Resigned): Director
• Date of birth: August 1940
• Appointed on: 4 September 2009
• Resigned on: 17 May 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

BROUGHTON, Alan George Roy

• Correspondence address: 25c Charles Street, London, W1J 5DT
• Role (Resigned): Director
• Date of birth: August 1940
• Appointed on: 8 August 2006
• Resigned on: 6 August 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

GRAHAM, Anthony Lawrence

• Correspondence address: Snettisham Lodge, 28 Parkside Gardens, London, SW19 5ET
• Role (Resigned): Director
• Date of birth: January 1945
• Appointed on: 18 January 2001
• Resigned on: 1 September 2009
• Nationality: British
• Country of residence: England
• Occupation: Director

HAPPE, Rhiannon

• Correspondence address: 25a Charles Street, London, W1J 5DT
• Role (Resigned): Director
• Date of birth: April 1970
• Appointed on: 18 January 2001
• Resigned on: 20 March 2006
• Nationality: British
• Occupation: Director

HILL, Henry Peter

• Correspondence address: Flat E, 25 Charles Street, London, United Kingdom, W1J 5DT
• Role (Resigned): Director
• Date of birth: October 1949
• Appointed on: 31 December 2013
• Resigned on: 8 July 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Fund Manager

HILL, Laurence Walter

• Correspondence address: 25e, Charles Street, London, W1J 5DT
• Role (Resigned): Director
• Date of birth: October 1980
• Appointed on: 4 September 2009
• Resigned on: 31 December 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance

LAPSA, Christopher Mark

• Correspondence address: 14 Garrick Street, London, WC2E 9SA
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 4 September 2009
• Resigned on: 5 April 2012
• Nationality: British
• Occupation: Surveyor

LAPSA, Christopher Mark

• Correspondence address: 14 Garrick Street, London, WC2E 9SA
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 18 January 2001
• Resigned on: 4 August 2009
• Nationality: British
• Occupation: Surveyor

LEIGH, Robin Simon, Dr

• Correspondence address: 6 Arlington Street, London, United Kingdom, SW1A 1RE
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 6 July 2016
• Resigned on: 14 September 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

LEIGH, Sarah Jane Eden

• Correspondence address: 1 Christopher Street Apt 5e, New York, Ny 10014, Usa
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 4 September 2009
• Resigned on: 30 August 2015
• Nationality: British
• Occupation: Literary Agent / Racehorse Breeder

LING, Sebastian Michael Humfrey

• Correspondence address: Flat C, 25 Charles Street, London, W1X 7HD
• Role (Resigned): Director
• Date of birth: August 1978
• Appointed on: 18 January 2001
• Resigned on: 12 February 2003
• Nationality: British
• Occupation: Director

MERTENS, Alain

• Correspondence address: 25 Charles Street, London, W1J 5DT
• Role (Resigned): Director
• Date of birth: December 1941
• Appointed on: 18 January 2001
• Resigned on: 15 January 2003
• Nationality: British
• Occupation: Director

NORTH, Robert Murray

• Correspondence address: The Quadrant, 118 London Road, Kingston Upon Thames, Surrey, KT2 6QJ
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 4 September 2009
• Resigned on: 29 November 2012
• Nationality: British
• Occupation: Solicitor

PHILION, Elizabeth

• Correspondence address: 73 Brook Street, London, United Kingdom, W1K 4HX
• Role (Resigned): Director
• Date of birth: October 1954
• Appointed on: 14 February 2014
• Resigned on: 30 August 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

RENKWITZ, Linda

• Correspondence address: Flat D, 25 Charles Street, London, W1J 5DT
• Role (Resigned): Director
• Date of birth: October 1951
• Appointed on: 4 September 2009
• Resigned on: 31 January 2022
• Nationality: American
• Occupation: Compliance Officer

RENKWITZ, Linda

• Correspondence address: Flat D, 25 Charles Street, London, W1J 5DT
• Role (Resigned): Director
• Date of birth: October 1951
• Appointed on: 15 January 2003
• Resigned on: 6 August 2009
• Nationality: American
• Occupation: Compliance Officer

LONDON LAW SERVICES LIMITED

• Correspondence address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
• Role (Resigned): Nominee Director
• Appointed on: 18 January 2001
• Resigned on: 18 January 2001