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140 BROMPTON ROAD LIMITED

Company number 02850927

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Officers: 16 officers / 14 resignations

LLOYD, Peregine Murray Addison

Correspondence address
Thornhill House, Kingston Lisle, Wantage, Oxfordshire, OX12 9QL
Role
Secretary
Appointed on
19 December 2008
Nationality
British

LLOYD, Peregrine Murray Addison

Correspondence address
Thornhill House, Kingston Lisle, Wantage, Oxfordshire, OX12 9QL
Role
Director
Date of birth
March 1956
Appointed on
26 July 2001
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

SAUNDERS, Timothy

Correspondence address
Beckets Place, Marksbury, Bath, Avon, BA2 9HP
Role Resigned
Secretary
Appointed on
26 July 2001
Resigned on
19 December 2008
Nationality
British
Occupation
Company Secretary

RB SECRETARIAT LIMITED

Correspondence address
Beaufort House Tenth Floor, 15 St Botolph Street, London, EC3A 7EE
Role Resigned
Nominee Secretary
Appointed on
6 September 1993
Resigned on
26 July 2001

BLOTT, Godfrey Alexander

Correspondence address
The Old Warehouse, 48 Smith Terrace, London, SW3 4DH
Role Resigned
Director
Date of birth
August 1956
Appointed on
26 July 2001
Resigned on
4 August 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

BLOTT, Godfrey Alexander

Correspondence address
16 Royal Avenue, London, SW3 4QF
Role Resigned
Director
Date of birth
August 1956
Appointed on
27 February 1997
Resigned on
31 March 2000
Nationality
British
Occupation
Managing Director

DAVIES, David Stanley

Correspondence address
33 Island Road, Deep Water Bay, Hong Kong, Peoples Republic Of China
Role Resigned
Director
Date of birth
February 1943
Appointed on
27 February 1997
Resigned on
20 June 2000
Nationality
British
Occupation
Company Chairman

DAVIES, David Stanley

Correspondence address
2a Cragside, 23 Barker Road, Hong Kong
Role Resigned
Director
Date of birth
February 1943
Appointed on
22 September 1993
Resigned on
27 April 1994
Nationality
British
Occupation
Company Director

EASTLAKE, David Gordon

Correspondence address
Unit B 17/F No 12 Tregunter Path, Aigburth, Hong Kong Sar
Role Resigned
Director
Date of birth
December 1963
Appointed on
31 March 2000
Resigned on
11 May 2001
Nationality
British
Occupation
Company Director

HEALY, Michael John Anthony

Correspondence address
House 16, 1 Shouson Hill Road East, Hong Kong Sar, Hong Kong, FOREIGN
Role Resigned
Director
Date of birth
September 1960
Appointed on
31 March 2000
Resigned on
26 July 2001
Nationality
British
Occupation
Company Director

LLOYD, Peregrine Murray Addison

Correspondence address
Thornhill House, Kingston Lisle, Wantage, Oxfordshire, OX12 9QL
Role Resigned
Director
Date of birth
March 1956
Appointed on
7 September 1998
Resigned on
31 March 2000
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

SCOTT, William James

Correspondence address
B29 13/F Repulse Bay Apartments, 101 Repulse Bay Road, Repulse Bay, Hong Kong Sar, FOREIGN
Role Resigned
Director
Date of birth
February 1966
Appointed on
11 May 2001
Resigned on
20 July 2001
Nationality
British
Occupation
Accountant

WONG, David

Correspondence address
Flat B1, 6/F Greenville Gardens, Shiu Fai Terrace, Hong Kong
Role Resigned
Director
Date of birth
May 1950
Appointed on
27 February 1997
Resigned on
31 March 2000
Nationality
British
Occupation
Company Director

RB DIRECTORS ONE LIMITED

Correspondence address
Beaufort House Tenth Floor, 15 St Botolph Street, London, EC3A 7EE
Role Resigned
Director
Appointed on
27 April 1994
Resigned on
27 February 1997

RB DIRECTORS ONE LIMITED

Correspondence address
Beaufort House Tenth Floor, 15 St Botolph Street, London, EC3A 7EE
Role Resigned
Nominee Director
Appointed on
6 September 1993
Resigned on
22 September 1993

RB DIRECTORS TWO LIMITED

Correspondence address
Beaufort House Tenth Floor, 15 St Botolph Street, London, EC3A 7EE
Role Resigned
Nominee Director
Appointed on
6 September 1993
Resigned on
22 September 1993