THIRTY-NINE HANS PLACE LIMITED

Company number 00567153

27 officers / 24 resignations

C/O LORNHAM LTD

• Correspondence address: 7 New Quebec Street, London, England, W1H 7RH
• Role (Active): Secretary
• Appointed on: 1 June 2024

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• Registration number: 08032863

DOUMIT, Joelle

• Correspondence address: 7 New Quebec Street, London, England, W1H 7RH
• Role (Active): Director
• Date of birth: November 1982
• Appointed on: 10 November 2023
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MAJID, Khawaja Abdul Ghani

• Correspondence address: 7 New Quebec Street, London, England, W1H 7RH
• Role (Active): Director
• Date of birth: October 1972
• Appointed on: 12 May 2014
• Nationality: British
• Country of residence: England
• Occupation: Businessman

BEAUMONT, Robert

• Correspondence address: 39 Hans Place, London, SW1X 0JZ
• Role (Resigned): Secretary
• Appointed before: 23 April 1991
• Resigned on: 18 June 1993
• Nationality: British

CRAWFORD, Gabrielle Mary

• Correspondence address: 39 Hans Place, London, SW1
• Role (Resigned): Secretary
• Appointed on: 24 June 1996
• Resigned on: 22 June 2000
• Nationality: British

GRAY, Colin

• Correspondence address: 7 New Quebec Street, London, England, W1H 7RH
• Role (Resigned): Secretary
• Appointed on: 14 March 2011
• Resigned on: 1 June 2024
• Nationality: British

GRAY, Colin

• Correspondence address: 1 Deer Park Walk, Lye Green, Chesham, Buckinghamshire, HP5 3LJ
• Role (Resigned): Secretary
• Appointed on: 1 October 2002
• Resigned on: 26 August 2004
• Nationality: British
• Occupation: Chartered Accountant

JAMES, Jenny

• Correspondence address: Stratton Grange, Stratton, Cirencester, Gloucestershire, GL7 2LR
• Role (Resigned): Secretary
• Appointed on: 10 November 2000
• Resigned on: 1 October 2002
• Nationality: British

JONES, Morgan

• Correspondence address: Flat, 3, 39 Hans Place, London, SW14 0JZ
• Role (Resigned): Secretary
• Appointed on: 20 January 2011
• Resigned on: 14 March 2011
• Nationality: British

KYRIAZI, Sara Jane

• Correspondence address: 14 Chelsea Square, London, SW3 6LF
• Role (Resigned): Secretary
• Appointed on: 18 June 1993
• Resigned on: 24 June 1996
• Nationality: British
• Occupation: Art Dealer

SULLIVAN, Barry

• Correspondence address: Thorn House, Donhead St Andrew, Shaftesbury, Dorset, SP7 9EP
• Role (Resigned): Secretary
• Appointed on: 25 August 2004
• Resigned on: 20 January 2011
• Nationality: British
• Occupation: Solicitor

ARGANO, Giorgia Maria

• Correspondence address: Flat 5, 39 Hans Place, London, England, SW1X 0JZ
• Role (Resigned): Director
• Date of birth: January 1987
• Appointed on: 24 April 2014
• Resigned on: 29 April 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Trainee Solicitor

ARGANO, Isabella

• Correspondence address: 13 Ganghill, Guildford, Surrey, GU1 1XE
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 19 September 1996
• Resigned on: 16 March 2000
• Nationality: British
• Occupation: Housewife

BEAUMONT, Caroline Herbert

• Correspondence address: 39 Hans Place, London, SW1X 0JZ
• Role (Resigned): Director
• Date of birth: September 1910
• Appointed before: 23 April 1991
• Resigned on: 12 September 1991
• Nationality: British
• Occupation: Housewife

BEAUMONT, Robert

• Correspondence address: 39 Hans Place, London, SW1X 0JZ
• Role (Resigned): Director
• Date of birth: December 1914
• Appointed before: 23 April 1991
• Resigned on: 18 June 1993
• Nationality: British
• Occupation: Retired

BLOOD, Janet Edward

• Correspondence address: 39 Hans Place, London, SW1X 0JZ
• Role (Resigned): Director
• Date of birth: March 1913
• Appointed before: 23 April 1991
• Resigned on: 30 April 1993
• Nationality: British
• Occupation: Housewife

DU PONT DE BHIE, Patricia

• Correspondence address: 39 Hans Place, London, SW1X 0JZ
• Role (Resigned): Director
• Date of birth: June 1934
• Appointed on: 30 September 1991
• Resigned on: 18 June 1993
• Nationality: British
• Occupation: House Wife

JAMES, Jenny

• Correspondence address: Stratton Grange, Stratton, Cirencester, Gloucestershire, GL7 2LR
• Role (Resigned): Director
• Date of birth: August 1951
• Appointed on: 16 March 2000
• Resigned on: 22 June 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Interior Decorator

JONES, Morgan

• Correspondence address: Flat 3, 39 Hans Place, London, SW1X 0JZ
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 24 December 2010
• Resigned on: 15 July 2011
• Nationality: British
• Country of residence: Uk
• Occupation: Company Director

KYRIAZI, Adrian Alexander Iphestion

• Correspondence address: 15 Mulberry Walk, London, SW3 6DZ
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 18 June 1993
• Resigned on: 24 June 1996
• Nationality: Greek
• Occupation: Stockbroker

KYRIAZI, Sara Jane

• Correspondence address: 14 Chelsea Square, London, SW3 6LF
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 18 June 1993
• Resigned on: 24 June 1996
• Nationality: British
• Occupation: Art Dealer

MARVIN, Pamela Anne

• Correspondence address: 39 Hans Place, London, SW1X 0JZ
• Role (Resigned): Director
• Date of birth: February 1928
• Appointed on: 18 June 1993
• Resigned on: 5 June 1997
• Nationality: British
• Occupation: Housewife

MARVIN, Seymour

• Correspondence address: 39 Hans Place, London, SW1X 0JZ
• Role (Resigned): Director
• Date of birth: April 1916
• Appointed before: 23 April 1991
• Resigned on: 5 June 1997
• Nationality: Us Citizen
• Occupation: Retired

PRAGNELL, Susan Bridget

• Correspondence address: 7 New Quebec Street, London, England, W1H 7RH
• Role (Resigned): Director
• Date of birth: August 1945
• Appointed on: 10 April 2012
• Resigned on: 17 June 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retired

ROBLEDO, Luis

• Correspondence address: 111 Via Mirabella, Newbury Park, California 91320, United States Of America
• Role (Resigned): Director
• Date of birth: January 1972
• Appointed on: 12 August 2004
• Resigned on: 21 June 2013
• Nationality: British
• Country of residence: Usa
• Occupation: Self Employed

SULLIVAN, Barry

• Correspondence address: Thorn House, Donhead St Andrew, Shaftesbury, Dorset, SP7 9EP
• Role (Resigned): Director
• Date of birth: October 1947
• Appointed on: 19 August 2004
• Resigned on: 20 January 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retired

TAGLIAVIA, Giacomo

• Correspondence address: Flat 5 39 Hans Place, London, SW1X 0JZ
• Role (Resigned): Director
• Date of birth: May 1968
• Appointed on: 19 September 1996
• Resigned on: 20 September 2004
• Nationality: British
• Occupation: Shipping Agent