67 ST. GEORGE'S SQUARE LIMITED

Company number 02496808

30 officers / 22 resignations

HML COMPANY SECRETARIAL SERVICES LIMITED

• Correspondence address: 9-11 The Quadrant, Richmond, Surrey, United Kingdom, TW9 1BP
• Role (Active): Secretary
• Appointed on: 1 August 2013

UK Limited Company What's this?

• Registration number: 07106746

ALDEN, Inna

• Correspondence address: 94 Park Lane, Croydon, Surrey, CR0 1JB
• Role (Active): Director
• Date of birth: May 1956
• Appointed on: 28 October 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: International Banking

BLOCH, Cedric Stephan Nicolas

• Correspondence address: Flat 5, 67 St Georges Square, London, United Kingdom, SW1V 3QN
• Role (Active): Director
• Date of birth: December 1987
• Appointed on: 5 August 2014
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Bakery Manager

DEAN, James Douglas

• Correspondence address: 94 Park Lane, Croydon, Surrey, CR0 1JB
• Role (Active): Director
• Date of birth: March 1966
• Appointed on: 20 January 2016
• Nationality: British
• Country of residence: England
• Occupation: Tv Producer

MCDONALD, Gael, Professor

• Correspondence address: 27 Tainui Road, Woodland Park, Titirangi, Auckland, New Zealand
• Role (Active): Director
• Date of birth: November 1957
• Appointed on: 20 April 2004
• Nationality: New Zealander
• Country of residence: New Zealand
• Occupation: Academic

SELLAR, Robert Edward Ralph

• Correspondence address: 67a St Georges Square, London, United Kingdom, SW1V 3QN
• Role (Active): Director
• Date of birth: October 1983
• Appointed on: 1 September 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor Advocate

TRAVERS, Benita

• Correspondence address: 67 St Georges Square, London, United Kingdom, SW1V 3QN
• Role (Active): Director
• Date of birth: May 1960
• Appointed on: 23 February 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Unknown

WILLIAMS, Georgie Victoria

• Correspondence address: Hembury, Mount Avenue, Hutton Mount, Shenfield, Essex, CM13 2PB
• Role (Active): Director
• Date of birth: May 1988
• Appointed on: 13 February 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Student

CATLEUGH, Peter

• Correspondence address: 67 Saint Georges Square, London, United Kingdom, SW1V 3QN
• Role (Resigned): Secretary
• Appointed on: 12 March 2007
• Resigned on: 1 August 2013
• Nationality: British

CATLEUGH, Peter

• Correspondence address: 67 Saint Georges Square, London, SW1V 3QN
• Role (Resigned): Secretary
• Appointed on: 29 April 2003
• Resigned on: 17 February 2004
• Nationality: British
• Occupation: Computer Manager

DE BORCHGRAVE, Rupert, Dr

• Correspondence address: 67 St Georges Square, London, SW1V 3QN
• Role (Resigned): Secretary
• Appointed on: 17 February 2004
• Resigned on: 12 March 2007
• Nationality: British
• Occupation: Statistician

DE BORCHGRAVE, Rupert, Dr

• Correspondence address: 67 St Georges Square, London, SW1V 3QN
• Role (Resigned): Secretary
• Appointed on: 12 July 2000
• Resigned on: 29 April 2003
• Nationality: British
• Occupation: Statistician

RIDLEY, Malcolm James

• Correspondence address: 67 St Georges Square, London, SW1V 3QN
• Role (Resigned): Secretary
• Appointed before: 30 April 1991
• Resigned on: 14 June 1997
• Nationality: British

WADE, Matthew William

• Correspondence address: Basement Flat 67 St Georges Square, Pimlico, London, SW1V 3QN
• Role (Resigned): Secretary
• Appointed on: 14 June 1997
• Resigned on: 12 July 2000
• Nationality: British

ALDRIDGE, Tom Rupert

• Correspondence address: 67 St Georges Square, London, SW1V 3QN
• Role (Resigned): Director
• Date of birth: April 1948
• Appointed before: 30 April 1991
• Resigned on: 6 June 1995
• Nationality: British
• Occupation: Lloyds Underwriter

CATLEUGH, Peter

• Correspondence address: 67 Saint Georges Square, London, SW1V 3QN
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 12 July 2000
• Resigned on: 14 July 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Project Manager

DE BORCHGRAVE, Rupert, Dr

• Correspondence address: 67 St Georges Square, London, SW1V 3QN
• Role (Resigned): Director
• Date of birth: November 1971
• Appointed on: 17 February 2004
• Resigned on: 14 July 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Statistician

DE BORCHGRAVE, Rupert, Dr

• Correspondence address: 67 St Georges Square, London, SW1V 3QN
• Role (Resigned): Director
• Date of birth: November 1971
• Appointed on: 30 July 1997
• Resigned on: 29 April 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Statistician

DEAN, Gordon Douglas

• Correspondence address: 67 St Georges Square, London, SW1V 3QN
• Role (Resigned): Director
• Date of birth: June 1937
• Appointed on: 4 October 2007
• Resigned on: 29 July 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

DEAN, Gordon Douglas

• Correspondence address: 10 Honeywood House, 28 Alington Road, Poole, Dorset, BH14 8LZ
• Role (Resigned): Director
• Date of birth: June 1937
• Appointed before: 30 April 1991
• Resigned on: 29 April 2003
• Nationality: British
• Country of residence: England
• Occupation: Company Director

GOODBRAND, Emily

• Correspondence address: 3rd Floor Flat, 67 St Georges Square, London, SW1V 3QN
• Role (Resigned): Director
• Date of birth: February 1975
• Appointed on: 4 October 2007
• Resigned on: 28 October 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Hr Mgr

MAWTUS, Joanna

• Correspondence address: 27 Aylesford Street, London, SW1V 3RY
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 6 June 1995
• Resigned on: 20 October 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Advertising Art Director

PARKINSON, Philip John

• Correspondence address: Boatside Cottage, Hay On Wye, Hereford, HR3 5RT
• Role (Resigned): Director
• Date of birth: July 1951
• Appointed on: 2 April 2003
• Resigned on: 31 May 2004
• Nationality: British
• Occupation: Managing Director

RIDLEY, Malcolm James

• Correspondence address: 67 St Georges Square, London, SW1V 3QN
• Role (Resigned): Director
• Date of birth: March 1941
• Appointed before: 30 April 1991
• Resigned on: 14 June 1997
• Nationality: British
• Occupation: Chartered Accountant

SCHMIDT, Charlotte

• Correspondence address: 67 St Georges Square, London, Middlesex, SW1V 3QN
• Role (Resigned): Director
• Date of birth: October 1978
• Appointed on: 3 August 2009
• Resigned on: 13 February 2012
• Nationality: Danish
• Country of residence: Uk
• Occupation: Solicitor

SCHOLZE, Lisa Fleur

• Correspondence address: Flat 4, 67 St Georges Square, London, SW1V 3QN
• Role (Resigned): Director
• Date of birth: September 1976
• Appointed on: 1 April 2004
• Resigned on: 27 May 2009
• Nationality: German
• Occupation: Solicitor

SCHOLZE, Lisa Fleur

• Correspondence address: Flat 4, 67 St Georges Square, London, SW1V 3QN
• Role (Resigned): Director
• Date of birth: September 1976
• Appointed on: 12 July 2000
• Resigned on: 29 April 2003
• Nationality: German
• Occupation: Solicitor

TRAVERS, Thomas Joseph Dominic

• Correspondence address: 94 Park Lane, Croydon, Surrey, CR0 1JB
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 29 July 2014
• Resigned on: 23 February 2015
• Nationality: Irish
• Country of residence: Saudi Arabia
• Occupation: Solicitor

WADE, Matthew William

• Correspondence address: Basement Flat 67 St Georges Square, Pimlico, London, SW1V 3QN
• Role (Resigned): Director
• Date of birth: February 1969
• Appointed on: 6 June 1995
• Resigned on: 12 July 2000
• Nationality: British
• Occupation: Commodity Trader

WILSON, John Skinner

• Correspondence address: 67 St Georges Square, London, SW1V 3QN
• Role (Resigned): Director
• Date of birth: November 1954
• Appointed before: 30 April 1991
• Resigned on: 30 April 1994
• Nationality: British
• Occupation: Company Director