ANNABEL'S (BERKELEY SQUARE) LIMITED

Company number 00736066

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