6 SPANISH PLACE LIMITED

Company number 05235546

20 officers / 10 resignations

MILLS, Jayne Louise

• Correspondence address: Grove Farm House, Grove Lane, Ashow, Kenilworth, England, CV8 2LE
• Role (Active): Secretary
• Appointed on: 17 June 2015

ANDERSON, Tamla

• Correspondence address: 6 Dinton Road, Kingston Upon Thames, United Kingdom, KT2 5JT
• Role (Active): Director
• Date of birth: February 1973
• Appointed on: 30 November 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Recruitment Consultant

GORDON, Lilian

• Correspondence address: Flat 3, 6 Spanish Place, London, England, W1U 3HZ
• Role (Active): Director
• Date of birth: September 1938
• Appointed on: 1 September 2022
• Nationality: British
• Country of residence: England
• Occupation: None

HILLMAN, Aaron Nicholas

• Correspondence address: Flat 9 6 Spanish Place, London, W1U 3HZ
• Role (Active): Director
• Date of birth: July 1964
• Appointed on: 20 September 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HILLMAN, Terence Michael

• Correspondence address: 21 Norfolk Road, London, NW8 6HG
• Role (Active): Director
• Date of birth: June 1933
• Appointed on: 20 September 2005
• Nationality: British
• Country of residence: England
• Occupation: Director

HORNE, Robert John

• Correspondence address: 6 Spanish Place, London, W1U 3HZ
• Role (Active): Director
• Date of birth: May 1943
• Appointed on: 20 September 2005
• Nationality: British
• Country of residence: England
• Occupation: Co Director & Landowner

MILLS, Jayne Louise

• Correspondence address: Grove Farm House, Grove Lane, Ashow, Kenilworth, Warwickshire, United Kingdom, CV8 2LE
• Role (Active): Director
• Date of birth: January 1969
• Appointed on: 17 June 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Lawyer

SHARLAND, Jonathan Marc

• Correspondence address: 19a Westmoreland Street, Marylebone, London, W1G 8PN
• Role (Active): Director
• Date of birth: August 1966
• Appointed on: 20 September 2005
• Nationality: British
• Country of residence: England
• Occupation: Property Developer

VAFIADIS, Maria

• Correspondence address: Flat 8 6 Spanish Place, London, W1U 3HZ
• Role (Active): Director
• Date of birth: January 1959
• Appointed on: 24 May 2006
• Nationality: Greek
• Country of residence: England
• Occupation: Interior Designer

VILLE, Sue Elizabeth

• Correspondence address: Flat 6, Spanish Place Mansions, 6 Spanish Place, Marylebone, London, England, W1U 3HZ
• Role (Active): Director
• Date of birth: June 1957
• Appointed on: 6 December 2018
• Nationality: Australian
• Country of residence: England
• Occupation: Commercial Director

MADDAMS, John Patrick, Mr.

• Correspondence address: 6 Spanish Place, London, W1U 3HZ
• Role (Resigned): Secretary
• Appointed on: 20 September 2005
• Resigned on: 17 June 2015
• Nationality: British
• Occupation: Director

BROADWAY SECRETARIES LIMITED

• Correspondence address: 50 Broadway, Westminster, London, SW1H 0BL
• Role (Resigned): Secretary
• Appointed on: 20 September 2004
• Resigned on: 28 October 2005

WATERLOW SECRETARIES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Secretary
• Appointed on: 20 September 2004
• Resigned on: 20 September 2004

ANDERSON, Randolph John

• Correspondence address: Flat 5 Spanish Place Mansions, 6 Spanish Place, London, W1U 3HZ
• Role (Resigned): Director
• Date of birth: November 1948
• Appointed on: 20 September 2005
• Resigned on: 30 November 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Ceo

GORDON, Joseph Kalmain

• Correspondence address: 6 Spanish Place, Flat 3, London, W1U 3HZ
• Role (Resigned): Director
• Date of birth: February 1931
• Appointed on: 20 September 2005
• Resigned on: 1 September 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Fine Art Dealer

MADDAMS, John Patrick, Mr.

• Correspondence address: 6 Spanish Place, London, W1U 3HZ
• Role (Resigned): Director
• Date of birth: April 1951
• Appointed on: 20 September 2005
• Resigned on: 17 June 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WISEMAN, James Darren

• Correspondence address: Falt 7 6 Spanish Place, London, W1U 3HZ
• Role (Resigned): Director
• Date of birth: September 1967
• Appointed on: 20 September 2005
• Resigned on: 15 October 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retailer

WISEMAN, Jeffrey

• Correspondence address: 55 Queens Grove, London, England, NW8 6EN
• Role (Resigned): Director
• Date of birth: August 1935
• Appointed on: 15 October 2014
• Resigned on: 22 November 2023
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BROADWAY DIRECTORS LIMITED

• Correspondence address: 50 Broadway, Westminster, London, SW1H 0BL
• Role (Resigned): Director
• Appointed on: 20 September 2004
• Resigned on: 28 October 2005

WATERLOW NOMINEES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Director
• Appointed on: 20 September 2004
• Resigned on: 20 September 2004