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SARASTRO PROPERTY COMPANY LIMITED

Company number 03037160

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Officers: 14 officers / 12 resignations

HOARE, Julia

Correspondence address
22 Wycombe End, Beaconsfield, Buckinghamshire, United Kingdom, HP9 1NB
Role Active
Secretary
Appointed on
8 August 2019

SCOTT, Jonathan James

Correspondence address
22 Wycombe End, Beaconsfield, Buckinghamshire, United Kingdom, HP9 1NB
Role Active
Director
Date of birth
January 1962
Appointed on
23 March 1995
Nationality
British
Country of residence
United Kingdom
Occupation
Director

HOARE, Julia

Correspondence address
18 St Saviours Wharf, Mill Street, London, SE1 2BE
Role Resigned
Secretary
Appointed on
23 March 1995
Resigned on
15 March 2010
Nationality
British

THAPA, Dipak

Correspondence address
The Observatory, Pinnacle House 260 Old Oak, Common Lane, London, NW10 6DX
Role Resigned
Secretary
Appointed on
15 March 2010
Resigned on
7 December 2015

FIRST SECRETARIES LIMITED

Correspondence address
72 New Bond Street, London, W1S 1RR
Role Resigned
Nominee Secretary
Appointed on
23 March 1995
Resigned on
23 March 1995

CHARNOCK, John Simon

Correspondence address
The Observatory, Pinnacle House 260 Old Oak, Common Lane, London, NW10 6DX
Role Resigned
Director
Date of birth
April 1965
Appointed on
13 January 2011
Resigned on
1 May 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

GILBEY, Thomas Edward

Correspondence address
54 Hazlewell Road, London, SW15 6LR
Role Resigned
Director
Date of birth
March 1972
Appointed on
16 March 1999
Resigned on
23 December 2009
Nationality
British
Country of residence
England
Occupation
Salesman

HAMMOND, Dean Michael

Correspondence address
The Observatory, Pinnacle House 260 Old Oak, Common Lane, London, NW10 6DX
Role Resigned
Director
Date of birth
April 1966
Appointed on
17 December 2007
Resigned on
1 May 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

MACINNES, Miles

Correspondence address
The Observatory, Pinnacle House 260 Old Oak, Common Lane, London, NW10 6DX
Role Resigned
Director
Date of birth
September 1982
Appointed on
25 October 2011
Resigned on
1 May 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Sales Director

ROUND, David Simon Charles

Correspondence address
The Observatory, Pinnacle House 260 Old Oak, Common Lane, London, NW10 6DX
Role Resigned
Director
Date of birth
October 1966
Appointed on
25 October 2011
Resigned on
21 August 2013
Nationality
British
Country of residence
England
Occupation
Director Of Purchasing, Marketing & Pr

SCOTT, Benedict Simon

Correspondence address
The Observatory, Pinnacle House 260 Old Oak, Common Lane, London, NW10 6DX
Role Resigned
Director
Date of birth
September 1971
Appointed on
1 August 2007
Resigned on
1 May 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

THAPA, Dipak

Correspondence address
The Observatory, Pinnacle House 260 Old Oak, Common Lane, London, NW10 6DX
Role Resigned
Director
Date of birth
November 1967
Appointed on
1 June 2015
Resigned on
7 December 2015
Nationality
British
Country of residence
England
Occupation
Company Director

THAPA, Dipak

Correspondence address
The Observatory, Pinnacle House 260 Old Oak, Common Lane, London, NW10 6DX
Role Resigned
Director
Date of birth
November 1967
Appointed on
20 June 2011
Resigned on
1 May 2015
Nationality
British
Country of residence
England
Occupation
Finance Director

FIRST DIRECTORS LIMITED

Correspondence address
72 New Bond Street, London, W1S 1RR
Role Resigned
Nominee Director
Appointed on
23 March 1995
Resigned on
23 March 1995