PADDINGTON BASIN DEVELOPMENTS LIMITED

Company number 02300862

43 officers / 38 resignations

KIERNANDER, John Anthony

• Correspondence address: 9 Harbet Road, London, United Kingdom, W2 1AJ
• Role (Active): Secretary
• Appointed on: 30 June 2005
• Nationality: British

HOOTON, Mark Frederick

• Correspondence address: 7 Harbet Road, London, England, England, W2 1AJ
• Role (Active): Director
• Date of birth: October 1961
• Appointed on: 1 July 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

KIERNANDER, John Anthony

• Correspondence address: 9 Harbet Road, London, United Kingdom, W2 1AJ
• Role (Active): Director
• Date of birth: April 1944
• Appointed on: 6 June 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

NAHUM, Stephane Abraham Joseph

• Correspondence address: 4th Floor, Millbank Tower, 21-24 Millbank, London, England, England, SW1P 4QP
• Role (Active): Director
• Date of birth: December 1975
• Appointed on: 4 October 2024
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Director

THORNTON, Roger

• Correspondence address: 4th Floor, Millbank Tower, 21-24 Millbank, London, England, England, SW1P 4QP
• Role (Active): Director
• Date of birth: May 1971
• Appointed on: 6 October 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

COOK, Kenneth Alan

• Correspondence address: 27 Glendower Road, East Sheen, London, SW14 8NY
• Role (Resigned): Secretary
• Appointed on: 9 August 1996
• Resigned on: 30 June 2005
• Nationality: British

KELLY, Gerard Patrick

• Correspondence address: 3 Beechcroft Avenue, Kenley, Surrey, CR8 5JZ
• Role (Resigned): Secretary
• Appointed on: 22 July 1994
• Resigned on: 9 August 1996
• Nationality: British

NAHUM, Stephane Abraham Joseph

• Correspondence address: Flat A Cavendish Court, 11-15 Wigmore Street, London, W1U 1PF
• Role (Resigned): Secretary
• Appointed on: 12 April 2005
• Resigned on: 2 December 2009
• Nationality: French

NLAMEY, Raymond Charles

• Correspondence address: The Orchard 382 Upper Shoreham Road, Shoreham By Sea, West Sussex, BN43 5ND
• Role (Resigned): Secretary
• Appointed before: 17 May 1992
• Resigned on: 22 July 1994
• Nationality: British

OSBORNE, Ian

• Correspondence address: 42 Brancaster Drive, Mill Hill, London, NW7 2SJ
• Role (Resigned): Secretary
• Appointed on: 12 December 1996
• Resigned on: 12 September 2002
• Nationality: British

BANKS, Richard Peter

• Correspondence address: Flat 4, 23 Nightingale Lane Clapham, London, SW4 9AH
• Role (Resigned): Director
• Date of birth: October 1972
• Appointed on: 12 April 2005
• Resigned on: 31 May 2006
• Nationality: British
• Country of residence: England
• Occupation: Development Director

BERNERD, Elliott

• Correspondence address: 58 Old Church Street, London, SW3 5DB
• Role (Resigned): Director
• Date of birth: May 1945
• Appointed on: 12 December 1996
• Resigned on: 23 November 2004
• Nationality: British
• Occupation: Director

BRADMAN, Godfrey Michael

• Correspondence address: 15 Hanover Terrace, London, NW1 4RJ
• Role (Resigned): Director
• Date of birth: September 1936
• Appointed on: 9 August 1996
• Resigned on: 6 June 2001
• Nationality: British
• Occupation: Company Director

BUNKER, Anthony George

• Correspondence address: Arana, Hitchin Road, Letchworth, Hertfordshire, SU6 3LL
• Role (Resigned): Director
• Date of birth: October 1944
• Appointed on: 6 June 2001
• Resigned on: 1 June 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Tax Consultant

BUTLER, Robin Elliott

• Correspondence address: Gatehouse Farm, Rogate, Petersfield, Hampshire, GU31 5DB
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 9 August 1996
• Resigned on: 6 June 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CERUTI, Francesco

• Correspondence address: 21 Beach Lane, West Bay Street, Sandyport, Nassau, Bahamas
• Role (Resigned): Director
• Date of birth: June 1975
• Appointed on: 11 September 2008
• Resigned on: 2 December 2009
• Nationality: Italian
• Occupation: Wealth Management Professional

DONALD, Christopher John Morrison

• Correspondence address: 123 Chatsworth Court, Pembroke Road, London, W8 6DL
• Role (Resigned): Director
• Date of birth: September 1940
• Appointed before: 17 May 1992
• Resigned on: 22 July 1994
• Nationality: British
• Occupation: Company Director

FACCHIN, Flavio

• Correspondence address: Via Cappella Del Marco 21, 6517 Arbedo, Switzerland
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 23 December 2003
• Resigned on: 2 December 2005
• Nationality: Italian
• Occupation: Bank Manager

FILIPPINI, Paolo, Dr.

• Correspondence address: No. 6, Arches Of Sandyport, Nassau, Bahamas
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 2 December 2005
• Resigned on: 18 September 2007
• Nationality: Italian
• Occupation: Trust Officer

FRISCHMANN, Richard Sandor

• Correspondence address: 4 Manchester Square, London, W1M 5RE
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 12 December 1996
• Resigned on: 2 December 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GARNER, Patrick Francis

• Correspondence address: The Old Quarry, Foxburrow Hill Road Bramley, Guildford, Surrey, GU5 0BU
• Role (Resigned): Director
• Date of birth: March 1946
• Appointed before: 17 May 1992
• Resigned on: 5 August 1993
• Nationality: British
• Country of residence: England
• Occupation: Company Director

GARNHAM, Timothy Claude

• Correspondence address: Moat Barn, Kingshill Road, Four Ashes, High Wycombe, Buckinghamshire, HP15 6LH
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 25 July 1994
• Resigned on: 9 August 1996
• Nationality: British
• Occupation: Development Surveyor

GUBBAY, Michael David

• Correspondence address: The Waterline, 31 Harbet Road, London, W2 1JS
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 28 June 2007
• Resigned on: 27 September 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

GUGOLZ, Hans

• Correspondence address: 21 Beach Lane, Sandyport, Nassau, Bahamas
• Role (Resigned): Director
• Date of birth: November 1946
• Appointed on: 18 September 2007
• Resigned on: 11 September 2008
• Nationality: Swiss
• Occupation: Trust Officer

HEBERLEIN, Robert

• Correspondence address: Bleicherweg 58, Zurich, Switzerland, FOREIGN
• Role (Resigned): Director
• Date of birth: November 1941
• Appointed on: 22 August 2001
• Resigned on: 17 December 2003
• Nationality: Swiss
• Occupation: Lawyer

HENDERSON, Donald Cruden

• Correspondence address: March Hare Cottage, Elm Corner Ockham Woking, Guildford, Surrey, GU23 6PX
• Role (Resigned): Director
• Date of birth: February 1944
• Appointed before: 17 May 1992
• Resigned on: 23 February 1996
• Nationality: British
• Occupation: Solicitor

HUGILL, William Nigel

• Correspondence address: 15 Briar Walk, Putney, London, SW15 6UD
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 9 August 1996
• Resigned on: 12 April 2005
• Nationality: British
• Country of residence: England
• Occupation: Director

JACOBS, Jack Leo

• Correspondence address: Somerset House 12a Elm Tree Road, St Johns Wood, London, NW8 9JX
• Role (Resigned): Director
• Date of birth: February 1936
• Appointed on: 12 December 1996
• Resigned on: 12 September 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

JARVIS, Bruce Darrel Grayston

• Correspondence address: 7 Harbet Road, London, United Kingdom, W2 1AJ
• Role (Resigned): Director
• Date of birth: July 1948
• Appointed on: 6 June 2001
• Resigned on: 1 July 2020
• Nationality: British
• Country of residence: Switzerland
• Occupation: Company Director

JARVIS, Joseph Richard

• Correspondence address: Place De L'Eglise, Lussy Sur Morges, 1167 Vaud, Switzerland
• Role (Resigned): Director
• Date of birth: April 1974
• Appointed on: 21 June 2004
• Resigned on: 2 December 2009
• Nationality: British
• Country of residence: Switzerland
• Occupation: Company Director

KELLY, Gerard Patrick

• Correspondence address: 3 Beechcroft Avenue, Kenley, Surrey, CR8 5JZ
• Role (Resigned): Director
• Date of birth: December 1951
• Appointed before: 17 May 1992
• Resigned on: 9 August 1996
• Nationality: British
• Occupation: Chartered Accountant

MCDIVEN, Ross Arnold

• Correspondence address: U 9 38 Bay Street, Double Bay, New South Wales, Australia, NSW 2028
• Role (Resigned): Director
• Date of birth: August 1949
• Appointed on: 12 April 2005
• Resigned on: 28 June 2007
• Nationality: Australian
• Occupation: Company Director

NAHUM, Stephane Abraham Joseph

• Correspondence address: Flat A Cavendish Court, 11-15 Wigmore Street, London, W1U 1PF
• Role (Resigned): Director
• Date of birth: December 1975
• Appointed on: 12 April 2005
• Resigned on: 2 December 2009
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Private Equity

O'DRISCOLL, Patrick Colin

• Correspondence address: 7 Harbet Road, London, W2 1AJ
• Role (Resigned): Director
• Date of birth: May 1975
• Appointed on: 1 June 2006
• Resigned on: 28 September 2018
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Accountant

PEARSE, Maurice

• Correspondence address: Colagh Calry, Sligo, Ireland, IRISH
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed on: 9 August 1996
• Resigned on: 12 December 1996
• Nationality: Irish
• Occupation: Accountant