ONE PEMBRIDGE CRESCENT LIMITED

Company number 01461973

32 officers / 25 resignations

AYKROYD, Toby Nigel Bertram

• Correspondence address: 1 Pembridge Crescent, London, United Kingdom, W11 3DT
• Role (Active): Secretary
• Appointed on: 16 June 2021

AREFPOUR, Ali Reza Keivan

• Correspondence address: Flat 2, 1 Pembridge Crescent, London, United Kingdom, W11 3DT
• Role (Active): Director
• Date of birth: November 1978
• Appointed on: 15 May 2014
• Nationality: British
• Country of residence: England
• Occupation: Actor

AYKROYD, Toby Nigel Bertram

• Correspondence address: 1 Pembridge Crescent, London, W11 3DT
• Role (Active): Director
• Date of birth: November 1955
• Appointed on: 16 February 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Co Director

FREDEAU, Sebastien

• Correspondence address: 14 Rue Amelot, Paris, France, 75011
• Role (Active): Director
• Date of birth: April 1989
• Appointed on: 15 June 2015
• Nationality: French
• Country of residence: France
• Occupation: Consultant

MITCHELL, Louisa Jane

• Correspondence address: Flat 4, 1 Pembridge Crescent, London, Middlesex, United Kingdom, W11 3DT
• Role (Active): Director
• Date of birth: May 1971
• Appointed on: 26 July 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SELBY, Marnie Amelia Rose

• Correspondence address: Flat 5, 1 Pembridge Crescent, London, Middlesex, United Kingdom, W11 3DT
• Role (Active): Director
• Date of birth: October 1999
• Appointed on: 26 July 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

INIZIATIVE S.P.A.

• Correspondence address: 5 Via Lorenzo Mascheroni, Milan, Italy, 20123
• Role (Active): Director
• Appointed on: 1 August 2022

Other Corporate Body or Firm What's this?

• Law governed: ITALIAN LAW
• Legal form: PUBLIC LIMITED COMPANY
• Place registered: ITALY
• Registration number: MI1250739

BROOK, Charles Nicholas Malcolm

• Correspondence address: Flat 5 1 Pembridge Crescent, London, W11 3DT
• Role (Resigned): Secretary
• Appointed on: 6 May 2002
• Resigned on: 20 March 2004
• Nationality: English
• Occupation: It Director

DAVIES, Christine

• Correspondence address: Flat 2, 1 Pembridge Crescent, London, W11 3DT
• Role (Resigned): Secretary
• Appointed before: 29 August 1991
• Resigned on: 6 May 2002
• Nationality: British

DICK, Margaret Catherine Dorrans, Dr

• Correspondence address: Flat 4, 1 Pembridge Crescent, London, W11 3DT
• Role (Resigned): Secretary
• Appointed on: 20 March 2004
• Resigned on: 5 July 2019
• Nationality: British

ANDERSON, Kenneth

• Correspondence address: 1 Pembridge Crescent, London, W11 3DT
• Role (Resigned): Director
• Date of birth: December 1926
• Appointed before: 29 August 1991
• Resigned on: 14 July 1997
• Nationality: British
• Occupation: Company Director

BROOK, Charles Nicholas Malcolm

• Correspondence address: Flat 5 1 Pembridge Crescent, London, W11 3DT
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 19 July 2000
• Resigned on: 26 July 2022
• Nationality: English
• Country of residence: United Kingdom
• Occupation: I T Manager

DAVIES, Christine

• Correspondence address: Flat 2, 1 Pembridge Crescent, London, W11 3DT
• Role (Resigned): Director
• Date of birth: February 1944
• Appointed before: 29 August 1991
• Resigned on: 30 April 2004
• Nationality: British
• Occupation: Business Consultant

DICK, Margaret Catherine Dorrans, Dr

• Correspondence address: Flat 4, 1 Pembridge Crescent, London, W11 3DT
• Role (Resigned): Director
• Date of birth: September 1947
• Appointed before: 29 August 1991
• Resigned on: 19 January 2021
• Nationality: British
• Occupation: Solicitor

GANSSER-POTTS, Michael David

• Correspondence address: Flat 3 No 1 Pembridge Crescent, London, W11 3DT
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 19 August 1994
• Resigned on: 23 April 1997
• Nationality: British
• Occupation: European Business Director

GANSSER-POTTS, Sylvia Yumi

• Correspondence address: Flat 3, 1 Pembridge Crescent, London, W11 3DT
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 19 August 1994
• Resigned on: 23 April 1997
• Nationality: French
• Occupation: Merchant Banker

GLYNN, Alan Anthony, Professor

• Correspondence address: 1 Pembridge Crescent, London, W11 3DT
• Role (Resigned): Director
• Date of birth: May 1923
• Appointed on: 12 July 2010
• Resigned on: 9 April 2014
• Nationality: British
• Country of residence: England
• Occupation: Retired

GLYNN, Alan Anthony, Professor

• Correspondence address: 1 Pembridge Crescent, Flat 3, London, W11 3DT
• Role (Resigned): Director
• Date of birth: May 1923
• Appointed on: 23 April 1997
• Resigned on: 10 July 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

GLYNN, Nicole, Doctor

• Correspondence address: 1 Pembridge Crescent, Flat 3, London, W11 3DT
• Role (Resigned): Director
• Date of birth: November 1925
• Appointed on: 24 March 1997
• Resigned on: 7 October 2007
• Nationality: French
• Occupation: Retired

GOATLY, Peter James

• Correspondence address: Flat 6, 1 Pembridge Crescent, London, W11 3DT
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed on: 6 May 2002
• Resigned on: 28 March 2010
• Nationality: British
• Occupation: Teacher

GOATLY, Peter James

• Correspondence address: Flat 6, 1 Pembridge Crescent, London, W11 3DT
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed on: 16 November 1993
• Resigned on: 23 January 2002
• Nationality: British
• Occupation: University Lecturer

HARTLEY, Peter Stuart

• Correspondence address: Lincombe Farm, Lincombe, Salcombe, Devon, TQ8 8NQ
• Role (Resigned): Director
• Date of birth: August 1944
• Appointed on: 18 November 1996
• Resigned on: 26 July 1999
• Nationality: British
• Occupation: Retired

HAWKINS, Emma Harriet

• Correspondence address: 44 Inverleith Place, Edinburgh, Scotland, EH3 5QB
• Role (Resigned): Director
• Date of birth: March 1972
• Appointed on: 14 September 2015
• Resigned on: 26 July 2022
• Nationality: British
• Country of residence: Scotland
• Occupation: None

HUGHES, Martin

• Correspondence address: Flat 3, 1 Pembridge Crescent, London, W11 3DT
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed before: 29 August 1991
• Resigned on: 19 August 1994
• Nationality: British
• Occupation: Stockbroker

KAKETSIS, Asimakis

• Correspondence address: Flat 2, 1 Pembridge Crescent, London, W11 3DT
• Role (Resigned): Director
• Date of birth: August 1976
• Appointed on: 24 January 2005
• Resigned on: 10 April 2013
• Nationality: Greek
• Country of residence: United Kingdom
• Occupation: Banking

KOSMAOGLOU, Maria

• Correspondence address: Flat 2, 1 Pembridge Crescent, London, W11 3DT
• Role (Resigned): Director
• Date of birth: July 1976
• Appointed on: 4 August 2008
• Resigned on: 10 April 2013
• Nationality: Greek
• Country of residence: England
• Occupation: Research Scientist

MOHAMMED, Khalid

• Correspondence address: Flat 5 Pembridge Crescent, London, W11 3DT
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 18 May 1998
• Resigned on: 6 December 1999
• Nationality: Usa
• Occupation: Banker

MONTAGUE DOUGLAS SCOTT, William Henry John, Lord

• Correspondence address: 12 South Charlotte Street, Edinburgh, EH2 4AY
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed before: 29 August 1991
• Resigned on: 23 January 2002
• Nationality: British
• Occupation: Translator

OGILVIE, Caroline

• Correspondence address: 1 Pembridge Crescent, London, W11 3DT
• Role (Resigned): Director
• Date of birth: March 1947
• Appointed before: 29 August 1991
• Resigned on: 18 November 1996
• Nationality: British
• Occupation: Psychotherapist

SCOTT, Hafize Berrin, Lady

• Correspondence address: 54 Palace Court, Moscow Road, London, W2 4JB
• Role (Resigned): Director
• Date of birth: March 1948
• Appointed on: 23 January 2002
• Resigned on: 16 December 2010
• Nationality: Turkish
• Occupation: Publisher

SIGNORINI, Marco

• Correspondence address: Flat 1, 1 Pembridge Crescent, London, W11 3DT
• Role (Resigned): Director
• Date of birth: July 1971
• Appointed on: 26 July 1999
• Resigned on: 11 November 2008
• Nationality: Italian
• Occupation: Banker

W SQUARE LTD

• Correspondence address: Unit 5, Drake's Courtyard, 291 Kilburn High Road, London, England, NW6 7JR
• Role (Resigned): Director
• Appointed on: 26 July 2021
• Resigned on: 1 August 2022

UK Limited Company What's this?

• Registration number: 13040220