SEVEN CHARLES STREET MANAGEMENT LIMITED

Company number 01310595

25 officers / 21 resignations

KIRBY, John Ross

• Correspondence address: 15 St Georges Road, Toorak, 3142, Victoria, Australia
• Role (Active): Director
• Date of birth: August 1947
• Appointed on: 1 December 2017
• Nationality: Australian
• Country of residence: Australia
• Occupation: Company Director

KOSEFF, Stephen

• Correspondence address: C/O Baobab Family Office Limited, Aston House, Cornwall Avenue, London, United Kingdom, N3 1LF
• Role (Active): Director
• Date of birth: July 1951
• Appointed on: 8 June 2020
• Nationality: South African
• Country of residence: South Africa
• Occupation: Businessman

MARZOCCO, Jacopo

• Correspondence address: 1 Rue Du Ténao, 98000, Monaco
• Role (Active): Director
• Date of birth: October 1988
• Appointed on: 30 August 2018
• Nationality: Italian
• Country of residence: Monaco
• Occupation: Director

MARZOCCO, Paolo

• Correspondence address: 1 Rue Du Ténao, 98000, Monaco
• Role (Active): Director
• Date of birth: July 1963
• Appointed on: 8 June 2020
• Nationality: Italian
• Country of residence: Monaco
• Occupation: Businessman

FRYETT, Joan Lilian

• Correspondence address: 19 Theobalds Close, Cuffley, Potters Bar, Hertfordshire, EN6 4HH
• Role (Resigned): Secretary
• Appointed on: 29 February 1996
• Resigned on: 22 July 1998
• Nationality: British

NORRIS, Patricia

• Correspondence address: 25 Harley Street, London, W1
• Role (Resigned): Secretary
• Appointed before: 31 December 1992
• Resigned on: 1 May 1993
• Nationality: British

WILSON SMITH, Michael

• Correspondence address: Danewood Cottage, Dane Hill, Haywards Heath, West Sussex, RH17 7HD
• Role (Resigned): Secretary
• Appointed on: 4 May 1993
• Resigned on: 29 February 1996
• Nationality: British
• Occupation: Solicitor

CREMORNE NOMINEES LIMITED

• Correspondence address: Collins House, 32-38 Station Road, Gerrards Cross, Buckinghamshire, United Kingdom, SL9 8EL
• Role (Resigned): Secretary
• Appointed on: 22 July 1998
• Resigned on: 31 July 2016

Registered in a European Economic Area What's this?

• Place registered: ENGLAND AND WALES
• Registration number: 01310595

ABASHIDZE, Andria

• Correspondence address: Collins House, 32-38 Station Road, Gerrards Cross, Buckinghamshire, SL9 8EL
• Role (Resigned): Director
• Date of birth: November 1976
• Appointed on: 2 May 2017
• Resigned on: 30 August 2018
• Nationality: Georgian
• Country of residence: England
• Occupation: Entrepreneur

ALLEN, Timothy James

• Correspondence address: Collins House, 32-38 Station Road, Gerrards Cross, Buckinghamshire, SL9 8EL
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 16 February 2007
• Resigned on: 14 September 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

ANDERSON, John Arthur

• Correspondence address: Manx Farm Steep Hill, Chobham, Woking, Surrey, GU24 8SZ
• Role (Resigned): Director
• Date of birth: February 1950
• Appointed on: 4 May 1993
• Resigned on: 29 February 1996
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

BHULLAR, Roop

• Correspondence address: Collins House, 32-38 Station Road, Gerrards Cross, Buckinghamshire, SL9 8EL
• Role (Resigned): Director
• Date of birth: April 1977
• Appointed on: 2 July 2007
• Resigned on: 18 March 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

DRUMMOND, Rosemary

• Correspondence address: Collins House, 32-38 Station Road, Gerrards Cross, Buckinghamshire, SL9 8EL
• Role (Resigned): Director
• Date of birth: September 1944
• Appointed on: 30 January 2005
• Resigned on: 28 September 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Pa

GRIPTON, John Alexander

• Correspondence address: 54 Baker Street, London, United Kingdom, W1U 7BU
• Role (Resigned): Director
• Date of birth: June 1980
• Appointed on: 14 September 2012
• Resigned on: 2 May 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

LANE, Jennifer Anne

• Correspondence address: 23 Kew Foot Road, Richmond, Surrey, TW9 2SS
• Role (Resigned): Director
• Date of birth: October 1952
• Appointed on: 12 March 1997
• Resigned on: 30 January 2005
• Nationality: British
• Occupation: Solicitor

LENNOX, Janet Elizabeth, Countess Of March

• Correspondence address: Goodwood House, Chichester, West Sussex, PO18 0PY
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 12 March 1997
• Resigned on: 21 May 2003
• Nationality: British
• Occupation: Company Director

LOUIS, Edward

• Correspondence address: Flat E 7 Charles Street, Mayfair, London, W1X 7HB
• Role (Resigned): Director
• Date of birth: June 1930
• Appointed on: 12 March 1997
• Resigned on: 28 February 2002
• Nationality: Canadian
• Occupation: Director

SANDMANN, Ina Rokhsana

• Correspondence address: Oak Bank, Courtenay Avenue, London, N6 4LR
• Role (Resigned): Director
• Date of birth: December 1970
• Appointed on: 21 May 2003
• Resigned on: 27 September 2006
• Nationality: British
• Occupation: Finance

SHAMASH, Jamil Nam

• Correspondence address: 12 Conduit Street, London, W1S 2XQ
• Role (Resigned): Director
• Date of birth: May 1944
• Appointed on: 28 February 2002
• Resigned on: 3 July 2007
• Nationality: British
• Occupation: Company Director

STIEFEL, Barry Abraham

• Correspondence address: 5 Carlyle Close, Hampstead Garden Suburb, London, N2 0QU
• Role (Resigned): Director
• Date of birth: December 1949
• Appointed on: 12 March 1997
• Resigned on: 16 July 1997
• Nationality: German
• Country of residence: United Kingdom
• Occupation: Accountant

TAPNACK, Alan

• Correspondence address: 36 Mowbray Road, Edgware, Middlesex, HA8 8JQ
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed on: 16 July 1997
• Resigned on: 18 May 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banking

WILSON SMITH, Michael

• Correspondence address: Danewood Cottage, Dane Hill, Haywards Heath, West Sussex, RH17 7HD
• Role (Resigned): Director
• Date of birth: March 1945
• Appointed on: 4 May 1993
• Resigned on: 3 August 1999
• Nationality: British
• Occupation: Solicitor

WOLPE, Jayne

• Correspondence address: Wickham Farm, West Heath Pirbright, Surrey, GU24 0JL
• Role (Resigned): Director
• Date of birth: November 1954
• Appointed before: 31 December 1992
• Resigned on: 4 May 1993
• Nationality: British
• Occupation: Housewife

WOLPE, Montague Selwyn

• Correspondence address: Wickhams Barn, West Heath, Pirbright, Surrey, GU24 0JQ
• Role (Resigned): Director
• Date of birth: January 1932
• Appointed before: 31 December 1992
• Resigned on: 4 May 1993
• Nationality: British
• Occupation: Architect

ARUNLEX LIMITED

• Correspondence address: C/o Peachey & Co, 95 Aldwych, London, United Kingdom, WC2B 4JF
• Role (Resigned): Director
• Appointed on: 18 April 2000
• Resigned on: 20 January 2015

Registered in a European Economic Area What's this?

• Place registered: ENGLAND AND WALES
• Registration number: 01310595