76 CHARLWOOD STREET MANAGEMENT COMPANY LIMITED

Company number 02229564

18 officers / 16 resignations

BARCUS, Mary Margaret

• Correspondence address: 140a, Tachbrook Street, London, SW1V 2NE
• Role (Active): Director
• Date of birth: October 1957
• Appointed on: 3 February 2023
• Nationality: American
• Country of residence: United States
• Occupation: Retired

DALTON, Diana Elizabeth

• Correspondence address: 140a, Tachbrook Street, London, SW1V 2NE
• Role (Active): Director
• Date of birth: December 1942
• Appointed on: 2 November 2000
• Nationality: British
• Country of residence: England
• Occupation: Property Consultant

BANKES, Ulrich William

• Correspondence address: 76 Charlwood Street, London, SW1V 4PF
• Role (Resigned): Secretary
• Appointed before: 2 October 1991
• Resigned on: 22 October 1991
• Nationality: British

EDDIS, Charles Edmund

• Correspondence address: Flat 4, 76 Charlwood Street, London, SW1V 4PF
• Role (Resigned): Secretary
• Appointed on: 15 May 2001
• Resigned on: 13 May 2004
• Nationality: British

HANSEN, Simon Cornelius

• Correspondence address: Erich Weinert Strasse 21, Berlin, D10439, Germany, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 13 May 2004
• Resigned on: 20 June 2006
• Nationality: German
• Occupation: Self Employed

HANSEN, Simon Cornelius

• Correspondence address: 76 Charlwood Street, London, SW1V 4PF
• Role (Resigned): Secretary
• Appointed on: 5 February 1998
• Resigned on: 2 November 2000
• Nationality: German
• Occupation: Metal Trader

HOLMES, Timothy John

• Correspondence address: 76 Charlwood Street, London, SW1V 4PF
• Role (Resigned): Secretary
• Appointed on: 2 November 2000
• Resigned on: 15 May 2001
• Nationality: British
• Occupation: Oil Trader

HOLMES, Timothy John

• Correspondence address: 76 Charlwood Street, London, SW1V 4PF
• Role (Resigned): Secretary
• Appointed before: 22 October 1991
• Resigned on: 5 February 1998
• Nationality: British
• Occupation: Oil Trader

MARTIN, Simon Christian

• Correspondence address: 76 Charlwood Street, London, United Kingdom, SW1V 4PF
• Role (Resigned): Secretary
• Appointed on: 5 December 2009
• Resigned on: 21 September 2023
• Nationality: British

WHITE, Antony

• Correspondence address: Flat 4, 76 Charlwood Street, London, SW1V 4PF
• Role (Resigned): Secretary
• Appointed on: 20 June 2006
• Resigned on: 4 December 2009
• Nationality: British
• Occupation: Banker

BANKES, Ulrich William

• Correspondence address: 76 Charlwood Street, London, SW1V 4PF
• Role (Resigned): Director
• Date of birth: October 1927
• Appointed before: 2 October 1991
• Resigned on: 22 October 1991
• Nationality: British
• Occupation: Solicitor

EDDIS, Charles Edmund

• Correspondence address: Flat 4, 76 Charlwood Street, London, SW1V 4PF
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 15 May 2001
• Resigned on: 13 May 2004
• Nationality: British
• Occupation: Solicitor

HANSEN, Simon Cornelius

• Correspondence address: Erich Weinert Strasse 21, Berlin, D10439, Germany, FOREIGN
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 21 October 2005
• Resigned on: 20 June 2006
• Nationality: German
• Occupation: Self Employed

HANSEN, Simon Cornelius

• Correspondence address: 76 Charlwood Street, London, SW1V 4PF
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 1 November 1995
• Resigned on: 2 November 2000
• Nationality: German
• Occupation: Director

HOLMES, Timothy John

• Correspondence address: 76 Charlwood Street, London, SW1V 4PF
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed before: 2 October 1991
• Resigned on: 15 May 2001
• Nationality: British
• Occupation: Oil Trader

MARTIN, Simon Christian

• Correspondence address: 76 Charlwood Street, London, SW1V 4PF
• Role (Resigned): Director
• Date of birth: February 1952
• Appointed on: 5 December 2009
• Resigned on: 21 September 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

NEWMAN, Phillipa Jane

• Correspondence address: 76 Charlwood Street, London, SW1V 4PF
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed before: 22 October 1991
• Resigned on: 1 November 1995
• Nationality: British
• Occupation: Computor Softwear Support Dire

WHITE, Antony

• Correspondence address: Flat 4, 76 Charlwood Street, London, SW1V 4PF
• Role (Resigned): Director
• Date of birth: March 1978
• Appointed on: 20 June 2006
• Resigned on: 4 December 2009
• Nationality: British
• Occupation: Banker