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15 ST. GEORGES SQUARE LIMITED

Company number 02054692

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Officers: 17 officers / 12 resignations

FRY, Richard

Correspondence address
140 Tachbrook Street, London, England, SW1V 2NE
Role Active
Secretary
Appointed on
1 September 2019

BRETT-SMITH, Adam De La Falaise Brett

Correspondence address
140 Tachbrook Street, London, England, SW1V 2NE
Role Active
Director
Date of birth
June 1956
Appointed on
8 June 2017
Nationality
British
Country of residence
England
Occupation
Wine Merchant

DUONG, Veronica

Correspondence address
140 Tachbrook Street, London, England, SW1V 2NE
Role Active
Director
Date of birth
May 1991
Appointed on
13 March 2024
Nationality
British
Country of residence
England
Occupation
Director

PATNAIK, Chirantan

Correspondence address
15 St. Georges Square, London, England, SW1V 2HX
Role Active
Director
Date of birth
December 1983
Appointed on
29 February 2024
Nationality
British
Country of residence
England
Occupation
Investment Director

REID, Karen

Correspondence address
140 Tachbrook Street, London, England, SW1V 2NE
Role Active
Director
Date of birth
June 1980
Appointed on
25 February 2024
Nationality
Irish
Country of residence
England
Occupation
Senior Director

HOBBS, Kelly

Correspondence address
Marlborough House 298, Regents Park Road, Finchley Central, London, England, N3 2UU
Role Resigned
Secretary
Appointed on
2 February 2011
Resigned on
12 January 2016
Nationality
British

HURST, Robert Nicholas

Correspondence address
72 Rochester Row, London, SW1P 1JU
Role Resigned
Secretary
Appointed on
11 June 1996
Resigned on
22 February 2005
Nationality
British

MATTAR, Ilfat

Correspondence address
Third & Fourth Floors 15 St Georges Square, London, SW1V 2HX
Role Resigned
Secretary
Appointed before
31 December 1991
Resigned on
10 June 1996
Nationality
British

WHITE, Terence Robert

Correspondence address
Marlborough House, 298 Regents Park Road, London, England, United Kingdom, N3 2UU
Role Resigned
Secretary
Appointed on
1 April 2008
Resigned on
1 February 2011
Nationality
British

CRABTREE PM LIMITED

Correspondence address
Marlborough House, 298 Regents Park Road, London, N3 2UU
Role Resigned
Secretary
Appointed on
9 March 2009
Resigned on
28 June 2019

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
01766466

CRABTREE PM LIMITED

Correspondence address
Marlborough House, 298 Regents Park Road, London, N3 2UU
Role Resigned
Secretary
Appointed on
1 April 2008
Resigned on
5 November 2013

MORETONS CORPORATE SERVICES LIMITED

Correspondence address
72 Rochester Row, London, SW1P 1JU
Role Resigned
Secretary
Appointed on
22 February 2005
Resigned on
9 March 2009

MATTAR, Saad

Correspondence address
3rd & 4th Floor, 15 St Georges Square, London, SW1V 2HX
Role Resigned
Director
Date of birth
September 1949
Appointed before
31 December 1991
Resigned on
1 January 1997
Nationality
British
Occupation
Business Consultant

PRIME, Ashley Walter John

Correspondence address
140 Tachbrook Street, London, England, SW1V 2NE
Role Resigned
Director
Date of birth
August 1959
Appointed on
7 April 2017
Resigned on
23 October 2023
Nationality
British
Country of residence
England
Occupation
Managing Principle

PRIME, Ashley Walter John

Correspondence address
3rd & 4th Floor, 15 Saint Georges Square, London, SW1V 2HX
Role Resigned
Director
Date of birth
August 1959
Appointed on
9 February 2000
Resigned on
10 May 2003
Nationality
British
Country of residence
England
Occupation
Hm Diplomatic Service

SANDHU, Dalbir Singh

Correspondence address
52 Moreton Street, London, England, SW1V 2PB
Role Resigned
Director
Date of birth
April 1953
Appointed on
10 May 2003
Resigned on
17 January 2023
Nationality
British
Country of residence
England
Occupation
Property Developer

SWAN, David

Correspondence address
First Floor, 15 St Georges Square, London, SW1
Role Resigned
Director
Date of birth
June 1947
Appointed on
1 January 1997
Resigned on
24 June 2002
Nationality
British
Occupation
Director