NO. 36 QUEENS GATE LIMITED

Company number 00877420

24 officers / 18 resignations

ELLERY, James William Marriott, Colonel

• Correspondence address: Bentley House, 4a Disraeli Road, London, England, SW15 2DS
• Role (Active): Director
• Date of birth: November 1948
• Appointed on: 13 July 2001
• Nationality: British
• Country of residence: England
• Occupation: Hmg

FERRETTI, Liliane

• Correspondence address: Flat 4 36, Queen's Gate, London, SW7 5HR
• Role (Active): Director
• Date of birth: July 1962
• Appointed on: 29 September 2010
• Nationality: French
• Country of residence: United Kingdom
• Occupation: None

KALVEKS, Rudolph John

• Correspondence address: Flat 2 36 Queens Gate, London, SW7 5HR
• Role (Active): Director
• Date of birth: May 1956
• Appointed on: 27 April 1993
• Nationality: British
• Country of residence: England
• Occupation: Director/Corp.Dev. Bowater Plc

MIDWOOD, Pollyanna Lucy Rose

• Correspondence address: 10 Susan Metcalfe Residential, 10 Hollywood Road, London, United Kingdom, SW10 9HY
• Role (Active): Director
• Date of birth: June 1988
• Appointed on: 9 December 2020
• Nationality: British
• Country of residence: England
• Occupation: Marketing Consultant

SAMUELIDES, Yann Henri Robert

• Correspondence address: C/O Susan Metcalfe Residential Management, 10 Hollywood Road, London, England, SW10 9HY
• Role (Active): Director
• Date of birth: January 1974
• Appointed on: 17 September 2016
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Financial Service Executive

WATINE, Stephanie Pauline Marie Therese

• Correspondence address: 36 Queen's Gate, London, England, SW7 5HR
• Role (Active): Director
• Date of birth: June 1983
• Appointed on: 27 October 2014
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Business Development

LINES, Sidney George

• Correspondence address: Ashcliff, The Pitts, Bonchurch, Isle Of Wight, PO38 1NT
• Role (Resigned): Secretary
• Appointed before: 5 July 1991
• Resigned on: 27 September 2011
• Nationality: British

BANCHETTI, Riccardo

• Correspondence address: Flat 5, 36 Queens Gate, London, SW7 5HR
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 1 April 2000
• Resigned on: 21 June 2002
• Nationality: Italian
• Occupation: Banking

BOULTING, Dorothy Joyce

• Correspondence address: 36 Queens Gate, London, SW7 5HR
• Role (Resigned): Director
• Date of birth: August 1924
• Appointed before: 5 July 1991
• Resigned on: 26 May 1994
• Nationality: British
• Occupation: Retired

FERRETTI, Lando

• Correspondence address: Flat 4 36 Queens Gate, London, SW7 5HR
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 2 June 1997
• Resigned on: 15 October 2009
• Nationality: Italian
• Occupation: Director

HOORNWEG, Roberto

• Correspondence address: Flat 5, 36 Queensgate, London, SW7 5HR
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 21 June 2002
• Resigned on: 25 January 2008
• Nationality: Dutch
• Occupation: Banker

LESPINARD, Philippe

• Correspondence address: 36 Queens Gate, Flat 3, London, SW7 5HR
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 24 August 1999
• Resigned on: 17 September 2010
• Nationality: French
• Occupation: Chief Investment Officer

LOCKWOOD, Andrew Richard

• Correspondence address: 36 Queens Gate, London, SW7 5HR
• Role (Resigned): Director
• Date of birth: October 1948
• Appointed on: 31 July 1991
• Resigned on: 15 July 2002
• Nationality: British
• Occupation: Architect

MAROULAKIS, Theodore

• Correspondence address: Flat 1a, 36 Queens Gate, London, SW7 5HR
• Role (Resigned): Director
• Date of birth: July 1971
• Appointed on: 15 September 1999
• Resigned on: 9 May 2000
• Nationality: Greek
• Occupation: Shipping

MIDWOOD, Roger Norris

• Correspondence address: The Willows Farm, Burrington, Ludlow, Shropshire, England, SY8 2HS
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 26 September 2012
• Resigned on: 29 October 2020
• Nationality: British
• Country of residence: England
• Occupation: Farmer

PEYMAN FARD, Farnad

• Correspondence address: Flat 1 36 Queens Gate, London, SW7 5HR
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 18 January 1999
• Resigned on: 14 June 2012
• Nationality: Iranian
• Country of residence: England
• Occupation: Antique

SAPORTA, Albert

• Correspondence address: Flat 3 36 Queens Gate, London, SW7
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 21 October 1994
• Resigned on: 11 June 1996
• Nationality: French
• Occupation: Consultant

SOUSANNE, Aicha El Yacoubi

• Correspondence address: 36 Queens Gate, London, SW7 5HR
• Role (Resigned): Director
• Date of birth: January 1938
• Appointed before: 5 July 1991
• Resigned on: 5 September 1995
• Nationality: Morrocan
• Occupation: Oil Trading

STEVENSON, Ralph Newton

• Correspondence address: 36 Queens Gate, London, SW7 5HR
• Role (Resigned): Director
• Date of birth: May 1913
• Appointed before: 5 July 1991
• Resigned on: 25 June 1998
• Nationality: British
• Occupation: Retired

SUCCAR, Abdullatif Zeki

• Correspondence address: 36 Queens Gate, London, SW7 5HR
• Role (Resigned): Director
• Date of birth: September 1925
• Appointed before: 5 July 1991
• Resigned on: 6 January 1997
• Nationality: Saudi
• Occupation: Public Relations

SUREN, Edward

• Correspondence address: 36 Queens Gate, London, SW7 5HR
• Role (Resigned): Director
• Date of birth: June 1919
• Appointed before: 5 July 1991
• Resigned on: 12 November 1996
• Nationality: British
• Occupation: Antique Dealer

WATSON, Duncan

• Correspondence address: 47 Walton Street, London, SW3 3HT
• Role (Resigned): Director
• Date of birth: June 1974
• Appointed on: 15 July 2002
• Resigned on: 22 October 2010
• Nationality: British
• Occupation: Co Director

WHITFIELD, William, Sir

• Correspondence address: 36 Queens Gate, London, SW7 5HR
• Role (Resigned): Director
• Date of birth: October 1920
• Appointed on: 1 January 1980
• Resigned on: 20 December 2004
• Nationality: British
• Occupation: Architect

RELIABLE CONSULTANTS LIMITED

• Correspondence address: PO BOX 71 Craigmuir Chambers, Road Town Tortola, British Virgin Islands, FOREIGN
• Role (Resigned): Director
• Appointed on: 5 September 1995
• Resigned on: 23 March 2000