25,27&29 EGERTON GARDENS LIMITED

Company number 00831840

30 officers / 28 resignations

ARAM, Charles Robert Winston

• Correspondence address: Flat 11 25 Egerton Gardens, London, SW3 2DE
• Role: Director
• Date of birth: September 1961
• Appointed on: 10 July 1996
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Stockbroker

COX, Andrew Frederick Seaforth

• Correspondence address: Flat 6 27 Egerton Gardens, London, SW3 2DE
• Role: Director
• Date of birth: March 1945
• Appointed on: 27 April 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retired

FIFIELD, Charles Grant

• Correspondence address: C/O Fifield Glyn Ltd, 1 Royal Mews, Gadbrook Park, Rudheath, Northwich, Cheshire, CW9 7UD
• Role (Resigned): Secretary
• Appointed on: 18 December 2014
• Resigned on: 18 December 2014

PHILO, Richard

• Correspondence address: 6 Talbot Road, London, W2 5LH
• Role (Resigned): Secretary
• Appointed before: 10 June 1991
• Resigned on: 29 September 2009
• Nationality: British

WELFARE, Roderic Lewis

• Correspondence address: C/O Fifield Glyn Ltd, 1 Royal Mews, Gadbrook Park, Rudheath, Northwich, Cheshire, England, CW9 7UD
• Role (Resigned): Secretary
• Appointed on: 31 January 2011
• Resigned on: 18 December 2014

FIFIELD GLYN LIMITED

• Correspondence address: 1 Royal Mews, Gadbrool Park, Northwich, Cheshire, England, CW9 7UD
• Role (Resigned): Secretary
• Appointed on: 18 December 2014
• Resigned on: 14 January 2021

UK Limited Company What's this?

• Registration number: 2205316

ADAMS, Robert George

• Correspondence address: Flat 39 29 Egerton Gardens, London, SW3 2DE
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 14 March 2005
• Resigned on: 23 May 2007
• Nationality: British
• Country of residence: England
• Occupation: Army Officer

ALTORKI, Ahmed Muhammed Suleiman

• Correspondence address: P O Box 69, Jeddah, Saudi Arabia, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1941
• Appointed before: 10 June 1991
• Resigned on: 21 January 1998
• Nationality: Saudi Arabi
• Occupation: Civil Engineer

BEALEY, Sally Suzanna

• Correspondence address: Flat 3a, 29 Egerton Gardens, London, SW3 2DE
• Role (Resigned): Director
• Date of birth: April 1939
• Appointed before: 10 June 1991
• Resigned on: 15 November 1993
• Nationality: British
• Occupation: Parliamentary Consultant

BENNETT-BLACKLOCK, Robert Malcolm

• Correspondence address: Ravenswood Mayes Green, Ockley, Dorking, Surrey, RH5 5PN
• Role (Resigned): Director
• Date of birth: March 1948
• Appointed before: 10 June 1991
• Resigned on: 11 September 1991
• Nationality: British
• Occupation: Company Director

CLARKE, Ronald William

• Correspondence address: 7 Lock Avenue, Maidenhead, Berkshire, SL6 8JM
• Role (Resigned): Director
• Date of birth: February 1937
• Appointed on: 21 June 1993
• Resigned on: 31 July 1994
• Nationality: British
• Occupation: Company Director

CULPIN, Peter Alfred

• Correspondence address: Flat 4, 25 Egerton Gardens, London, SW3 2DE
• Role (Resigned): Director
• Date of birth: December 1947
• Appointed on: 28 November 2007
• Resigned on: 3 June 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Veterinary Surgeon

DAVIES, Adrian Michael

• Correspondence address: Flat 12, 27 Egerton Gardens, London, SW3 2DE
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 4 September 2003
• Resigned on: 30 November 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Barrister

DOWNES, Gerard John Mytton

• Correspondence address: 29 Egerton Gardens, London, SW3
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed on: 16 November 1993
• Resigned on: 9 May 1997
• Nationality: British
• Occupation: Insurance Broker

ELLIS, Karen Judith

• Correspondence address: Flat 4, 25 Egerton Gardens, London, SW3 2DE
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 16 June 2008
• Resigned on: 13 April 2022
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Creative Director

FENICHELL, Christopher Barry

• Correspondence address: Flats 9/10 Egerton Gardens, London, SW3 2DE
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 3 November 1997
• Resigned on: 5 February 2007
• Nationality: American
• Occupation: Investment Banker

HOPKINSON, Claudia Maria

• Correspondence address: Flat 25 Egerton Gardens, London, SW3 2DE
• Role (Resigned): Director
• Date of birth: August 1944
• Appointed on: 9 February 1998
• Resigned on: 15 December 2005
• Nationality: British
• Occupation: Director

LOUDAN, Jeremy William

• Correspondence address: 27b, High Street, Teddington, Middlesex, TW11 8ET
• Role (Resigned): Director
• Date of birth: July 1952
• Appointed on: 30 September 2009
• Resigned on: 31 January 2011
• Nationality: Irish
• Country of residence: England
• Occupation: Property Manager

MAYHEW, Anthony James

• Correspondence address: Flat 1, 25 Egerton Gardens, London, England, SW3 2DE
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 1 April 2015
• Resigned on: 13 April 2022
• Nationality: British
• Country of residence: England
• Occupation: Consultant

MAYHEW, Anthony James

• Correspondence address: C/O Fifield Glyn Ltd, 1 Royal Mews, Gadbrook Park, Rudheath, Northwich, Cheshire, CW9 7UD
• Role (Resigned): Director
• Date of birth: May 1938
• Appointed on: 1 April 2015
• Resigned on: 1 April 2016
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MOSDELL, Lyn Denise

• Correspondence address: 19 Palmeira Court, Hove, East Sussex, BN3 2JB
• Role (Resigned): Director
• Date of birth: May 1941
• Appointed on: 11 September 2001
• Resigned on: 22 March 2004
• Nationality: British
• Occupation: Retired

MURRAY, John Douglas

• Correspondence address: 49 N. Federal, Apartment 138, Pompano Beach, Florida, 33062, United States
• Role (Resigned): Director
• Date of birth: September 1944
• Appointed on: 22 January 2009
• Resigned on: 1 June 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Consultant

POLO, Rosa

• Correspondence address: Flat 2, 27 Egerton Gardens, London, SW3 2DE
• Role (Resigned): Director
• Date of birth: November 1949
• Appointed on: 16 October 2001
• Resigned on: 28 September 2015
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Marketing Manager

PUGH, Michael James

• Correspondence address: Flat 7 27 Egerton Gardens, London, SW3 2DE
• Role (Resigned): Director
• Date of birth: April 1948
• Appointed on: 16 November 1993
• Resigned on: 13 April 2000
• Nationality: British
• Occupation: Solicitor

QUARADEGHINI, Luciano

• Correspondence address: Flat 2 27 Egerton Gardens, London, SW3 2DE
• Role (Resigned): Director
• Date of birth: June 1948
• Appointed on: 9 June 1998
• Resigned on: 31 October 1999
• Nationality: British
• Occupation: Company Director

TALPO, Silvia

• Correspondence address: Flat 2, 27 Egerton Gardens, London, SW3 2DE
• Role (Resigned): Director
• Date of birth: March 1946
• Appointed on: 17 November 2000
• Resigned on: 12 May 2003
• Nationality: Italian
• Occupation: Housekeeper

TIFFIN, Simon

• Correspondence address: Flat 14 27 Egerton Gardens, London, SW3 2DE
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 14 August 1995
• Resigned on: 21 March 2001
• Nationality: British
• Occupation: Journalist

VISCOUNTESS ASTOR, Annabel Lucy Veronica, The Hon

• Correspondence address: Flat 9, 27 Egerton Gardens, London, SW3
• Role (Resigned): Director
• Date of birth: August 1948
• Appointed on: 7 October 1995
• Resigned on: 25 March 1997
• Nationality: British
• Occupation: Retailor

WILLIAMSON, Gervaise Anthony

• Correspondence address: Flat, 25 Egerton Gardens, London, SW3 2DE
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed before: 10 June 1991
• Resigned on: 18 March 1993
• Nationality: British
• Occupation: Chartered Surveyor

L C M HOLDINGS LTD

• Correspondence address: Unit 15, Newport Business Park, Barry Way, Newport, Isle Of Wight, United Kingdom, PO30 5GY
• Role (Resigned): Director
• Appointed on: 21 September 2009
• Resigned on: 30 March 2014

Registered in a European Economic Area What's this?

• Place registered: UK
• Registration number: 04300235