42 PHILBEACH GARDENS LIMITED

Company number 02859825

21 officers / 16 resignations

TLC REAL ESTATE SERVICES LIMITED

• Correspondence address: 8 Hogarth Place, London, England, SW5 0QT
• Role (Active): Secretary
• Appointed on: 4 May 2021

UK Limited Company What's this?

• Registration number: 07524071

MAITLAND-CAREW, Peter Gerald Speke

• Correspondence address: Faldonside Farm, Faldonside Farm, Melrose, Roxburghshire, United Kingdom, TD6 9BG
• Role (Active): Director
• Date of birth: February 1979
• Appointed on: 11 May 2016
• Nationality: British
• Country of residence: Scotland
• Occupation: Human Resources Manager

MALIK, Arti

• Correspondence address: 8 Hogarth Place, London, England, SW5 0QT
• Role (Active): Director
• Date of birth: April 1959
• Appointed on: 2 September 2021
• Nationality: Indian
• Country of residence: England
• Occupation: Architectural Interior Designer

ROBINSON, Tom David

• Correspondence address: 8 Hogarth Place, London, England, SW5 0QT
• Role (Active): Director
• Date of birth: June 1985
• Appointed on: 2 September 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Analyst

TONKIN, Paul Douglas

• Correspondence address: 5/42 Philbeach Gardens, London, SW5 9EB
• Role (Active): Director
• Date of birth: September 1967
• Appointed on: 11 February 1997
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

BROWN, Howard Roger

• Correspondence address: Bocketts, Downs Road, Epsom, Surrey, KT18 5HA
• Role (Resigned): Secretary
• Appointed on: 6 October 1993
• Resigned on: 2 July 2001
• Nationality: British
• Occupation: Chartered Accountant

MOULD, Richard Thomas

• Correspondence address: Ground Floor Flat, 42 Philbeach Gardens, London, SW5 9EB
• Role (Resigned): Secretary
• Appointed on: 2 July 2001
• Resigned on: 10 October 2007
• Nationality: British
• Occupation: Manager

TONKIN, Paul Douglas

• Correspondence address: 5/42 Philbeach Gardens, London, SW5 9EB
• Role (Resigned): Secretary
• Appointed on: 10 October 2007
• Resigned on: 7 May 2024
• Nationality: British
• Occupation: Lawyer

LONDON LAW SECRETARIAL LIMITED

• Correspondence address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
• Role (Resigned): Nominee Secretary
• Appointed on: 6 October 1993
• Resigned on: 6 October 1993

BELLINGER-SMITH, Andrew David Christopher

• Correspondence address: Flat 5, 42 Philbeach Gardens, London, SW5 9EB
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 6 October 1993
• Resigned on: 13 December 1996
• Nationality: British
• Occupation: Bullion Dealer

BISSON, Jonathan Mark

• Correspondence address: Number 42 Philbeach Gardens, Ground Floor Flat B, London, SW5 9EB
• Role (Resigned): Director
• Date of birth: August 1969
• Appointed on: 24 June 1994
• Resigned on: 24 May 1996
• Nationality: British
• Occupation: Estimator Contractor

BROWN, Howard Roger

• Correspondence address: Bocketts, Downs Road, Epsom, Surrey, KT18 5HA
• Role (Resigned): Director
• Date of birth: February 1945
• Appointed on: 6 October 1993
• Resigned on: 2 July 2001
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

CAMPBELL, Catriona Elizabeth

• Correspondence address: Ground Floor Flat, 42 Philbeach Gardens, London, SW5 9EB
• Role (Resigned): Director
• Date of birth: September 1973
• Appointed on: 29 June 2000
• Resigned on: 10 October 2007
• Nationality: British
• Occupation: Solicitor

KALE, Paul Edward

• Correspondence address: 42a Philbeach Gardens, London, SW5 9EB
• Role (Resigned): Director
• Date of birth: November 1950
• Appointed on: 6 October 1993
• Resigned on: 18 September 2020
• Nationality: British
• Country of residence: England
• Occupation: Tv Producer

MAITLAND-CAREW, Gerald Edward Ian, Capt.The Honorable

• Correspondence address: Thirlestane Castle, Lauder, Borders, Scotland, TD2 6RU
• Role (Resigned): Director
• Date of birth: December 1941
• Appointed on: 14 January 1994
• Resigned on: 11 May 2016
• Nationality: British
• Country of residence: Scotland
• Occupation: Landowner

MALIK, Arti Indira

• Correspondence address: 42 Philbeach Gardens, London, SW5 9EB
• Role (Resigned): Director
• Date of birth: April 1971
• Appointed on: 10 October 2007
• Resigned on: 1 April 2014
• Nationality: Indian
• Country of residence: India
• Occupation: House Wife

MALIK, Deepak

• Correspondence address: 42b Philbeach Gardens, Earls Court, SW5 9EB
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 1 November 2005
• Resigned on: 10 October 2007
• Nationality: Indian
• Occupation: Banker

MORLEY, Edward James Cecil

• Correspondence address: 42 Philbeach Gardens, London, SW5 9EB
• Role (Resigned): Director
• Date of birth: September 1967
• Appointed on: 7 October 1996
• Resigned on: 29 June 2000
• Nationality: British
• Occupation: Salesman

MYERS, Geoffrey William

• Correspondence address: 4 Pepys Close, Alverstone, Gosport, Hampshire, PO12 2BJ
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed on: 6 October 1993
• Resigned on: 31 October 1994
• Nationality: British
• Occupation: Dental Surgeon

SMITH, Deirdre

• Correspondence address: 42 Philbeach Gardens, London, SW5 9EB
• Role (Resigned): Director
• Date of birth: October 1970
• Appointed on: 2 July 2001
• Resigned on: 30 August 2024
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Banker

LONDON LAW SERVICES LIMITED

• Correspondence address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
• Role (Resigned): Nominee Director
• Appointed on: 6 October 1993
• Resigned on: 6 October 1993