9 HERTFORD STREET LIMITED

Company number 01119822

25 officers / 24 resignations

GILES, Sarah

• Correspondence address: 6th Floor, Capital Tower, 91 Waterloo Road, London, United Kingdom, SE1 8RT
• Role (Active): Director
• Date of birth: May 1971
• Appointed on: 10 May 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CLEMENTSON, John

• Correspondence address: The Manager, 9 Hertford Street, London, United Kingdom, W1J 7RJ
• Role (Resigned): Secretary
• Appointed on: 1 November 2009
• Resigned on: 10 May 2012

EDWARDS, Hugh Richard

• Correspondence address: Beaufort House Tenth Floor, 15 St Botolph Street, London, EC3A 7EE
• Role (Resigned): Secretary
• Appointed before: 5 December 1990
• Resigned on: 14 October 1993
• Nationality: British

WILSON, Shinead

• Correspondence address: 4 Grosvenor Place, London, England, SW1X 7HJ
• Role (Resigned): Secretary
• Appointed on: 10 May 2012
• Resigned on: 10 February 2017

CHILD & CHILD CORPORATE SERVICES LIMITED

• Correspondence address: 21 Grosvenor Place, London, England, SW1X 7HN
• Role (Resigned): Secretary
• Appointed on: 24 August 2021
• Resigned on: 30 November 2023

UK Limited Company What's this?

• Registration number: 13454556

CHILD & CHILD SECRETARIES LIMITED

• Correspondence address: Shinead Wilson, 4 Grosvenor Place, London, England, SW1X 7HJ
• Role (Resigned): Secretary
• Appointed on: 10 February 2017
• Resigned on: 20 October 2020

UK Limited Company What's this?

• Registration number: 2787367

PROSPECT SECRETARIES LTD

• Correspondence address: Third Floor Eagle House, 110 Jermyn Street, London, SW1Y 6RH
• Role (Resigned): Secretary
• Appointed on: 14 October 1993
• Resigned on: 1 November 2009

AFIFI, Ahmed Afifi Morsy

• Correspondence address: Flat 1 8/9, Hertford Street, London, W1J 7RJ
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 24 November 2008
• Resigned on: 30 January 2013
• Nationality: British
• Country of residence: England
• Occupation: Engineer

ARMENIAN, Berj

• Correspondence address: 89a Route De Florissant, 1206 Geneva, Switzerland, FOREIGN
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 14 April 1999
• Resigned on: 31 March 2000
• Nationality: Lebanese
• Occupation: Physician

BANI YAGHOUB, Javad

• Correspondence address: 14 Sandringham House, Courtlands, Richmond, Surrey, TW10 5BG
• Role (Resigned): Director
• Date of birth: February 1921
• Appointed on: 14 September 1992
• Resigned on: 17 March 1999
• Nationality: British
• Occupation: Legal Adviser

BOESCH, Bruno Walter

• Correspondence address: 25 Arundel Gardens, London, W11 2LW
• Role (Resigned): Director
• Date of birth: April 1949
• Appointed on: 21 March 1994
• Resigned on: 8 June 1994
• Nationality: British
• Occupation: Lawyer

BOZZOLO, Jean Pierre

• Correspondence address: Fortax Ag, Stockerstrasse 44, Ch 8002 Zurich, Switzerland
• Role (Resigned): Director
• Date of birth: February 1948
• Appointed on: 30 November 1998
• Resigned on: 11 December 2002
• Nationality: Swiss
• Occupation: Accountant

DRENNAN, Robert

• Correspondence address: Heath House Smarts Heath Road, Woking, Surrey, GU22 0NP
• Role (Resigned): Director
• Date of birth: February 1953
• Appointed on: 10 September 1992
• Resigned on: 30 September 2008
• Nationality: British
• Occupation: Chartered Accountant

EDWARDS, Hugh Richard

• Correspondence address: Beaufort House Tenth Floor, 15 St Botolph Street, London, EC3A 7EE
• Role (Resigned): Director
• Date of birth: September 1941
• Appointed before: 5 December 1990
• Resigned on: 8 October 1992
• Nationality: British
• Occupation: Solicitor

EVERSHED, Wilfrid Francis

• Correspondence address: Drum On Monkey Cottage, Grovehurst Lane Horsmonden, Tonbridge, Kent, TN12 8BB
• Role (Resigned): Director
• Date of birth: March 1939
• Appointed before: 5 December 1990
• Resigned on: 3 October 2002
• Nationality: British
• Occupation: Solicitor

GILES, Sarah

• Correspondence address: 173 Croham Valley Road, Balards Farm, South Croydon, Surrey, CR2 7RE
• Role (Resigned): Director
• Date of birth: May 1971
• Appointed on: 9 June 2000
• Resigned on: 3 October 2008
• Nationality: British
• Occupation: Reservations Manager

GREGORIADES, Gregory John

• Correspondence address: 12 Avenue Spelugues, Monte Carlo 98000, Monaco
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 10 December 1998
• Resigned on: 3 June 2005
• Nationality: Greek
• Occupation: Financier

KERMAN, Anthony David

• Correspondence address: 49c Wellington Street, London, WC2E 7BN
• Role (Resigned): Director
• Date of birth: October 1945
• Appointed on: 3 October 2002
• Resigned on: 5 October 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

KOSEOGLU, Gulfem Gevher

• Correspondence address: 4 Grosvenor Place, London, England, SW1X 7HJ
• Role (Resigned): Director
• Date of birth: October 1950
• Appointed on: 30 May 2012
• Resigned on: 26 November 2014
• Nationality: Turkish
• Country of residence: Turkey
• Occupation: Architect

MILOVAC-CAROLINA, Sanya Marie

• Correspondence address: C/O Child & Child, 21 Grosvenor Place, London, England, SW1X 7HN
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 19 October 2012
• Resigned on: 6 June 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

PASTERFIELD, Christopher John

• Correspondence address: 3 Crosby Road, Westcliff On Sea, Essex, SS0 8LF
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 20 November 2006
• Resigned on: 1 May 2011
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

PIRACHA, Mujteba

• Correspondence address: 4 Grosvenor Place, London, England, SW1X 7HJ
• Role (Resigned): Director
• Date of birth: May 1980
• Appointed on: 30 May 2012
• Resigned on: 27 December 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SAMIMI, Jafar

• Correspondence address: Flat 7 169 Queens Gate, London, SW7 5HE
• Role (Resigned): Director
• Date of birth: February 1924
• Appointed on: 22 March 1999
• Resigned on: 15 September 2007
• Nationality: British
• Occupation: Retired

SERBESI, Stavroula

• Correspondence address: 8 Dragastaniou Str, 105 59 Athens, Greece, FOREIGN
• Role (Resigned): Director
• Date of birth: November 1948
• Appointed on: 17 August 2000
• Resigned on: 20 November 2007
• Nationality: Greek
• Occupation: Lawyer

WILSON, Shinead Claire

• Correspondence address: 4 Grosvenor Place, London, England, SW1X 7HJ
• Role (Resigned): Director
• Date of birth: August 1979
• Appointed on: 30 January 2013
• Resigned on: 30 January 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor