12 STANHOPE PLACE MANAGEMENT COMPANY LIMITED

Company number 04542166

19 officers / 15 resignations

CRABTREE PM LIMITED

• Correspondence address: Fisher House, 84 Fisherton Street, Salisbury, England, SP2 7QY
• Role (Active): Secretary
• Appointed on: 20 July 2023

UK Limited Company What's this?

• Registration number: 01766406

BACON SHONE, John

• Correspondence address: Flat 5, 12 Stanhope Place, Stanhope Place, London, England, W2 2HH
• Role (Active): Director
• Date of birth: July 1955
• Appointed on: 14 February 2003
• Nationality: British
• Country of residence: England
• Occupation: University Teacher

BOUVIER, Melanie

• Correspondence address: Flat 11, 12 Stanhope Place, London, W2 2HH
• Role (Active): Director
• Date of birth: November 1979
• Appointed on: 17 November 2010
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Employee

COTE D'AZURE PROPERTIES S.A

• Correspondence address: 24 De Castro Street, Wickhams Cay 1, Road Town, Tortolla, Virgin Islands, British, 01001
• Role (Active): Director
• Appointed on: 10 September 2020

Other Corporate Body or Firm What's this?

• Law governed: BRITISH VIRGIN ISLANDS
• Legal form: LIMITED COMPANY
• Place registered: BRITISH VIRGIN ISLANDS
• Registration number: 1023323

HOBBS, Kelly

• Correspondence address: Marlborough House 298, Regents Park Road, Finchley Central, London, England, N3 2UU
• Role (Resigned): Secretary
• Appointed on: 2 February 2011
• Resigned on: 27 April 2016
• Nationality: British

HURST, Robert Nicholas

• Correspondence address: 72 Rochester Row, London, SW1P 1JU
• Role (Resigned): Secretary
• Appointed on: 14 February 2003
• Resigned on: 22 February 2005
• Nationality: British

WHITE, Terence Robert

• Correspondence address: Marlborough House, 298 Regents Park Road, London, England, United Kingdom, N3 2UU
• Role (Resigned): Secretary
• Appointed on: 1 April 2008
• Resigned on: 1 February 2011
• Nationality: British

CRABTREE PM LIMITED

• Correspondence address: Hathaway House, Popes Drive, London, N3 1QF
• Role (Resigned): Secretary
• Appointed on: 1 April 2008
• Resigned on: 31 May 2017

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: 01766406

MITRE SECRETARIES LIMITED

• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Nominee Secretary
• Appointed on: 23 September 2002
• Resigned on: 14 February 2003

MORETONS CORPORATE SERVICES LIMITED

• Correspondence address: 72 Rochester Row, London, SW1P 1JU
• Role (Resigned): Secretary
• Appointed on: 22 February 2005
• Resigned on: 1 April 2008

DUBOIS, Jacques

• Correspondence address: Flat 14, 12 Stanhope Place, London, W2 2HH
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 9 February 2004
• Resigned on: 1 December 2007
• Nationality: Belgian
• Occupation: Vice President Entertainment

HUSTON, Joy Edith

• Correspondence address: Flat 9 12 Stanhope Place, London, W2 2HH
• Role (Resigned): Director
• Date of birth: March 1939
• Appointed on: 14 February 2003
• Resigned on: 19 December 2017
• Nationality: Australian
• Country of residence: England
• Occupation: Retired

JONES, Carol Ferne

• Correspondence address: Flat 7 12 Stanhope Place, London, W2 2HH
• Role (Resigned): Director
• Date of birth: December 1939
• Appointed on: 14 February 2003
• Resigned on: 23 February 2006
• Nationality: British
• Occupation: Retired

MELROSE, Andrew John

• Correspondence address: 4 Lower Addison Gardens, London, W14 8BQ
• Role (Resigned): Director
• Date of birth: August 1954
• Appointed on: 14 February 2003
• Resigned on: 1 July 2010
• Nationality: British
• Country of residence: England
• Occupation: Investment Analyst

MIVAL, Jane Victoria

• Correspondence address: Flat 14 12 Stanhope Place, London, W2 2HH
• Role (Resigned): Director
• Date of birth: July 1968
• Appointed on: 14 February 2003
• Resigned on: 27 August 2003
• Nationality: British
• Occupation: Solicitor

WILSON, Paul Francis, Colonel

• Correspondence address: PO BOX 2838, Dubai, United Arab Emirates, FOREIGN
• Role (Resigned): Director
• Date of birth: June 1933
• Appointed on: 14 February 2003
• Resigned on: 13 March 2007
• Nationality: British
• Occupation: Retired

CRABTREE PM LIMITED

• Correspondence address: Marlborough House, 298 Regents Park Road, London, N3 2UU
• Role (Resigned): Director
• Appointed on: 1 April 2008
• Resigned on: 1 April 2008

MITRE DIRECTORS LIMITED

• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Nominee Director
• Appointed on: 23 September 2002
• Resigned on: 14 February 2003

MITRE SECRETARIES LIMITED

• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Director
• Appointed on: 23 September 2002
• Resigned on: 14 February 2003