TWENTY FIVE ENNISMORE GARDENS LIMITED

Company number 02781829

27 officers / 21 resignations

INNOVUS COMPANY SECRETARIES LIMITED

• Correspondence address: Queensway House, Queensway, New Milton, Hampshire, England, BH25 5NR
• Role (Active): Secretary
• Appointed on: 7 December 2023

UK Limited Company What's this?

• Registration number: 05988785

EL KHOURY, Farid Elias

• Correspondence address: Queensway House, Queensway, New Milton, Hampshire, England, BH25 5NR
• Role (Active): Director
• Date of birth: October 1937
• Appointed on: 12 July 1993
• Nationality: British
• Country of residence: Lebanon
• Occupation: Lawyer

EL KHOURY, Michael

• Correspondence address: Queensway House, Queensway, New Milton, Hampshire, England, BH25 5NR
• Role (Active): Director
• Date of birth: June 1974
• Appointed on: 31 July 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Property

HENDERSON, Nicola

• Correspondence address: Queensway House, 11 Queensway, New Milton, Hampshire, England, BH25 5NR
• Role (Active): Director
• Date of birth: June 1970
• Appointed on: 31 January 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Freelance Editor

KLOCHKOV, Dmitry

• Correspondence address: Flat 4, 25 Ennismore Gardens, London, United Kingdom, SW7 1AB
• Role (Active): Director
• Date of birth: September 1982
• Appointed on: 24 November 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance

SOEKARNOPUTRI, Kartika Sari

• Correspondence address: Flat 2, 25 Ennismore Gardens, London, United Kingdom, SW7 1AB
• Role (Active): Director
• Date of birth: March 1967
• Appointed on: 18 November 2010
• Nationality: Indonesian
• Country of residence: United Kingdom
• Occupation: Home Maker

MCGARY, Raedene Jacqueline

• Correspondence address: Ground Floor 17 Cromwell Road, London, SW7 2JB
• Role (Resigned): Secretary
• Appointed on: 12 July 1993
• Resigned on: 19 December 1994
• Nationality: American
• Occupation: Consultant Self Employed

MIDGLEY, Richard James

• Correspondence address: The Goose Moor Green, Ardeley, Stevenage, Herts, SG2 7AT
• Role (Resigned): Secretary
• Appointed on: 31 July 2000
• Resigned on: 6 September 2002
• Nationality: British

TATTERSALL, Patrick Child

• Correspondence address: Suite A 25 Ennismore Gardens, London, SW7 1AB
• Role (Resigned): Secretary
• Appointed on: 2 January 1996
• Resigned on: 31 July 2000
• Nationality: British

BLENHEIMS ESTATE AND ASSET MANAGEMENT LIMITED

• Correspondence address: Queensway House, 11 Queensway, New Milton, New Milton, Hampshire, United Kingdom, BH25 5NR
• Role (Resigned): Secretary
• Appointed on: 1 February 2016
• Resigned on: 7 December 2023

UK Limited Company What's this?

• Registration number: 05398647

HALCO SECRETARIES LIMITED

• Correspondence address: 5 Fleet Place, London, EC4M 7RD
• Role (Resigned): Secretary
• Appointed on: 6 September 2002
• Resigned on: 31 January 2016

M & N GROUP LIMITED

• Correspondence address: 2 Duke Street, London, SW1Y 6BJ
• Role (Resigned): Secretary
• Appointed on: 19 December 1994
• Resigned on: 13 December 1995

NOMINEE SECRETARIES LTD

• Correspondence address: 3 Garden Walk, London, EC2A 3EQ
• Role (Resigned): Nominee Secretary
• Appointed on: 15 January 1993
• Resigned on: 15 January 1993

CASACCIA, Giancarlo

• Correspondence address: Pembroke House, Torquay Road, Paignton, Devon, England, TQ3 2EZ
• Role (Resigned): Director
• Date of birth: June 1939
• Appointed on: 7 September 2007
• Resigned on: 18 February 2016
• Nationality: Italian
• Country of residence: United Kingdom
• Occupation: Retired

COLES, Doris

• Correspondence address: Flat 4 25 Ennismore Gardens, London, SW7 1AB
• Role (Resigned): Director
• Date of birth: February 1934
• Appointed on: 12 July 1993
• Resigned on: 9 May 1997
• Nationality: British
• Occupation: Company Director

COSTANTINI, Giulia

• Correspondence address: Flat 2, 25 Ennismore Gardens, London, SW7 1AB
• Role (Resigned): Director
• Date of birth: October 1970
• Appointed on: 31 July 2000
• Resigned on: 18 September 2010
• Nationality: British
• Country of residence: Great Britain
• Occupation: Consultant

CRESSWELL, Peter William John

• Correspondence address: Flat 1 25 Ennismore Gardens, London, SW7 1AB
• Role (Resigned): Director
• Date of birth: November 1944
• Appointed on: 31 July 2000
• Resigned on: 25 February 2002
• Nationality: British
• Occupation: Company Director

HENRIQUES, Penelope Jane, Doctor

• Correspondence address: Flat 2 25 Ennismore Gardens, London, SW7 1AB
• Role (Resigned): Director
• Date of birth: September 1944
• Appointed on: 12 July 1993
• Resigned on: 9 December 1998
• Nationality: British
• Occupation: Writer And Journalist

HEWAT JABOOR, Philip

• Correspondence address: 30 Ennismore Gardens, London, SW7 1AD
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed on: 13 October 1995
• Resigned on: 25 May 2004
• Nationality: British
• Occupation: Company Director

JACKSON, John Bernard Haysom

• Correspondence address: Summit House, Red Lion Square, London, WC1R 4QB
• Role (Resigned): Director
• Date of birth: May 1929
• Appointed on: 13 October 1995
• Resigned on: 26 September 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Chairman

MACKENZIE, Anne Nadine

• Correspondence address: Suite B 25 Ennismore Gardens, London, SW7 1AB
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 19 December 1994
• Resigned on: 30 January 2001
• Nationality: Canadian
• Occupation: Administration

MCGARY, Raedene Jacqueline

• Correspondence address: Ground Floor 17 Cromwell Road, London, SW7 2JB
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 12 July 1993
• Resigned on: 19 December 1994
• Nationality: American
• Occupation: Consultant Self Employed

MCGRAW, John Louis

• Correspondence address: 1601 North Ocean Boulevard, Gulf Stream, Florida, Usa, 33483
• Role (Resigned): Director
• Date of birth: October 1930
• Appointed on: 12 July 1993
• Resigned on: 12 May 1995
• Nationality: American
• Occupation: Publisher

NAYLOR-LEYLAND, David George Edward

• Correspondence address: Langtree House, Woodcote, Reading, Berkshire, RG8 0PA
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 12 July 1993
• Resigned on: 25 October 1994
• Nationality: British
• Country of residence: England
• Occupation: Property Developer/Hotelier

ROBINSON, Carol Anne

• Correspondence address: Flat D 25 Ennismore Gardens, London, SW7 1AB
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed on: 12 July 1993
• Resigned on: 13 October 1995
• Nationality: British
• Occupation: Fine Art Consultant

TATTERSALL, Patrick Child

• Correspondence address: Suite A 25 Ennismore Gardens, London, SW7 1AB
• Role (Resigned): Director
• Date of birth: April 1920
• Appointed on: 12 July 1993
• Resigned on: 14 May 2002
• Nationality: British
• Occupation: Retired

NOMINEE DIRECTORS LIMITED

• Correspondence address: 3 Garden Walk, London, EC2A 3EQ
• Role (Resigned): Director
• Appointed on: 15 January 1993
• Resigned on: 15 January 1993