16 CHARLWOOD PLACE (FREEHOLD) LIMITED

Company number 05004935

16 officers / 11 resignations

LAKE, Richard Hartley Robson

• Correspondence address: 41 College Ride, Bagshot, England, GU19 5EW
• Role (Active): Secretary
• Appointed on: 19 April 2017

LAMONT, Rebecca Margaret Ross

• Correspondence address: Flat 3, 16 Charlwood Place, London, SW1V 2LU
• Role (Active): Director
• Date of birth: January 1961
• Appointed on: 11 October 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

MACDONALD, Stewart

• Correspondence address: 2nd & 3rd Floor Flat, 16 Charlwood Place, London, United Kingdom, SW1V 2LU
• Role (Active): Director
• Date of birth: February 1981
• Appointed on: 11 October 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Banker

PRIME, Denise Alexandra

• Correspondence address: 16a, Charlwood Place, London, United Kingdom, SW1V 2LU
• Role (Active): Director
• Date of birth: December 1973
• Appointed on: 9 April 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Manager

YOUNG, Kate

• Correspondence address: Ground Floor Flat, 16 Charlwood Place, London, United Kingdom, SW1V 2LU
• Role (Active): Director
• Date of birth: September 1998
• Appointed on: 13 December 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FUJIMOTO, Junichi

• Correspondence address: Flat 3, 16 Charlwood Place, London, SW1V 2LU
• Role (Resigned): Secretary
• Appointed on: 31 December 2003
• Resigned on: 7 March 2005
• Nationality: Japanese
• Occupation: Project Manager

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: 31 January 2013
• 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

WHITE, Terence Robert

• Correspondence address: 43 Millcrest Road, Goffs Oak, Hertfordshire, EN7 5NS
• Role (Resigned): Secretary
• Appointed on: 1 April 2008
• Resigned on: 1 April 2008
• Nationality: British

CRABTREE PM LIMITED

• Correspondence address: Marlborough House, 298 Regents Park Road, London, N3 2UU
• Role (Resigned): Secretary
• Appointed on: 1 April 2008
• Resigned on: 31 December 2011

MORETONS CORPORATE SERVICES LIMITED

• Correspondence address: 72 Rochester Row, London, SW1P 1JU
• Role (Resigned): Secretary
• Appointed on: 7 March 2005
• Resigned on: 1 April 2008

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 31 December 2003
• Resigned on: 31 December 2003

FUJIMOTO, Junichi

• Correspondence address: Flat 3, 16 Charlwood Place, London, SW1V 2LU
• Role (Resigned): Director
• Date of birth: November 1972
• Appointed on: 31 December 2003
• Resigned on: 7 March 2005
• Nationality: Japanese
• Occupation: Project Manager

KIRBY, Chrisopher Harwood

• Correspondence address: Melcombe, Church Hill, Exford, Nr Minehead, Somerset, England, TA24 7LU
• Role (Resigned): Director
• Date of birth: September 1950
• Appointed on: 11 October 2011
• Resigned on: 18 February 2013
• Nationality: British
• Country of residence: England
• Occupation: Licensing Agent

PARRY, James William

• Correspondence address: Flat 4, 16 Charlwood Place, London, SW1V 2LU
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 31 December 2003
• Resigned on: 10 October 2011
• Nationality: British
• Occupation: Marketing Executive

STRUMIA, Joanna Camillia Clifford

• Correspondence address: 192 Bis, Alzaia Naviglio Grande, Milano, 20144, Italy
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 11 October 2011
• Resigned on: 13 December 2016
• Nationality: British
• Country of residence: Italy
• Occupation: None