40 REDCLIFFE SQUARE (MANAGEMENT COMPANY) LIMITED

Company number 02177698

42 officers / 38 resignations

ARM SECRETARIES LIMITED

• Correspondence address: C/O Virtual Company Secretary Ltd, 7 York Road, Woking, England, GU22 7XH
• Role (Active): Secretary
• Appointed on: 6 April 2021

UK Limited Company What's this?

• Registration number: 02618928

HALLOCK, Brian Mohan

• Correspondence address: C/O Virtual Company Secretary Ltd, 7 York Road, Woking, England, GU22 7XH
• Role (Active): Director
• Date of birth: December 1955
• Appointed before: 20 July 1991
• Nationality: British
• Country of residence: England
• Occupation: Director

SYZ, Carola Francesca Silvia

• Correspondence address: C/O Virtual Company Secretary Ltd, 7 York Road, Woking, England, GU22 7XH
• Role (Active): Director
• Date of birth: October 1963
• Appointed on: 17 June 2020
• Nationality: Swiss
• Country of residence: England
• Occupation: Photographer

TERZANI-VERLET, Monica

• Correspondence address: C/O Virtual Company Secretary Ltd, 7 York Road, Woking, England, GU22 7XH
• Role (Active): Director
• Date of birth: February 1978
• Appointed on: 20 March 1997
• Nationality: British,Italian
• Country of residence: England
• Occupation: Self Employed

BUSS, John Barten

• Correspondence address: 40 1 Redcliffe Square, London, SW10 9HQ
• Role (Resigned): Secretary
• Appointed before: 20 July 1991
• Resigned on: 6 June 1996
• Nationality: British

CHRISTENSEN, Andrew Michael

• Correspondence address: Flat 3 40 Redcliffe Square, London, SW10 9HQ
• Role (Resigned): Secretary
• Appointed on: 4 April 1997
• Resigned on: 10 March 2021
• Nationality: British,
• Occupation: Investments

HENDERSON, Andrew Junighi

• Correspondence address: Flat 11 40 Redcliffe Square, London, SW10 9HQ
• Role (Resigned): Secretary
• Appointed on: 6 June 1996
• Resigned on: 4 April 1997
• Nationality: British
• Occupation: Broker

ABRAHAM, Lorraine Estelce

• Correspondence address: 40 Redcliffe Square, London, SW10 9HQ
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 17 August 1992
• Resigned on: 17 February 1993
• Nationality: British
• Occupation: Production Design Consultant

BELLUZZO, Alessandro

• Correspondence address: Flat 10, 40 Redcliffe Square, London, SW10 9HQ
• Role (Resigned): Director
• Date of birth: January 1977
• Appointed on: 25 June 2007
• Resigned on: 25 June 2010
• Nationality: Italian
• Country of residence: United Kingdom
• Occupation: Tax Consultant

BURTON, Mark Richard

• Correspondence address: Flat 7,40 Redcliffe Square, London, SW10 9HQ
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 30 June 2000
• Resigned on: 16 January 2002
• Nationality: British
• Occupation: Retail Manager

BUSK, Jeremy Antoine James

• Correspondence address: 40 Flat 12, 40 Redcliffe Square, London, SW10 9HQ
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 23 March 2006
• Resigned on: 18 March 2010
• Nationality: British
• Occupation: Financial Manager

BUSS, John Barten

• Correspondence address: 40 1 Redcliffe Square, London, SW10 9HQ
• Role (Resigned): Director
• Date of birth: September 1949
• Appointed before: 20 July 1991
• Resigned on: 2 August 2004
• Nationality: British
• Occupation: Engineer

CHRISTENSEN, Andrew Michael

• Correspondence address: Flat 3 40 Redcliffe Square, London, SW10 9HQ
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 28 March 1996
• Resigned on: 2 December 2020
• Nationality: British,
• Country of residence: United Kingdom
• Occupation: Investment

CRICHTON, Douglas Nigel

• Correspondence address: Flat 4, 40 Redcliffe Square, London, SW10 9HQ
• Role (Resigned): Director
• Date of birth: October 1976
• Appointed on: 25 March 2004
• Resigned on: 17 March 2009
• Nationality: British
• Occupation: Chartered Surveyor

DOUGLAS-HAMILTON, John Andrew

• Correspondence address: Flat 12, 40 Redcliffe Square, London, SW10 9HQ
• Role (Resigned): Director
• Date of birth: February 1978
• Appointed on: 19 March 2010
• Resigned on: 9 July 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretarial

FORNAZARIC, Andreja

• Correspondence address: 40 Redcliffe Square, London, SW10 9HQ
• Role (Resigned): Director
• Date of birth: June 1982
• Appointed on: 16 March 2011
• Resigned on: 22 May 2018
• Nationality: Slovenian
• Country of residence: England
• Occupation: Financial Controller

FORSTER, Arthur Dennis

• Correspondence address: 40(11) Redcliffe Square, London, SW10 9HQ
• Role (Resigned): Director
• Date of birth: January 1929
• Appointed before: 20 July 1991
• Resigned on: 26 April 1994
• Nationality: British
• Occupation: Headmaster

GILMOUR, Gail Felton

• Correspondence address: Flat 11 40 Redcliffe Square, London, SW10 9HQ
• Role (Resigned): Director
• Date of birth: February 1972
• Appointed on: 2 June 1997
• Resigned on: 6 March 2002
• Nationality: British
• Occupation: Public Relations

HENDERSON, Andrew Junighi

• Correspondence address: Flat 11 40 Redcliffe Square, London, SW10 9HQ
• Role (Resigned): Director
• Date of birth: November 1968
• Appointed on: 27 April 1996
• Resigned on: 4 April 1997
• Nationality: British
• Occupation: Broker

JAIRAJ, Gita

• Correspondence address: Flat 9 40 Redcliffe Square, Chelsea, London, SW10 9HQ
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 28 March 1996
• Resigned on: 17 March 2015
• Nationality: British
• Country of residence: England
• Occupation: Call Centre Operator

LEWIS, Jonathan

• Correspondence address: Flat 40 2 Mansfield Street, London, W1G 9NE
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed before: 20 July 1991
• Resigned on: 31 January 1997
• Nationality: British
• Occupation: Investment Banker

LUCAS, Charles James Hastings

• Correspondence address: South Common Farm, Nailsea, Bristol, BS48 4DG
• Role (Resigned): Director
• Date of birth: June 1969
• Appointed before: 20 July 1991
• Resigned on: 6 June 1997
• Nationality: British
• Occupation: Wine Merchant

MATTHEWSON, Mary Eleanor

• Correspondence address: Flat 12 40 Redcliffe Square, London, SW10 9HQ
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 17 June 1997
• Resigned on: 19 June 2002
• Nationality: British
• Occupation: Banking

MORRIS, Gaenor Margaret

• Correspondence address: Flat 14, 40 Redcliffe Square, London, SW10 9HQ
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed before: 4 March 1993
• Resigned on: 2 June 1995
• Nationality: British
• Occupation: Public Relations Consultant

MUIRHEAD, Richard Mortimer

• Correspondence address: Flat 7 40 Redcliffe Square, London, SW10 9HQ
• Role (Resigned): Director
• Date of birth: January 1972
• Appointed on: 4 November 1998
• Resigned on: 17 April 1999
• Nationality: British-Australian
• Occupation: Manager

PIETILA, Jonathan Jussi

• Correspondence address: Flat 10, 40 Redcliffe Square, London, SW10 9HQ
• Role (Resigned): Director
• Date of birth: June 1970
• Appointed on: 10 May 2003
• Resigned on: 12 January 2007
• Nationality: Finnish
• Occupation: Banker

PROUDFOOT, David Sullivan

• Correspondence address: 40 Redcliffe Square, London, SW10 9HQ
• Role (Resigned): Director
• Date of birth: November 1935
• Appointed before: 20 July 1991
• Resigned on: 4 March 1993
• Nationality: British
• Occupation: Writer

RHODES, Jon

• Correspondence address: 40 Redcliffe Square, London, SW10 9HQ
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed before: 20 July 1991
• Resigned on: 31 October 1996
• Nationality: British
• Occupation: Soft Furnishings Maker

RICE, Reymour Bernice

• Correspondence address: Flat 8 40 Redcliffe Square, London, SW10 9HQ
• Role (Resigned): Director
• Date of birth: October 1923
• Appointed before: 20 July 1991
• Resigned on: 7 January 2011
• Nationality: British
• Country of residence: England
• Occupation: Music Teacher

RODRIGUEZ MINGUELA, Rodrigo Jose

• Correspondence address: Flat 11, 40 Redcliffe Square, London, SW10 9HQ
• Role (Resigned): Director
• Date of birth: January 1974
• Appointed on: 6 June 2002
• Resigned on: 11 May 2007
• Nationality: Spanish
• Occupation: Investment Banker

ROYSTON, Hilary Suzanne

• Correspondence address: 26 Midholm, Hampstead Garden Suburb, London, NW11 6LN
• Role (Resigned): Director
• Date of birth: July 1949
• Appointed before: 20 July 1991
• Resigned on: 16 March 1995
• Nationality: British
• Occupation: Lawyer

SCHOFIELD, Amanda Jayne

• Correspondence address: 40(5) Redcliffe Square, London, SW10 9HQ
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 23 July 1993
• Resigned on: 24 October 1999
• Nationality: British
• Occupation: Secretary

SCOTT-IRVINE, Garry Anthony

• Correspondence address: Flat 11, 40 Redcliffe Square, London, SW10 9HQ
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 6 May 1994
• Resigned on: 31 October 1995
• Nationality: British
• Occupation: Film Company

SEWARD, Marney

• Correspondence address: Ruggles Farm, High Cross, Rotherfield, East Sussex, TN6 3QE
• Role (Resigned): Director
• Date of birth: April 1951
• Appointed on: 2 June 1997
• Resigned on: 15 March 2006
• Nationality: British
• Occupation: None

SHAWE-TAYLOR, John Stewart, Professor

• Correspondence address: 5 Chapel Square, Virginia Water, Surrey, GU25 4SZ
• Role (Resigned): Director
• Date of birth: October 1953
• Appointed on: 6 June 2002
• Resigned on: 27 March 2003
• Nationality: British
• Country of residence: England
• Occupation: University Professor