CAMPDEN HILL GATE LIMITED

Company number 01247093

32 officers / 27 resignations

B-HIVE COMPANY SECRETARIAL SERVICES LIMITED

• Correspondence address: 9-11 The Quadrant, Richmond, Surrey, United Kingdom, TW9 1BP
• Role (Active): Secretary
• Appointed on: 1 May 2011

UK Limited Company What's this?

• Registration number: 7106746

AFIA, Peter Maurice

• Correspondence address: Unit 3, Westpoint Trading Estate, Alliance Road, London, United Kingdom, W3 0RA
• Role (Active): Director
• Date of birth: October 1938
• Appointed on: 6 November 2013
• Nationality: British
• Country of residence: England
• Occupation: Company Director

DE KEYZER, Noel Ides

• Correspondence address: 36 Campden Hill Gate, London, W8 7QJ
• Role (Active): Director
• Date of birth: August 1958
• Appointed on: 1 July 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Surveyor

FREEMAN, Robert James

• Correspondence address: 94 Park Lane, Croydon, Surrey, CR0 1JB
• Role (Active): Director
• Date of birth: November 1938
• Appointed on: 24 February 2014
• Nationality: British
• Country of residence: England
• Occupation: None

GHUBRIL, Fouad Adib

• Correspondence address: 94 Park Lane, Croydon, Surrey, CR0 1JB
• Role (Active): Director
• Date of birth: July 1944
• Appointed on: 18 December 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None Stated

CASEY, Shaun Ivor

• Correspondence address: 23 Adela Avenue, Motspur Park, New Malden, Surrey, KT3 6LF
• Role (Resigned): Secretary
• Appointed before: 7 November 1991
• Resigned on: 14 June 2001
• Nationality: British

ATTORNEY COMPANY SECRETARIES LIMITED

• Correspondence address: 5th Floor Barnards Inn, 86 Fetter Lane, London, EC4A 1AD
• Role (Resigned): Secretary
• Appointed on: 31 July 2001
• Resigned on: 27 February 2007

M & N SECRETARIES LIMITED

• Correspondence address: The Quadrant, 118 London Road, Kingston Upon Thames, Surrey, KT2 6QJ
• Role (Resigned): Nominee Secretary
• Appointed on: 27 February 2007
• Resigned on: 1 January 2011

ABADJIAN, Flora Alice

• Correspondence address: Flat 2 Campden Hill Gate, Duchess Of Bedfords Walk, London, W8 7QH
• Role (Resigned): Director
• Date of birth: December 1917
• Appointed before: 7 November 1991
• Resigned on: 18 April 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ASFOUR, Amal, Dr

• Correspondence address: 33 Campden Hill Gate, London, W8 7QJ
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 20 May 2008
• Resigned on: 8 November 2010
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BAHARI, Ebadollah, Doctor

• Correspondence address: Flat 57 Campden Hill Gate, Duchess Of Bedfords Walk, London, W8 7QJ
• Role (Resigned): Director
• Date of birth: October 1929
• Appointed before: 7 November 1991
• Resigned on: 9 November 2011
• Nationality: British
• Occupation: Consultant

BARKER, Ella Marion

• Correspondence address: 14 Campden Hill Gate, Duchess Of Bedfords, London, W8 7QH
• Role (Resigned): Director
• Date of birth: October 1917
• Appointed on: 24 October 1995
• Resigned on: 24 October 2006
• Nationality: British
• Occupation: Chief Executive

CAMPBELL, Alastair John Wilson

• Correspondence address: 10 Campden Hill Gate, Duchess Of Bedford's Walk, London, W8 7QH
• Role (Resigned): Director
• Date of birth: February 1947
• Appointed on: 15 January 2007
• Resigned on: 11 November 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Merchant Banker

CLAYTON, Nigel John

• Correspondence address: 1 Campden Hill Gate, Duchess Of Bedfords Walk, Kensington London, W8 7QH
• Role (Resigned): Director
• Date of birth: August 1937
• Appointed on: 10 September 2002
• Resigned on: 19 April 2005
• Nationality: British
• Occupation: Retired

CROW, Michael

• Correspondence address: 37 Campden Hill Gate, London, W8 7QJ
• Role (Resigned): Director
• Date of birth: January 1925
• Appointed before: 7 November 1991
• Resigned on: 29 April 1992
• Nationality: British

DANTAS, Andrea Paim Tourinho

• Correspondence address: 94 Park Lane, Croydon, Surrey, CR0 1JB
• Role (Resigned): Director
• Date of birth: March 1978
• Appointed on: 6 November 2019
• Resigned on: 25 February 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Senior Physician Executive, Cerner

DEL MAR, Ronald Henry

• Correspondence address: 8 Campden Hill Gate, London, W8 7QH
• Role (Resigned): Director
• Date of birth: April 1915
• Appointed before: 7 November 1991
• Resigned on: 15 April 1992
• Nationality: British
• Occupation: Engineer

EHRMANN, Ralph Rudolph Matthias

• Correspondence address: 94 Park Lane, Croydon, Surrey, CR0 1JB
• Role (Resigned): Director
• Date of birth: March 1925
• Appointed on: 14 April 1992
• Resigned on: 7 April 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director/Consultant

ERNSTONE, Stanley

• Correspondence address: 32 Campden Hill Gate, Duchess Of Bedford Walk, London, W8 7QJ
• Role (Resigned): Director
• Date of birth: November 1906
• Appointed before: 7 November 1991
• Resigned on: 27 October 1992
• Nationality: British
• Occupation: Retired

FERRAZZI, Marco Maria

• Correspondence address: 39 Campden Hill Gate, Duchess Of Bedford Walk, London, W8 7QJ
• Role (Resigned): Director
• Date of birth: July 1949
• Appointed on: 17 March 2000
• Resigned on: 30 January 2004
• Nationality: Italian
• Occupation: Financial Advisor

GHUBRIL, Fouad Adib

• Correspondence address: 54 Camden Hill Gate, Duchess Of Bedford Walk, London, W8
• Role (Resigned): Director
• Date of birth: July 1944
• Appointed on: 14 April 1992
• Resigned on: 31 August 1995
• Nationality: Lebanese
• Occupation: Co Sole Representative

HARRIS, Nina Jane

• Correspondence address: 1 Campden Hill Gate, Dutchess Of Bedfords Walk, London, United Kingdom, W8 7QH
• Role (Resigned): Director
• Date of birth: February 1977
• Appointed on: 21 September 2010
• Resigned on: 11 November 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Management

LUMSDEN, Jill

• Correspondence address: 34 Campden Hill Gate, London, W8 7QJ
• Role (Resigned): Director
• Date of birth: March 1934
• Appointed on: 1 May 2007
• Resigned on: 25 February 2013
• Nationality: British
• Occupation: Director

LUMSDEN, Jill

• Correspondence address: 34 Campden Hill Gate, London, W8 7QJ
• Role (Resigned): Director
• Date of birth: March 1934
• Appointed before: 7 November 1991
• Resigned on: 27 October 1998
• Nationality: British

LUMSDEN, Peter James Scott

• Correspondence address: Flat 34 Campden Hill Gate, Duchess Of Bedfords Walk, London, W8 7QJ
• Role (Resigned): Director
• Date of birth: February 1929
• Appointed on: 27 October 1998
• Resigned on: 22 October 2006
• Nationality: British
• Occupation: Consultant

RAZNAHAN, Manouchehr Michael

• Correspondence address: Flat 42, Campden Hill Gate, Duchess Of Bedford Walk, London, W8 6QJ
• Role (Resigned): Director
• Date of birth: November 1945
• Appointed on: 8 November 2010
• Resigned on: 31 May 2012
• Nationality: British
• Country of residence: Uk
• Occupation: None

SERFATY, Jack

• Correspondence address: 6 Campden Hill Gate, Duchess Of Bedfords Walk, London, W8 7BY
• Role (Resigned): Director
• Date of birth: October 1923
• Appointed before: 7 November 1991
• Resigned on: 13 June 2008
• Nationality: British
• Occupation: Exporter

SHORT, Colin Maxwell

• Correspondence address: 26 Campden Hill Gate, Duchess Of Bedfords Walk, London, W8 7QH
• Role (Resigned): Director
• Date of birth: September 1934
• Appointed on: 4 November 1997
• Resigned on: 22 March 1999
• Nationality: British
• Occupation: Company Chairman

TRAHAR, Patricia Jane

• Correspondence address: 94 Park Lane, Croydon, Surrey, CR0 1JB
• Role (Resigned): Director
• Date of birth: February 1953
• Appointed on: 20 April 2021
• Resigned on: 25 February 2022
• Nationality: Austrian,South African
• Country of residence: United Kingdom
• Occupation: Retired

URZOVA, Alla

• Correspondence address: 94 Park Lane, Croydon, Surrey, CR0 1JB
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 18 September 2017
• Resigned on: 26 February 2022
• Nationality: Russian,British
• Country of residence: United Kingdom
• Occupation: None

WHATELY, Charles Randolf

• Correspondence address: 23 Campden Hill Gate, London, W8 7QH
• Role (Resigned): Director
• Date of birth: September 1915
• Appointed before: 7 November 1991
• Resigned on: 2 December 1997
• Nationality: British
• Occupation: Solicitor

WILLETT, Mary

• Correspondence address: 9 Campden Hill Gate, Duchess Of Bedford Walk, London, W8 7QH
• Role (Resigned): Director
• Date of birth: July 1932
• Appointed on: 9 August 2005
• Resigned on: 14 July 2008
• Nationality: British
• Occupation: Retired