3 UPPER BROOK STREET MANAGEMENT COMPANY LIMITED

Company number 02657703

12 officers / 9 resignations

BAILEY, Christopher Robert

• Correspondence address: 73 Cornhill, London, EC3V 3QQ
• Role (Active): Director
• Date of birth: February 1954
• Appointed on: 28 April 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BLOOMFIELD, Raymond Barry

• Correspondence address: 73 Cornhill, London, United Kingdom, EC3V 3QQ
• Role (Active): Director
• Date of birth: October 1956
• Appointed on: 31 July 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

O'CALLAGHAN, Mark Andrew

• Correspondence address: 73 Cornhill, London, EC3V 3QQ
• Role (Active): Director
• Date of birth: August 1968
• Appointed on: 28 April 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Developer

CHAN, Suk Han Christina

• Correspondence address: House 10, Double Bay, 46 Island Road Hong Kong, Hong Kong, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 31 December 1991
• Resigned on: 30 May 1997
• Nationality: British

BRECHIN PLACE SECRETARIES LIMITED

• Correspondence address: 31 Brechin Place, London, SW7 4QD
• Role (Resigned): Secretary
• Appointed on: 21 March 2000
• Resigned on: 31 July 2000

COUTTS (GUERNSEY) LIMITED

• Correspondence address: PO BOX 16 Coutts House Le Truchot, St Peter Port, Guernsey, GY1 4AH
• Role (Resigned): Secretary
• Appointed on: 30 May 1997
• Resigned on: 21 March 2000

E L SERVICES LIMITED

• Correspondence address: 73 Cornhill, London, United Kingdom, EC3V 3QQ
• Role (Resigned): Secretary
• Appointed on: 31 July 2000
• Resigned on: 9 August 2023

MBC SECRETARIES LIMITED

• Correspondence address: Classic House, 174-180 Old Street, London, EC1V 9BP
• Role (Resigned): Nominee Secretary
• Appointed on: 25 October 1991
• Resigned on: 31 December 1991

CHAN, Joseph Woon Tong, Dr

• Correspondence address: House 10, Double Bay, 46 Island Road Hong Kong, Hong Kong, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1950
• Appointed on: 31 December 1991
• Resigned on: 30 May 1997
• Nationality: British
• Occupation: Medical Practitioner

BRECHIN PLACE DIRECTORS LIMITED

• Correspondence address: 31 Brechin Place, London, SW7 4QD
• Role (Resigned): Director
• Appointed on: 21 March 2000
• Resigned on: 31 July 2000

MANDARIN ENTERPRISES LIMITED

• Correspondence address: PO BOX 16 Coutts House Le Truchot, St Peter Port, Guernsey, GY1 4AH
• Role (Resigned): Director
• Appointed on: 30 May 1997
• Resigned on: 21 March 2000

MBC NOMINEES LIMITED

• Correspondence address: Classic House, 174-180 Old Street, London, EC1V 9BP
• Role (Resigned): Nominee Director
• Appointed on: 25 October 1991
• Resigned on: 31 December 1991