ONE NEVERN SQUARE LIMITED

Company number 02927713

18 officers / 15 resignations

BROOKE-HITCHING, Matthew Thomas

• Correspondence address: 102 Fulham Palace Road, London, England, W6 9PL
• Role (Active): Director
• Date of birth: February 1985
• Appointed on: 2 April 2015
• Nationality: British
• Country of residence: England
• Occupation: Banker

HOBDEN, Michael Charles

• Correspondence address: 102 Fulham Palace Road, London, England, W6 9PL
• Role (Active): Director
• Date of birth: July 1950
• Appointed on: 19 March 2015
• Nationality: British
• Country of residence: England
• Occupation: Company Director

LAMBERT, Michael

• Correspondence address: 102 Fulham Palace Road, London, England, W6 9PL
• Role (Active): Director
• Date of birth: June 1953
• Appointed on: 2 April 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

BARLASS, Helen Patricia

• Correspondence address: 1 Nevern Square, Flat 1, London, SW5 9NN
• Role (Resigned): Secretary
• Appointed on: 9 September 1994
• Resigned on: 18 November 1994
• Nationality: British
• Occupation: Company Secretary

CLEMENT, Roger John

• Correspondence address: 25 Harfield Road, Sunbury On Thames, Middlesex, TW16 5PT
• Role (Resigned): Secretary
• Appointed on: 18 November 1994
• Resigned on: 1 January 2016
• Nationality: British

MB SECRETARIES LIMITED

• Correspondence address: C/O Morgan Cole 167 Fleet Street, London, EC4A 2JB
• Role (Resigned): Secretary
• Appointed on: 11 May 1994
• Resigned on: 9 September 1994

PB COMPANY SECRETARY LIMITED

• Correspondence address: 2 Castle Business Village, Station Road, Hampton, Middlesex, England, TW12 2BX
• Role (Resigned): Secretary
• Appointed on: 14 January 2015
• Resigned on: 12 December 2023

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• Registration number: 05511314

APPLETON, Jeremy Brian

• Correspondence address: Flat 1, 1 Nevern Square, London, SW5 9NN
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 1 March 1996
• Resigned on: 26 October 2004
• Nationality: British
• Occupation: Management

BARLASS, Nigel

• Correspondence address: 1 Nevern Square, Flat 1, London, SW5 9NN
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 9 September 1994
• Resigned on: 27 February 1995
• Nationality: British
• Occupation: Software Engineer

CARLILL, Elizabeth

• Correspondence address: Flat 5, 1 Nevern Square, London, SW5 9NN
• Role (Resigned): Director
• Date of birth: August 1923
• Appointed on: 9 September 1994
• Resigned on: 17 May 2012
• Nationality: British
• Country of residence: England
• Occupation: Retired

DIAZ-LLANOS, Alexandro

• Correspondence address: Flat 5, 1 Nevern Square, London, England, SW5 9NN
• Role (Resigned): Director
• Date of birth: October 1975
• Appointed on: 16 July 2015
• Resigned on: 5 February 2016
• Nationality: Spanish
• Country of residence: United Kingdom
• Occupation: Banking Official

HODGSON, Katrina Mary

• Correspondence address: Kralingsewes 11d, 3062 Hb Rotterdam, The Netherlands
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 31 October 1994
• Resigned on: 17 September 1997
• Nationality: British
• Occupation: Oil Trader

LAMBERT, Gemma Louise

• Correspondence address: Basement Flat, Nevern Square, London, Uk, England, SW5 9NN
• Role (Resigned): Director
• Date of birth: March 1982
• Appointed on: 25 July 2012
• Resigned on: 2 April 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: General Manager

MARTIN, Maria Isabel

• Correspondence address: Greenmount, Clonsilla, County Fingal, Ireland, IRISH
• Role (Resigned): Director
• Date of birth: September 1934
• Appointed on: 31 October 1994
• Resigned on: 14 July 2000
• Nationality: Irish
• Occupation: Housewife

PARKINSON, Andrew Michael Reay

• Correspondence address: Tadlow House, Tadlow, Royston, Hertfordshire, SG8 0EL
• Role (Resigned): Director
• Date of birth: December 1942
• Appointed on: 17 September 1997
• Resigned on: 13 June 2006
• Nationality: British
• Occupation: Chartered Accountant

POTTER, Helen Margaret

• Correspondence address: Flat 2 1, Nevern Square, London, England, SW5 9NN
• Role (Resigned): Director
• Date of birth: October 1982
• Appointed on: 2 February 2011
• Resigned on: 2 April 2015
• Nationality: British
• Country of residence: England
• Occupation: Accountant

MB INCORPORATIONS LIMITED

• Correspondence address: Queens House, 55/56 Lincolns Inn Fields, London, WC2A 3LT
• Role (Resigned): Director
• Appointed on: 11 May 1994
• Resigned on: 9 September 1994

MB SECRETARIES LIMITED

• Correspondence address: C/O Morgan Cole 167 Fleet Street, London, EC4A 2JB
• Role (Resigned): Director
• Appointed on: 11 May 1994
• Resigned on: 9 September 1994