Advanced company searchLink opens in new window

27 ST STEPHENS GARDENS LIMITED

Company number 01905465

Filter officers

Filter officers

Officers: 19 officers / 15 resignations

SLOAN COMPANY SECRETARIAL SERVICES LIMITED

Correspondence address
147a, High Street, Waltham Cross, England, EN8 7AP
Role Active
Secretary
Appointed on
13 December 2018

UK Limited Company What's this?

Registration number
11677397

DAVIES, Huw Gwyn

Correspondence address
68 Queens Gardens, London, England, W2 3AH
Role Active
Director
Date of birth
December 1967
Appointed on
30 September 2024
Nationality
British
Country of residence
Wales
Occupation
Company Director

HEWITT, Charles Thomas Douglass

Correspondence address
68 Queens Gardens, London, England, W2 3AH
Role Active
Director
Date of birth
January 1966
Appointed on
24 April 2023
Nationality
British
Country of residence
England
Occupation
Retired

MALEK, Christian

Correspondence address
Flat 7, 27 St Stephens Gardens, London, W2 5QU
Role Active
Director
Date of birth
April 1979
Appointed on
22 April 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Banking

DANIELS, David

Correspondence address
122 Gloucester Terrace, London, W2
Role Resigned
Secretary
Appointed on
5 April 1993
Resigned on
31 May 1999
Nationality
British

MORIARTY, Siobhan Teresa

Correspondence address
Flat M1 27 St Stephens Gardens, London, W2 5QU
Role Resigned
Secretary
Appointed before
27 June 1992
Resigned on
5 April 1993
Nationality
Irish

WHARFE, Leonard

Correspondence address
Flat 8, 27 Saint Stephens Gardens, London, W2 5QU
Role Resigned
Secretary
Appointed on
1 June 1999
Resigned on
5 May 2013
Nationality
British

YOUNG-TAYLOR, Marea

Correspondence address
68 Sloan Block Management, 68 Queens Gardens, London, United Kingdom, W2 3AH
Role Resigned
Secretary
Appointed on
5 May 2013
Resigned on
19 December 2018

CORNWELL, Hugh Alan

Correspondence address
Flat 11, 27 St Stephens Gardens, London, W2 5QU
Role Resigned
Director
Date of birth
August 1949
Appointed on
1 May 2008
Resigned on
31 December 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

HIGGINS, Peter John

Correspondence address
27 St Stephens Gardens, London, W2 5QU
Role Resigned
Director
Date of birth
February 1962
Appointed on
29 July 1992
Resigned on
29 April 1994
Nationality
British
Occupation
Director

MACDONNELL, Stephen Daniel Patrick

Correspondence address
27 St Stephens Gardens, London, W2 5QU
Role Resigned
Director
Date of birth
June 1958
Appointed before
27 June 1992
Resigned on
5 April 1993
Nationality
British
Occupation
Sales Manager

MORIARTY, Siobhan Teresa

Correspondence address
Flat M1 27 St Stephens Gardens, London, W2 5QU
Role Resigned
Director
Date of birth
October 1961
Appointed before
27 June 1992
Resigned on
5 April 1993
Nationality
Irish
Occupation
Solicitor

MURRELL, David Brian

Correspondence address
Sun Hill West Road, Weybridge, Surrey, KT13 0LZ
Role Resigned
Director
Date of birth
February 1946
Appointed on
1 May 2008
Resigned on
24 May 2011
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

PEARCE, Ronald Kenneth Benedict, Dr.

Correspondence address
Flat 3, 16 Chelsea Embankment, London, SW3 4LA
Role Resigned
Director
Date of birth
August 1960
Appointed on
29 April 1994
Resigned on
20 November 2007
Nationality
British
Country of residence
England
Occupation
Physician Neurologist

POESIO, Giannahdrea, Dr

Correspondence address
Flat M2 27, St Stephens Gardens, London, W2 5QU
Role Resigned
Director
Date of birth
March 1960
Appointed on
1 March 2011
Resigned on
26 July 2017
Nationality
Italian
Country of residence
Uk
Occupation
None

POESIO, Giannahdrea, Dr

Correspondence address
Flat M2, St Stephens Gardens, London, W2 5QU
Role Resigned
Director
Date of birth
March 1960
Appointed on
20 November 2002
Resigned on
30 June 2010
Nationality
Italian
Country of residence
Uk
Occupation
Lecturer

RINGER, Gareth

Correspondence address
Flat 11 27, St Stephens Gardens, London, United Kingdom, W2 5QU
Role Resigned
Director
Date of birth
December 1980
Appointed on
1 February 2013
Resigned on
3 September 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Asset Management

WHARFE, Leonard

Correspondence address
Flat 8, 27 Saint Stephens Gardens, London, W2 5QU
Role Resigned
Director
Date of birth
September 1927
Appointed on
20 November 2002
Resigned on
18 May 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Retired

WHARFE, Leonard

Correspondence address
Flat 8, 27 Saint Stephens Gardens, London, W2 5QU
Role Resigned
Director
Date of birth
September 1927
Appointed on
28 July 1992
Resigned on
1 June 1999
Nationality
British
Country of residence
United Kingdom
Occupation
Retired