SHANTERTON SECOND MANAGEMENT COMPANY LIMITED

Company number 00898600

19 officers / 16 resignations

SLOAN COMPANY SECRETARIAL SERVICES LIMITED

• Correspondence address: 147a, High Street, Waltham Cross, England, EN8 7AP
• Role (Active): Secretary
• Appointed on: 13 December 2018

UK Limited Company What's this?

• Registration number: 11677397

AGGUGINI, Paolo

• Correspondence address: Flat 3, 123 Gloucester Terrace, London, W2 3HB
• Role (Active): Director
• Date of birth: May 1965
• Appointed on: 30 April 2008
• Nationality: Italian
• Country of residence: United Kingdom
• Occupation: Designer

BORDIGONI, Giuliana

• Correspondence address: 68 Queens Gardens, London, England, W2 3AH
• Role (Active): Director
• Date of birth: May 1978
• Appointed on: 25 June 2018
• Nationality: Italian,British
• Country of residence: England
• Occupation: Portfolio Manager

STRANGWAYES BOOTH, Dermot Robert

• Correspondence address: Scotlands House, Warfield, Bracknell, Berks, RG42 6AJ
• Role (Resigned): Secretary
• Appointed before: 21 January 1991
• Resigned on: 6 April 2001
• Nationality: British

YOUNG-TAYLOR, Marea

• Correspondence address: 68 C/O Sloan Block Management, Queens Gardens, London, England, W2 3AH
• Role (Resigned): Secretary
• Appointed on: 13 May 2018
• Resigned on: 19 December 2018

CK CORPORATE SERVICES LIMITED

• Correspondence address: 443 Stroude Road, Virginia Water, Surrey, GU25 4BU
• Role (Resigned): Secretary
• Appointed on: 6 April 2001
• Resigned on: 21 April 2009

MORTIMER SECRETARIES LIMITED

• Correspondence address: C\O John Mortimer Property Management Limited, Bagshot Road, Bracknell, Berkshire, United Kingdom, RG12 9SE
• Role (Resigned): Secretary
• Appointed on: 25 February 2009
• Resigned on: 18 December 2017

Registered in a European Economic Area What's this?

• Place registered: BAGSHOT ROAD, BRACKNELL, BERKSHIRE
• Registration number: 00898600

ALTERN, Patrick Martin

• Correspondence address: Flat 2 123 Gloucester Terrace, London, W2 3HB
• Role (Resigned): Director
• Date of birth: June 1969
• Appointed on: 20 December 1995
• Resigned on: 12 December 1996
• Nationality: British
• Occupation: Banker

BANER, Axel Erik Johan

• Correspondence address: Flat 5, 123 Gloucester Terrace, London, W2 3HB
• Role (Resigned): Director
• Date of birth: November 1978
• Appointed on: 15 March 2002
• Resigned on: 21 December 2005
• Nationality: Sweedish
• Occupation: Student

BANER, Jan Peder

• Correspondence address: Redbank Oakwood Close, East Horsley, Leatherhead, Surrey, KT24 6QG
• Role (Resigned): Director
• Date of birth: December 1937
• Appointed on: 2 August 2000
• Resigned on: 15 March 2002
• Nationality: Swedish
• Country of residence: England
• Occupation: Chemical Engineer

BANER, Louise Eva Gerd

• Correspondence address: Flat 5, 123 Gloucester Terrace, London, W2 3HB
• Role (Resigned): Director
• Date of birth: September 1974
• Appointed on: 16 October 1999
• Resigned on: 21 December 2005
• Nationality: British
• Occupation: Student

CHEBOTAREVA, Nadia

• Correspondence address: Flat 2 123 Gloucester Terrace, London, W2 3HB
• Role (Resigned): Director
• Date of birth: July 1968
• Appointed on: 21 December 2005
• Resigned on: 2 September 2019
• Nationality: Russian
• Country of residence: United Kingdom
• Occupation: Accountant

CLOWES, John Jeremy Hubert

• Correspondence address: Flat 5, 123 Gloucester Terrace, London, W2 3HB
• Role (Resigned): Director
• Date of birth: August 1938
• Appointed before: 21 January 1991
• Resigned on: 9 July 1995
• Nationality: British
• Occupation: Consultant

CROFTON, The Lady Mary Irvine, Baroness

• Correspondence address: Flat 1, 123 Gloucester Terrace, London, W2 3HB
• Role (Resigned): Director
• Date of birth: September 1920
• Appointed before: 21 January 1991
• Resigned on: 31 December 2001
• Nationality: British
• Occupation: Private Means

FERNANDEZ, Julian Lindsay

• Correspondence address: 123a Gloucester Terrace, London, W2 3HB
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 2 August 1995
• Resigned on: 12 December 1996
• Nationality: British
• Occupation: Designer

HARRIS, Peter Alexander Frederick

• Correspondence address: Flat 4 123 Gloucester Terrace, London, W2 3HB
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 15 March 2002
• Resigned on: 20 November 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Property Developer

HOLDER, Darryn Tharin

• Correspondence address: Flat 5 123 Gloucester Terrace, London, W2 3HB
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 11 December 1996
• Resigned on: 1 June 1999
• Nationality: Australian
• Occupation: Architect

KIRKPATRICK, Caroline Helen

• Correspondence address: Flat 3 123 Gloucester Terrace, London, W2 3HB
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 10 December 1996
• Resigned on: 29 July 2002
• Nationality: British
• Occupation: Lecturer

POTTER, Joy Patricia

• Correspondence address: Bagshot Road, Bracknell, Berkshire, RG12 9SE
• Role (Resigned): Director
• Date of birth: August 1940
• Appointed on: 24 July 2012
• Resigned on: 24 July 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retired