35 CHEPSTOW VILLAS LIMITED

Company number 02702734

24 officers / 20 resignations

BAZIN, Olivier

• Correspondence address: C/O Hillgate Management Ltd, 5 - 7 Hillgate Street, London, England, W8 7SP
• Role (Active): Director
• Date of birth: November 1980
• Appointed on: 1 April 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CUTLER, Leon Alexander, Mr.

• Correspondence address: C/O Hillgate Management Ltd, 5 - 7 Hillgate Street, London, England, W8 7SP
• Role (Active): Director
• Date of birth: January 1976
• Appointed on: 21 July 2017
• Nationality: British
• Country of residence: England
• Occupation: Finance

DEARSLEY, Kenneth Robert

• Correspondence address: C/O Urang Property Management Ltd, 196 New Kings Road, London, SW6 4NF
• Role (Active): Director
• Date of birth: April 1945
• Appointed on: 28 June 1993
• Nationality: British
• Country of residence: England
• Occupation: Retired

HALL, Tiffany

• Correspondence address: 35 Chepstow Villas, Chepstow Villas, London, England, W11 3DP
• Role (Active): Director
• Date of birth: July 1964
• Appointed on: 1 July 2022
• Nationality: British
• Country of residence: England
• Occupation: Non Executive Director

DEARSLEY, Kenneth Robert

• Correspondence address: 36 Park Drive, East Sheen, London, SW14 8RD
• Role (Resigned): Secretary
• Appointed on: 28 June 1993
• Resigned on: 26 February 2007
• Nationality: British
• Occupation: Solicitor

GRAY'S INN SECRETARIES LIMITED

• Correspondence address: 5 Chancery Lane, Cliffords Inn, London, EC4A 1BU
• Role (Resigned): Nominee Secretary
• Appointed on: 1 April 1992
• Resigned on: 28 June 1993

SEC CO LIMITED

• Correspondence address: 5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, WD6 1JD
• Role (Resigned): Secretary
• Appointed on: 26 February 2007
• Resigned on: 28 January 2009

URANG PROPERTY MANAGEMENT LIMITED

• Correspondence address: 196 New Kings Road, London, United Kingdom, SW6 4NF
• Role (Resigned): Secretary
• Appointed on: 28 January 2009
• Resigned on: 3 April 2020

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 06541973

BAUMGARTE, Angelika

• Correspondence address: C/O Urang Property Management Ltd, 196 New Kings Road, London, SW6 4NF
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed on: 2 December 1994
• Resigned on: 24 October 2011
• Nationality: German
• Country of residence: United Kingdom
• Occupation: Lawyer

DIXON, Roger Charles

• Correspondence address: C/O Urang Property Management Ltd, 196 New Kings Road, London, SW6 4NF
• Role (Resigned): Director
• Date of birth: March 1948
• Appointed on: 1 April 2007
• Resigned on: 17 March 2015
• Nationality: British
• Country of residence: England
• Occupation: Company Director

KENDALL, Patricia

• Correspondence address: Flat 2, 35 Chepstow Villas, London, W11 3DP
• Role (Resigned): Director
• Date of birth: March 1915
• Appointed on: 20 June 1993
• Resigned on: 3 October 1999
• Nationality: British
• Occupation: Company Director

MACPHAIL, John Patrick Nicholson

• Correspondence address: 11 Wyandra Crescent, Murarrie, Queensland, 4172, Australia
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed on: 28 June 1993
• Resigned on: 10 March 2004
• Nationality: British
• Occupation: Diplomat

MOCATTA, Bernard Simon

• Correspondence address: 7f Connaught House, Clifton Gardens, London, W9 1AL
• Role (Resigned): Director
• Date of birth: March 1945
• Appointed on: 2 April 1996
• Resigned on: 11 June 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

PRIOR, Nicholas

• Correspondence address: C/O Hillgate Management Ltd, 5 - 7 Hillgate Street, London, England, W8 7SP
• Role (Resigned): Director
• Date of birth: February 1977
• Appointed on: 19 July 2017
• Resigned on: 27 June 2022
• Nationality: British
• Country of residence: England
• Occupation: Property Investor

RADICE, Jonathan

• Correspondence address: Le Chateau, Marquein, France, 11410
• Role (Resigned): Director
• Date of birth: September 1940
• Appointed on: 3 October 1999
• Resigned on: 26 May 2006
• Nationality: British
• Occupation: Economist

RICHTER, Oliver James

• Correspondence address: C/O Urang Property Management Ltd, 196 New Kings Road, London, SW6 4NF
• Role (Resigned): Director
• Date of birth: March 1988
• Appointed on: 20 October 2015
• Resigned on: 1 March 2017
• Nationality: British
• Country of residence: England
• Occupation: N/A

SAVILLE, Afreen

• Correspondence address: C/O Hillgate Management Ltd, 5 - 7 Hillgate Street, London, England, W8 7SP
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 10 March 2004
• Resigned on: 2 April 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Office Administration

SCANNELL, Timothy Dermott

• Correspondence address: Flat 1 35 Chepstow Villas, Notting Hill, London, W11 3DP
• Role (Resigned): Director
• Date of birth: October 1951
• Appointed on: 28 June 1993
• Resigned on: 30 May 1996
• Nationality: British
• Occupation: Medical Doctor

SCHURIG, Heinz-Jorg

• Correspondence address: C/O Urang Property Management Ltd, 196 New Kings Road, London, SW6 4NF
• Role (Resigned): Director
• Date of birth: December 1938
• Appointed on: 11 April 2015
• Resigned on: 31 October 2016
• Nationality: German
• Country of residence: Germany
• Occupation: Retired

SCHURIG, Heinz-Jorg

• Correspondence address: C/O Urang Property Management Ltd, 196 New Kings Road, London, SW6 4NF
• Role (Resigned): Director
• Date of birth: December 1938
• Appointed on: 28 June 1993
• Resigned on: 10 April 2015
• Nationality: German
• Country of residence: Germany
• Occupation: Retired

SEBAG MONTEFIORE, Annabel Victoria

• Correspondence address: Flat 1 35 Chepstow Villas, London, W11 3DP
• Role (Resigned): Director
• Date of birth: September 1942
• Appointed on: 11 June 2002
• Resigned on: 8 May 2003
• Nationality: British
• Occupation: Artist

THOMPSON, Edward James

• Correspondence address: C/O Urang Property Management Ltd, 196 New Kings Road, London, SW6 4NF
• Role (Resigned): Director
• Date of birth: April 1974
• Appointed on: 8 May 2003
• Resigned on: 4 July 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DH & B DIRECTORS LIMITED

• Correspondence address: 5 Chancery Lane, Cliffords Inn, London, EC4A 1BU
• Role (Resigned): Nominee Director
• Appointed on: 1 April 1992
• Resigned on: 28 June 1993

DH & B MANAGERS LIMITED

• Correspondence address: 5 Chancery Lane, Cliffords Inn, London, EC4A 1BU
• Role (Resigned): Nominee Director
• Appointed on: 1 April 1992
• Resigned on: 28 June 1993