Advanced company searchLink opens in new window

56 QUEENS GATE LIMITED

Company number 04318340

Filter officers

Filter officers

11 officers / 9 resignations

BOUE, Thierry Paul Maurice

Correspondence address
56 Queens Gate, London, SW7 5JW
Role Active
Director
Date of birth
April 1955
Appointed on
6 February 2002
Nationality
French
Country of residence
England
Occupation
Director

EL MEJJAD, Tarik, Dr

Correspondence address
Third & Fourth Floor, 56 Queen's Gate, London, England, SW7 5JW
Role Active
Director
Date of birth
October 1979
Appointed on
29 October 2021
Nationality
French
Country of residence
England
Occupation
Banking

BART SECRETARIES LIMITED

Correspondence address
C/O Laytons Carmelite 5th Floor, 50 Victoria Embankment Blackfriars, London, EC4Y 0LS
Role Resigned
Nominee Secretary
Appointed on
7 November 2001
Resigned on
6 February 2002

BUTLER, Thomas John

Correspondence address
Penthouse Flat, 56 Queens Gate, London, SW7 5JW
Role Resigned
Secretary
Appointed on
6 March 2002
Resigned on
14 February 2003

PEACOCK, David Edward

Correspondence address
Ground And Lower Ground Floor Flat, 56 Queens Gate, Kensington And Chelsea, London, SW7 5JW
Role Resigned
Secretary
Appointed on
6 November 2002
Resigned on
4 January 2010

BUTLER, Thomas John

Correspondence address
Penthouse Flat, 56 Queens Gate, London, SW7 5JW
Role Resigned
Director
Date of birth
October 1957
Appointed on
6 March 2002
Resigned on
14 February 2003
Nationality
Usa
Occupation
Director

LANCKSWEERT, Dominique

Correspondence address
56 Queen's Gate, London, United Kingdom, SW7 5JW
Role Resigned
Director
Date of birth
May 1956
Appointed on
7 July 2009
Resigned on
17 September 2021
Nationality
Belgian
Country of residence
United Kingdom
Occupation
Investment Banker

MARVIN, Linda Rae

Correspondence address
The Penthouse, 56 Queens Gate, London, SW7 5JW
Role Resigned
Director
Date of birth
April 1946
Appointed on
14 July 2003
Resigned on
7 July 2009
Nationality
Usa
Occupation
Director

PEACOCK, David Edward

Correspondence address
Ground And Lower Ground Floor Flat, 56 Queens Gate, Kensington And Chelsea, London, SW7 5JW
Role Resigned
Director
Date of birth
March 1973
Appointed on
6 November 2002
Resigned on
4 January 2010
Nationality
British
Country of residence
England
Occupation
Fund Manager

SLOLEY, Colin Gordon

Correspondence address
56 Queens Gate, London, SW7 5JW
Role Resigned
Director
Date of birth
June 1951
Appointed on
6 March 2002
Resigned on
6 November 2002
Nationality
British
Occupation
Director

BART MANAGEMENT LIMITED

Correspondence address
C/O Laytons Carmelite 5th Floor, 50 Victoria Embankment Blackfriars, London, EC4Y 0LS
Role Resigned
Nominee Director
Appointed on
7 November 2001
Resigned on
6 February 2002