13/14 GLOUCESTER SQUARE LIMITED

Company number 01641892

16 officers / 12 resignations

HOWARD, Hugh Alexander

• Correspondence address: First Floor, Jebsen House, 53-61 High Street, Ruislip, Middlesex, England, HA4 7BD
• Role (Active): Director
• Date of birth: June 1974
• Appointed on: 18 July 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Property Developer

MCERLAIN, Thomas Edward

• Correspondence address: First Floor, Jebsen House, 53-61 High Street, Ruislip, Middlesex, England, HA4 7BD
• Role (Active): Director
• Date of birth: November 1985
• Appointed on: 20 March 2015
• Nationality: English
• Country of residence: England
• Occupation: Financial Analyst

POLLOCK, Robin Charles

• Correspondence address: First Floor, Jebsen House, 53-61 High Street, Ruislip, Middlesex, England, HA4 7BD
• Role (Active): Director
• Date of birth: November 1967
• Appointed on: 18 July 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Doctor

VARZI, Seyyed Mehdi

• Correspondence address: First Floor, Jebsen House, 53-61 High Street, Ruislip, Middlesex, England, HA4 7BD
• Role (Active): Director
• Date of birth: July 1945
• Appointed on: 18 July 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Energy Consultant

HOWARD, Hugh Alexander

• Correspondence address: Suite 39, 2 Lansdowne Row, London, England, W1J 6HL
• Role (Resigned): Secretary
• Appointed on: 19 February 2008
• Resigned on: 18 July 2011
• Nationality: British
• Occupation: Property

MORRIS, Karen Dawn

• Correspondence address: Flat 1, 13/14 Gloucester Square, London, W2 2TB
• Role (Resigned): Secretary
• Appointed before: 31 December 1992
• Resigned on: 5 May 1994
• Nationality: British

PLATZ, Hannelore Elisabeth

• Correspondence address: Flat 3, 13/14 Gloucester Square, London, W2 2TB
• Role (Resigned): Secretary
• Appointed on: 15 June 2004
• Resigned on: 19 February 2008
• Nationality: British

ZELKER, Raymond

• Correspondence address: Flat 5 Strathearn House, 2 Strathearn Place, London, W2
• Role (Resigned): Secretary
• Appointed on: 23 March 1994
• Resigned on: 15 June 2004
• Nationality: British
• Occupation: Retired

CARR WALKER, Terence

• Correspondence address: Flat4, 13-14 Gloucester Square, London, W2 2TB
• Role (Resigned): Director
• Date of birth: August 1950
• Appointed on: 15 June 2004
• Resigned on: 3 November 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Barrister

MORRIS, Karen Dawn

• Correspondence address: Flat 1, 13/14 Gloucester Square, London, W2 2TB
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed before: 31 December 1992
• Resigned on: 16 June 2004
• Nationality: British
• Occupation: Travel Consultant

SALDANHA, Julia Shira

• Correspondence address: Flat 1, 13-14 Gloucester Square, London, W2 2TB
• Role (Resigned): Director
• Date of birth: May 1972
• Appointed on: 15 June 2004
• Resigned on: 20 October 2006
• Nationality: British
• Occupation: Co Director

VICKERS, Mark Sutherland

• Correspondence address: C/O Sproull & Co, 31-33 College Road, Harrow, Middlesex, England, HA1 1EJ
• Role (Resigned): Director
• Date of birth: November 1981
• Appointed on: 15 November 2012
• Resigned on: 4 December 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Oil Trader

CRYSTAL LAKE CO INC

• Correspondence address: C/O Arosemena Noriega & Castro, Bango Di Brazil Building Elvira, Mendez St 10 Panama
• Role (Resigned): Director
• Appointed before: 31 December 1992
• Resigned on: 16 June 2004

DARTLAND LIMITED

• Correspondence address: Ballacleator, St Judes, Isle Of Man
• Role (Resigned): Director
• Appointed before: 31 December 1992
• Resigned on: 19 May 1995

FINEDON HOLDINGS LTD

• Correspondence address: 3 Library Ramp, Gibraltar
• Role (Resigned): Director
• Appointed before: 31 December 1992
• Resigned on: 16 June 2004

PRINCIATE S A

• Correspondence address: Ubs-Building 50th/70th Street, Panama City, Panama, FOREIGN
• Role (Resigned): Director
• Appointed on: 20 March 2006
• Resigned on: 26 October 2007