31 ROLAND GARDENS LIMITED

Company number 02762283

16 officers / 12 resignations

M2 PROPERTY LIMITED

• Correspondence address: 6 Roland Gardens, South Kensington, London, England, SW7 3PH
• Role (Active): Secretary
• Appointed on: 1 July 2014

BUTLER-ADAMS, Richard

• Correspondence address: N/A, The Old Vicarage, Upton Grey, Basingstoke, Hampshire, RG25 2RB
• Role (Active): Director
• Date of birth: February 1944
• Appointed on: 5 November 1992
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

HASTINGS, William Wallace

• Correspondence address: Flat 3, 31 Rowland Gardens, London, United Kingdom, SW7 3PF
• Role (Active): Director
• Date of birth: March 1968
• Appointed on: 30 October 2002
• Nationality: American
• Country of residence: England
• Occupation: Ceo

NICOLSON, Aris Tony

• Correspondence address: 8 Trinity Place, Windsor, Berkshire, England, SL4 3AP
• Role (Active): Director
• Date of birth: March 1957
• Appointed on: 23 July 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Barrister

BODDY, Frederick John Richard

• Correspondence address: Upper Floor Flat Curwen Woods, Burton, Carnforth, Lancashire, LA6 1NZ
• Role (Resigned): Secretary
• Appointed on: 5 November 1992
• Resigned on: 31 May 2000
• Nationality: British
• Occupation: Management Consultant

GREAVES, Christopher Michael

• Correspondence address: White Lodge, 33 Woodside Road, Woodford Green, Essex, IG8 0TW
• Role (Resigned): Secretary
• Appointed on: 31 May 2000
• Resigned on: 14 July 2014
• Nationality: British

WATERLOW SECRETARIES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Secretary
• Appointed on: 5 November 1992
• Resigned on: 5 November 1992

BURZACO MALO, Rodrigo

• Correspondence address: C/o M2 Property Limited, 6 Roland Gardens, South Kensington, London, SW7 3PH
• Role (Resigned): Director
• Date of birth: April 1972
• Appointed on: 9 January 2018
• Resigned on: 21 April 2022
• Nationality: Mexican
• Country of residence: England
• Occupation: Asset Manager

CREIGHTON, David Garneau

• Correspondence address: 31 Roland Gardens, London, SW7 3PF
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 5 November 1992
• Resigned on: 12 November 1999
• Nationality: Canadian
• Occupation: Banker

DI PRESENZANO, Antonio Del Balzo

• Correspondence address: Flat 4, 31 Roland Gardens, London, England, SW7 3PF
• Role (Resigned): Director
• Date of birth: November 1985
• Appointed on: 3 June 2013
• Resigned on: 5 August 2021
• Nationality: British,Italian
• Country of residence: United Kingdom
• Occupation: Business Development Executive

KEISER, Stephan

• Correspondence address: Flat 4 31 Roland Gardens, London, SW7 3PF
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 30 October 2002
• Resigned on: 12 November 2012
• Nationality: Swiss
• Country of residence: England
• Occupation: Financial Advisor

MILES, Henry Michael Pearson

• Correspondence address: Flat 1, 31 Roland Gardens, London, SW7 3PF
• Role (Resigned): Director
• Date of birth: April 1936
• Appointed on: 24 June 2008
• Resigned on: 19 June 2017
• Nationality: British
• Country of residence: England
• Occupation: Merchant

PERCIVAL, Maria Luisa

• Correspondence address: Flat 1, 31 Roland Gardens, London, SW7 3PF
• Role (Resigned): Director
• Date of birth: December 1946
• Appointed on: 14 June 2004
• Resigned on: 1 November 2007
• Nationality: American
• Occupation: Management Consultant

PHILLIPS, Leonard

• Correspondence address: The Mill Henley Road, Medmenham, Marlow, Buckinghamshire, SL7 2EY
• Role (Resigned): Director
• Date of birth: November 1934
• Appointed on: 5 November 1992
• Resigned on: 24 July 1995
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Co Director

THILENIUS, George, Doctor

• Correspondence address: Friedrichstrasse D 6000, Frankfurt Am Main, Germany
• Role (Resigned): Director
• Date of birth: August 1948
• Appointed on: 18 January 1993
• Resigned on: 1 September 1993
• Nationality: British
• Occupation: Managing Director

WATERLOW NOMINEES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Director
• Appointed on: 5 November 1992
• Resigned on: 5 November 1992