1 CRANLEY GARDENS (FREEHOLD) LIMITED

Company number 04621452

22 officers / 14 resignations

PAYASSIS, Constantine

• Correspondence address: 236 Chelsea Cloisters, Sloane Avenue, London, England, SW3 3DT
• Role (Active): Secretary
• Appointed on: 7 November 2022

ANSLOW-WILSON, David Stuart Anthony

• Correspondence address: 53 Markham Street, London, England, SW3 3NR
• Role (Active): Director
• Date of birth: August 1936
• Appointed on: 5 December 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ATALA MIKAIL, Carmen Marie, Dr

• Correspondence address: 17 Avenue Des Papalins, Monaco, Monaco, 98000
• Role (Active): Director
• Date of birth: May 1951
• Appointed on: 12 July 2017
• Nationality: Monegasque
• Country of residence: Monaco
• Occupation: Medical Doctor

HARDISTY, Paula Louise

• Correspondence address: 1 Cranley Gardens, Flat 5, London, England, SW7 3BB
• Role (Active): Director
• Date of birth: November 1966
• Appointed on: 2 October 2020
• Nationality: British,Canadian
• Country of residence: Canada
• Occupation: Chef

IMPRONTA, Ivo

• Correspondence address: Flat 2, 1 Cranley Gardens, London, SW7 3BB
• Role (Active): Director
• Date of birth: February 1968
• Appointed on: 23 November 2004
• Nationality: Italian
• Country of residence: United Kingdom
• Occupation: Insurance Broker

KOCH, Boris Jean

• Correspondence address: 31b Tower 8 Marinella, 9 Welfare Road, Aberdeen, Hong Kong
• Role (Active): Director
• Date of birth: January 1970
• Appointed on: 15 June 2021
• Nationality: French
• Country of residence: Hong Kong
• Occupation: Finance Director

PAYASSIS, Constantine

• Correspondence address: 1 Cranley Gardens, London, SW7 3BB
• Role (Active): Director
• Date of birth: December 1964
• Appointed on: 23 November 2004
• Nationality: British
• Country of residence: England
• Occupation: Property Management

TITI-CAPPELLI, Michele

• Correspondence address: 1 Cranley Gardens, Flat 7, London, United Kingdom, SW7 3BB
• Role (Active): Director
• Date of birth: June 1976
• Appointed on: 19 March 2013
• Nationality: Italian
• Country of residence: United Kingdom
• Occupation: Private Equity Investor

PROBYN, Edmund Martyn

• Correspondence address: 19 Nevern Square, London, SW5 9PD
• Role (Resigned): Secretary
• Appointed on: 23 November 2004
• Resigned on: 7 November 2022
• Nationality: British

PG SECRETARIAL SERVICES LIMITED

• Correspondence address: 45 Pont Street, Knightsbridge, London, SW1X 0BX
• Role (Resigned): Secretary
• Appointed on: 19 December 2002
• Resigned on: 23 November 2004

BOOTH, Victor Alexander

• Correspondence address: 13 Great Stuart Street, Edinburgh, EH3 7TP
• Role (Resigned): Director
• Date of birth: December 1950
• Appointed on: 23 November 2004
• Resigned on: 23 August 2007
• Nationality: British
• Occupation: Company Director

BREAKWELL, Simon John

• Correspondence address: Vicarage Court, 160 Ermin Street, Swindon, England, SN3 4NE
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 9 June 2014
• Resigned on: 15 June 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CHRISTIE, Carole Anne

• Correspondence address: Flat 1 1 Cranley Gardens, London, SW7 3BB
• Role (Resigned): Director
• Date of birth: October 1952
• Appointed on: 23 November 2004
• Resigned on: 10 January 2007
• Nationality: British
• Occupation: Retired

CURTIS, Jeffrey Bernard

• Correspondence address: Child & Child, 14 Grosvenor Crescent, London, United Kingdom, SW1X 7EE
• Role (Resigned): Director
• Date of birth: February 1975
• Appointed on: 26 April 2010
• Resigned on: 9 June 2014
• Nationality: British
• Country of residence: Dubai
• Occupation: Oil Trader

FLETCHER, Winston

• Correspondence address: 15 Montpelier Square, London, SW7 1JU
• Role (Resigned): Director
• Date of birth: July 1937
• Appointed on: 23 November 2004
• Resigned on: 22 December 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

JASWAL, Sandeep Singh

• Correspondence address: 48 Castelnau, Barnes, London, SW13 9EX
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 10 January 2007
• Resigned on: 26 April 2010
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

KIRWAN, Timea

• Correspondence address: 1 Cranley Gardens, Flat 5, London, England, SW7 3BB
• Role (Resigned): Director
• Date of birth: December 1972
• Appointed on: 6 June 2018
• Resigned on: 2 October 2020
• Nationality: Hungarian
• Country of residence: England
• Occupation: Pilates Instructor

PAPASTAVROU, Brigitta

• Correspondence address: Kyrristou 3 - 10556 Athens, Athens, 10556, Greece, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1943
• Appointed on: 23 November 2004
• Resigned on: 15 January 2009
• Nationality: Greek
• Occupation: Director

PENNY, Andrew Stephen

• Correspondence address: 60 Onslow Gardens, Flat 2, London, England, SW7 3QA
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 11 September 2013
• Resigned on: 6 June 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: N/A

TURRELL, Thomas

• Correspondence address: Flat 6, 1 Cranley Gardens, London, SW7 3BB
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 23 November 2004
• Resigned on: 24 June 2017
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Director

YORKE, Stephen Justin

• Correspondence address: Flat 5, 74 Cadogan Square, London, SW1X 0EA
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 23 August 2007
• Resigned on: 11 September 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Fund Manager

PONT STREET NOMINEES LIMITED

• Correspondence address: 45 Pont Street, London, SW1X 0BX
• Role (Resigned): Director
• Appointed on: 19 December 2002
• Resigned on: 23 November 2004