THREE PEMBRIDGE SQUARE MANAGEMENT LIMITED

Company number 01439847

18 officers / 13 resignations

WESTBOURNE BLOCK MANAGEMENT LIMITED

• Correspondence address: 9 Spring Street, London, England, W2 3RA
• Role (Active): Secretary
• Appointed on: 22 December 2016

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• Registration number: 08775318

HAULOT, Karine Jacqueline

• Correspondence address: 3 Pembridge Square, London, W2 4EW
• Role (Active): Director
• Date of birth: October 1965
• Appointed on: 14 March 2007
• Nationality: Belgian
• Country of residence: England
• Occupation: Director

KARIM, Farhad Mawji

• Correspondence address: Westbourne Block Management, 9 Spring Street, London, England, W2 3RA
• Role (Active): Director
• Date of birth: January 1969
• Appointed on: 28 April 2010
• Nationality: Canadian
• Country of residence: United Kingdom
• Occupation: Lawyer

LWIN, Sanda

• Correspondence address: Westbourne Block Management, 9 Spring Street, London, England, W2 3RA
• Role (Active): Director
• Date of birth: May 1979
• Appointed on: 10 June 2024
• Nationality: American
• Country of residence: England
• Occupation: Director

VAN DEN ABEELE, Philippe Jean Jacques

• Correspondence address: Westbourne Block Management, 9 Spring Street, London, England, W2 3RA
• Role (Active): Director
• Date of birth: May 1956
• Appointed on: 28 April 2010
• Nationality: Belgian
• Country of residence: United Kingdom
• Occupation: Managing Partner

LINDON, Charles Jeremy Paul

• Correspondence address: 27 Palace Gate, London, W8 5LS
• Role (Resigned): Secretary
• Appointed on: 28 November 2007
• Resigned on: 3 May 2013
• Nationality: British

MCCOSH, David John

• Correspondence address: Baconsthorpe Rectory, Baconsthorpe, Holt, Norfolk, NR25 6LU
• Role (Resigned): Secretary
• Appointed on: 21 December 1994
• Resigned on: 28 November 2007
• Nationality: British

O'HENEY SIBLEY, Michael

• Correspondence address: Agnew & Company, 15 Pembridge Square, London, W2 4EH
• Role (Resigned): Secretary
• Appointed before: 23 January 1992
• Resigned on: 21 December 1994
• Nationality: British

BRIGGS, James Richard, Dr

• Correspondence address: Flat D, 3 Pembridge Square, London, W2 4EW
• Role (Resigned): Director
• Date of birth: July 1948
• Appointed before: 7 February 1992
• Resigned on: 23 September 1992
• Nationality: British
• Occupation: Doctor Of Medicine

DALE, Patricia

• Correspondence address: Flat E, 3 Pembridge Square Flat E, London, W2 4EW
• Role (Resigned): Director
• Date of birth: December 1934
• Appointed on: 28 September 1992
• Resigned on: 2 August 1993
• Nationality: British
• Occupation: Director

FISON, John Kenneth Churchill

• Correspondence address: 156 Adelaide Street East, Clayfield, Queensland 4011, Australia
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 3 April 2023
• Resigned on: 10 July 2024
• Nationality: British
• Country of residence: Australia
• Occupation: Company Director

HUGHES, Paul

• Correspondence address: Flat A 3 Pembridge Square, London, W2 4EW
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed before: 7 February 1992
• Resigned on: 24 January 2005
• Nationality: Irish
• Occupation: Art Dealer

LINDSAY, Elizabeth Suzanne

• Correspondence address: Flat G Garden Flat, 3 Pembridge Square, London, W2 4EW
• Role (Resigned): Director
• Date of birth: January 1932
• Appointed on: 14 March 2007
• Resigned on: 6 November 2012
• Nationality: British
• Country of residence: England
• Occupation: Retired

LINDSAY, Elizabeth Suzanne

• Correspondence address: Flat G Garden Flat, 3 Pembridge Square, London, W2 4EW
• Role (Resigned): Director
• Date of birth: January 1932
• Appointed before: 7 February 1992
• Resigned on: 10 December 2005
• Nationality: British
• Country of residence: England
• Occupation: Retired

MCCOSH, David John

• Correspondence address: Baconsthorpe Rectory, Baconsthorpe, Holt, Norfolk, NR25 6LU
• Role (Resigned): Director
• Date of birth: September 1930
• Appointed on: 31 March 2006
• Resigned on: 6 February 2007
• Nationality: British
• Country of residence: Uk
• Occupation: Director

MCCOSH, Mary Tessa

• Correspondence address: Flat E 3 Pembridge Square, London, W2 4EW
• Role (Resigned): Director
• Date of birth: December 1937
• Appointed on: 6 February 2007
• Resigned on: 1 November 2011
• Nationality: British
• Country of residence: England
• Occupation: Retired

PARIS, Olivier

• Correspondence address: 5 Avenue Gadpand Valette, Geneva, 1206, Switzerland, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1987
• Appointed on: 28 November 2007
• Resigned on: 13 June 2021
• Nationality: French
• Country of residence: England
• Occupation: Student

PARIS, Pierre

• Correspondence address: Flat B,3 Pembridge Square, London, W2 4EW
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed before: 7 February 1992
• Resigned on: 20 March 2001
• Nationality: French
• Occupation: Banker