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3 UPPER BROOK STREET MANAGEMENT COMPANY LIMITED

Company number 02657703

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Officers: 12 officers / 9 resignations

BAILEY, Christopher Robert

Correspondence address
73 Cornhill, London, EC3V 3QQ
Role Active
Director
Date of birth
February 1954
Appointed on
28 April 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

BLOOMFIELD, Raymond Barry

Correspondence address
73 Cornhill, London, United Kingdom, EC3V 3QQ
Role Active
Director
Date of birth
October 1956
Appointed on
31 July 2000
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

O'CALLAGHAN, Mark Andrew

Correspondence address
73 Cornhill, London, EC3V 3QQ
Role Active
Director
Date of birth
August 1968
Appointed on
28 April 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Developer

CHAN, Suk Han Christina

Correspondence address
House 10, Double Bay, 46 Island Road Hong Kong, Hong Kong, FOREIGN
Role Resigned
Secretary
Appointed on
31 December 1991
Resigned on
30 May 1997
Nationality
British

BRECHIN PLACE SECRETARIES LIMITED

Correspondence address
31 Brechin Place, London, SW7 4QD
Role Resigned
Secretary
Appointed on
21 March 2000
Resigned on
31 July 2000

COUTTS (GUERNSEY) LIMITED

Correspondence address
PO BOX 16 Coutts House Le Truchot, St Peter Port, Guernsey, GY1 4AH
Role Resigned
Secretary
Appointed on
30 May 1997
Resigned on
21 March 2000

E L SERVICES LIMITED

Correspondence address
73 Cornhill, London, United Kingdom, EC3V 3QQ
Role Resigned
Secretary
Appointed on
31 July 2000
Resigned on
9 August 2023

MBC SECRETARIES LIMITED

Correspondence address
Classic House, 174-180 Old Street, London, EC1V 9BP
Role Resigned
Nominee Secretary
Appointed on
25 October 1991
Resigned on
31 December 1991

CHAN, Joseph Woon Tong, Dr

Correspondence address
House 10, Double Bay, 46 Island Road Hong Kong, Hong Kong, FOREIGN
Role Resigned
Director
Date of birth
October 1950
Appointed on
31 December 1991
Resigned on
30 May 1997
Nationality
British
Occupation
Medical Practitioner

BRECHIN PLACE DIRECTORS LIMITED

Correspondence address
31 Brechin Place, London, SW7 4QD
Role Resigned
Director
Appointed on
21 March 2000
Resigned on
31 July 2000

MANDARIN ENTERPRISES LIMITED

Correspondence address
PO BOX 16 Coutts House Le Truchot, St Peter Port, Guernsey, GY1 4AH
Role Resigned
Director
Appointed on
30 May 1997
Resigned on
21 March 2000

MBC NOMINEES LIMITED

Correspondence address
Classic House, 174-180 Old Street, London, EC1V 9BP
Role Resigned
Nominee Director
Appointed on
25 October 1991
Resigned on
31 December 1991