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56 CURZON STREET MANAGEMENT LIMITED

Company number 01188560

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Officers: 31 officers / 30 resignations

MARKS, Michael Daniel

Correspondence address
89 Wardour Street, London, England, W1F 0UB
Role
Director
Date of birth
January 1980
Appointed on
1 October 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

BAILEY, David Richard Dale

Correspondence address
Carinthia House, 9-12 The Grange, St Peter Port, Guernsey, Channel Islands, GY1 4BF
Role Resigned
Secretary
Appointed on
21 June 2012
Resigned on
30 September 2015
Nationality
British

FAIRHALL, Alane Julia

Correspondence address
16 Finchley Road, London, NW8 6EB
Role Resigned
Secretary
Appointed on
20 January 2003
Resigned on
7 October 2003
Nationality
British

GORMAN, Sonja Rachelle Denise

Correspondence address
Compton House, 94 Winnington Road, London, N2 0TY
Role Resigned
Secretary
Appointed before
4 January 1993
Resigned on
20 January 2003
Nationality
British

MEECHAM, Jillian Suzanne

Correspondence address
26 College Hill, Godalming, Surrey, GU7 1YA
Role Resigned
Secretary
Appointed on
4 February 2008
Resigned on
21 June 2012
Nationality
British

STALICK, Darren Joseph

Correspondence address
Appleacres, 5 Woodlands, London, NW11 9QJ
Role Resigned
Secretary
Appointed on
7 October 2003
Resigned on
11 October 2004
Nationality
British

SUTCLIFFE, Gareth

Correspondence address
64 Dynham Road, West Hampstead, London, NW6 2NR
Role Resigned
Secretary
Appointed on
15 January 2007
Resigned on
4 February 2008
Nationality
British
Occupation
Analyst

AUCKLAND SECRETARIAL SERVICES LIMITED

Correspondence address
63-64 Charles Lane, St Johns Wood, London, NW8 7SB
Role Resigned
Secretary
Appointed on
25 November 2003
Resigned on
25 November 2003

BRAVO MAYFAIR LIMITED

Correspondence address
38 Wigmore Street, London, W1U 2HA
Role Resigned
Secretary
Appointed on
11 October 2004
Resigned on
15 January 2007

ANSBRO, Jaclyn Ann

Correspondence address
54 Thames Street, Sunbury On Thames, Middlesex, TW16 6AF
Role Resigned
Director
Date of birth
March 1964
Appointed on
29 October 2004
Resigned on
15 January 2007
Nationality
British
Occupation
Director

COOPER, Marcus Simon

Correspondence address
16 Finchley Road, St Johns Wood, London, NW8 6EB
Role Resigned
Director
Date of birth
February 1966
Appointed on
20 January 2003
Resigned on
29 October 2004
Nationality
British
Country of residence
England
Occupation
Director

DAVIES, Gavin Andrew

Correspondence address
Carinthia House, 9-12 The Garage, St Peter Port, Guernsey, Channel Islands, GY1 4BF
Role Resigned
Director
Date of birth
April 1972
Appointed on
25 March 2011
Resigned on
1 October 2015
Nationality
British
Country of residence
Guernsey
Occupation
Managing Director

DEMETRIADES, Marios Paul

Correspondence address
1 Burrard Street, West Hampstead, London, NW6 1DA
Role Resigned
Director
Date of birth
May 1976
Appointed on
30 October 2003
Resigned on
9 June 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Businessman

GOLDSMITH, Diana Rachelle

Correspondence address
Flat 81 Harley House, 28-32 Marylebone Road, London, NW1 5HN
Role Resigned
Director
Date of birth
November 1947
Appointed before
4 January 1993
Resigned on
20 January 2003
Nationality
British
Country of residence
England
Occupation
Property Manager

GORDON, Rhea Leom

Correspondence address
Carinthia House 9-12, The Grange, St Peter Port, Guernsey, Channel Isles, GY1 4BF
Role Resigned
Director
Date of birth
February 1981
Appointed on
1 November 2010
Resigned on
25 March 2011
Nationality
British
Country of residence
Guernsey Channel Islands
Occupation
Company Director

GORMAN, Anthony

Correspondence address
3 Woodlands, London, NW11 9QJ
Role Resigned
Director
Date of birth
September 1943
Appointed before
4 January 1993
Resigned on
20 January 2003
Nationality
British
Country of residence
England
Occupation
Company Director

GORMAN, Jack

Correspondence address
35 Green Walk, Hendon, London, NW4 2AL
Role Resigned
Director
Date of birth
March 1918
Appointed before
4 January 1993
Resigned on
20 January 2003
Nationality
British
Occupation
Property Manager

GORMAN, Seymour

Correspondence address
Compton House, 94 Winnington Road, London, N2 0TU
Role Resigned
Director
Date of birth
May 1940
Appointed before
4 January 1993
Resigned on
20 January 2003
Nationality
British
Country of residence
England
Occupation
Solicitor

GRAY, Joanna

Correspondence address
157 Theobald Street, Borehamwood, Hertfordshire, WD6 4NW
Role Resigned
Director
Date of birth
March 1977
Appointed on
29 October 2004
Resigned on
1 September 2005
Nationality
British
Occupation
Director

GRILLER, Mark

Correspondence address
Flat 5, 194 Finchley Road, London, NW3 6BX
Role Resigned
Director
Date of birth
November 1979
Appointed on
15 January 2007
Resigned on
1 November 2007
Nationality
British
Occupation
Analyst

LIPKIN, Lionel

Correspondence address
22 Ferncroft Avenue, Hampstead, London, NW3 7PH
Role Resigned
Director
Date of birth
March 1922
Appointed before
4 January 1993
Resigned on
25 November 1996
Nationality
British
Occupation
Solicitor

MONNAN, Albab

Correspondence address
19 Riverview Gardens, Twickenham, Middlesex, TW1 4RT
Role Resigned
Director
Date of birth
April 1979
Appointed on
4 December 2003
Resigned on
29 October 2004
Nationality
British
Country of residence
England
Occupation
Director

SABRA, Nader

Correspondence address
100 Horsenden Lane South, Perivale, Middlesex, UB6 7NN
Role Resigned
Director
Date of birth
May 1977
Appointed on
4 December 2003
Resigned on
9 June 2004
Nationality
British
Occupation
Director

SHANTZ, Ryan Matthew

Correspondence address
Flat 92, 56 Curzon Street, London, W1J 8PB
Role Resigned
Director
Date of birth
June 1979
Appointed on
15 January 2007
Resigned on
1 November 2007
Nationality
Canadian
Occupation
Analyst

SUTCLIFFE, Gareth

Correspondence address
64 Dynham Road, West Hampstead, London, NW6 2NR
Role Resigned
Director
Date of birth
January 1979
Appointed on
15 January 2007
Resigned on
1 November 2007
Nationality
British
Occupation
Analyst

THRELFALL, Suzan

Correspondence address
Flat 3 169 Cromwell Road, Kensington, London, SW5 0SQ
Role Resigned
Director
Date of birth
June 1970
Appointed on
2 January 2006
Resigned on
15 January 2007
Nationality
British
Occupation
Marketing Manager

BRAVO MANAGEMENT LTD

Correspondence address
8 Rue Du Nant, Geneva, Geneva Ch-1207, Switzerland
Role Resigned
Director
Appointed on
15 March 2005
Resigned on
15 January 2007

BRAVO MAYFAIR LIMITED

Correspondence address
38 Wigmore Street, London, W1U 2HA
Role Resigned
Director
Appointed on
16 December 2004
Resigned on
15 January 2007

BROCKTON CAPITAL 1 (GUERNSEY CURZON HEAD LEASE) LIMITED

Correspondence address
Carinthia House, 9-12 The Grange St, St Peter Port, Guernsey, GY1 4BF
Role Resigned
Director
Appointed on
15 January 2007
Resigned on
1 November 2007

BROCKTON CAPITAL I (56 CSML) LIMITED

Correspondence address
PO Box 656, East Wing, Trafalgar Court, Les Banques, Guernsey, St Peter Port, Channel Islands, GY1 3PP
Role Resigned
Director
Appointed on
1 November 2007
Resigned on
8 February 2016

Registered in a Non European Economic Area What's this?

Law governed
Legal form
Place registered
GUERNSEY REGISTRY, CHANNEL ISLANDS
Registration number
46725

PARKES MANAGEMENT LIMITED

Correspondence address
Rifsons Rifsons House, 63-64 Charles Lane St Johns Wood, London, NW8 7SB
Role Resigned
Director
Appointed on
7 January 2004
Resigned on
7 January 2004