MENHINNICK PROPERTY COMPANY LIMITED

Company number 02625854

25 officers / 21 resignations

FRY, Richard Alan

• Correspondence address: 140 Tachbrook Street, London, England, SW1V 2NE
• Role (Active): Secretary
• Appointed on: 1 February 2009
• Nationality: British
• Occupation: Chartered Accountant

EVANS, Richard

• Correspondence address: 140 Tachbrook Street, London, England, SW1V 2NE
• Role (Active): Director
• Date of birth: February 1963
• Appointed on: 11 March 2022
• Nationality: English
• Country of residence: England
• Occupation: Construction Manager

LE CALVEZ, Eric

• Correspondence address: Flat G, 28 Warwick Square, London, SW1
• Role (Active): Director
• Date of birth: May 1967
• Appointed on: 6 July 2001
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Business Director

STANCLIFFE, John Philip

• Correspondence address: Flat A, 28-29 Warwick Square, London, SW1V 2AD
• Role (Active): Director
• Date of birth: June 1948
• Appointed on: 20 March 2002
• Nationality: British
• Country of residence: England
• Occupation: Fine Art Valuer

BUXTON, Nicholas Fowell

• Correspondence address: Flat B, 29 Warwick Square, London, SW1V 2AD
• Role (Resigned): Secretary
• Appointed on: 19 January 1993
• Resigned on: 4 April 1997
• Nationality: British
• Occupation: Chartered Accountant

FARMER, David William Horace

• Correspondence address: 29a Warwick Square, London, SW1V 2AD
• Role (Resigned): Secretary
• Appointed on: 9 April 1997
• Resigned on: 13 September 2000
• Nationality: British
• Occupation: Retired

HURST, Robert Nicholas

• Correspondence address: 72 Rochester Row, London, SW1P 1JU
• Role (Resigned): Secretary
• Appointed on: 13 September 2000
• Resigned on: 14 March 2005
• Nationality: British

KAUR, Mauveen

• Correspondence address: 29 Warwick Square, London, SW1V 2AD
• Role (Resigned): Secretary
• Appointed before: 2 July 1992
• Resigned on: 19 January 1993
• Nationality: Indian

MORETONS CORPORATE SERVICES LIMITED

• Correspondence address: 72 Rochester Row, London, SW1P 1JU
• Role (Resigned): Secretary
• Appointed on: 14 March 2005
• Resigned on: 1 February 2009

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 2 July 1991
• Resigned on: 25 July 1991

BRAMLEY, Michelle Ann

• Correspondence address: 10 Ponsonby Place, London, SW1P 4PT
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 22 March 1995
• Resigned on: 23 March 2009
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

BUXTON, Nicholas Fowell

• Correspondence address: Flat B, 29 Warwick Square, London, SW1V 2AD
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 19 January 1993
• Resigned on: 4 April 1997
• Nationality: British
• Occupation: Chartered Accountant

FARMER, David William Horace

• Correspondence address: 29a Warwick Square, London, SW1V 2AD
• Role (Resigned): Director
• Date of birth: October 1935
• Appointed on: 22 March 1995
• Resigned on: 18 September 2001
• Nationality: British
• Occupation: Retired

FARMER, Maurice James Burges

• Correspondence address: Flat 0 29 Warwick Square, London, SW1V 2AD
• Role (Resigned): Director
• Date of birth: October 1953
• Appointed on: 1 April 1998
• Resigned on: 12 October 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Civil Servant

HORN, Kenneth Malcolm

• Correspondence address: 29c Warwick Square, London, SW1V 2AD
• Role (Resigned): Director
• Date of birth: November 1928
• Appointed on: 25 July 1991
• Resigned on: 11 June 2004
• Nationality: British
• Occupation: Retired Legal Civil Servant

HORNSBY, Elizabeth Anne Mary, Lady

• Correspondence address: 29k Warwick Square, London, SW1V 2AD
• Role (Resigned): Director
• Date of birth: October 1921
• Appointed on: 19 January 1993
• Resigned on: 2 July 2004
• Nationality: British
• Occupation: Retired

KAUR, Mauveen

• Correspondence address: 29 Warwick Square, London, SW1V 2AD
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed before: 2 July 1992
• Resigned on: 19 January 1993
• Nationality: Indian
• Occupation: Chartered Accountant

MASKELL, John Robert

• Correspondence address: 29b Warwick Square, London, SW1V 2AD
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 24 May 2000
• Resigned on: 4 August 2011
• Nationality: British
• Country of residence: Great Britain
• Occupation: Banker

MCCLUNG, Naran Scott

• Correspondence address: Flat O, 29 Warwick Square, London, SW1V 2AD
• Role (Resigned): Director
• Date of birth: April 1979
• Appointed on: 2 April 2009
• Resigned on: 16 November 2014
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Consultant

PROTO, Donato

• Correspondence address: 29 Warwick Square, London, SW1V 2AD
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 25 July 1991
• Resigned on: 25 May 1992
• Nationality: Italian
• Occupation: Self-Employed Carpenter

RIVINGTON, Hugh Rupert

• Correspondence address: Flat E, 29 Warwick Square, London, SW1V 2AD
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 19 January 1993
• Resigned on: 22 March 1995
• Nationality: British
• Occupation: Lloyds Underwriter

SELLS, Edward Andrew Perronet

• Correspondence address: 52 Moreton Street, London, SW1V 2PB
• Role (Resigned): Director
• Date of birth: November 1948
• Appointed on: 1 November 2009
• Resigned on: 4 August 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Chairman

SUTHERLAND, Kirsty Jane

• Correspondence address: Flat L, Warwick Square, London, England, SW1V 2AD
• Role (Resigned): Director
• Date of birth: April 1984
• Appointed on: 16 November 2014
• Resigned on: 17 April 2024
• Nationality: British
• Country of residence: England
• Occupation: Company Director

THOMAS, John Michael

• Correspondence address: 29 Warwick Square, London, SW1V 2AD
• Role (Resigned): Director
• Date of birth: April 1948
• Appointed on: 25 July 1991
• Resigned on: 30 May 1997
• Nationality: British
• Occupation: Management Consultant

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 2 July 1991
• Resigned on: 25 July 1991