PADMAR INVESTMENTS LIMITED

Company number 02211170

20 officers / 15 resignations

CHAPMAN, Hugh William

• Correspondence address: 17 Alvanley Gardens, London, NW6 1JD
• Role (Active): Director
• Date of birth: May 1945
• Appointed on: 8 June 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retired

CHAPMAN, Terence Peter

• Correspondence address: 3 Moreton House, Holly Walk, Hampstead, London, NW3 6RA
• Role (Active): Director
• Date of birth: June 1956
• Appointed on: 1 September 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retired

ERINGER, James Douglas

• Correspondence address: Flat 5 Moreton House, Holly Walk, London, United Kingdom, NW3 6RA
• Role (Active): Director
• Date of birth: March 1950
• Appointed on: 1 September 2014
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Retired

PUTNAM, Jonathan Frank

• Correspondence address: Flat 2, Moreton House, Holly Walk, London, England, NW3 6RA
• Role (Active): Director
• Date of birth: November 1966
• Appointed on: 5 February 2024
• Nationality: British
• Country of residence: England
• Occupation: None

ROBINSON, Michael

• Correspondence address: First Floor, 314, Regents Park Road, Finchley, London, United Kingdom, N3 2LT
• Role (Active): Director
• Date of birth: January 1951
• Appointed on: 21 October 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

DUFF, William

• Correspondence address: 207 Eton Place Kernick Road, Fairview, Johannesburg
• Role (Resigned): Secretary
• Appointed before: 3 July 1992
• Resigned on: 5 September 2012
• Nationality: British

BOSTON, Karina Marja Liisa

• Correspondence address: 3 Moreton House, Holly Walk, London, England, NW3 6RA
• Role (Resigned): Director
• Date of birth: May 1941
• Appointed on: 17 March 1994
• Resigned on: 14 March 2014
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BRUCE, Arnold, Dr

• Correspondence address: Moreton House Holly Walk, Hampstead, London, NW3 6RA
• Role (Resigned): Director
• Date of birth: September 1919
• Appointed before: 3 July 1992
• Resigned on: 29 April 2014
• Nationality: British
• Occupation: Doctor

BRUCE, Sallie Mary

• Correspondence address: 2nd Floor Gadd House, Arcadia Avenue, London, England, N3 2JU
• Role (Resigned): Director
• Date of birth: January 1930
• Appointed on: 1 August 2013
• Resigned on: 2 January 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

FAIRBURN, Jane

• Correspondence address: Moreton Lodge, Holly Walk, Hampstead, London, NW3 6RA
• Role (Resigned): Director
• Date of birth: March 1944
• Appointed on: 18 February 2008
• Resigned on: 5 September 2012
• Nationality: British
• Occupation: Company Director

GARRY, Brendan Laurence

• Correspondence address: 3 Moreton House Holly Walk, Hampstead, London, NW3 6RA
• Role (Resigned): Director
• Date of birth: September 1934
• Appointed before: 3 July 1992
• Resigned on: 1 March 1995
• Nationality: British
• Occupation: Solicitor

HASTE, Catherine Mary

• Correspondence address: 2nd Floor Gadd House, Arcadia Avenue, London, N3 2JU
• Role (Resigned): Director
• Date of birth: August 1945
• Appointed on: 20 June 2017
• Resigned on: 1 June 2021
• Nationality: British
• Country of residence: England
• Occupation: Writer

KURTH, Sidney Charles

• Correspondence address: 1 Moreton House, Holly Walk, London, NW3 6RA
• Role (Resigned): Director
• Date of birth: January 1955
• Appointed before: 3 July 1992
• Resigned on: 8 March 1999
• Nationality: American
• Occupation: Lawyer

LEWIS NORTON, Deborah

• Correspondence address: 2 Moreton House, Holly Walk, London, NW3 6RA
• Role (Resigned): Director
• Date of birth: March 1948
• Appointed before: 3 July 1992
• Resigned on: 1 October 1993
• Nationality: American
• Occupation: Partner-Property Co

SHAER, Winston

• Correspondence address: 1 Moreton House Holly Walk, London, NW3 6RA
• Role (Resigned): Director
• Date of birth: December 1942
• Appointed on: 8 March 1999
• Resigned on: 2 November 1999
• Nationality: British
• Occupation: Company Director

SLAWEK, Kimberly

• Correspondence address: 2 Moreton House, Holly Walk, London, NW3 6RA
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 19 December 1995
• Resigned on: 4 November 2011
• Nationality: American
• Occupation: Banking

SWAMINATHAN, Sivasubramaniam

• Correspondence address: 3/4 Moreton House Holly Walk, Hampstead, London, NW3 6RA
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed before: 3 July 1992
• Resigned on: 17 March 1994
• Nationality: British
• Occupation: Director

WILSON, Thomas Randall

• Correspondence address: 2 Moreton House, Holly Walk, London, NW3 6RA
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 1 October 1993
• Resigned on: 19 December 1995
• Nationality: British
• Occupation: Banker Commodity Trader

BARBOUR RESOURCES LIMITED

• Correspondence address: Library Place, St Helier, Jersey, HE4 8NH
• Role (Resigned): Director
• Appointed on: 2 November 1999
• Resigned on: 8 June 2005

MONTOR INVESTMENT LIMITED

• Correspondence address: P O Box 82, 39-41 Broad Street, St Helier, Jersey, Channel Islands, JE4 8PU
• Role (Resigned): Director
• Appointed before: 3 July 1992
• Resigned on: 18 February 2008