FORTY FIVE/FORTY SIX LANCASTER GATE LIMITED

Company number 03035907

19 officers / 15 resignations

ARCHER, Stephen

• Correspondence address: 1 A Lauriston Gardens, Edinburgh, Midlothian, EH3 9HH
• Role (Active): Director
• Date of birth: November 1950
• Appointed on: 20 May 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retired

BOWERS, Raymond

• Correspondence address: Flat 3, 45-46 Lancaster Gate, London, W2 3NA
• Role (Active): Director
• Date of birth: December 1974
• Appointed on: 10 May 2008
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Banker

LEE, Lai Ngan

• Correspondence address: Olympus House, Olympus Avenue, Leamington Spa, Warwickshire, United Kingdom, CV34 6BF
• Role (Active): Director
• Date of birth: June 1953
• Appointed on: 7 June 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

SANGHA, Rameet

• Correspondence address: 45-46, Lancaster Gate, London, United Kingdom, W2 3NA
• Role (Active): Director
• Date of birth: April 1975
• Appointed on: 1 December 2010
• Nationality: British
• Country of residence: England
• Occupation: Economist

HARRINGTON, Michael

• Correspondence address: 28 Arlington Avenue, London, N1 7AX
• Role (Resigned): Nominee Secretary
• Appointed on: 21 March 1995
• Resigned on: 30 June 1995
• Nationality: British

OGILVIE, Peter Myles Gordon

• Correspondence address: Flat 2, 45-46 Lancaster Gate, London, W2
• Role (Resigned): Secretary
• Appointed on: 3 August 1995
• Resigned on: 1 January 2006
• Nationality: British
• Occupation: Engineer

1846 SECRETARIES LIMITED

• Correspondence address: Olympus House, Olympus Avenue, Tachbrook Park, Warwick, Warwickshire, CV34 6BF
• Role (Resigned): Secretary
• Appointed on: 10 May 2010
• Resigned on: 24 April 2012

Registered in a European Economic Area What's this?

• Place registered: ENGLAND AND WALES
• Registration number: 05670835

R. L. SECRETARIAL LIMITED

• Correspondence address: Mappin House 4 Winsley Street, London, W1N 7AR
• Role (Resigned): Secretary
• Appointed on: 30 June 1995
• Resigned on: 3 August 1995

URANG LIMITED

• Correspondence address: 196 New Kings Road, London, United Kingdom, SW6 4NF
• Role (Resigned): Secretary
• Appointed on: 1 January 2006
• Resigned on: 11 May 2010

Registered in a European Economic Area What's this?

• Place registered: ENGLAND AND WALES
• Registration number: 03912744

ATKINSON, Adrian Paul Charles, Dr

• Correspondence address: Flat 6, 45 Lancaster Gate, London, W2 3NA
• Role (Resigned): Director
• Date of birth: July 1944
• Appointed on: 20 May 2008
• Resigned on: 3 September 2010
• Nationality: British
• Country of residence: England
• Occupation: Psychologist

CRESPO, James

• Correspondence address: Flat 5, Lancaster Gate, London, W2 3NA
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 4 October 2006
• Resigned on: 28 May 2008
• Nationality: American
• Occupation: Director

GODBY, John Anningson

• Correspondence address: 77 Kew Green, Richmond, Surrey, TW9 3AH
• Role (Resigned): Director
• Date of birth: September 1942
• Appointed on: 30 June 1995
• Resigned on: 3 August 1995
• Nationality: British
• Occupation: Company Director

OGILVIE, Peter Myles Gordon

• Correspondence address: Flat 2, 45-46 Lancaster Gate, London, W2
• Role (Resigned): Director
• Date of birth: May 1934
• Appointed on: 3 August 1995
• Resigned on: 10 May 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Engineer

REICHSTADT, Marcel

• Correspondence address: Flat 7 45-46 Lancaster Gate, London, W2 3NA
• Role (Resigned): Director
• Date of birth: July 1915
• Appointed on: 3 August 1995
• Resigned on: 24 May 1996
• Nationality: British
• Occupation: Director

SIM, Steven Koon Siak

• Correspondence address: Flat 12 Cheshire House, 45/46 Lancaster Gate, London, W2 3NA
• Role (Resigned): Director
• Date of birth: October 1948
• Appointed on: 11 November 1996
• Resigned on: 4 August 2005
• Nationality: British
• Occupation: Banker

WEBBORN, Alan Ramsey

• Correspondence address: Flat 1 Lancaster Gate, London, W2 3NA
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 27 April 1998
• Resigned on: 7 September 2007
• Nationality: British
• Occupation: Stock Broker

YOUNG, Freida, Dr

• Correspondence address: Flat 9 45-46 Lancaster Gate, London, W2 3NA
• Role (Resigned): Director
• Date of birth: March 1910
• Appointed on: 9 November 1995
• Resigned on: 31 December 2002
• Nationality: British
• Occupation: Retired Md

WATERLOW NOMINEES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Director
• Appointed on: 21 March 1995
• Resigned on: 30 June 1995

WATERLOW SECRETARIES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Director
• Appointed on: 21 March 1995
• Resigned on: 30 June 1995