WESTBOURNE TERRACE MEWS LIMITED

Company number 02104903

26 officers / 22 resignations

SLOAN COMPANY SECRETARIAL SERVICES LIMITED

• Correspondence address: 147a, High Street, Waltham Cross, England, EN8 7AP
• Role (Active): Secretary
• Appointed on: 14 December 2018

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• Registration number: 11677397

PASTUSZYNSKI, Mark Andrew

• Correspondence address: 112 Westbourne Terrace Mews, London, W2 6QG
• Role (Active): Director
• Date of birth: June 1964
• Appointed on: 25 May 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Sales

SANCROFT-BAKER, Robert Thomas

• Correspondence address: 68 Queens Gardens, London, England, W2 3AH
• Role (Active): Director
• Date of birth: December 1985
• Appointed on: 27 November 2024
• Nationality: British
• Country of residence: England
• Occupation: Investment Baker

SEMPLINER, Lorraine Ann

• Correspondence address: 68 Queens Gardens, London, England, W2 3AH
• Role (Active): Director
• Date of birth: February 1957
• Appointed on: 10 January 2024
• Nationality: British
• Country of residence: England
• Occupation: Writer

ANNFIELD, Susan Elizabeth

• Correspondence address: 124 Westbourne Terrace Mews, London, W2 6QG
• Role (Resigned): Secretary
• Appointed on: 2 February 1998
• Resigned on: 10 December 2001
• Nationality: British
• Occupation: Company Director

FAIRFAX, Stephen Paul

• Correspondence address: 9b, Atherton Street, Battersea, London, SW11 2JE
• Role (Resigned): Secretary
• Appointed on: 11 April 2008
• Resigned on: 17 October 2008
• Nationality: British
• Occupation: Director

HILLER, Barbara Leigh

• Correspondence address: 110 Westbourne Terrace Mews, Bayswater, London, W2 6QG
• Role (Resigned): Secretary
• Appointed on: 23 October 1995
• Resigned on: 2 February 1998
• Nationality: Australian

LUKES, Jonathan

• Correspondence address: 126 Westbourne Terrace Mews, London, W2 6QG
• Role (Resigned): Secretary
• Appointed on: 10 December 2001
• Resigned on: 20 October 2003
• Nationality: British

MANNING, Robert Neil

• Correspondence address: 1 Hereford Road, Bayswater, London, W2 4AB
• Role (Resigned): Secretary
• Appointed on: 20 January 2005
• Resigned on: 10 April 2008
• Nationality: British
• Occupation: Estate Agent

RANSOM, Richard Mark

• Correspondence address: 130 Westbourne Terrace Mews, London, W2 6QG
• Role (Resigned): Secretary
• Appointed on: 20 October 2003
• Resigned on: 19 January 2005
• Nationality: British
• Occupation: Turner

SEMPLINER, Lorraine Ann

• Correspondence address: 134 Westbourne Terrace Mews, London, W2 6QG
• Role (Resigned): Secretary
• Appointed before: 13 October 1992
• Resigned on: 23 October 1995
• Nationality: British

VRACAS, Alexandra Valerie

• Correspondence address: 132 Westbourne Terrace Mews, London, W2 6QG
• Role (Resigned): Secretary
• Appointed on: 19 September 1991
• Resigned on: 13 October 1992
• Nationality: British
• Occupation: Surveyor

YOUNG TAYLOR, Marea Dolores

• Correspondence address: 6/85, Westbourne Terrace, London, W2 6QS
• Role (Resigned): Secretary
• Appointed on: 17 October 2008
• Resigned on: 19 December 2018
• Nationality: British
• Occupation: Managing Agent

ANNFIELD, Susan Elizabeth

• Correspondence address: 124 Westbourne Terrace Mews, London, W2 6QG
• Role (Resigned): Director
• Date of birth: March 1946
• Appointed on: 2 February 1998
• Resigned on: 22 January 2003
• Nationality: British
• Occupation: Company Director

DYMOKE, Katharine Jane

• Correspondence address: 68 Queens Gardens, London, England, W2 3AH
• Role (Resigned): Director
• Date of birth: August 1985
• Appointed on: 6 November 2013
• Resigned on: 10 January 2024
• Nationality: British
• Country of residence: England
• Occupation: Asset Management

GEOGHEGAN, Simon Patrick

• Correspondence address: 122 Westbourne Terrace Mews, London, W2 6QG
• Role (Resigned): Director
• Date of birth: September 1968
• Appointed on: 29 November 1999
• Resigned on: 5 December 2007
• Nationality: British
• Occupation: Solicitor

HANBURY-TENISON, Airling Robin

• Correspondence address: Cabilla Manor, Cardinham, Bodmin, Cornwall, PL30 4DW
• Role (Resigned): Director
• Date of birth: May 1936
• Appointed on: 19 January 2005
• Resigned on: 1 April 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retired

HILLER, Barbara Leigh

• Correspondence address: 110 Westbourne Terrace Mews, Bayswater, London, W2 6QG
• Role (Resigned): Director
• Date of birth: June 1943
• Appointed on: 19 September 1991
• Resigned on: 2 February 1998
• Nationality: Australian
• Occupation: Music Publisher

RANSOM, Richard Mark

• Correspondence address: 130 Westbourne Terrace Mews, London, W2 6QG
• Role (Resigned): Director
• Date of birth: April 1934
• Appointed on: 20 October 2003
• Resigned on: 1 November 2013
• Nationality: British
• Country of residence: Great Britain
• Occupation: Turner

SANCROFT BAKER, Raymond

• Correspondence address: 116 Westbourne Terrace Mews, London, W2 6QG
• Role (Resigned): Director
• Date of birth: July 1950
• Appointed on: 30 July 2008
• Resigned on: 27 November 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Auctioneer

SEMPLINER, John Alexander

• Correspondence address: 134 Westbourne Terrace Mews, London, W2 6QG
• Role (Resigned): Director
• Date of birth: January 1953
• Appointed on: 10 December 2001
• Resigned on: 21 February 2003
• Nationality: American
• Occupation: Artist

SEMPLINER, Lorraine Ann

• Correspondence address: 134 Westbourne Terrace Mews, London, W2 6QG
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed on: 19 September 1991
• Resigned on: 10 December 2001
• Nationality: British
• Country of residence: England
• Occupation: Journalist

STRAUSS, James Digby Ronald

• Correspondence address: 122 Westbourne Terrace Mews, London, W2 6QG
• Role (Resigned): Director
• Date of birth: July 1969
• Appointed on: 7 November 1994
• Resigned on: 23 October 1995
• Nationality: British
• Occupation: Stockbroker

TALLANTIRE, Neil Martin

• Correspondence address: 126 Westbourne Terrace Mews, London, W2 6QG
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 29 November 1999
• Resigned on: 31 March 2003
• Nationality: British
• Occupation: Marketing Manager

VRACAS, Alexandra Valerie

• Correspondence address: 132 Westbourne Terrace Mews, London, W2 6QG
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 19 September 1991
• Resigned on: 7 November 1994
• Nationality: British
• Occupation: Surveyor

WILLIAMSON, Ernest

• Correspondence address: 20 Cleveland Terrace, London, W2
• Role (Resigned): Director
• Date of birth: December 1936
• Appointed on: 23 October 1995
• Resigned on: 29 November 1999
• Nationality: British
• Occupation: Director