HOMESPHERE PROPERTY MANAGEMENT LIMITED

Company number 02628798

23 officers / 15 resignations

MASON, Timothy Thomas

• Correspondence address: Penthouse Flat, 45-49 Warwick Square, London, SW1V 2AJ
• Role (Active): Secretary
• Appointed on: 2 September 2013
• Nationality: British

BARA, Xavier

• Correspondence address: No 45, Warwick Square, London, United Kingdom, SW1V 2AJ
• Role (Active): Director
• Date of birth: August 1965
• Appointed on: 16 June 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Designer

BURKE, Andrew Lindsay

• Correspondence address: 25 Kilmaine Road, London, SW6 7JU
• Role (Active): Director
• Date of birth: May 1960
• Appointed on: 28 June 2001
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Banker

D'ORIGNY, Louis

• Correspondence address: 45-49 Warwick Square, Warwick Square, London, England, SW1V 2AA
• Role (Active): Director
• Date of birth: December 1990
• Appointed on: 8 November 2023
• Nationality: French
• Country of residence: England
• Occupation: Director

KAM WAI WAT, Terence

• Correspondence address: The Penthouse, 45-49 Warwick Square, London, United Kingdom, SW1V 2AJ
• Role (Active): Director
• Date of birth: August 1967
• Appointed on: 14 September 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

MASON, Timothy Thomas

• Correspondence address: The Penthouse, 45-49 Warwick Square, London, United Kingdom, SW1V 2AJ
• Role (Active): Director
• Date of birth: September 1964
• Appointed on: 14 September 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

NORTHAMPTON, Pamela, The Marchioness

• Correspondence address: Flat 46 45-49, Warwick Square, London, United Kingdom, SW1V 2AJ
• Role (Active): Director
• Date of birth: December 1951
• Appointed on: 6 February 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

SYKES, Tatton, Sir

• Correspondence address: 47 Warwick Square, London, SW1
• Role (Active): Director
• Date of birth: December 1943
• Appointed on: 25 July 1991
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Landowner

BURKE, Clare

• Correspondence address: 45 Warwick Square, London, SW1V 2AJ
• Role (Resigned): Secretary
• Appointed on: 6 August 2008
• Resigned on: 2 September 2013
• Nationality: British
• Occupation: Wire Consultant

HARLOW, Evelyn

• Correspondence address: 49 Warwick Square, London, SW1V 2AJ
• Role (Resigned): Secretary
• Appointed on: 25 July 1991
• Resigned on: 6 August 2008
• Nationality: British

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 12 July 1991
• Resigned on: 25 July 1991

BARB, Jennifer Ann

• Correspondence address: 45 Warwick Square, London, SW1V 2AJ
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 25 July 1991
• Resigned on: 5 September 1995
• Nationality: British
• Occupation: Stockbroker

CRAWCOUR, Michael Sydney

• Correspondence address: 45e Warwick Square, London, SW1V 2AJ
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 9 November 2001
• Resigned on: 16 June 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Reinsurance Broker

DE CROISSET, Charles Wiener

• Correspondence address: 48 Warwick Square, London, SW1V 2AJ
• Role (Resigned): Director
• Date of birth: September 1943
• Appointed on: 15 August 2007
• Resigned on: 8 November 2023
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Banker

GENNOTTE, Gerard Ivan Marie Frederick George, Dr

• Correspondence address: 48 Warwick Square, London, SW1V 2AJ
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 14 June 1997
• Resigned on: 15 March 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Strategist

HARLOW, Ulrich Gerhard

• Correspondence address: 49 Warwick Square, London, SW1V 2AJ
• Role (Resigned): Director
• Date of birth: November 1927
• Appointed on: 25 July 1991
• Resigned on: 24 August 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retired

MANHEIM, Grant Coffin

• Correspondence address: 46 Warwick Square, London, SW1V 2AJ
• Role (Resigned): Director
• Date of birth: May 1944
• Appointed on: 25 July 1991
• Resigned on: 20 June 1996
• Nationality: American
• Occupation: Banker

NORTHAMPTON, Spencer Douglas David, The Most Honourable Marquess Of Northampton

• Correspondence address: 46 Warwick Square, London, SW1
• Role (Resigned): Director
• Date of birth: April 1946
• Appointed on: 20 June 1996
• Resigned on: 6 February 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Peer Of The Realm

PARE, Anne

• Correspondence address: The Penthouse, 45-49 Warwick Square, London, SW1V 2AS
• Role (Resigned): Director
• Date of birth: October 1942
• Appointed on: 15 August 2007
• Resigned on: 14 September 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retired

PARE, John David

• Correspondence address: 45/49 Warwick Square, London, SW1V 2AS
• Role (Resigned): Director
• Date of birth: October 1939
• Appointed on: 26 September 1996
• Resigned on: 29 July 2006
• Nationality: British
• Occupation: Retired

SCOTT, Alexander Douglas

• Correspondence address: Gelston House, Castle Douglas, Kirkcudbrightshire, DG7 1QE
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 5 September 1995
• Resigned on: 28 June 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Wine Merchant

STANTON, Christopher David

• Correspondence address: 45 Warwick Square, London, SW1V 2AJ
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 25 July 1991
• Resigned on: 9 November 2001
• Nationality: British
• Occupation: House Of Commons Clerk

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 12 July 1991
• Resigned on: 25 July 1991