THE SHRUBBERY LIMITED

Company number 02759221

25 officers / 24 resignations

CANTOR, Lance Russell

• Correspondence address: Flat 15 Mimosa, The Shrubbery, 2 Lavender Gardens, London, United Kingdom, SW11 1DL
• Role (Active): Director
• Date of birth: April 1961
• Appointed on: 22 October 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

BURTON, Peter John

• Correspondence address: Flat 14, The Shrubbery, 2 Lavender Gardens, London, SW11 1DL
• Role (Resigned): Secretary
• Appointed on: 25 February 2009
• Resigned on: 1 October 2009
• Nationality: British

GIBSON SMITH, Frances

• Correspondence address: Wisteria Flat 4 The Shrubbery, 2 Lavender Gardens, London, SW11 1DL
• Role (Resigned): Secretary
• Appointed before: 27 October 1993
• Resigned on: 1 June 1998
• Nationality: British
• Occupation: Manager

POWELL, Joan Elizabeth

• Correspondence address: Rmg House, Essex Road, Hoddesdon, Hertfordshire, EN11 0DR
• Role (Resigned): Secretary
• Appointed on: 1 October 2009
• Resigned on: 3 March 2010
• Nationality: British

HERTFORD COMPANY SECRETARIES LIMITED

• Correspondence address: Rmg House, Essex Road, Hoddesdon, Hertfordshire, EN11 0DR
• Role (Resigned): Secretary
• Appointed on: 3 March 2010
• Resigned on: 13 December 2017

Registered in a European Economic Area What's this?

• Place registered: HODDESDON HERTS
• Registration number: 03067765

KINLEIGH LIMITED

• Correspondence address: 4th Floor Carlton Plaza, 111 Upper Richmond Road Putney, London, SW15 2TJ
• Role (Resigned): Secretary
• Appointed on: 1 June 1998
• Resigned on: 25 February 2009

LONDON LAW SECRETARIAL LIMITED

• Correspondence address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
• Role (Resigned): Nominee Secretary
• Appointed on: 27 October 1992
• Resigned on: 27 October 1993

MANAGED EXIT LIMITED

• Correspondence address: Haus Block Management, 266 Kingsland Road, London, United Kingdom, E8 4DG
• Role (Resigned): Secretary
• Appointed on: 1 January 2018
• Resigned on: 1 December 2019

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 06631310

SP PROPERTY GROUP

• Correspondence address: 202 Fulham Road, London, England, SW10 9PJ
• Role (Resigned): Secretary
• Appointed on: 1 January 2020
• Resigned on: 31 March 2020

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 06006478

AIKIN, Stephen Sydney

• Correspondence address: Flat 3 Rutland Lodge, 145 Petersham Road, Richmond, Surrey, TW10 7AG
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed before: 27 October 1993
• Resigned on: 10 April 2001
• Nationality: British
• Occupation: Stockbroker

BURTON, Peter John

• Correspondence address: PO BOX 351, Rmg, Hoddesdon, Hertfordshire, EN11 1FB
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 1 October 2009
• Resigned on: 10 December 2019
• Nationality: British
• Country of residence: England
• Occupation: Compliance Officer

CLARK, Robert Graham

• Correspondence address: 3rd Floor Collegiate House, 9 St. Thomas Street, London, England, SE1 9RY
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 19 March 2019
• Resigned on: 10 June 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: N/A

CLARK, Robert Graham

• Correspondence address: Rmg House, Essex Road, Hoddesdon, Hertfordshire, EN11 0DR
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 31 July 2007
• Resigned on: 6 February 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

GANGE HILES, Eva

• Correspondence address: Fuschia The Shrubbery, 2 Lavender Gardens, London, SW11 1DL
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 7 October 1997
• Resigned on: 1 May 1998
• Nationality: British
• Occupation: Personal Assistant

GIBSON SMITH, Frances

• Correspondence address: Wisteria Flat 4 The Shrubbery, 2 Lavender Gardens, London, SW11 1DL
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed before: 27 October 1993
• Resigned on: 4 June 2007
• Nationality: British
• Occupation: Manager

KAY, Andrew

• Correspondence address: Flat 5 The Shrubbery, 2 Lavender Gardens, London, SW11 1DL
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed before: 27 October 1993
• Resigned on: 18 June 1997
• Nationality: British
• Occupation: Dental Surgeon

MARSH, Laurence Nigel

• Correspondence address: Paeonia The Shrubbery, 2 Lavender Gardens, London, SW11 1DL
• Role (Resigned): Director
• Date of birth: September 1953
• Appointed before: 27 October 1993
• Resigned on: 16 February 2005
• Nationality: British
• Occupation: Research Analyst

MCCATHIE, Claire Julie Louise

• Correspondence address: 9 Spring Street, London, England, W2 3RA
• Role (Resigned): Director
• Date of birth: December 1981
• Appointed on: 19 March 2019
• Resigned on: 28 October 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Fund Manager

MORGAN LOCKE, Christopher John Louis

• Correspondence address: 9 Spring Street, London, England, W2 3RA
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed on: 20 November 2006
• Resigned on: 28 October 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director Psychotherapi

PEART, Daniel Alexander

• Correspondence address: Flat 8 Lavandula, Lavender Gardens, London, England, SW11 1DL
• Role (Resigned): Director
• Date of birth: February 1977
• Appointed on: 9 December 2020
• Resigned on: 10 June 2024
• Nationality: Irish
• Country of residence: England
• Occupation: Lawyer

PHILLIPS, Frank

• Correspondence address: 9 The Shrubbery 2 Lavender Gardens, London, SW11 1LD
• Role (Resigned): Director
• Date of birth: January 1944
• Appointed on: 1 June 1998
• Resigned on: 29 June 1999
• Nationality: British
• Occupation: Retired Art Director

POWELL, Joan Elizabeth

• Correspondence address: Flat16 The Shrubbery, Lavender Gardens, London, SW11 1DL
• Role (Resigned): Director
• Date of birth: July 1951
• Appointed on: 14 December 2001
• Resigned on: 6 February 2006
• Nationality: British
• Occupation: Operations Asst

TEMPLETON, Lyndon Brett

• Correspondence address: Flat 2 The Shrubbery, 2 Lavender Gardens, London, SW11 1DL
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 31 July 2007
• Resigned on: 9 July 2010
• Nationality: British
• Occupation: Advertising Director

VON GRIESHEIM, Georg

• Correspondence address: Lavendula The Shrubbery, 2 Lavender Gardens, London, SW11 1DL
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 25 January 2000
• Resigned on: 12 February 2008
• Nationality: German
• Occupation: Publisher

LONDON LAW SERVICES LIMITED

• Correspondence address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
• Role (Resigned): Nominee Director
• Appointed on: 27 October 1992
• Resigned on: 27 October 1993