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ANNABEL'S (BERKELEY SQUARE) LIMITED

Company number 00736066

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Officers: 29 officers / 25 resignations

ROBINSON, Christopher John

Correspondence address
26-28, Conway Street, London, England, W1T 6BQ
Role Active
Secretary
Appointed on
15 December 2022

CARING, Patricia

Correspondence address
26-28, Conway Street, London, England, W1T 6BQ
Role Active
Director
Date of birth
October 1981
Appointed on
4 July 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Director

CARING, Richard Allan

Correspondence address
26-28, Conway Street, London, England, W1T 6BQ
Role Active
Director
Date of birth
June 1948
Appointed on
7 June 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Director

ROBINSON, Christopher John

Correspondence address
26-28, Conway Street, London, England, W1T 6BQ
Role Active
Director
Date of birth
March 1969
Appointed on
15 December 2022
Nationality
British
Country of residence
England
Occupation
Director

AFZAL, Humera

Correspondence address
26-28, Conway Street, London, England, W1T 6BQ
Role Resigned
Secretary
Appointed on
16 August 2022
Resigned on
13 December 2022

BATHIA, Kamlesh

Correspondence address
154 Headstone Lane, North Harrow, Middlesex, HA2 6JT
Role Resigned
Secretary
Appointed on
23 July 2001
Resigned on
7 June 2007
Nationality
British

COPPERTHWAITE, Lisa Maria

Correspondence address
17 Chapel House Street, Isle Of Dogs, London, E14 3AS
Role Resigned
Secretary
Appointed on
7 June 2007
Resigned on
18 January 2013
Nationality
British
Occupation
Director

LAWRENCE, James Wyndham Stuart

Correspondence address
Alan Wong, 26-28, Conway Street, London, England, W1T 6BQ
Role Resigned
Secretary
Appointed on
1 September 2014
Resigned on
4 October 2019

LITTLE, Scott

Correspondence address
Peter Silva, 26-28, Conway Street, London, England, W1T 6BQ
Role Resigned
Secretary
Appointed on
18 January 2013
Resigned on
31 August 2014

PRIDHAM, Claire

Correspondence address
Newlands Terrace 155 Queenstown Road, London, SW8 3RN
Role Resigned
Secretary
Appointed before
31 December 1990
Resigned on
14 July 1993
Nationality
British

ROBINSON, Christopher

Correspondence address
26-28, Conway Street, London, England, W1T 6BQ
Role Resigned
Secretary
Appointed on
4 October 2019
Resigned on
16 August 2022

WYNN, Anthony William

Correspondence address
The Paddocks 1 Ashburnham Drive, Walters Ash, High Wycombe, Buckinghamshire, HP14 4UD
Role Resigned
Secretary
Appointed on
14 July 1993
Resigned on
23 July 2001
Nationality
British

AFZAL, Humera

Correspondence address
26-28, Conway Street, London, England, W1T 6BQ
Role Resigned
Director
Date of birth
June 1977
Appointed on
16 August 2022
Resigned on
13 December 2022
Nationality
British
Country of residence
England
Occupation
Director

BATHIA, Kamlesh

Correspondence address
154 Headstone Lane, North Harrow, Middlesex, HA2 6JT
Role Resigned
Director
Date of birth
April 1968
Appointed on
3 February 2003
Resigned on
1 October 2007
Nationality
British
Country of residence
England
Occupation
Accountant

BIRLEY, India Jane

Correspondence address
3e Greville Place, London, NW6 5JP
Role Resigned
Director
Date of birth
January 1961
Appointed on
18 November 1999
Resigned on
7 June 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Painter

BIRLEY, Marcus Oswald Hornby Lecky

Correspondence address
Thurloe Lodge 17 Thurloe Place, London, SW7 2SA
Role Resigned
Director
Date of birth
May 1930
Appointed before
31 December 1990
Resigned on
26 March 2007
Nationality
British
Occupation
Company Director

BIRLEY, Robin Marcus

Correspondence address
Flat 2 35 Brompton Square, London, SW3 2AE
Role Resigned
Director
Date of birth
February 1958
Appointed on
18 November 1999
Resigned on
5 March 2007
Nationality
British
Country of residence
London, United Kingdom
Occupation
Company Director

CHADWYCK-HEALEY, Alice Rachel

Correspondence address
40 Cabul Road, London, United Kingdom, SW11 2PN
Role Resigned
Director
Date of birth
October 1977
Appointed on
3 December 2007
Resigned on
28 February 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

COWLEY, Nicholas Robert John

Correspondence address
Alan Wong, 26-28, Conway Street, London, England, W1T 6BQ
Role Resigned
Director
Date of birth
May 1966
Appointed on
31 May 2016
Resigned on
1 July 2020
Nationality
British
Country of residence
England
Occupation
Finance Director

EMANUELLI, Louis

Correspondence address
9 Moore Park Road, London, SW6 2JB
Role Resigned
Director
Date of birth
June 1922
Appointed before
31 December 1990
Resigned on
6 June 1992
Nationality
British
Occupation
Restaurant Manager

HOLBROOK, Jane Susan

Correspondence address
44 Hays Mews, London, W1J 5QB
Role Resigned
Director
Date of birth
March 1964
Appointed on
1 August 2011
Resigned on
30 April 2012
Nationality
British
Country of residence
England
Occupation
Accountant

HOMAN, Vernon

Correspondence address
26-28, Conway Street, London, England, W1T 6BQ
Role Resigned
Director
Date of birth
May 1964
Appointed on
8 August 2014
Resigned on
4 August 2020
Nationality
British
Country of residence
England
Occupation
Maintenance Director

LAWRENCE, James Wyndham Stuart

Correspondence address
169 Oatland Drive, Weybridge, Surrey, KT13 9JY
Role Resigned
Director
Date of birth
December 1970
Appointed on
7 June 2007
Resigned on
4 October 2019
Nationality
British
Country of residence
England
Occupation
Accountant

MACEACHERN, Ian James Alan

Correspondence address
Peter Silva, 26-28, Conway Street, London, England, W1T 6BQ
Role Resigned
Director
Date of birth
February 1979
Appointed on
1 September 2014
Resigned on
31 May 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Group Finance Director

NEWELL, Lilly

Correspondence address
26-28, Conway Street, London, England, W1T 6BQ
Role Resigned
Director
Date of birth
March 1974
Appointed on
31 August 2012
Resigned on
23 September 2020
Nationality
British
Country of residence
England
Occupation
Company Secretary

RANKIN, Gavin Phillipe Baudouin

Correspondence address
Flat 4, 231 Sussex Gardens, London, W2 2RL
Role Resigned
Director
Date of birth
February 1957
Appointed on
11 March 1992
Resigned on
13 February 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

ROBINSON, Christopher John

Correspondence address
26-28, Conway Street, London, England, W1T 6BQ
Role Resigned
Director
Date of birth
March 1969
Appointed on
4 October 2019
Resigned on
16 August 2022
Nationality
British
Country of residence
England
Occupation
Director

SHERRINGTON, James David

Correspondence address
Peter Silva, 26-28, Conway Street, London, England, W1T 6BQ
Role Resigned
Director
Date of birth
September 1976
Appointed on
23 July 2012
Resigned on
8 August 2014
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

WYNN, Anthony William

Correspondence address
The Paddocks 1 Ashburnham Drive, Walters Ash, High Wycombe, Buckinghamshire, HP14 4UD
Role Resigned
Director
Date of birth
June 1936
Appointed before
31 December 1990
Resigned on
28 January 2004
Nationality
British
Occupation
Accountant