23 PEMBRIDGE CRESCENT LIMITED

Company number 02661501

26 officers / 21 resignations

BURKHALTER, Sabine Rast

• Correspondence address: Hugo-Schlimm Str. 17, Ratingen, 40882, Germany
• Role (Active): Director
• Date of birth: November 1966
• Appointed on: 31 January 1996
• Nationality: German
• Country of residence: United Kingdom
• Occupation: Freelance Property Consultant

DE MOURA LACERDA COCHONI, Patricia

• Correspondence address: Suite 1 Churchill House, 137-139 Brent Street, London, England, NW4 4DJ
• Role (Active): Director
• Date of birth: February 1986
• Appointed on: 1 November 2021
• Nationality: British
• Country of residence: England
• Occupation: Lawyer

MEAKIN, Douglas Boyd

• Correspondence address: 51 Woodcote Avenue, Wallington, England, SM6 0QU
• Role (Active): Director
• Date of birth: November 1962
• Appointed on: 25 September 2019
• Nationality: British
• Country of residence: England
• Occupation: Consultant

OUSTA, Rani

• Correspondence address: Flat 5, 23 Pembridge Crescent, London, England, W11 3DS
• Role (Active): Director
• Date of birth: November 1986
• Appointed on: 19 September 2019
• Nationality: Greek
• Country of residence: England
• Occupation: Commodity Trader

THAW, Joanna Christine

• Correspondence address: Flat 1 23 Pembridge Crescent, London, W11 3DS
• Role (Active): Director
• Date of birth: July 1970
• Appointed on: 10 March 1996
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Fashion Editor

DRAGE, Walter William John

• Correspondence address: Fairview Cottage, Newtown Lane Mockbeggar, Ringwood, Hampshire, BH24 3NN
• Role (Resigned): Secretary
• Appointed on: 8 November 1991
• Resigned on: 15 February 1996
• Nationality: British

OWEN, Richard Thomas Forster

• Correspondence address: Flat 5 23 Pembridge Crescent, London, W11 3DS
• Role (Resigned): Secretary
• Appointed on: 15 February 1996
• Resigned on: 16 August 1999
• Nationality: British
• Occupation: Business Analyst

TELTSCHER, Bernard Louis

• Correspondence address: 17 Carlyle Square, London, SW3 6EX
• Role (Resigned): Secretary
• Appointed on: 23 June 1994
• Resigned on: 15 February 1996
• Nationality: British

THOMAS, Nicholas Shaun Bevan, Dr

• Correspondence address: Flat 3 23 Pembridge Crescent, London, W11 3DS
• Role (Resigned): Secretary
• Appointed on: 16 August 1999
• Resigned on: 3 November 2005
• Nationality: British
• Occupation: University Senior Lecturer

ESH MANAGEMENT LTD

• Correspondence address: 30 Anyards Road, Cobham, Surrey, England, KT11 2LA
• Role (Resigned): Secretary
• Appointed on: 16 May 2014
• Resigned on: 8 June 2016

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: 04550190

SWIFT INCORPORATIONS LIMITED

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

TG ESTATE MANAGEMENT LTD

• Correspondence address: Forest House, 104 Wayside Road, St. Leonards, Ringwood, Hampshire, England, BH24 2SL
• Role (Resigned): Secretary
• Appointed on: 1 January 2008
• Resigned on: 16 May 2014

Registered in a European Economic Area What's this?

• Place registered: GB
• Registration number: 06531993

TOWNENDS PROPERTY MANAGEMENT

• Correspondence address: Latour House Chertsey Boulevard, Hanworth Lane, Chertsey, Surrey, KT16 9JX
• Role (Resigned): Secretary
• Appointed on: 3 November 2005
• Resigned on: 1 January 2008

BORQUE, Engracia

• Correspondence address: 23 Pembridge Crescent, London, England, W11 3DS
• Role (Resigned): Director
• Date of birth: December 1974
• Appointed on: 13 July 2010
• Resigned on: 2 September 2019
• Nationality: Spanish
• Country of residence: England
• Occupation: Structurer Financial Products

COHEN, Howard Stephen

• Correspondence address: 27 Hartsbourne Park, 180 High Road, Bushey Heath, Hertfordshire, WD23 1SD
• Role (Resigned): Director
• Date of birth: September 1938
• Appointed on: 24 June 1994
• Resigned on: 17 May 1995
• Nationality: British
• Occupation: Director Of Companies

DRAGE, Walter William John

• Correspondence address: Fairview Cottage, Newtown Lane Mockbeggar, Ringwood, Hampshire, BH24 3NN
• Role (Resigned): Director
• Date of birth: September 1932
• Appointed on: 8 November 1991
• Resigned on: 15 February 1996
• Nationality: British
• Occupation: Director Of Companies

FARRELL, Patrick Hugh

• Correspondence address: Apartment 2,23 Pembridge Crescent, Kensington, London, W11 3DS
• Role (Resigned): Director
• Date of birth: April 1934
• Appointed on: 31 January 1996
• Resigned on: 22 December 2009
• Nationality: British
• Occupation: Design Consultant

GRIGG, Steven Thomas

• Correspondence address: Flat 6 23 Pembridge Crescent, London, W11 3DS
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 23 September 2002
• Resigned on: 5 August 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Civil Servant

HORNE, Eleanor Elizabeth Silvester

• Correspondence address: 174 Wandsworth Bridge Road, London, SW6 2UQ
• Role (Resigned): Director
• Date of birth: February 1971
• Appointed on: 14 March 1999
• Resigned on: 25 September 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Translator

KOSMAOGLOU, Maria

• Correspondence address: Esh Management Ltd, 30 Anyards Road, Cobham, Surrey, England, KT11 2LA
• Role (Resigned): Director
• Date of birth: July 1976
• Appointed on: 26 March 2013
• Resigned on: 19 December 2019
• Nationality: Greek
• Country of residence: England
• Occupation: Healthcare Consultant

OWEN, Verity Emma

• Correspondence address: Flat 5 23 Pembridge Crescent, London, W11 3DS
• Role (Resigned): Director
• Date of birth: July 1968
• Appointed on: 31 January 1996
• Resigned on: 16 August 1999
• Nationality: British
• Occupation: Senior Marketing Controller

PHYRILLAS, Elena Panos

• Correspondence address: Flat 5,23 Pembridge Crescent, London, W11 3DS
• Role (Resigned): Director
• Date of birth: January 1976
• Appointed on: 26 September 1999
• Resigned on: 5 August 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Consultant

PREYER, Ralf

• Correspondence address: Apt 30h Le Petit Jardin, Sark, Channel Islands
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 31 January 1996
• Resigned on: 11 January 1999
• Nationality: Austrian
• Occupation: Self Employed

TELTSCHER, Bernard Louis

• Correspondence address: 17 Carlyle Square, London, SW3 6EX
• Role (Resigned): Director
• Date of birth: February 1923
• Appointed on: 8 November 1991
• Resigned on: 15 February 1996
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Of Companies

THOMAS, Nicholas Shaun Bevan, Dr

• Correspondence address: Flat 3 23 Pembridge Crescent, London, W11 3DS
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed on: 31 January 1996
• Resigned on: 1 December 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Senior Lecturer Kings College

WALKER, Steven Keith

• Correspondence address: 23 Pembridge Crescent, London
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 29 February 1996
• Resigned on: 16 July 1996
• Nationality: British
• Occupation: Salesman