BELGRAVIA HOUSE LIMITED

Company number 04491314

13 officers / 11 resignations

LOUDAN, Jeremy William

• Correspondence address: Flat B 27 High Street, Teddington, Middlesex, TW11 8ET
• Role: Secretary
• Appointed on: 1 September 2005
• Nationality: Irish
• Occupation: Director

FOOKS, Maurice

• Correspondence address: 22 Belgravia House, Halkin Place, London, SW1X 8JF
• Role: Director
• Date of birth: March 1915
• Appointed on: 1 October 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

KALIS, Dirk Hems

• Correspondence address: 14 Westfield Road, Lymington, Hampshire, SO41 3PY
• Role (Resigned): Secretary
• Appointed on: 22 July 2003
• Resigned on: 1 August 2005
• Nationality: British

STEPHENSON, John Matthew

• Correspondence address: 50 Broadway, London, SW1H 0BL
• Role (Resigned): Secretary
• Appointed on: 22 July 2002
• Resigned on: 22 July 2003
• Nationality: British
• Occupation: Solcs

BARKER MILL, Amanda Vaudrey

• Correspondence address: 19 Belgravia House, 2 Halkin Place, London, SW1X 8JF
• Role (Resigned): Director
• Date of birth: August 1938
• Appointed on: 1 October 2002
• Resigned on: 14 March 2008
• Nationality: British
• Occupation: Housewife

BARRETT, Robin Nigel Francis Peter

• Correspondence address: 32 Chapel Street, East Malling, Kent, ME19 6AP
• Role (Resigned): Director
• Date of birth: October 1950
• Appointed on: 1 October 2002
• Resigned on: 23 July 2003
• Nationality: British
• Occupation: It Manager

KENT, David Harold

• Correspondence address: 5 Belgravia House, 2 Halkin Place, London, SW1X 8JF
• Role (Resigned): Director
• Date of birth: July 1926
• Appointed on: 30 September 2002
• Resigned on: 1 August 2005
• Nationality: Australian
• Occupation: Company Director

LISTER, Douglas Robert

• Correspondence address: 10 Belgravia House, Halkin Place, London, SW1X 8JF
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 1 October 2002
• Resigned on: 23 January 2009
• Nationality: British
• Occupation: Property Developer

STEPHENSON, John Matthew

• Correspondence address: 50 Broadway, London, SW1H 0BL
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 22 July 2002
• Resigned on: 2 October 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solcs

STEPHENSON, Lucinda Josephine

• Correspondence address: 50 Broadway, London, SW1H 0BL
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 22 July 2002
• Resigned on: 22 July 2003
• Nationality: British
• Occupation: Solcs

TICE, Richard James Sunley

• Correspondence address: Old Rectory, Church Lane Lathbury, Newport Pagnell, Buckinghamshire, MK16 8JY
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 1 October 2002
• Resigned on: 23 January 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Surveyor

WARD, Moe

• Correspondence address: 21 Belgravia House, 2 Halkin Place, London, SW1X 8JF
• Role (Resigned): Director
• Date of birth: December 1946
• Appointed on: 1 October 2002
• Resigned on: 23 July 2003
• Nationality: British
• Occupation: Art Dealer

WARNER, Mark Douglas

• Correspondence address: 3 Belgravia House, Halkin Place, London, SW1X 8JF
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 2 October 2002
• Resigned on: 23 January 2009
• Nationality: British
• Country of residence: England
• Occupation: Investment Advisor