127 PICCADILLY PLC

Company number 02072531

11 officers / 7 resignations

MSP CORPORATE SERVICES LIMITED

• Correspondence address: 27-28, Eastcastle Street, London, United Kingdom, W1W 8DH
• Role (Active): Secretary
• Appointed on: 31 January 2022

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• Registration number: 11594637

BROOKE, John Patrick

• Correspondence address: 127 Piccadilly, London, W1J 7PX
• Role (Active): Director
• Date of birth: June 1964
• Appointed on: 7 June 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CHATFIELD-ROBERTS, John Henry

• Correspondence address: Sheepwash, Harby Hill, Harby, Melton Mowbray, Leicestershire, United Kingdom, LE14 4DB
• Role (Active): Director
• Date of birth: July 1962
• Appointed on: 8 June 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Fund Manager

FLOYD, David Henry Cecil

• Correspondence address: Manor Farm, Bower Chalke, Salisbury, Wiltshire, SP5 5BU
• Role (Active): Director
• Date of birth: April 1956
• Appointed on: 16 May 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Adviser

STRANGWAYES BOOTH, Dermot Robert

• Correspondence address: The Loke House, 108 The Street, Kettlestone, Fakenham, Norfolk, NR21 0AU
• Role (Resigned): Secretary
• Appointed before: 2 July 1991
• Resigned on: 31 January 2022
• Nationality: British

COMPSTON, James Richard

• Correspondence address: Buck Oak Cottage, Pingot Lane, Manley, Cheshire, United Kingdom, W46 9E
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 30 June 2021
• Resigned on: 7 June 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Sales Director

FRAZER, Ian William

• Correspondence address: 6 Edith Terrace, Chelsea, London, SW10 0TQ
• Role (Resigned): Director
• Date of birth: January 1933
• Appointed before: 2 July 1991
• Resigned on: 30 June 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

GIBSON, Cullen Barnes

• Correspondence address: Orston Hall, Nottingham, NG13 9NU
• Role (Resigned): Director
• Date of birth: May 1925
• Appointed before: 2 July 1991
• Resigned on: 28 February 2009
• Nationality: British
• Occupation: Company Director

PALMER, Michael Joseph, Major General Sir

• Correspondence address: Paddock Cottage, Deanland, Sixpenny Handley, Salisbury, SP5 5PD
• Role (Resigned): Director
• Date of birth: October 1928
• Appointed before: 2 July 1991
• Resigned on: 6 June 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

ROTHWELL, John Dominic

• Correspondence address: Flat 2 4 Lauriston Road, London, SW19 4TQ
• Role (Resigned): Director
• Date of birth: April 1937
• Appointed on: 11 May 2009
• Resigned on: 8 June 2016
• Nationality: English
• Country of residence: United Kingdom
• Occupation: Retired Solicitor

YATES, Christian James Kurt

• Correspondence address: Westonfields House, Quarr, Gillingham, Dorset, United Kingdom, SP8 3PB
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 5 June 2013
• Resigned on: 18 March 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director And Investment Manager