YORK HOUSE (UPPER MONTAGU STREET) LIMITED

Company number 02606396

22 officers / 18 resignations

PLATINUM ASSOCIATES LTD

• Correspondence address: 12 12 Ensign House, Admirals Way, London, United Kingdom, E14 9XQ
• Role (Active): Secretary
• Appointed on: 10 January 2023

UK Limited Company What's this?

• Registration number: 12135728

HEYWORTH, Laurence

• Correspondence address: 3 York House, Upper Montagu Street, London, W1H 1FR
• Role (Active): Director
• Date of birth: March 1955
• Appointed on: 18 October 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

PROSSER, Jacqueline

• Correspondence address: 12 Ensign House, Admirals Way, London, United Kingdom, E14 9XQ
• Role (Active): Director
• Date of birth: March 1960
• Appointed on: 18 May 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retired

SOMERVILLE, Jane, Professor

• Correspondence address: 30 York House, Upper Montagu Street, London, W1H 1FR
• Role (Active): Director
• Date of birth: January 1933
• Appointed on: 18 October 2007
• Nationality: British
• Country of residence: England
• Occupation: Physician

HAWKINS, Geoffrey Alan

• Correspondence address: 6 Kenmore Close, Kent Road, Richmond, Surrey, TW9 3JG
• Role (Resigned): Secretary
• Appointed on: 10 October 1991
• Resigned on: 3 May 2000
• Nationality: British
• Occupation: Accountant

WICKENS, Martin John Thomas

• Correspondence address: 25 York House, London, W1H 1FR
• Role (Resigned): Secretary
• Appointed on: 30 April 1991
• Resigned on: 10 October 1991
• Nationality: British
• Occupation: Partner Advertising Agency

B-HIVE COMPANY SECRETARIAL SERVICES LIMITED

• Correspondence address: 9-11 The Quadrant, Richmond, Surrey, United Kingdom, TW9 1BP
• Role (Resigned): Secretary
• Appointed on: 1 February 2021
• Resigned on: 9 January 2023

UK Limited Company What's this?

• Registration number: 07106746

BRUTON CHARLES PARTNERSHIP

• Correspondence address: The Coach House, Greys Green Business Centre, Henley On Thames, Oxon, United Kingdom, RG9 4QG
• Role (Resigned): Secretary
• Appointed on: 24 May 2000
• Resigned on: 8 January 2021

Other Corporate Body or Firm What's this?

• Law governed: BRITISH LAW
• Legal form: PARTNERSHIP

MBC SECRETARIES LIMITED

• Correspondence address: Classic House, 174-180 Old Street, London, EC1V 9BP
• Role (Resigned): Nominee Secretary
• Appointed on: 30 April 1991
• Resigned on: 30 April 1991

BLOCK, Martin John

• Correspondence address: Hgcapital, 2 More London Riverside, London, England, SE1 2AP
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 21 January 2011
• Resigned on: 14 November 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

DEVNEY, Constance Marie

• Correspondence address: 34 York House, Upper Montagu Street, London, W1H 1FR
• Role (Resigned): Director
• Date of birth: April 1934
• Appointed on: 10 October 1992
• Resigned on: 18 October 2007
• Nationality: British
• Occupation: Retired Trade Union Officer

FINGLETON, John Anthony

• Correspondence address: 19 York House, 39 Upper Montagu Street, London, W1H 1FR
• Role (Resigned): Director
• Date of birth: September 1948
• Appointed on: 18 October 2007
• Resigned on: 24 April 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retired

FINGLETON, John Anthony

• Correspondence address: 19 York House, 39 Upper Montagu Street, London, W1H 1FR
• Role (Resigned): Director
• Date of birth: September 1948
• Appointed on: 30 April 1991
• Resigned on: 21 June 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Public Relations Consultant

GREENE, Anne

• Correspondence address: 8 York House, Upper Montagu Street, London, W1H 1FR
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 10 October 1992
• Resigned on: 18 October 2007
• Nationality: British
• Occupation: Teacher

HILLS, Adam Vyvyan

• Correspondence address: 32 York House, 39 Upper Montagu Street, London, Greater London, W1H 1FR
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 18 October 2007
• Resigned on: 1 April 2011
• Nationality: British
• Country of residence: England
• Occupation: Antique Dealer

LEE, Richard

• Correspondence address: Walnut Tree Cottage, Charvil Lane, Sonning, Berks, RG4 0TH
• Role (Resigned): Director
• Date of birth: October 1945
• Appointed on: 10 October 1992
• Resigned on: 19 May 1998
• Nationality: British
• Occupation: Musician And Music Publisher

LEWIS, Peter Hugh William

• Correspondence address: 7 York House, Upper Montagu Street, London, W1H 1FR
• Role (Resigned): Director
• Date of birth: August 1929
• Appointed on: 19 May 1998
• Resigned on: 18 October 2007
• Nationality: British
• Occupation: Retired

MCCAUL, Michael

• Correspondence address: 18 Lancaster Court, Newman Street, London, W1P 3PB
• Role (Resigned): Director
• Date of birth: January 1945
• Appointed on: 19 May 1998
• Resigned on: 1 September 2001
• Nationality: British
• Occupation: Residential Lettings

NEWMAN, Elizabeth Mary

• Correspondence address: 6 York House, Upper Montagu Street, London, W1H 1FR
• Role (Resigned): Director
• Date of birth: May 1924
• Appointed on: 10 October 1992
• Resigned on: 17 December 1997
• Nationality: British
• Occupation: Company Director

SAYANI, Hassan Noorali

• Correspondence address: 94 Park Lane, Croydon, Surrey, United Kingdom, CR0 1JB
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 15 October 2014
• Resigned on: 3 February 2022
• Nationality: British
• Country of residence: England
• Occupation: General Manager

WICKENS, Martin John Thomas

• Correspondence address: 25 York House, London, W1H 1FR
• Role (Resigned): Director
• Date of birth: December 1939
• Appointed on: 30 April 1991
• Resigned on: 9 September 2008
• Nationality: British
• Occupation: Retired

MBC NOMINEES LIMITED

• Correspondence address: Classic House, 174-180 Old Street, London, EC1V 9BP
• Role (Resigned): Nominee Director
• Appointed on: 30 April 1991
• Resigned on: 30 April 1991