Advanced company searchLink opens in new window

36 BUCKINGHAM GATE LIMITED

Company number 05883260

Filter officers

Filter officers

Officers: 15 officers / 10 resignations

HML COMPANY SECRETARIAL SERVICES

Correspondence address
9-11 The Quadrant, Richmond, Surrey, United Kingdom, TW6 1BP
Role Active
Secretary
Appointed on
4 July 2016

UK Limited Company What's this?

Registration number
4231933

BAIN, Balbir

Correspondence address
Flat 9, 36 Buckingham Gate, Westminster, London, SW1E 6PB
Role Active
Director
Date of birth
July 1951
Appointed on
28 September 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Dental Surgeon

PARKER, Kerry

Correspondence address
Flat 5, 36 Buckingham Gate, London, SW1E 6PB
Role Active
Director
Date of birth
November 1945
Appointed on
17 June 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Translator

TONGO, Valentine

Correspondence address
94 Park Lane, Croydon, Surrey, United Kingdom, CR0 1JB
Role Active
Director
Date of birth
December 1993
Appointed on
22 April 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Manager

URRUTIA, Diane

Correspondence address
94 Park Lane, Croydon, Surrey, United Kingdom, CR0 1JB
Role Active
Director
Date of birth
July 1969
Appointed on
29 April 2024
Nationality
Spanish
Country of residence
England
Occupation
None Stated

FINN, Graham Robert

Correspondence address
Flat 7, 36 Buckingham Gate, London, SW1E 6PB
Role Resigned
Secretary
Appointed on
17 March 2009
Resigned on
4 October 2011
Nationality
English
Occupation
Accountant

NORTHWOOD REGISTRARS LIMITED

Correspondence address
136 Pinner Road, Northwood, Middlesex, United Kingdom, HA6 1BP
Role Resigned
Secretary
Appointed on
4 October 2011
Resigned on
23 May 2012

Registered in a European Economic Area What's this?

Place registered
UK
Registration number
5529164

TEMPLE SECRETARIAL LIMITED

Correspondence address
16 Old Bailey, London, EC4M 7EG
Role Resigned
Secretary
Appointed on
21 July 2006
Resigned on
17 April 2009

BILLSON, Amy Constance

Correspondence address
36 Buckingham Gate, London, SW1E 6PB
Role Resigned
Director
Date of birth
September 1935
Appointed on
28 September 2006
Resigned on
31 December 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Retired

CHAPMAN, David William

Correspondence address
Flat 18, 36 Buckingham Gate, Westminster, London, SW1E 6PB
Role Resigned
Director
Date of birth
June 1941
Appointed on
28 September 2006
Resigned on
24 July 2023
Nationality
British
Country of residence
England
Occupation
Retired

FINN, Graham Robert

Correspondence address
Flat 7, 36 Buckingham Gate, London, SW1E 6PB
Role Resigned
Director
Date of birth
March 1967
Appointed on
17 March 2009
Resigned on
8 June 2021
Nationality
English
Country of residence
England
Occupation
Accountant

MCNEISH, Thea

Correspondence address
Flat 15b, 36 Buckingham Gate, London, SW1E 6PB
Role Resigned
Director
Date of birth
January 1944
Appointed on
17 March 2009
Resigned on
18 May 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Fco Liaison Officer

WALLIS, Angus Atkin Burgon

Correspondence address
Flat 19b, 36 Buckingham Gate, London, SW1E 6PB
Role Resigned
Director
Date of birth
March 1965
Appointed on
28 September 2006
Resigned on
8 September 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Programme Director

WINGROVE-GIBBONS, Kenneth

Correspondence address
Flat 8, 36 Buckingham Gate, Westminster, London, SW1E 6PB
Role Resigned
Director
Date of birth
December 1943
Appointed on
28 September 2006
Resigned on
1 December 2009
Nationality
British
Occupation
Psychologist

TEMPLE DIRECT LIMITED

Correspondence address
16 Old Bailey, London, EC4M 7EG
Role Resigned
Director
Appointed on
21 July 2006
Resigned on
28 September 2006