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KENSINGTON PALACE GARDENS INVESTMENTS LIMITED

Company number 00631967

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Officers: 16 officers / 14 resignations

GILL, Nicky

Correspondence address
24 Aspen Road, High Wycombe, United Kingdom, HP10 9FA
Role Active
Secretary
Appointed on
17 October 2023

GILL, Nicky

Correspondence address
24 Aspen Road, High Wycombe, United Kingdom, HP10 9FA
Role Active
Director
Date of birth
September 1974
Appointed on
26 June 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Director

JUNOD, Bernard

Correspondence address
Eighth Floor 6, New Street Square, London, EC4A 3AQ
Role Resigned
Secretary
Appointed on
28 June 2005
Resigned on
30 November 2015
Nationality
Swiss

SCOTT, Ellen Susan

Correspondence address
20 Clivedon Road, London, E4 9RN
Role Resigned
Secretary
Appointed before
7 May 1992
Resigned on
5 November 1999
Nationality
British

THUMIM, Jonathan

Correspondence address
24 Woodlands, London, NW11 9QL
Role Resigned
Secretary
Appointed on
5 November 1999
Resigned on
28 June 2005
Nationality
English

ALANBAGI, Clementine

Correspondence address
Mercury House, 19-21 Chapel Street, Marlow, Buckinghamshire, United Kingdom, SL7 3HN
Role Resigned
Director
Date of birth
October 1987
Appointed on
4 May 2018
Resigned on
26 June 2020
Nationality
French
Country of residence
France
Occupation
Director

BOUZON, Fabien Stephane

Correspondence address
Mercury House, 19-21 Chapel Street, Marlow, Bucks, SL7 3HN
Role Resigned
Director
Date of birth
January 1966
Appointed on
6 February 2018
Resigned on
4 May 2018
Nationality
Swiss & French
Country of residence
France
Occupation
Director

FAUST, David

Correspondence address
4 Country Club Drive, Larchmont, Ny 10538, Usa
Role Resigned
Director
Date of birth
February 1941
Appointed on
5 November 1999
Resigned on
15 December 2003
Nationality
Usa
Occupation
Lawyer

HALFF, Eric

Correspondence address
35 Rout Du Moulin Roget, Avully, 1237, Switzerland
Role Resigned
Director
Date of birth
September 1951
Appointed on
28 June 2005
Resigned on
27 November 2009
Nationality
Swiss
Country of residence
Switzerland
Occupation
Accountant

JUNOD, Bernard Gilbert

Correspondence address
Mercury House, 19-21 Chapel Street, Marlow, Bucks, England, SL7 3HN
Role Resigned
Director
Date of birth
September 1963
Appointed on
17 August 2010
Resigned on
30 November 2015
Nationality
Swiss
Country of residence
Switzerland
Occupation
Accountant

MINTZ, Richard Bruce

Correspondence address
37 Acacia Road, London, NW8 6AB
Role Resigned
Director
Date of birth
January 1946
Appointed before
7 May 1992
Resigned on
5 November 1999
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

PATRU, Alexandra

Correspondence address
Mercury House, 19-21 Chapel Street, Marlow, Bucks, England, SL7 3HN
Role Resigned
Director
Date of birth
April 1985
Appointed on
30 November 2015
Resigned on
6 February 2018
Nationality
Romanian
Country of residence
Switzerland
Occupation
Director

THUMIM, Jonathan

Correspondence address
24 Woodlands, London, NW11 9QL
Role Resigned
Director
Date of birth
April 1947
Appointed on
15 December 2003
Resigned on
28 June 2005
Nationality
English
Country of residence
England
Occupation
Accountant

THUMIM, Rivka

Correspondence address
24 Woodlands, London, NW11 9QL
Role Resigned
Director
Date of birth
June 1948
Appointed on
14 December 2003
Resigned on
28 June 2005
Nationality
American
Country of residence
England
Occupation
Secretary

THURY, Christian Jacques

Correspondence address
Mercury House, 19-21 Chapel Street, Marlow, Bucks, England, SL7 3HN
Role Resigned
Director
Date of birth
December 1958
Appointed on
17 August 2010
Resigned on
1 October 2013
Nationality
Swiss
Country of residence
Switzerland
Occupation
Administrator

JAYWICK SERVICES LTD

Correspondence address
PO Box 905, Quastisky Building, Vg1110 Road Town, Tortola, British Virgin Isles, Bitish Virgin Isles
Role Resigned
Director
Appointed on
1 December 2009
Resigned on
29 October 2024

Other Corporate Body or Firm What's this?

Law governed
Legal form
Place registered
BRITISH VIRGIN ISLES
Registration number
525171