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TWELVE LADBROKE SQUARE LIMITED

Company number 02592259

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Officers: 29 officers / 19 resignations

COOK, Hazel Aimee

Correspondence address
Flat 2, 12 Ladbroke Square, London, W11 3NA
Role Active
Secretary
Appointed on
15 March 1991
Nationality
British
Occupation
Painter

CALONJE GURREA, Barbara

Correspondence address
Flat 6, 12 Ladbroke Square, London, W11 3NA
Role Active
Director
Date of birth
February 1972
Appointed on
12 October 2004
Nationality
Spanish
Country of residence
United Kingdom
Occupation
Lawyer

COOK, Hazel Aimee

Correspondence address
Flat 2, 12 Ladbroke Square, London, W11 3NA
Role Active
Director
Date of birth
July 1936
Appointed on
15 March 1991
Nationality
British
Country of residence
England
Occupation
Painter

GRAY, Sogra Venus

Correspondence address
Flat 1, 12 Ladbroke Square, London, W11 3NA
Role Active
Director
Date of birth
November 1939
Appointed on
22 March 2004
Nationality
British
Country of residence
United Kingdom
Occupation
None

HARLEY, Mercury Eric

Correspondence address
Flat 3 12 Ladbroke Square, London, W11 3NA
Role Active
Director
Date of birth
June 1932
Appointed on
31 July 1995
Nationality
British
Country of residence
United Kingdom
Occupation
Conference Interpreter

HAUSSER, Michael

Correspondence address
12 Ladbroke Square, London, W11 3NA
Role Active
Director
Date of birth
January 1967
Appointed on
26 October 2010
Nationality
German
Country of residence
Gb
Occupation
Professor

KASKANIAN, Sosi

Correspondence address
Frymans Farm, Hayes Lane, Peasmarsh, Rye, East Sussex, England, TN31 6XR
Role Active
Director
Date of birth
September 1969
Appointed on
17 April 2015
Nationality
British
Country of residence
England
Occupation
Company Director

OOMS, Maarten Bastiaan

Correspondence address
Flat 5, 12 Ladbroke Square, London, United Kingdom, W11 3NA
Role Active
Director
Date of birth
March 1969
Appointed on
25 February 2014
Nationality
Dutch
Country of residence
Hong Kong
Occupation
Banker

RATKOVIC, Mira

Correspondence address
Flat 4 12 Ladbroke Square, London, W11 3NA
Role Active
Director
Date of birth
May 1963
Appointed on
31 July 1995
Nationality
British
Country of residence
United Kingdom
Occupation
Body Therapist

WELSTEAD, William Aidan

Correspondence address
Flat 7, 12 Ladbroke Square, London, United Kingdom, W11 3NA
Role Active
Director
Date of birth
May 1967
Appointed on
19 January 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Fashion Accessories

COMBINED SECRETARIAL SERVICES LIMITED

Correspondence address
Victoria House, 64 Paul Street, London, EC2A 4NG
Role Resigned
Nominee Secretary
Appointed on
15 March 1991
Resigned on
15 March 1991

ARMSTRONG, James

Correspondence address
12a Ladbroke Square, (Basement Flat), London, W11 3NA
Role Resigned
Director
Date of birth
March 1937
Appointed on
31 July 1995
Resigned on
28 October 2004
Nationality
British
Occupation
Retired

BACON, Anne Elizabeth

Correspondence address
Flat 5 12 Ladbroke Square, London, W11 3NA
Role Resigned
Director
Date of birth
September 1951
Appointed on
31 July 1995
Resigned on
20 December 1996
Nationality
British
Occupation
Marketing

BALDOCK, John Charles

Correspondence address
Flat 7, 12 Ladbroke Square, London, W11 3NA
Role Resigned
Director
Date of birth
April 1948
Appointed on
15 March 1991
Resigned on
26 April 2000
Nationality
British
Occupation
University Lecturer

BARFIELD, Kirsten Jane

Correspondence address
Flat 5 12 Ladbroke Square, London, W11 3NA
Role Resigned
Director
Date of birth
September 1976
Appointed on
29 September 2006
Resigned on
25 February 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Analyst

BECKETT, Elizabeth Alison

Correspondence address
12 Ladbroke Square, London, W11 3NA
Role Resigned
Director
Date of birth
September 1951
Appointed on
15 March 1991
Resigned on
20 July 1994
Nationality
British
Occupation
Writer

CROMWELL, Joan Margaret Ann

Correspondence address
Flat 8 12 Ladbroke Square, London, W11 3NA
Role Resigned
Director
Date of birth
June 1949
Appointed on
31 July 1995
Resigned on
6 January 2000
Nationality
British
Occupation
Housewife

FLENLEY, William David Wingate

Correspondence address
Flat 1 12 Ladbroke Square, London, W11 3NA
Role Resigned
Director
Date of birth
April 1964
Appointed on
6 June 1997
Resigned on
22 March 2004
Nationality
British
Occupation
Barrister

GALBRAITH, Jeremy Hamish

Correspondence address
Flat 6 12 Ladbroke Square, London, W11 3NA
Role Resigned
Director
Date of birth
August 1966
Appointed on
17 August 1998
Resigned on
12 October 2004
Nationality
British
Occupation
Consultant

GOODERHAM, Malcolm Richard

Correspondence address
12a Ladbroke Square, London, W11 3NA
Role Resigned
Director
Date of birth
September 1973
Appointed on
28 October 2004
Resigned on
17 April 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MADELLA-AMADEI, Marilyn

Correspondence address
Flat 7, 12 Ladbroke Square, London, W11 3NA
Role Resigned
Director
Date of birth
January 1973
Appointed on
17 January 2001
Resigned on
5 October 2001
Nationality
Italian
Occupation
Banker

MARTYN, Sally Anne

Correspondence address
Flat 7, 12 Ladbroke Square, London, W11 3NA
Role Resigned
Director
Date of birth
May 1957
Appointed on
5 October 2001
Resigned on
26 February 2021
Nationality
British
Country of residence
France
Occupation
Company Director

MCDONALD, Haley Catherine

Correspondence address
Flat 5 12 Ladbroke Square, London, W11 3NA
Role Resigned
Director
Date of birth
October 1971
Appointed on
20 December 1996
Resigned on
7 August 2003
Nationality
Canadian
Occupation
Self Employed

MITCHINSON, David Nicholas

Correspondence address
Flat 8 12 Ladbroke Square, London, W11 3NA
Role Resigned
Director
Date of birth
December 1976
Appointed on
6 January 2000
Resigned on
26 October 2010
Nationality
British/Nz
Occupation
Fund Manager

MOWLAM, Alma Monica

Correspondence address
Flat 1, 12 Ladbroke Square, London, W11 3NA
Role Resigned
Director
Date of birth
June 1914
Appointed on
20 July 1994
Resigned on
6 June 1997
Nationality
British
Occupation
Housewife

PRITCHARD, Anthony

Correspondence address
Flat 5, 12 Ladbroke Square, London, W11 3NA
Role Resigned
Director
Date of birth
November 1940
Appointed on
7 August 2003
Resigned on
29 September 2006
Nationality
British
Occupation
Architect

RIDDLE, Polly Lavinia

Correspondence address
Flat 7 12 Ladbroke Square, London, W11 3NA
Role Resigned
Director
Date of birth
December 1965
Appointed on
26 April 2000
Resigned on
17 January 2001
Nationality
British
Occupation
Designer

WAUGH, Robert Charles

Correspondence address
Flat 6 12 Ladbroke Square, London, W11 3NA
Role Resigned
Director
Date of birth
September 1968
Appointed on
31 July 1995
Resigned on
17 August 1998
Nationality
British
Occupation
Investment Manager

COMBINED SECRETARIAL SERVICES LIMITED

Correspondence address
Victoria House, 64 Paul Street, London, EC2A 4NG
Role Resigned
Nominee Director
Appointed on
15 March 1991
Resigned on
15 March 1991