26 GLEDHOW GARDENS LIMITED

Company number 04450879

15 officers / 9 resignations

Q1 PROFESSIONAL SERVICES LIMITED

• Correspondence address: Thamesbourne Lodge Station Road, Bourne End, Buckinghamshire, England, United Kingdom, SL8 5QH
• Role (Active): Secretary
• Appointed on: 28 May 2020

UK Limited Company What's this?

• Registration number: 07246142

BRABAZON, Eamon John

• Correspondence address: Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, United Kingdom, SL8 5QH
• Role (Active): Director
• Date of birth: January 1971
• Appointed on: 17 November 2004
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Investment Banker

ROBERT, Pauline Gail

• Correspondence address: Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, United Kingdom, SL8 5QH
• Role (Active): Director
• Date of birth: November 1947
• Appointed on: 29 May 2002
• Nationality: British
• Country of residence: United States
• Occupation: Charterted Secretary

SHAW, Matthew Thomas Palmer

• Correspondence address: Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, United Kingdom, SL8 5QH
• Role (Active): Director
• Date of birth: May 1970
• Appointed on: 28 February 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SOUBRA, Omar

• Correspondence address: Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, United Kingdom, SL8 5QH
• Role (Active): Director
• Date of birth: November 1985
• Appointed on: 22 April 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: -

WILLIAMS, Robin George Walton

• Correspondence address: Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, United Kingdom, SL8 5QH
• Role (Active): Director
• Date of birth: June 1957
• Appointed on: 17 June 2002
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HURST, Lawrence David

• Correspondence address: 2 Tanworth Close, Northwood, Middx, HA6 2GF
• Role (Resigned): Secretary
• Appointed on: 29 May 2002
• Resigned on: 15 June 2018
• Nationality: British

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 29 May 2002
• Resigned on: 29 May 2002

WISTERIA REGISTRARS LIMITED

• Correspondence address: The Grange Barn, Pikes End, Pinner, London, Middlesex, England, HA5 2EX
• Role (Resigned): Secretary
• Appointed on: 15 June 2018
• Resigned on: 28 May 2020

Registered in a European Economic Area What's this?

• Place registered: COMPANIES HOUSE, CARDIFF, WALES
• Registration number: 05918838

BARTON, Mark Edward Hugh

• Correspondence address: Flat 1, 26 Gledhow Gardens, London, SW5 0AZ
• Role (Resigned): Director
• Date of birth: July 1970
• Appointed on: 23 September 2005
• Resigned on: 19 August 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Journalist

BASAK, Ziya Selim

• Correspondence address: 26 Gledhow Gardens, Flat 1, London, SW5 0AZ
• Role (Resigned): Director
• Date of birth: February 1969
• Appointed on: 29 May 2002
• Resigned on: 10 September 2003
• Nationality: Turkish
• Occupation: Director

CARTELLIERI, Maximilian Ulrich

• Correspondence address: 26 Gledhow Gardens, Flat 1, London, SW5 0AZ
• Role (Resigned): Director
• Date of birth: July 1972
• Appointed on: 29 May 2002
• Resigned on: 1 July 2005
• Nationality: German
• Occupation: Man Dir

GUTMAN, Peter Thomas

• Correspondence address: 60 Lispenard Street, Apt No.4f, New York, Ny 10013, Usa
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 22 July 2002
• Resigned on: 11 November 2004
• Nationality: American
• Occupation: Private Equity

HAYNES, Rebecca Mary

• Correspondence address: Kings Ground House, 8 South Street Caulcott, Bicester, Oxfordshire, OX25 4NE
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 29 May 2002
• Resigned on: 14 April 2004
• Nationality: British
• Country of residence: England
• Occupation: Farming Partner

PECHEUX, Regis Pierre Rene

• Correspondence address: Flat 3, 26 Gledhow Gardens, London, SW5 0AZ
• Role (Resigned): Director
• Date of birth: March 1973
• Appointed on: 30 September 2003
• Resigned on: 27 August 2022
• Nationality: French
• Country of residence: England
• Occupation: Banker