HANWAY PLACE LIMITED

Company number 02663087

14 officers / 9 resignations

GRAHAM BARTHOLOMEW LIMITED

• Correspondence address: 15 Penrhyn Road, Kingston Upon Thames, Surrey, United Kingdom, KT1 2BZ
• Role (Active): Secretary
• Appointed on: 1 April 2017

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• Registration number: 3125865

GIBBONS, Giles Christopher

• Correspondence address: 15 Penrhyn Road, Kingston Upon Thames, Surrey, United Kingdom, KT1 2BZ
• Role (Active): Director
• Date of birth: November 1969
• Appointed on: 12 November 2019
• Nationality: British
• Country of residence: England
• Occupation: Company Director

KUNHAMBOO, Shantini

• Correspondence address: 15 Penrhyn Road, Kingston Upon Thames, Surrey, United Kingdom, KT1 2BZ
• Role (Active): Director
• Date of birth: July 1984
• Appointed on: 25 April 2023
• Nationality: Malaysian
• Country of residence: England
• Occupation: None

MATSIS, Andriana

• Correspondence address: 15 Penrhyn Road, Kingston Upon Thames, Surrey, United Kingdom, KT1 2BZ
• Role (Active): Director
• Date of birth: June 1968
• Appointed on: 17 June 2022
• Nationality: British
• Country of residence: Cyprus
• Occupation: Interior Designer

TREMLETT-GENILLARD, Laure

• Correspondence address: 15 Penrhyn Road, Kingston Upon Thames, Surrey, United Kingdom, KT1 2BZ
• Role (Active): Director
• Date of birth: November 1960
• Appointed on: 1 November 2023
• Nationality: Swiss
• Country of residence: England
• Occupation: Art Consultant

CARTER, Stephen, Dr

• Correspondence address: Flat 6, 2 Hanway Place, London, W1T 1HB
• Role (Resigned): Secretary
• Appointed on: 1 December 2003
• Resigned on: 1 November 2004
• Nationality: British
• Occupation: Psychologist

MCDONALD, Fiona Elizabeth

• Correspondence address: 3 Hanway Place, London, W1P 9DF
• Role (Resigned): Secretary
• Appointed on: 14 November 1991
• Resigned on: 1 December 2003
• Nationality: British
• Occupation: Management Administrator

MORNEMENT, John

• Correspondence address: Summerhill, Heavens Lea, Bourne End, Buckinghamshire, SL8 5JL
• Role (Resigned): Secretary
• Appointed on: 1 November 2004
• Resigned on: 1 April 2017
• Nationality: British

LONDON LAW SECRETARIAL LIMITED

• Correspondence address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
• Role (Resigned): Nominee Secretary
• Appointed on: 14 November 1991
• Resigned on: 14 November 1991

CARTER, Stephen, Dr

• Correspondence address: 15 Penrhyn Road, Kingston Upon Thames, Surrey, United Kingdom, KT1 2BZ
• Role (Resigned): Director
• Date of birth: June 1949
• Appointed on: 14 November 1991
• Resigned on: 21 March 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Psychologist

MCDONALD, Fiona Elizabeth

• Correspondence address: 3 Hanway Place, London, W1P 9DF
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 14 November 1991
• Resigned on: 1 November 2004
• Nationality: British
• Occupation: Management Administrator

MOULDING, Martin

• Correspondence address: 3 Hanway Place, London, W1P 9DF
• Role (Resigned): Director
• Date of birth: December 1946
• Appointed on: 14 November 1991
• Resigned on: 25 September 2001
• Nationality: British
• Occupation: Surveyor

SILBEREIS, Markus

• Correspondence address: 15 Penrhyn Road, Kingston Upon Thames, Surrey, United Kingdom, KT1 2BZ
• Role (Resigned): Director
• Date of birth: August 1974
• Appointed on: 20 November 2009
• Resigned on: 30 September 2021
• Nationality: German
• Country of residence: United Kingdom
• Occupation: Property Developer

LONDON LAW SERVICES LIMITED

• Correspondence address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
• Role (Resigned): Nominee Director
• Appointed on: 14 November 1991
• Resigned on: 14 November 1991