MONTAGU MANSIONS FREEHOLD LIMITED

Company number 02847156

25 officers / 20 resignations

SK SECRETARY LIMITED

• Correspondence address: Upper Borough Court, Upper Borough Walls, Bath, BA1 1RG
• Role (Active): Secretary
• Appointed on: 25 May 2022

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• Registration number: 03421337

CHRISTIE, James Hugh

• Correspondence address: 1st Floor, Arthur Stanley House, 40-50 Tottenham Street, London, United Kingdom, W1T 4RN
• Role (Active): Director
• Date of birth: August 1945
• Appointed on: 28 November 1995
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

NICOLAOU, Anna

• Correspondence address: 29/30 Fitzroy Square, London, W1T 6LQ
• Role (Active): Director
• Date of birth: January 1965
• Appointed on: 5 December 2019
• Nationality: Cypriot
• Country of residence: Cyprus
• Occupation: Landlord

TRYPANIS, Andrew George

• Correspondence address: 1st Floor, Arthur Stanley House, 40-50 Tottenham Street, London, United Kingdom, W1T 4RN
• Role (Active): Director
• Date of birth: February 1941
• Appointed on: 14 September 2000
• Nationality: Greek
• Country of residence: United Kingdom
• Occupation: Banker

ZEHNER, Jon Hamilton

• Correspondence address: 1st Floor, Arthur Stanley House, 40-50 Tottenham Street, London, United Kingdom, W1T 4RN
• Role (Active): Director
• Date of birth: June 1957
• Appointed on: 17 July 2024
• Nationality: British,American
• Country of residence: England
• Occupation: Real Estate Investment Management

ALFORD, Kenneth Robert

• Correspondence address: 29/30 Fitzroy Square, London, W1T 6LQ
• Role (Resigned): Secretary
• Appointed on: 28 January 1997
• Resigned on: 5 April 2022
• Nationality: British

BANKS, James Douglas Hamilton

• Correspondence address: 106 Montagu Mansions, London, W1U 6LG
• Role (Resigned): Secretary
• Appointed on: 24 August 1993
• Resigned on: 28 January 1997
• Nationality: British
• Occupation: Director

M W DOUGLAS & COMPANY LIMITED

• Correspondence address: Regent House, 316 Beulah Hill, London, SE19 3HP
• Role (Resigned): Nominee Secretary
• Appointed on: 24 August 1993
• Resigned on: 24 August 1993

BANKS, James Douglas Hamilton

• Correspondence address: 106 Montagu Mansions, London, W1U 6LG
• Role (Resigned): Director
• Date of birth: November 1931
• Appointed on: 24 August 1993
• Resigned on: 2 October 2000
• Nationality: British
• Occupation: Director

BARRETT, Susan Diane

• Correspondence address: 158 Montagu Mansions, London, W1H 1LA
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 24 August 1993
• Resigned on: 8 May 1996
• Nationality: British
• Occupation: Director

BOLLINGER, Charmian

• Correspondence address: 124 Montagu Mansions, London, W1H 1LE
• Role (Resigned): Director
• Date of birth: May 1938
• Appointed on: 5 December 1994
• Resigned on: 5 May 1999
• Nationality: British
• Occupation: Consultant Chartered Psycholog

BUENO DE LAS RIOS CARRON, Eladio Ramon Pompeyo

• Correspondence address: 32 Chadwic Place, Saint James Park, Surbiton, Surrey, KT6 5RF
• Role (Resigned): Director
• Date of birth: October 1947
• Appointed on: 14 September 2000
• Resigned on: 1 October 2005
• Nationality: Venezuelan
• Occupation: Cheif Executive Officer

CECCACCI, Vincent Ernest

• Correspondence address: 158 Montagu Mansions, London, W1U 6LQ
• Role (Resigned): Director
• Date of birth: June 1948
• Appointed on: 1 October 2001
• Resigned on: 9 June 2004
• Nationality: American
• Occupation: Systems Consultant

DAVIS, Leslie Omar Robert

• Correspondence address: 29/30 Fitzroy Square, London, W1T 6LQ
• Role (Resigned): Director
• Date of birth: May 1978
• Appointed on: 22 March 2007
• Resigned on: 28 March 2014
• Nationality: British
• Occupation: Investment Banker

DENSEM, Julia Margaret

• Correspondence address: 29-30, Fitzroy Square, London, W1T 6LQ
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 12 April 2010
• Resigned on: 27 May 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Dentist

FISH, Jonathan Easton Blakesley

• Correspondence address: 115 Montagu Mansions, London, W1U 6LG
• Role (Resigned): Director
• Date of birth: June 1971
• Appointed on: 14 September 2000
• Resigned on: 8 April 2004
• Nationality: British
• Occupation: Director

GILL, Robert Francis

• Correspondence address: Brightwood New Ground Road, Aldbury, Tring, Hertfordshire, HP23 5SF
• Role (Resigned): Director
• Date of birth: July 1944
• Appointed on: 24 August 1993
• Resigned on: 8 May 1996
• Nationality: British
• Country of residence: England
• Occupation: Director

GRIERSON, David Malcolm

• Correspondence address: 22 Montagu Mansions, London, W1U 6LB
• Role (Resigned): Director
• Date of birth: April 1974
• Appointed on: 19 May 2005
• Resigned on: 12 October 2006
• Nationality: British
• Occupation: Banker

HUXTABLE, Ian Richard

• Correspondence address: 162 Montagu Mansions, London, W1U 6LQ
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 24 August 1993
• Resigned on: 28 November 1995
• Nationality: British
• Occupation: Chartered Accountant

KAKAR, Parveet

• Correspondence address: 29/30 Fitzroy Square, London, W1T 6LQ
• Role (Resigned): Director
• Date of birth: July 1969
• Appointed on: 22 March 2007
• Resigned on: 19 September 2011
• Nationality: British
• Country of residence: England
• Occupation: Banker

LEEMING, Marsali Mary

• Correspondence address: 29/30 Fitzroy Square, London, W1T 6LQ
• Role (Resigned): Director
• Date of birth: April 1977
• Appointed on: 1 December 2011
• Resigned on: 21 September 2017
• Nationality: British
• Country of residence: Uk
• Occupation: Equity Sales

OLDRIDGE, Neville William Sinclair

• Correspondence address: Woodlands Ordsall Park Road, Retford, Nottinghamshire, DN22 7PJ
• Role (Resigned): Director
• Date of birth: May 1933
• Appointed on: 2 December 1996
• Resigned on: 1 January 1998
• Nationality: British
• Occupation: Retired

VIANA, David Anthony

• Correspondence address: 29/30 Fitzroy Square, London, W1T 6LQ
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 28 May 2014
• Resigned on: 30 September 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Compliance Officer

DOUGLAS NOMINEES LIMITED

• Correspondence address: Regent House, 316 Beulah Hill, London, SE19 3HF
• Role (Resigned): Nominee Director
• Appointed on: 24 August 1993
• Resigned on: 24 August 1993

FUTUREACTUAL LIMITED

• Correspondence address: Flat 158 Montagu Mansions, London, W1H 1LE
• Role (Resigned): Director
• Appointed on: 8 May 1996
• Resigned on: 11 May 1999