TEN UPPER GROSVENOR STREET MANAGEMENT LIMITED

Company number 03001439

12 officers / 9 resignations

H & E JOHNSON

• Correspondence address: Sandall House, 230 High Street, Herne Bay, Kent, England, CT6 5AX
• Role (Active): Secretary
• Appointed on: 1 April 2003

Other Corporate Body or Firm What's this?

• Law governed: ICAEW
• Legal form: PARTNERSHIP

OGUZ, Cenk, Dr

• Correspondence address: Flat A & B, 10 Upper Grosvenor Street, London, W1X 9PA
• Role (Active): Director
• Date of birth: February 1972
• Appointed on: 14 February 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Doctor

LUTEA TRUSTEES LIMITED

• Correspondence address: PO BOX 521, 9 Burrard Street, St Helier, Jersey, Channel Islands, JE4 5UE
• Role (Active): Director
• Appointed on: 12 January 1998

Other Corporate Body or Firm What's this?

• Law governed: LTD
• Legal form: LIMITED COMPANY

ECONOMIDES, Kimon

• Correspondence address: Flat D 10 Upper Grosvenor Street, London, W1X 9PA
• Role (Resigned): Secretary
• Appointed on: 31 December 1996
• Resigned on: 30 December 1997
• Nationality: Greek
• Occupation: Pensioner

FISCHER, Ellen Merete Louise

• Correspondence address: 10 Upper Grosvenor Street, London, W1K 2NA
• Role (Resigned): Secretary
• Appointed on: 28 February 2002
• Resigned on: 31 March 2003
• Nationality: Danish
• Occupation: Retired

LEMBCKE, Klaus

• Correspondence address: Flat E 10 Upper Grosvenor Street, London, W1X 9PA
• Role (Resigned): Secretary
• Appointed on: 30 December 1997
• Resigned on: 28 February 2002
• Nationality: Danish

WATERLOW SECRETARIES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Secretary
• Appointed on: 14 December 1994
• Resigned on: 31 December 1996

DATTELS, Stephen Roland

• Correspondence address: Flat E, 10 Upper Grosvenor Street, London, W1K 2NA
• Role (Resigned): Director
• Date of birth: September 1947
• Appointed on: 9 March 2003
• Resigned on: 4 April 2008
• Nationality: Canadian
• Occupation: Executive

ECONOMIDES, Kimon

• Correspondence address: Flat D 10 Upper Grosvenor Street, London, W1X 9PA
• Role (Resigned): Director
• Date of birth: March 1931
• Appointed on: 31 December 1996
• Resigned on: 30 December 1997
• Nationality: Greek
• Occupation: Retired

FISCHER, Ellen Merete Louise

• Correspondence address: 10 Upper Grosvenor Street, London, W1K 2NA
• Role (Resigned): Director
• Date of birth: August 1936
• Appointed on: 28 February 2002
• Resigned on: 31 March 2003
• Nationality: Danish
• Occupation: Retired

LEMBCKE, Klaus

• Correspondence address: Flat E 10 Upper Grosvenor Street, London, W1X 9PA
• Role (Resigned): Director
• Date of birth: January 1933
• Appointed on: 31 December 1996
• Resigned on: 28 February 2002
• Nationality: Danish
• Occupation: Company Director

WATERLOW NOMINEES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Director
• Appointed on: 14 December 1994
• Resigned on: 31 December 1996