46 RUTLAND GATE (MANAGEMENT) LIMITED

Company number 02306990

11 officers / 9 resignations

HARMSWORTH, Esmond Vyvyan

• Correspondence address: Unit 16, Northfields Prospect Business Centre, Putney Bridge Road, London, England, SW18 1PE
• Role (Active): Director
• Date of birth: June 1967
• Appointed on: 5 September 1995
• Nationality: American / Uk
• Country of residence: United States
• Occupation: Company Director

LUO, Li

• Correspondence address: Unit 706, 7/F, Block 3, Nan Fund Industrial City, Tuen Mum, Tuen Mum, Hong Kong, KLN
• Role (Active): Director
• Date of birth: May 1971
• Appointed on: 10 July 2024
• Nationality: Hong Konger
• Country of residence: Hong Kong
• Occupation: Company Director

GACHOUD, Yves Auxence

• Correspondence address: C/O Quadrant Property Management Ltd, Kennedy House, 115 Hammersmith Road, London, England, W14 0QH
• Role (Resigned): Secretary
• Appointed on: 22 August 1998
• Resigned on: 9 February 2017
• Nationality: Swiss

WRIGHT, Caroline Anne Cecil

• Correspondence address: 46 Rutland Gate, London, SW7 1PB
• Role (Resigned): Secretary
• Appointed before: 18 June 1991
• Resigned on: 8 September 1998
• Nationality: British

QUADRANT PROPERTY MANAGEMENT LIMITED

• Correspondence address: Kennedy House, 115 Hammersmith Road, London, England, W14 0QH
• Role (Resigned): Secretary
• Appointed on: 27 July 2017
• Resigned on: 16 April 2020

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 02446537

BECH, Raymond

• Correspondence address: C/O Societe Fiduciaire Lemano S A, 18 Place Chauderon, 1000 Lausanne 9, Switzerland
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed before: 18 June 1991
• Resigned on: 20 October 2004
• Nationality: Swiss
• Occupation: Tax Consultant

GACHOUD, Marc Christian

• Correspondence address: Unit 16, Northfields Prospect Business Centre, Putney Bridge Road, London, England, SW18 1PE
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 16 October 2014
• Resigned on: 10 July 2024
• Nationality: British
• Country of residence: England
• Occupation: Equity Arbitrage And Property Development

GRACE, Judy

• Correspondence address: 46 Rutland Gate, London, SW7 1PB
• Role (Resigned): Director
• Date of birth: May 1941
• Appointed before: 18 June 1991
• Resigned on: 1 September 1993
• Nationality: Usa
• Occupation: Company Director

MARTIN, Thierry

• Correspondence address: Gorman Darby & Co Ltd, 39 Hatton Garden, London, England, EC1N 8EH
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed on: 20 October 2004
• Resigned on: 16 October 2014
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Director

WRIGHT, Andrea Jane Cecil

• Correspondence address: 46 Rutland Gate, London, SW7 1PB
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 1 September 1993
• Resigned on: 12 June 1995
• Nationality: British
• Occupation: Secretary

WRIGHT, Caroline Anne Cecil

• Correspondence address: 46 Rutland Gate, London, SW7 1PB
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed before: 18 June 1991
• Resigned on: 8 September 1998
• Nationality: British
• Occupation: Secretary