ONE LADBROKE SQUARE LIMITED

Company number 02246754

21 officers / 17 resignations

THOMAS, Miles Oladipupo Adekoyejo

• Correspondence address: Flat 1, 1 Ladbroke Square, London, W11 3LX
• Role (Active): Secretary
• Appointed on: 1 March 2006
• Nationality: British
• Occupation: Lawyer

CASATI, Marcella

• Correspondence address: Flat 2 1 Ladbroke Square, London, W11 3LX
• Role (Active): Director
• Date of birth: August 1973
• Appointed on: 25 February 2005
• Nationality: Italian
• Country of residence: United Kingdom
• Occupation: Banking

HARRISON, Guy Richard

• Correspondence address: The Granary, Brewer Street, Bletchingley, Surrey, England, RH1 4QP
• Role (Active): Director
• Date of birth: September 1967
• Appointed on: 9 June 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Various Fisheries Property

THOMAS, Miles Oladipupo Adekoyejo

• Correspondence address: Flat 1, 1 Ladbroke Square, London, W11 3LX
• Role (Active): Director
• Date of birth: March 1973
• Appointed on: 25 February 2005
• Nationality: British
• Country of residence: England
• Occupation: Lawyer

COLES, Pamela Mary

• Correspondence address: 30 Aylesbury Street, London, EC1R 0ER
• Role (Resigned): Secretary
• Appointed before: 31 March 1991
• Resigned on: 12 June 1991
• Nationality: British

FORSYTH, Jennifer Mary

• Correspondence address: Flat 4, One Ladbroke Square, London, W11 3LX
• Role (Resigned): Secretary
• Appointed on: 12 June 1991
• Resigned on: 17 June 2004
• Nationality: British
• Occupation: Retired Civil Servant

FORSYTH, Patrick Matthew, Dr

• Correspondence address: 162 Merry Hill Road, Bushey, Hertfordshire, WD23 1DG
• Role (Resigned): Secretary
• Appointed on: 25 February 2005
• Resigned on: 28 February 2006
• Nationality: British
• Occupation: Retired

KAUFMANN, Honor

• Correspondence address: Flat 5 1 Ladbroke Square, London, W11 3LX
• Role (Resigned): Secretary
• Appointed on: 17 June 2004
• Resigned on: 25 February 2005
• Nationality: British
• Occupation: Actress

DUDLEY, Michael Russell

• Correspondence address: The Reach, Remenham Lane, Henley On Thames, Oxfordshire, RG9 3DD
• Role (Resigned): Director
• Date of birth: April 1940
• Appointed on: 26 October 1994
• Resigned on: 20 October 1995
• Nationality: United Kingdom
• Country of residence: United Kingdom
• Occupation: Property Consultant

FORSYTH, Jennifer Mary

• Correspondence address: Flat 4, One Ladbroke Square, London, W11 3LX
• Role (Resigned): Director
• Date of birth: October 1924
• Appointed on: 12 June 1991
• Resigned on: 29 November 2005
• Nationality: British
• Occupation: Retired Civil Servant

GEDDES, David Ford

• Correspondence address: 17 Awaba Street, Balmori, Nsw 2088, Australia
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 12 June 1991
• Resigned on: 23 December 1993
• Nationality: Australian
• Country of residence: Australia
• Occupation: Financial Consultant

GRANT, David Warren

• Correspondence address: 25 Wolmer Gardens, Edgware, Middlesex, HA8 8QB
• Role (Resigned): Director
• Date of birth: March 1945
• Appointed before: 7 November 1991
• Resigned on: 17 June 1994
• Nationality: British
• Occupation: Director

JORDAN, Michael Guy

• Correspondence address: 30 Aylesbury Street, London, EC1R 0ER
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed before: 31 March 1991
• Resigned on: 12 June 1991
• Nationality: British
• Occupation: Solicitor

KANG, Josef

• Correspondence address: Flat 2 1 Ladbroke Square, London, W11 3LX
• Role (Resigned): Director
• Date of birth: January 1970
• Appointed on: 5 October 1995
• Resigned on: 28 October 2002
• Nationality: British
• Occupation: Financial Advisor

KAUFMANN, Honor

• Correspondence address: Flat 5 1 Ladbroke Square, London, W11 3LX
• Role (Resigned): Director
• Date of birth: August 1925
• Appointed on: 16 February 1994
• Resigned on: 4 January 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Actress

MERCHANT, Amir

• Correspondence address: Flat 3, 1 Ladbroke Square, London, W11 3LX
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 22 October 1996
• Resigned on: 30 November 2003
• Nationality: British
• Occupation: Banker

MURRAY, Maya

• Correspondence address: 36 The Quadrangle, London, W2 2RW
• Role (Resigned): Director
• Appointed on: 19 November 1997
• Resigned on: 20 March 2000
• Nationality: British
• Occupation: Manager

STOCKDALE, Peter James

• Correspondence address: 30 Aylesbury Street, London, EC1R 0ER
• Role (Resigned): Director
• Date of birth: January 1950
• Appointed before: 31 March 1991
• Resigned on: 12 June 1991
• Nationality: British
• Occupation: Solicitor

WALLIS, Eric Basil

• Correspondence address: 123 Old Church Lane, Stanmore, Middlesex, HA7 2RT
• Role (Resigned): Director
• Date of birth: June 1935
• Appointed on: 12 June 1991
• Resigned on: 7 November 1991
• Nationality: British
• Occupation: Surveyor

WATKINS, Joanna Margaret

• Correspondence address: Flat 2 1 Ladbroke Square, London, W11 3LX
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 12 June 1991
• Resigned on: 28 March 1995
• Nationality: British
• Occupation: Aerobics Instructor

WATKINS, Victor Owen

• Correspondence address: Flat 3 1 Ladbroke Square, London, W11 3LX
• Role (Resigned): Director
• Date of birth: September 1972
• Appointed on: 12 June 1991
• Resigned on: 26 October 1994
• Nationality: British
• Occupation: Student