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23-25 RUTLAND GATE FREEHOLD LIMITED

Company number 06840869

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Officers: 14 officers / 10 resignations

ABENSUR, Barbara Jane

Correspondence address
Lane House, 24 Parsons Green Lane, London, England, SW6 4HS
Role Active
Director
Date of birth
May 1950
Appointed on
9 March 2009
Nationality
British
Country of residence
England
Occupation
Retired

GREEN, Catherine Anne

Correspondence address
Lane House, 24 Parsons Green Lane, London, England, SW6 4HS
Role Active
Director
Date of birth
April 1940
Appointed on
9 March 2009
Nationality
British
Country of residence
United States
Occupation
Household Engineer

HO, Hoi Ki

Correspondence address
Lane House, 24 Parsons Green Lane, London, England, SW6 4HS
Role Active
Director
Date of birth
May 1958
Appointed on
7 April 2016
Nationality
British
Country of residence
Hong Kong
Occupation
Company Director

URIS, Michail

Correspondence address
Lane House, 24 Parsons Green Lane, London, England, SW6 4HS
Role Active
Director
Date of birth
January 1964
Appointed on
23 January 2020
Nationality
German
Country of residence
England
Occupation
Businessman

HYMERS, Tony

Correspondence address
Burlington Estates (London) Limited, 15 Bolton Street, Mayfair, London, United Kingdom, W1J 8BG
Role Resigned
Secretary
Appointed on
7 January 2013
Resigned on
28 April 2017

STEPHENSON, John Matthew

Correspondence address
Bircham Dyson Bell, 50 Broadway, London, SW1H 0BL
Role Resigned
Secretary
Appointed on
9 March 2009
Resigned on
29 February 2012
Nationality
British

BURLINGTON ESTATES (LONDON) LIMITED

Correspondence address
66 Grosvenor Street, Mayfair, London, New Bond Street, London, England, W1K 3JL
Role Resigned
Secretary
Appointed on
28 April 2017
Resigned on
12 August 2022

UK Limited Company What's this?

Registration number
07854696

ESSKAY MANAGEMENT SERVICES LLP

Correspondence address
Lane House, 24 Parsons Green Lane, London, England, SW6 4HS
Role Resigned
Secretary
Appointed on
12 August 2022
Resigned on
21 April 2023

UK Limited Company What's this?

Registration number
OC377249

WATERLOW SECRETARIES LIMITED

Correspondence address
6-8, Underwood Street, London, N1 7JQ
Role Resigned
Secretary
Appointed on
9 March 2009
Resigned on
9 March 2009

CROSS, Alasdair Michael Alan

Correspondence address
Trafalgar Court, 3rd Floor West Wing, St. Peter Port, Guernsey, GY1 2JA
Role Resigned
Director
Date of birth
March 1968
Appointed on
11 February 2011
Resigned on
13 November 2015
Nationality
British
Country of residence
Guernsey
Occupation
Company Director

DAVIES, Dunstana Adeshola

Correspondence address
20 Northcote Road, Croydon, Surrey, CR0 2HT
Role Resigned
Director
Date of birth
November 1954
Appointed on
9 March 2009
Resigned on
9 March 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Secretary

GOULD, Graham Simon

Correspondence address
43 Pall Mall, London, SW19 5JG
Role Resigned
Director
Date of birth
June 1957
Appointed on
11 February 2011
Resigned on
5 October 2011
Nationality
British
Country of residence
England
Occupation
None

JUDSON, Alexander Clark

Correspondence address
Flat 4 23-25, Rutland Gate, London, SW7 1PD
Role Resigned
Director
Date of birth
September 1968
Appointed on
11 February 2011
Resigned on
23 November 2012
Nationality
British
Country of residence
England
Occupation
None

SURSOCK, Victoria

Correspondence address
Burlington Estates, 15 Bolton Street, London, England, W1J 8BG
Role Resigned
Director
Date of birth
March 1962
Appointed on
18 March 2011
Resigned on
25 November 2015
Nationality
Swiss
Country of residence
Switzerland
Occupation
Self Supporting