10 HYDE PARK SQUARE LIMITED

Company number 01691818

23 officers / 18 resignations

ETTEHADIEH, Martha

• Correspondence address: Flat 7, 10 Hyde Park Square, London, W2 2JP
• Role (Active): Director
• Date of birth: March 1947
• Appointed on: 26 October 2005
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Company Director

ETTEHADIEH, Maryam

• Correspondence address: Vicarage House, 58-60 Kensington Church Street, London, United Kingdom, W8 4DB
• Role (Active): Director
• Date of birth: September 1971
• Appointed on: 20 April 2021
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Company Director

GOODYEAR, Mary Janet

• Correspondence address: La Marette, Rue Des Marettes, St. Martin, Guernsey, Channel Isles, GY4 6JQ
• Role (Active): Director
• Date of birth: March 1943
• Appointed on: 2 November 2009
• Nationality: British
• Country of residence: Guernsey
• Occupation: None

HOGAN, Michael Leo

• Correspondence address: Flat 6, 10 Hyde Park Square, London, England, W2 2JP
• Role (Active): Director
• Date of birth: January 1956
• Appointed on: 30 June 2016
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Statistician

VISAN, Tarja Helena

• Correspondence address: Flat 8, 10 Hyde Park Square, London, United Kingdom, W2 2JP
• Role (Active): Director
• Date of birth: April 1961
• Appointed on: 30 June 2022
• Nationality: Finnish
• Country of residence: United Kingdom
• Occupation: Company Director

HURST, Lawrence David

• Correspondence address: 2 Tanworth Close, Northwood, Middx, HA6 2GF
• Role (Resigned): Secretary
• Appointed on: 25 February 2008
• Resigned on: 15 June 2018
• Nationality: British

PENFOLD, Caroline Susan

• Correspondence address: Flat 1 189 Sutherland Avenue, Maida Vale, London, W9 1ET
• Role (Resigned): Secretary
• Appointed before: 20 September 1992
• Resigned on: 15 August 2001
• Nationality: British

CR SECRETARIES LIMITED

• Correspondence address: First Floor, 41 Chalton Street, London, NW1 1JD
• Role (Resigned): Secretary
• Appointed on: 24 November 2005
• Resigned on: 15 February 2008

DRACLIFFE COMPANY SERVICES LIMITED

• Correspondence address: 5 Great College Street, London, SW1P 3SJ
• Role (Resigned): Secretary
• Appointed on: 15 August 2001
• Resigned on: 24 November 2005

WISTERIA REGISTRARS LIMITED

• Correspondence address: The Grange Barn, Pikes End, Pinner, London, Middlesex, England, HA5 2EX
• Role (Resigned): Secretary
• Appointed on: 15 June 2018
• Resigned on: 9 January 2023

UK Limited Company What's this?

• Registration number: 05918838

BIGMORE, Alexis

• Correspondence address: Flat 3, 10 Hyde Park Square, London, W2 2JP
• Role (Resigned): Director
• Date of birth: July 1972
• Appointed on: 13 February 2006
• Resigned on: 16 December 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Project Manager

CRICHTON-BROWN, Robert, Sir

• Correspondence address: Flat 9, 10 Hyde Park Square, London, W2 2JP
• Role (Resigned): Director
• Date of birth: August 1919
• Appointed before: 20 September 1992
• Resigned on: 9 June 2000
• Nationality: Australian
• Occupation: Company Director

ETTEHADIEH, Martha

• Correspondence address: Flat 7, 10 Hyde Park Square, London, W2 2JP
• Role (Resigned): Director
• Date of birth: March 1947
• Appointed before: 20 September 1992
• Resigned on: 30 August 2001
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Company Director

HORSLEY, Genista

• Correspondence address: Flat 1, 10 Hyde Park Square, London, W2 2JP
• Role (Resigned): Director
• Date of birth: September 1971
• Appointed on: 30 August 2001
• Resigned on: 2 August 2005
• Nationality: British
• Occupation: Committee Member

JOHNSON, Abayome Aderonke Davies

• Correspondence address: Flat 10, Hyde Park Square, London, England, W2 2JP
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 30 June 2016
• Resigned on: 22 June 2024
• Nationality: Nigerian
• Country of residence: United Kingdom
• Occupation: Beauty Consultant

KAUFMAN, Elaine Feen

• Correspondence address: Flat 5, 10 Hyde Park Square, London, W2 2JP
• Role (Resigned): Director
• Date of birth: January 1926
• Appointed before: 20 September 1992
• Resigned on: 21 June 2002
• Nationality: Us Citizen
• Occupation: Company Director

KILSBY, Richard Philip

• Correspondence address: Flat 8, 10 Hyde Park Square, London, W2 2JP
• Role (Resigned): Director
• Date of birth: December 1951
• Appointed on: 30 August 2001
• Resigned on: 10 January 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Committee Member

LEUHUSEN, Peter, Baron

• Correspondence address: Flat 6 10 Hyde Park Square, London, W2 2JP
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 30 August 2001
• Resigned on: 1 October 2003
• Nationality: Swedish
• Occupation: Committee Member

LILLEY, Julian

• Correspondence address: Flat 13 10 Hyde Park Square, Paddington, London, W2 2JP
• Role (Resigned): Director
• Date of birth: April 1951
• Appointed on: 8 June 1998
• Resigned on: 26 September 2008
• Nationality: British
• Occupation: Estate Agent

MARKOVITZ, Mark Ellie

• Correspondence address: Flat 11, 10 Hyde Park Square, London, W2 2JP
• Role (Resigned): Director
• Date of birth: February 1930
• Appointed on: 14 December 2004
• Resigned on: 29 June 2009
• Nationality: South African
• Occupation: Director

POLLARD, Wendy Ann

• Correspondence address: Flat 1, 10 Hyde Park Square, London, W2 2JP
• Role (Resigned): Director
• Date of birth: July 1937
• Appointed before: 20 September 1992
• Resigned on: 8 April 1998
• Nationality: British
• Occupation: Estate Agent

ST MARTINS PROPERTY CORPORATION LIMITED

• Correspondence address: Adelaide House, London Bridge, London, EC4R 9DT
• Role (Resigned): Director
• Appointed before: 20 September 1992
• Resigned on: 28 November 2000

WARDEW INVESTMENTS LIMITED

• Correspondence address: PO BOX 621 Le Gallais Chambers, 54 Bath Street, St Helier, Jersey, Channel Islands, JE4 8YD
• Role (Resigned): Director
• Appointed on: 23 November 2000
• Resigned on: 26 April 2001