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44/45 CLEVELAND SQUARE LIMITED

Company number 02425484

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Officers: 26 officers / 19 resignations

COLES, Sadie Judith

Correspondence address
C/o Thornhill Scott Ltd, 65 High Street, Harpenden, Hertfordshire, AL5 2SL
Role Active
Director
Date of birth
February 1963
Appointed on
20 November 2020
Nationality
British
Country of residence
England
Occupation
Director

CONTOMICHALOS, Gerassimos Petros Antonios Mic

Correspondence address
C/o Thornhill Scott Ltd, 65 High Street, Harpenden, Hertfordshire, AL5 2SL
Role Active
Director
Date of birth
November 1955
Appointed on
4 November 2016
Nationality
British
Country of residence
England
Occupation
Director

DUBOSE, Van

Correspondence address
C/o Thornhill Scott Ltd, 65 High Street, Harpenden, Hertfordshire, AL5 2SL
Role Active
Director
Date of birth
February 1943
Appointed on
14 November 2022
Nationality
British,American
Country of residence
England
Occupation
Retired

MANHEIM, Grant Coffin

Correspondence address
C/o Thornhill Scott Ltd, 65 High Street, Harpenden, Hertfordshire, AL5 2SL
Role Active
Director
Date of birth
May 1944
Appointed on
14 November 2022
Nationality
British,American
Country of residence
England
Occupation
Banker

N'JIE, Yusuf

Correspondence address
C/o Thornhill Scott Ltd, 65 High Street, Harpenden, Hertfordshire, AL5 2SL
Role Active
Director
Date of birth
January 1949
Appointed on
14 November 2022
Nationality
Nigerian
Country of residence
Nigeria
Occupation
Director

ROLLS, Joan Evelyn

Correspondence address
C/o Thornhill Scott Ltd, 65 High Street, Harpenden, Hertfordshire, England, AL5 2SL
Role Active
Director
Date of birth
October 1953
Appointed on
14 December 2004
Nationality
American
Country of residence
England
Occupation
P R Consultant

WENDELSTADT, Florian

Correspondence address
C/o Thornhill Scott Ltd, 65 High Street, Harpenden, Hertfordshire, AL5 2SL
Role Active
Director
Date of birth
June 1967
Appointed on
14 November 2022
Nationality
German
Country of residence
Germany
Occupation
Entrepreneur

BEISTEGUI, Miguel

Correspondence address
Flat 2, 44/45 Cleveland Square, London, W2 6DA
Role Resigned
Secretary
Appointed on
14 February 1997
Resigned on
14 December 2004
Nationality
French
Occupation
University Lecturer

GLEDHILL, Richard John

Correspondence address
45 Cleveland Square, London, W2 6DA
Role Resigned
Secretary
Appointed on
2 January 1992
Resigned on
7 August 1995
Nationality
British
Occupation
Chartered Accountant

JUHOS, Brian

Correspondence address
45 Cleveland Square, London, W2 6DA
Role Resigned
Secretary
Appointed on
7 August 1995
Resigned on
14 February 1997
Nationality
British

MANHEIM, Georgina

Correspondence address
C/o Thornhill Scott Ltd, 65 High Street, Harpenden, Hertfordshire, England, AL5 2SL
Role Resigned
Secretary
Appointed on
14 December 2004
Resigned on
4 November 2016
Nationality
British
Occupation
Producer

OTTERBURN, Stephen John

Correspondence address
8 City Lofts, 112 Tabernacle Street, London, EC2A 4LE
Role Resigned
Secretary
Appointed before
22 September 1991
Resigned on
2 January 1992
Nationality
British

BEISTEGUI, Miguel

Correspondence address
Flat 2, 44/45 Cleveland Square, London, W2 6DA
Role Resigned
Director
Date of birth
April 1966
Appointed on
14 February 1997
Resigned on
14 December 2004
Nationality
French
Occupation
University Lecturer

BIENENSTOCK, Robin

Correspondence address
C/o Thornhill Scott Ltd, 65 High Street, Harpenden, Hertfordshire, England, AL5 2SL
Role Resigned
Director
Date of birth
December 1968
Appointed on
25 November 2009
Resigned on
12 September 2018
Nationality
English
Country of residence
United Kingdom
Occupation
Director

CATLING, Georgina Jennifer

Correspondence address
44 Cleveland Square, London, W2 6DA
Role Resigned
Director
Date of birth
April 1946
Appointed on
7 August 1995
Resigned on
3 April 1998
Nationality
British
Occupation
Interior Designer

GHOTBI, Nigel Ferydoon

Correspondence address
45 Cleveland Square, London, W2 6DA
Role Resigned
Director
Appointed before
22 September 1991
Resigned on
24 October 1991
Nationality
British
Occupation
Developer

GIBBON, Robin Bernard Jacomb

Correspondence address
32 Great James Street, London, WC1N 3HB
Role Resigned
Director
Date of birth
April 1929
Appointed before
22 September 1991
Resigned on
7 August 1995
Nationality
British
Occupation
Director

GLEDHILL, Richard John

Correspondence address
45 Cleveland Square, London, W2 6DA
Role Resigned
Director
Date of birth
June 1954
Appointed before
22 September 1991
Resigned on
7 August 1995
Nationality
British
Occupation
Chartered Accountant

JUHOS, Brian

Correspondence address
45 Cleveland Square, London, W2 6DA
Role Resigned
Director
Date of birth
March 1948
Appointed before
22 September 1991
Resigned on
14 February 1997
Nationality
British
Occupation
Interior Designer

MALIK, Asad Raza

Correspondence address
C/o Thornhill Scott Ltd, 65 High Street, Harpenden, Hertfordshire, AL5 2SL
Role Resigned
Director
Date of birth
July 1957
Appointed on
4 November 2016
Resigned on
17 November 2020
Nationality
British
Country of residence
England
Occupation
Director

MANHEIM, Georgina

Correspondence address
C/o Thornhill Scott Ltd, 65 High Street, Harpenden, Hertfordshire, England, AL5 2SL
Role Resigned
Director
Date of birth
August 1961
Appointed on
14 December 2004
Resigned on
4 November 2016
Nationality
British
Country of residence
Great Britain
Occupation
Producer

MULHERN, Maximilian

Correspondence address
44/45 Cleveland Square, London, W2 6DA
Role Resigned
Director
Date of birth
March 1962
Appointed on
3 April 1998
Resigned on
30 October 2009
Nationality
American
Occupation
Artist

OTTERBURN, Eurfron Fiona

Correspondence address
45 Cleveland Square, London, W2 6DA
Role Resigned
Director
Date of birth
June 1957
Appointed before
22 September 1991
Resigned on
7 August 1995
Nationality
British
Occupation
Furniture Retailer

TAVAKOLI, Shahla

Correspondence address
44 Cleveland Square, London, W2 6DA
Role Resigned
Director
Date of birth
November 1952
Appointed before
22 September 1991
Resigned on
7 August 1995
Nationality
British
Occupation
Consultant

TINSLEY, Henry Cole

Correspondence address
45 Cleveland Square, London, W2 6DA
Role Resigned
Director
Date of birth
August 1955
Appointed on
3 April 1998
Resigned on
31 August 2006
Nationality
British
Country of residence
England
Occupation
Company Director

GRANGE ST MARTIN LIMITED

Correspondence address
Flat 2 45 Cleveland Square, London, W2
Role Resigned
Director
Appointed on
22 September 1989
Resigned on
7 August 1995