75 ST. GEORGE'S SQUARE (PIMLICO) LIMITED

Company number 02902350

21 officers / 14 resignations

PLUMMER, Oliver John

• Correspondence address: 9 Seagrave Road, London, England, SW6 1RP
• Role (Active): Secretary
• Appointed on: 4 November 2020

HILL, Kate Mary

• Correspondence address: Flat 4, 75 St. Georges Square, London, England, SW1V 3QW
• Role (Active): Director
• Date of birth: July 1968
• Appointed on: 1 November 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HILL, Thomas Patrick James

• Correspondence address: Flat 4 75 St Georges Square, Pimlico, London, SW1V 3QW
• Role (Active): Director
• Date of birth: March 1965
• Appointed on: 26 April 1995
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Barrister

MAN, Alan Kar Ho

• Correspondence address: Flat 2 75 St Georges Square, Pimlico, London, SW1V 3QW
• Role (Active): Director
• Date of birth: November 1967
• Appointed on: 26 April 1995
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Lighting Designer

MARCHETTI, Marshall Gaetano

• Correspondence address: 26 Montem Road, London, England, SE23 1SA
• Role (Active): Director
• Date of birth: February 1981
• Appointed on: 2 November 2020
• Nationality: British
• Country of residence: England
• Occupation: Executive Chef

QUEREE, Christopher

• Correspondence address: Gosfield, High Street, Little Chesterford, Saffron Walden, Essex, England, CB10 1TS
• Role (Active): Director
• Date of birth: September 1965
• Appointed on: 23 March 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Director

SAKKA, Emmanouella

• Correspondence address: Hunters Mead, Hunters Hill, Totton, Southampton, England, SO40 7EG
• Role (Active): Director
• Date of birth: September 1968
• Appointed on: 2 November 2020
• Nationality: Greek
• Country of residence: England
• Occupation: Chartered Accountant

CHURCHILL, Randolph Leonard Spencer

• Correspondence address: Flat 6 75 St Georges Square, Pimlico, London, SW1V 3QW
• Role (Resigned): Secretary
• Appointed on: 26 April 1995
• Resigned on: 10 October 1996
• Nationality: British
• Occupation: Fund Manager

HURST, Robert Nicholas

• Correspondence address: 72 Rochester Row, London, SW1P 1JU
• Role (Resigned): Secretary
• Appointed on: 10 October 1996
• Resigned on: 11 June 2004
• Nationality: British
• Occupation: Chartered Accountant

MARCHETTI, Carlo Antonio

• Correspondence address: Hunters Mead, Hunters Hill, Colbury, New Forest, England, SO40 7EG
• Role (Resigned): Secretary
• Appointed on: 26 November 2010
• Resigned on: 4 November 2020
• Nationality: British

WHITE, Terence Robert

• Correspondence address: 43 Millcrest Road, Goffs Oak, Waltham Cross, Hertfordshire, EN7 5NS
• Role (Resigned): Secretary
• Appointed on: 13 March 2009
• Resigned on: 12 November 2010
• Nationality: British

CRABTREE PM LIMITED

• Correspondence address: Marlborough House, 298 Regents Park Road, London, N3 2UU
• Role (Resigned): Secretary
• Appointed on: 13 March 2009
• Resigned on: 13 March 2009

CRABTREE PM LIMITED

• Correspondence address: Marlborough House, 298 Regents Park Road, London, N3 2UU
• Role (Resigned): Secretary
• Appointed on: 1 April 2008
• Resigned on: 13 March 2009

MORETONS CORPORATE SERVICES LIMITED

• Correspondence address: 72 Rochester Row, London, SW1P 1JU
• Role (Resigned): Secretary
• Appointed on: 11 June 2004
• Resigned on: 1 April 2008

NOMINEE SECRETARIES LTD

• Correspondence address: 3 Garden Walk, London, EC2A 3EQ
• Role (Resigned): Nominee Secretary
• Appointed on: 24 February 1994
• Resigned on: 24 February 1994

CHURCHILL, Randolph Leonard Spencer

• Correspondence address: Crockham Grange, Pootings Road, Crockham Hill, Edenbridge, Kent, TN8 6SA
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 26 April 1995
• Resigned on: 25 July 2005
• Nationality: British
• Country of residence: England
• Occupation: Fund Manager

COLEBOURN, Karen Anne

• Correspondence address: Woodgrove Farm, Chapel Lane, Minchinhampton, Stroud, Gloucestershire, England, GL6 9DL
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 23 March 2016
• Resigned on: 3 July 2022
• Nationality: British
• Country of residence: England
• Occupation: Ecologist

MARCHETTI, Carlo Antonio

• Correspondence address: Hunters Mead, Hunters Hill, Colbury, New Forest, United Kingdom, SO40 7EG
• Role (Resigned): Director
• Date of birth: April 1951
• Appointed on: 26 April 1995
• Resigned on: 30 November 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

MARTIN, John Cornelius

• Correspondence address: 75 St Georges Square, Pimlico, London, SW1V 3QW
• Role (Resigned): Director
• Date of birth: September 1943
• Appointed on: 26 April 1995
• Resigned on: 21 December 2005
• Nationality: British
• Occupation: Mechanical Engineer

THOMPSON, Edward Raymond

• Correspondence address: Rose Cottage Hall Road, Thorndon, Eye, Suffolk, IP23 7LU
• Role (Resigned): Director
• Date of birth: August 1949
• Appointed on: 26 April 1995
• Resigned on: 15 June 2001
• Nationality: British
• Occupation: Solicitor

NOMINEE DIRECTORS LTD

• Correspondence address: 3 Garden Walk, London, EC2A 3EQ
• Role (Resigned): Nominee Director
• Appointed on: 24 February 1994
• Resigned on: 24 February 1994