SIXTEEN UPPER BROOK STREET LIMITED

Company number 01910488

40 officers / 33 resignations

FORDHAM, Russell

• Correspondence address: Russell Fordham, 2 Scholars Close, Barnet, Hertfordshire, United Kingdom, EN5 2NB
• Role (Active): Secretary
• Appointed on: 7 July 2024

ATWATER, Robert Morrisson

• Correspondence address: Flat 7, 16 Upper Brook Street, Scholars Close, London, Hertfordshire, United Kingdom, W1K 7PT
• Role (Active): Director
• Date of birth: July 1963
• Appointed before: 27 September 1991
• Nationality: Italian
• Country of residence: England
• Occupation: Banker

COOKE, Tom

• Correspondence address: Flat 10, 16 Upper Brook Street, London, England, W1K 7PT
• Role (Active): Director
• Date of birth: January 1978
• Appointed on: 19 April 2024
• Nationality: British
• Country of residence: England
• Occupation: Lawyer

GROLL, Laurent Shaun

• Correspondence address: Flat 2, 16 Upper Brook Street, London, England, W1K 7PT
• Role (Active): Director
• Date of birth: October 1962
• Appointed on: 1 October 2024
• Nationality: American
• Country of residence: United States
• Occupation: Lawyer And Business Owner

HADDAD, Zena

• Correspondence address: Flat 3, 16 , Upper Brook Street, London, England, W1K 7PT
• Role (Active): Director
• Date of birth: September 1973
• Appointed on: 28 September 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

HINTON, William John

• Correspondence address: Stanway House, Evesham Road, Stow On The Wold, Cheltenham, England, GL54 1EJ
• Role (Active): Director
• Date of birth: April 1971
• Appointed on: 2 October 2024
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MALLA, Rama, Princess

• Correspondence address: Flat 1, 16 , Upper Brook Street, London, England, W1K 7PT
• Role (Active): Director
• Date of birth: November 1946
• Appointed on: 28 September 2024
• Nationality: Nepalese
• Country of residence: England
• Occupation: Hotelier

BROMLEY, Marion Rowland, Lady

• Correspondence address: Flat 3, 16 Upper Brook Street, London, W1Y 1PD
• Role (Resigned): Secretary
• Appointed on: 11 December 1991
• Resigned on: 28 May 1992
• Nationality: British
• Occupation: Retired

COHEN, Patricia

• Correspondence address: Flat 9, Sixteen Upper Brook Street, London, W1Y 1PD
• Role (Resigned): Secretary
• Appointed on: 28 May 1992
• Resigned on: 30 January 2003
• Nationality: British

HADDAD, Zena

• Correspondence address: 24 Bedford Row, London, United Kingdom, WC1R 4TQ
• Role (Resigned): Secretary
• Appointed on: 9 December 2014
• Resigned on: 22 October 2018

PRATT, Dennis Charles

• Correspondence address: Firfield 5 Menin Way, Farnham, Surrey, GU9 8DY
• Role (Resigned): Secretary
• Appointed before: 27 September 1991
• Resigned on: 11 December 1991
• Nationality: British

WARE, Arthur Gordon

• Correspondence address: Flat 3 16 Upper Brook Street, London, W1K 7PT
• Role (Resigned): Secretary
• Appointed on: 30 January 2003
• Resigned on: 29 October 2013
• Nationality: British
• Occupation: Retired

CENTRUM SECRETARIES LIMITED

• Correspondence address: 788-790 Finchley Road, London, United Kingdom, NW11 7TJ
• Role (Resigned): Secretary
• Appointed on: 10 March 2017
• Resigned on: 29 April 2017

Registered in a European Economic Area What's this?

• Place registered: ENGLAND AND WALES
• Registration number: 04193935

FIFIELD GLYN LIMTIED

• Correspondence address: 1 Royal Mews, Gadbrook Park, Northwich, Cheshire, England, CW9 7UD
• Role (Resigned): Secretary
• Appointed on: 15 July 2018
• Resigned on: 20 June 2019

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: 2205316

P.A. REGISTRARS LIMITED

• Correspondence address: Wilberforce House, Station Road, London, England, NW4 4QE
• Role (Resigned): Secretary
• Appointed on: 20 June 2019
• Resigned on: 31 March 2021

UK Limited Company What's this?

• Registration number: 4285180

WESTBOURNE BLOCK MANAGEMENT LIMITED

• Correspondence address: 9 Spring Street, London, England, W2 3RA
• Role (Resigned): Secretary
• Appointed on: 8 April 2021
• Resigned on: 25 June 2024

UK Limited Company What's this?

• Registration number: 08775318

AGARWAL, Ramesh Kumar

• Correspondence address: Flat 1, 27a Nevern Square, London, SW5 9TH
• Role (Resigned): Director
• Date of birth: April 1941
• Appointed before: 27 September 1991
• Resigned on: 1 July 2004
• Nationality: British
• Occupation: Company Director

ATWATER, John Morrisson

• Correspondence address: Flat 10 16 Upper Brook Street, London, W1K 7PT
• Role (Resigned): Director
• Date of birth: November 1934
• Appointed on: 22 January 2007
• Resigned on: 19 April 2024
• Nationality: American
• Occupation: Banker

BASHARAH, Saud Al

• Correspondence address: House No 4, Street No 44,, Block No 4, Shamyia, Kuwait
• Role (Resigned): Director
• Date of birth: August 1949
• Appointed on: 6 August 2008
• Resigned on: 29 October 2012
• Nationality: Kuwaiti
• Occupation: Office Manager

BENNETT, Carol Ann

• Correspondence address: Flat 11, 16 Upper Brook Street, London, W1Y 1PD
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 28 September 1992
• Resigned on: 29 April 1996
• Nationality: British
• Occupation: Personal Assistant

BROMLEY, Marion Rowland, Lady

• Correspondence address: Flat 3, 16 Upper Brook Street, London, W1Y 1PD
• Role (Resigned): Director
• Date of birth: February 1935
• Appointed on: 11 December 1991
• Resigned on: 6 February 1998
• Nationality: British
• Occupation: Retired

COHEN, Patricia

• Correspondence address: Flat 9, Sixteen Upper Brook Street, London, W1Y 1PD
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed before: 27 September 1991
• Resigned on: 30 January 2003
• Nationality: British
• Occupation: Interior Designer

CORSER, Patrick John Bidlake

• Correspondence address: Flat 2, 16 Upper Brook Street, London, W1K 7PT
• Role (Resigned): Director
• Date of birth: September 1943
• Appointed on: 5 April 2004
• Resigned on: 30 October 2019
• Nationality: British
• Occupation: Retired

ELWES, Cassian

• Correspondence address: Flat 5, 16 Upper Brook Street, London, W1Y 1PD
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed before: 27 September 1991
• Resigned on: 8 August 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Motion Picture Producer/Publis

FERGUSON, Susan Douglas

• Correspondence address: Flat 11, 16 Upper Brook Street, London, United Kingdom, W1K 7PT
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed on: 29 October 2012
• Resigned on: 25 April 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Publisher

GREEN, Norman Trevor

• Correspondence address: Flat 11, 16 Upper Brook Street, London, W1K 7PT
• Role (Resigned): Director
• Date of birth: October 1932
• Appointed on: 5 January 1998
• Resigned on: 31 January 2007
• Nationality: British
• Occupation: Architect

GROLL, Laurent Shaun

• Correspondence address: Flat 2, 16 Upper Brook Street, London, England, W1K 7PT
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 24 April 2020
• Resigned on: 8 August 2024
• Nationality: American
• Country of residence: United States
• Occupation: Lawyer And Business Owner

HADDAD, Zena

• Correspondence address: Flat 3, 16 Upper Brook Street, London, England, W1K 7PT
• Role (Resigned): Director
• Date of birth: September 1973
• Appointed on: 29 October 2013
• Resigned on: 8 August 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

HINTON, Michael John

• Correspondence address: The Old Manor, Shilton, Burford, Oxfordshire, England, OX18 4AS
• Role (Resigned): Director
• Date of birth: April 1944
• Appointed on: 2 February 2001
• Resigned on: 16 September 2019
• Nationality: British
• Occupation: Co Director

HINTON, William John

• Correspondence address: Flat 2, 16 Upper Brook Street, London, England, W1K 7PT
• Role (Resigned): Director
• Date of birth: April 1971
• Appointed on: 16 September 2019
• Resigned on: 8 August 2024
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HOSEASON, Isobel

• Correspondence address: Flat 11 16 Upper Brook Street, London, W1Y 1PD
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 29 April 1996
• Resigned on: 5 January 1998
• Nationality: British
• Occupation: Media Relations Manager

HOUSTON, Robin Henry

• Correspondence address: Pembroke Cottage, Hindon Road, East Knoyle, Wiltshire, SP3 6AA
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed on: 31 January 2007
• Resigned on: 28 July 2008
• Nationality: British
• Occupation: Broadcaster & Writer

MALLA, Rama, Princess

• Correspondence address: Flat 1 16 Upper Brook Street, London, W1K 7PT
• Role (Resigned): Director
• Date of birth: November 1946
• Appointed on: 1 July 2004
• Resigned on: 8 August 2024
• Nationality: Nepalese
• Country of residence: England
• Occupation: Hotelier

MORRISON ATWATER, Marina Lavinia Maria

• Correspondence address: Flat 10 16 Upper Brook Street, London, W1Y 1PD
• Role (Resigned): Director
• Date of birth: January 1942
• Appointed before: 27 September 1991
• Resigned on: 19 April 2024
• Nationality: Italian
• Occupation: Housewife

NATALI, David Philip

• Correspondence address: Flat 6 Birchwood, Ashley Green, Chesham, Bucks, HP5 3PT
• Role (Resigned): Director
• Date of birth: October 1940
• Appointed before: 27 September 1991
• Resigned on: 4 April 2008
• Nationality: British
• Country of residence: England
• Occupation: Solicitor