42 PONT STREET LIMITED

Company number 01539175

18 officers / 17 resignations

DUCHARME, Bruno

• Correspondence address: C/o Boydell & Co, 89 Chiswick High Road, London, W4 2EF
• Role: Director
• Date of birth: April 1958
• Appointed on: 1 January 2018
• Nationality: Canadian
• Country of residence: United Kingdom
• Occupation: Company Director

BURNAND, Robert George

• Correspondence address: 22 Clifton Road, Little Venice, London, W9 1ST
• Role (Resigned): Secretary
• Appointed before: 25 October 1993
• Resigned on: 3 September 1999
• Nationality: British
• Occupation: Company Secretary

HOLDEN, Eustace, Wing Commander (Retired)

• Correspondence address: 42 Pont Street, London, SW1X 0AD
• Role (Resigned): Secretary
• Appointed before: 31 October 1991
• Resigned on: 25 October 1993
• Nationality: British

PHILLIP, Frank Albert

• Correspondence address: 20 Lytton Road, New Barnet, Barnet, Hertfordshire, EN5 5BY
• Role (Resigned): Secretary
• Appointed on: 1 October 2005
• Resigned on: 1 December 2008
• Nationality: British

HML COMPANY SECRETARIAL SERVICES

• Correspondence address: Christopher Wren Yard, 117 High Street, Croydon, Surrey, CR0 1QG
• Role (Resigned): Secretary
• Appointed on: 1 December 2008
• Resigned on: 30 June 2009

SOLITAIRE SECRETARIES LTD

• Correspondence address: Lynwood House, 10 Victors Way, Barnet, Hertfordshire, EN5 5TZ
• Role (Resigned): Secretary
• Appointed on: 3 September 1999
• Resigned on: 1 June 2004

THE EGGAR FORRESTER GROUP LIMITED

• Correspondence address: Rodwell House, Middlesex Street, London, E1 7HJ
• Role (Resigned): Secretary
• Appointed on: 1 June 2004
• Resigned on: 1 October 2005

BROOKE, Mary Louise

• Correspondence address: Flat 10, 42 Pont Street, London, Greater London, SW1X 0AD
• Role (Resigned): Director
• Date of birth: November 1932
• Appointed on: 21 May 2003
• Resigned on: 1 January 2018
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Retired

BROOKE, Mary Louise

• Correspondence address: Flat 10, 42 Pont Street, London, Greater London, SW1X 0AD
• Role (Resigned): Director
• Date of birth: November 1932
• Appointed before: 31 October 1991
• Resigned on: 12 February 1998
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Company Director

BRUCK, Adrian

• Correspondence address: 23 Broadwalk House, 51 Hyde Park Gate, London, SW7 5DZ
• Role (Resigned): Director
• Date of birth: August 1924
• Appointed on: 19 March 1997
• Resigned on: 21 May 2003
• Nationality: Austrian
• Occupation: Company Director

BURNAND, Nigel Francis

• Correspondence address: Field House, Chinnor Road, Aston Rowant, Oxfordshire, OX49 5SH
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 18 December 1996
• Resigned on: 30 January 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CAREY MORGAN, Charles

• Correspondence address: 42 Pont Street, London, SW1X 0AD
• Role (Resigned): Director
• Date of birth: February 1950
• Appointed on: 21 August 2006
• Resigned on: 27 April 2007
• Nationality: British
• Occupation: Consultant

ERICSSON, Marie

• Correspondence address: Flat 5, 42 Pont Street, London, SW1X 0AD
• Role (Resigned): Director
• Date of birth: May 1943
• Appointed on: 24 January 1995
• Resigned on: 21 May 2003
• Nationality: Swedish
• Occupation: Director

FRENCH, Gregory Howard

• Correspondence address: Flat 3 42 Pont Street, London, SW1X 0AD
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 24 January 1995
• Resigned on: 23 October 1995
• Nationality: British
• Occupation: Investment Banker

HOLDEN, Eustace, Wing Commander (Retired)

• Correspondence address: 42 Pont Street, London, SW1X 0AD
• Role (Resigned): Director
• Date of birth: December 1912
• Appointed before: 31 October 1991
• Resigned on: 3 January 1996
• Nationality: British
• Occupation: Company Director

SLINGERLAND, Teri

• Correspondence address: Flat 7 42 Pont Street, London, Greater London, SW1X 0AD
• Role (Resigned): Director
• Date of birth: February 1941
• Appointed on: 21 May 2003
• Resigned on: 21 August 2006
• Nationality: British
• Occupation: Company Director

SWIRE, Mark Rupert Alexander

• Correspondence address: Flat 4, 42 Pont Street, London, Greater London, SW1X 0AD
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 11 April 2008
• Resigned on: 1 January 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Co Director

SWIRE, Mark Rupert Alexander

• Correspondence address: Flat 4, 42 Pont Street, London, Greater London, SW1X 0AD
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 21 May 2003
• Resigned on: 27 April 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Co Director