54 WINCHESTER STREET SW1 LIMITED

Company number 01808948

16 officers / 14 resignations

CABLE, Patrick Olaf

• Correspondence address: Pennyhill House, Hyde Chalford, Stroud, Gloucestershire, GL6 8NZ
• Role (Active): Director
• Date of birth: March 1943
• Appointed on: 31 March 2004
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

SLATER, Helena Constance Henley

• Correspondence address: 54 Winchester Street, London, United Kingdom, SW1V 4NH
• Role (Active): Director
• Date of birth: January 1995
• Appointed on: 10 September 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CABLE, Patrick Olaf

• Correspondence address: Pennyhill House, Hyde Chalford, Stroud, Gloucestershire, GL6 8NZ
• Role (Resigned): Secretary
• Appointed on: 14 August 2006
• Resigned on: 1 January 2010
• Nationality: British

INGHAM, Judith Margaret

• Correspondence address: 54 Winchester Street, London, SW1V 4NH
• Role (Resigned): Secretary
• Appointed before: 31 December 1991
• Resigned on: 14 August 2006
• Nationality: British

MACLELLAN, Henry Ian

• Correspondence address: 54 Winchester Street, London, SW1V 4NH
• Role (Resigned): Secretary
• Appointed on: 18 January 2013
• Resigned on: 10 October 2023

SLATER, Lucy Ann Frances, Dr

• Correspondence address: The Old Vicarage, Woodlands, Otford, Sevenoaks, Kent, United Kingdom, TN15 6AE
• Role (Resigned): Secretary
• Appointed on: 1 January 2010
• Resigned on: 18 January 2013

D'IVRY, Antoine Ogier

• Correspondence address: 54 Winchester Street, London, SW1V 4NH
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed before: 31 December 1991
• Resigned on: 31 January 2002
• Nationality: French
• Occupation: Stock Broker

HAMILTON, Susan Bruce, Dr

• Correspondence address: 54a Winchester Street, London, SW1V 4NH
• Role (Resigned): Director
• Date of birth: July 1950
• Appointed on: 28 November 1997
• Resigned on: 29 November 2002
• Nationality: British
• Occupation: University Lecturer

INGHAM, Judith Margaret

• Correspondence address: 54 Winchester Street, London, SW1V 4NH
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed before: 31 December 1991
• Resigned on: 14 August 2006
• Nationality: British
• Occupation: Solicitor

KANDEL, Christopher Nelson

• Correspondence address: 54 Winchester Street, London, SW1V 4NH
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed before: 31 December 1991
• Resigned on: 30 April 1996
• Nationality: Us Citizen
• Occupation: Us Lawyer

MACLELLAN, Henry Ian

• Correspondence address: Flat 4, 54 Winchester Street, London, United Kingdom, SW1V 4NH
• Role (Resigned): Director
• Date of birth: August 1983
• Appointed on: 11 September 2018
• Resigned on: 10 October 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Banker

MACLELLAN, Henry Ian

• Correspondence address: Flat 4, 54 Winchester Street, London, United Kingdom, SW1V 4NH
• Role (Resigned): Director
• Date of birth: August 1983
• Appointed on: 10 August 2018
• Resigned on: 10 August 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Banker

MACLELLAN, Kirstin Elvira

• Correspondence address: Flat 4, 54 Winchester Street, London, United Kingdom, SW1V 4NH
• Role (Resigned): Director
• Date of birth: March 1980
• Appointed on: 10 August 2018
• Resigned on: 11 September 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: House Wife

SADLER, Kirstin Elvira

• Correspondence address: Flat 4, 54 Winchester Street, London, SW1V 4NH
• Role (Resigned): Director
• Date of birth: March 1980
• Appointed on: 25 October 2006
• Resigned on: 10 August 2018
• Nationality: British
• Country of residence: England
• Occupation: Auction House Administrator -V

SHEPHERD-CROSS, Richard James

• Correspondence address: Flat 1 54 Winchester Street, London, SW1V 4NH
• Role (Resigned): Director
• Date of birth: January 1971
• Appointed on: 21 December 1995
• Resigned on: 28 November 1997
• Nationality: British
• Occupation: Surveyor

SLATER, Lucy, Doctor

• Correspondence address: Fairways, 48 Oakhill Road, Sevenoaks, United Kingdom, TN13 1NS
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 1 June 1996
• Resigned on: 10 September 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Researcher