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76 JERMYN STREET MANAGEMENT COMPANY LIMITED

Company number 02376651

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Officers: 26 officers / 21 resignations

MILLER, Martin Joseph

Correspondence address
33 Churchbank, 1 Teresa Mews, Walthamstow, London, England, E17 3BE
Role Active
Secretary
Appointed on
3 April 2014

BANDAK, Philip

Correspondence address
76 Jermyn Street, London, United Kingdom, SW1Y 6NP
Role Active
Director
Date of birth
October 1990
Appointed on
1 November 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Self-Employed Director

BRAHDE, Alf Cato

Correspondence address
76 Jermyn Street, London, United Kingdom, SW1Y 6NP
Role Active
Director
Date of birth
September 1954
Appointed on
1 November 2020
Nationality
Norwegian
Country of residence
Isle Of Man
Occupation
Managing Director

MUNIR, Simon Edward

Correspondence address
76 Jermyn Street, London, United Kingdom, SW1Y 6NP
Role Active
Director
Date of birth
October 1964
Appointed on
6 March 2023
Nationality
British
Country of residence
Monaco
Occupation
None

WHITE, Kim Marie

Correspondence address
76 Jermyn Street, London, United Kingdom, SW1Y 6NP
Role Active
Director
Date of birth
December 1958
Appointed on
1 July 2015
Nationality
American
Country of residence
England
Occupation
Teacher

CARTER, Roy Leonard

Correspondence address
33 Cavendish Square, London, W1A 2NF
Role Resigned
Secretary
Appointed on
19 October 2010
Resigned on
2 April 2014
Nationality
British

COWAN, Penelope Jane Glynn

Correspondence address
21a Astonville Street, London, SW18 5AN
Role Resigned
Secretary
Appointed before
26 April 1992
Resigned on
1 February 1993
Nationality
British

GREEN, Michelle Simone

Correspondence address
25a, Daleham Mews, London, United Kingdom, NW3 5DB
Role Resigned
Secretary
Appointed on
23 November 2001
Resigned on
6 January 2005
Nationality
British

KIRK, Andrew George

Correspondence address
151 Cranley Gardens, Muswell Hill, London, N10 3AG
Role Resigned
Secretary
Appointed on
1 February 1993
Resigned on
30 June 1995
Nationality
British
Occupation
Chartered Surveyor

LE GRICE, Frederick William

Correspondence address
46 Victor Gardens, Hawkwell, Hockley, Essex, SS5 4DS
Role Resigned
Secretary
Appointed on
30 June 1995
Resigned on
22 November 2001
Nationality
British

HERMES SECRETARIAT LIMITED

Correspondence address
Lloyds Chambers, 1 Portsoken Street, London, United Kingdom, E1 8HZ
Role Resigned
Secretary
Appointed on
6 January 2005
Resigned on
1 June 2010

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
3717842

AMOS, Sarah Caroline

Correspondence address
33 Cavendish Square, London, W1A 2NF
Role Resigned
Director
Date of birth
March 1963
Appointed on
19 October 2010
Resigned on
3 April 2014
Nationality
British
Country of residence
England
Occupation
Property Manager

CHANDE, Manish Jayantilal

Correspondence address
9 Chester Place, Regents Park, London, NW1 4NB
Role Resigned
Director
Date of birth
February 1956
Appointed before
26 April 1992
Resigned on
12 February 1993
Nationality
British
Occupation
Chartered Accountant

DAWSON, Robert George Maxwell

Correspondence address
64 Worrin Road, Shenfield, Brentwood, Essex, CM15 8DH
Role Resigned
Director
Date of birth
August 1956
Appointed on
30 June 1995
Resigned on
14 September 2000
Nationality
British
Country of residence
England
Occupation
Chartered Surveyor

GARDINER, David Geoffrey

Correspondence address
80 Hermitage Road, St Johns, Woking, Surrey, United Kingdom, GU21 8TQ
Role Resigned
Director
Date of birth
July 1964
Appointed on
25 June 2009
Resigned on
3 April 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Surveyor

GIBSON, Margaret Joy

Correspondence address
Flat 4, 76 Jermyn Street, London, England, SW1Y 6NP
Role Resigned
Director
Date of birth
May 1954
Appointed on
3 April 2014
Resigned on
16 December 2020
Nationality
British
Country of residence
England
Occupation
Housewife

GRIFFIN, David Peter

Correspondence address
Silvertrees, Sheath Lane, Oxshott, Surrey, KT22 0QU
Role Resigned
Director
Date of birth
August 1953
Appointed on
24 November 1995
Resigned on
24 July 2007
Nationality
British
Occupation
Chartered Surveyor

KIRK, Andrew George

Correspondence address
151 Cranley Gardens, Muswell Hill, London, N10 3AG
Role Resigned
Director
Date of birth
November 1949
Appointed on
12 February 1993
Resigned on
30 June 1995
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Surveyor

LOW, Richard Anthony

Correspondence address
17 Little Dorrit, Chelmsford, Essex, CM1 4YQ
Role Resigned
Director
Date of birth
August 1949
Appointed on
12 February 1993
Resigned on
24 November 1995
Nationality
British
Occupation
Chartered Surveyor

MARKS, Peter Stuart

Correspondence address
27 Biddenham Turn, Biddenham, Bedford, Beds, MK40 4AZ
Role Resigned
Director
Date of birth
July 1950
Appointed on
14 August 2000
Resigned on
25 June 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Surveyor

MARTIN, Brien Frederick

Correspondence address
20 Bishops Road, Tewin Wood, Welwyn, Hertfordshire, AL6 0NW
Role Resigned
Director
Date of birth
July 1935
Appointed before
26 April 1992
Resigned on
12 February 1993
Nationality
British
Occupation
Chartered Surveyor

MURPHY, Peter Keith

Correspondence address
Sedgeways, Shore Road, Bosham, West Sussex, England, PO18 8QL
Role Resigned
Director
Date of birth
September 1944
Appointed on
28 April 2015
Resigned on
23 December 2016
Nationality
British
Country of residence
England
Occupation
Retired

SANSOM, Jennifer Jane, Doctor

Correspondence address
Flat 16, 76 Jermyn Street, London, England, SW1Y 6NP
Role Resigned
Director
Date of birth
February 1946
Appointed on
28 April 2015
Resigned on
14 October 2020
Nationality
British,Australian
Country of residence
England
Occupation
Company Director

SYMONS, John William

Correspondence address
Flat 21, 76 Jermyn Street, London, England, SW1Y 6NP
Role Resigned
Director
Date of birth
May 1930
Appointed on
3 April 2014
Resigned on
31 December 2014
Nationality
British
Country of residence
England
Occupation
Retired

WHITEHEAD, Godfrey Oliver

Correspondence address
Flat 20, 76 Jermyn Street, London, England, SW1Y 6NP
Role Resigned
Director
Date of birth
August 1941
Appointed on
3 April 2014
Resigned on
1 July 2015
Nationality
British
Country of residence
England
Occupation
Part Time Chairman

WYNDE, Graham John

Correspondence address
8 The Holdings, Hatfield, Hertfordshire, AL9 5HQ
Role Resigned
Director
Date of birth
April 1964
Appointed on
24 July 2007
Resigned on
14 September 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Surveyor