33/34 NEVERN SQUARE LIMITED

Company number 01533013

25 officers / 16 resignations

TLC REAL ESTATE SERVICES LIMITED

• Correspondence address: 8 Hogarth Place, London, England, SW5 0QT
• Role (Active): Secretary
• Appointed on: 7 July 2022

UK Limited Company What's this?

• Registration number: 07524071

BERTHAULT, Louise Alexandra

• Correspondence address: 8 Hogarth Place, London, England, SW5 0QT
• Role (Active): Director
• Date of birth: November 1973
• Appointed on: 19 June 2024
• Nationality: French
• Country of residence: England
• Occupation: Holistic Health Practitioner

CAMPIGOTTO, Annabel Mary

• Correspondence address: Flat 6, 33-34 Nevern Square, London, SW5 9PE
• Role (Active): Director
• Date of birth: February 1940
• Appointed on: 2 October 1992
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Documentalist

COOPER, Neil

• Correspondence address: Flat 5, 33-34 Nevern Square, London, SW5 9PE
• Role (Active): Director
• Date of birth: July 1955
• Appointed before: 28 July 1992
• Nationality: British
• Country of residence: Russia
• Occupation: Export Executive

HAUSLEITNER, Ernst Meinhard

• Correspondence address: 9151 East Conquistadores Drive, Scottsdale, Arizona, A2 85d255, United States
• Role (Active): Director
• Date of birth: September 1959
• Appointed on: 22 July 1994
• Nationality: Austrian
• Country of residence: United States
• Occupation: Marketing Manager

LLOYD, Gwenno

• Correspondence address: 64 Kingston Road, Teddington, Middlesex, England, TW11 9HY
• Role (Active): Director
• Date of birth: November 1969
• Appointed on: 25 June 1993
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

TEAGUE, Geoffrey Alexander

• Correspondence address: Flat10 33-34 Nevern Square, London, SW5 9PE
• Role (Active): Director
• Date of birth: July 1963
• Appointed on: 1 February 2002
• Nationality: British
• Country of residence: England
• Occupation: Flight Crew

VIAR, Gorka

• Correspondence address: Flat 8 33-34 Nevern Square, London, SW5 9PE
• Role (Active): Director
• Date of birth: April 1971
• Appointed on: 8 June 2000
• Nationality: Spanish
• Country of residence: United Kingdom
• Occupation: Consultant

WX INVESTMENTS LIMITED

• Correspondence address: Haskell House, 152 West End Lane, London, United Kingdom, NW6 1SD
• Role (Active): Director
• Appointed on: 17 March 1997

UK Limited Company What's this?

• Registration number: 1937357

HART, Philippa Jane

• Correspondence address: Furzefield Farm, Furzefield Lane, Lee Gate, Great Missenden, Buckinghamshire, HP16 9NR
• Role (Resigned): Secretary
• Appointed before: 28 July 1992
• Resigned on: 31 January 2015
• Nationality: British
• Occupation: Administrator

HUGHES-ONSLOW, Christine Susannah

• Correspondence address: 52 Kenway Road, London, England, SW5 0RA
• Role (Resigned): Secretary
• Appointed on: 16 January 2015
• Resigned on: 8 December 2016

ACKRILL, Gail Janette

• Correspondence address: Greenfield House, Guiting Power, Cheltenham, Gloucestershire, England, GL54 5TZ
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 1 November 2014
• Resigned on: 5 June 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BRIDE, Martin Lindsay

• Correspondence address: 33 Streathbourne Road, London, SW17 8QZ
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed before: 28 July 1992
• Resigned on: 12 September 2002
• Nationality: British
• Occupation: Actuary

BRIZIO ANGELI, Manuela

• Correspondence address: Corso Italia 110, 32043, Cortina D Ampezzo, Italy
• Role (Resigned): Director
• Date of birth: April 1939
• Appointed on: 30 September 1994
• Resigned on: 15 August 2023
• Nationality: Italian
• Country of residence: Italy
• Occupation: Antiquarian

CLEMENTS, Anna

• Correspondence address: 33-34 Nevern Square, London, SW5 9PE
• Role (Resigned): Director
• Date of birth: April 1940
• Appointed before: 28 July 1992
• Resigned on: 30 September 1994
• Nationality: British
• Occupation: Housewife

DREYFUS, Patricia Alice

• Correspondence address: 75 Wendell Road, London, W12 9SB
• Role (Resigned): Director
• Date of birth: October 1953
• Appointed before: 28 July 1992
• Resigned on: 2 October 1992
• Nationality: British
• Occupation: Director

FENNER, Joanne Clare

• Correspondence address: Flat 4, 33-34 Nevern Square, London, SW5 9PE
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 12 September 2002
• Resigned on: 22 March 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Estate Agent

GOYET, Patrick

• Correspondence address: 33-34 Nevern Square, London, SW5 9PE
• Role (Resigned): Director
• Date of birth: February 1949
• Appointed before: 28 July 1992
• Resigned on: 22 July 1994
• Nationality: French
• Occupation: Director

HART, Philippa Jane

• Correspondence address: Furzefield Farm, Furzefield Lane, Lee Gate, Great Missenden, Buckinghamshire, HP16 9NR
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed before: 28 July 1992
• Resigned on: 1 November 2014
• Nationality: British
• Country of residence: England
• Occupation: Administrator

MCCLAREN, Andrew

• Correspondence address: 33-34 Nevern Square, London, SW5 9PE
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed before: 28 July 1992
• Resigned on: 25 June 1993
• Nationality: British
• Occupation: Portfolio Manager

PARR, Dominic Harold Forsyth

• Correspondence address: Flat 8 33-34 Nevern Square, London, SW5 9PE
• Role (Resigned): Director
• Date of birth: April 1973
• Appointed on: 10 June 1996
• Resigned on: 13 December 1999
• Nationality: British
• Occupation: Manager

PARR, Susan Elizabeth

• Correspondence address: The Old Rectory, Gumley, Leicestershire, LE16 7RX
• Role (Resigned): Director
• Date of birth: November 1940
• Appointed before: 28 July 1992
• Resigned on: 10 June 1996
• Nationality: British
• Occupation: Housewife

TEAGUE, Geoffrey Alexander

• Correspondence address: Flat10 33-34 Nevern Square, London, SW5 9PE
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed before: 28 July 1992
• Resigned on: 14 January 1993
• Nationality: British
• Country of residence: England
• Occupation: Director

WELLEN, Geoffrey Lawrence

• Correspondence address: Flat 10, 33-34 Nevern Square, London, SW5 9PE
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 14 January 1993
• Resigned on: 1 February 2002
• Nationality: Usa
• Occupation: Md Business Training Co

LAKEFIELD ESTATES LTD

• Correspondence address: 1 Belsize Square, London, NW3 4HT
• Role (Resigned): Director
• Appointed before: 28 July 1992
• Resigned on: 17 March 1997