69 EARLS COURT SQUARE LIMITED

Company number 03061294

24 officers / 18 resignations

TLC REAL ESTATE SERVICES LIMITED

• Correspondence address: 8 Hogarth Place, London, United Kingdom, SW5 0QT
• Role (Active): Secretary
• Appointed on: 20 May 2022

UK Limited Company What's this?

• Registration number: 07524071

FRACZEK, Bozena Krystyna

• Correspondence address: 8 Hogarth Place, London, United Kingdom, SW5 0QT
• Role (Active): Director
• Date of birth: August 1972
• Appointed on: 16 May 2024
• Nationality: Polish
• Country of residence: England
• Occupation: Chemical Engineer

HUTCHISON, Jean

• Correspondence address: Preachers House, Ewhurst Green, Robertsbridge, East Sussex, TN32 5TB
• Role (Active): Director
• Date of birth: August 1945
• Appointed on: 25 January 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Housewife

MALONE, Nicholas

• Correspondence address: Flat 11 69, Earls Court Square, London, Uk, SW5 9DG
• Role (Active): Director
• Date of birth: November 1977
• Appointed on: 9 March 2011
• Nationality: Australian
• Country of residence: Uk London
• Occupation: Engineer

NIELD, Roger Lewis

• Correspondence address: 10 Queens Court, 25-27 Earls Court Square, London, SW5 9DA
• Role (Active): Director
• Date of birth: May 1964
• Appointed on: 4 May 2010
• Nationality: British
• Country of residence: England
• Occupation: None

TRAN, Van Thanh

• Correspondence address: 8 Hogarth Place, London, United Kingdom, SW5 0QT
• Role (Active): Director
• Date of birth: December 1983
• Appointed on: 20 May 2024
• Nationality: British
• Country of residence: England
• Occupation: Project Manager

BISCHOFF, Ronald Edmond Howell, Dr.

• Correspondence address: 4/69 Earls Court Square, London, SW5 9DG
• Role (Resigned): Secretary
• Appointed on: 26 July 1999
• Resigned on: 24 March 2003
• Nationality: British

BRANDELLI, Sharon Louise

• Correspondence address: 35 East View, Barnet, Hertfordshire, EN5 5TW
• Role (Resigned): Secretary
• Appointed on: 24 March 2003
• Resigned on: 15 March 2005
• Nationality: British
• Occupation: Company Secretary

CUTLER, Andrew John Burleigh

• Correspondence address: Woodcote, 25 Oaks Road, Tenterden, Kent, TN30 6RD
• Role (Resigned): Secretary
• Appointed on: 16 February 2009
• Resigned on: 22 March 2010
• Nationality: British

HALSE, Jonathan Hugh

• Correspondence address: 6 Empress Place, London, SW6 1TT
• Role (Resigned): Secretary
• Appointed on: 1 April 2008
• Resigned on: 5 June 2009
• Nationality: British
• Occupation: Property Manager

LEE-OWN, Valerie

• Correspondence address: Flat 1, 69 Earls Court Square, London, SN5 9AG
• Role (Resigned): Secretary
• Appointed on: 25 May 1995
• Resigned on: 6 July 1999
• Nationality: British
• Occupation: Personal Assistant

HALLMARK SECRETARIES LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Secretary
• Appointed on: 25 May 1995
• Resigned on: 25 May 1995

HML COMPANY SECRETARIAL SERVICES LIMITED

• Correspondence address: 9-11 The Quadrant, Richmond, Surrey, United Kingdom, TW9 1BP
• Role (Resigned): Secretary
• Appointed on: 22 June 2015
• Resigned on: 24 December 2018

Registered in a European Economic Area What's this?

• Place registered: GB
• Registration number: 07106746

MORETONS CORPORATE SERVICES LIMITED

• Correspondence address: 72 Rochester Row, London, SW1P 1JU
• Role (Resigned): Secretary
• Appointed on: 15 March 2005
• Resigned on: 31 March 2008

R N HINDE LTD

• Correspondence address: Acorn House, 33, Churchfield Road, London, United Kingdom, W3 6AY
• Role (Resigned): Secretary
• Appointed on: 22 March 2010
• Resigned on: 27 January 2015

Registered in a European Economic Area What's this?

• Place registered: LONDON W3
• Registration number: 04759387

ANGELL, John Martyn

• Correspondence address: Flat 10 69 Earls Court Square, London, SW5 9DG
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 25 May 1995
• Resigned on: 1 July 1997
• Nationality: British
• Occupation: Investment Manager

BISCHOFF, Ronald Edmond Howell, Dr.

• Correspondence address: Flat 2, 69 Earls Court Square, London, SW5 9DG
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed on: 21 May 1997
• Resigned on: 23 April 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Medical Doctor

CHAN, Choong Yeong

• Correspondence address: Flat 2 69 Earls Court Square, London, SW5 9DG
• Role (Resigned): Director
• Date of birth: May 1974
• Appointed on: 28 July 1997
• Resigned on: 22 October 1998
• Nationality: Malaysian
• Occupation: Student

HUCHINSON, Melanie Graham

• Correspondence address: 165 Ammamdale Street, Ammamdale, Sydney, Nsw 2038, Australia, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1971
• Appointed on: 27 March 2003
• Resigned on: 25 January 2006
• Nationality: British
• Occupation: Insurance Underwriter

HUTCHINSON, David

• Correspondence address: Preachers House, Ewhurst Green, Robertsbridge, East Sussex, TN32 5TB
• Role (Resigned): Director
• Date of birth: August 1942
• Appointed on: 25 January 2006
• Resigned on: 27 January 2007
• Nationality: British
• Occupation: Airline Pilot

HUTCHISON, David George

• Correspondence address: Preachers House, Ewhurst Green, Robertsbridge, E Sussex, TN32 5TB
• Role (Resigned): Director
• Date of birth: August 1942
• Appointed on: 22 October 1998
• Resigned on: 27 March 2003
• Nationality: British
• Occupation: Airline Pilot

TAYLOR, Matthew James

• Correspondence address: Flat 3 69, Earls Court Square, London, SW5 9DG
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 1 September 2008
• Resigned on: 11 December 2008
• Nationality: British
• Occupation: Client Partner

WILLIAMS, Guy Forcer

• Correspondence address: 22 Chesilton Road, Fulham, London, SW6 5AB
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 14 June 1999
• Resigned on: 30 March 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Builder

HALLMARK REGISTRARS LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Director
• Appointed on: 25 May 1995
• Resigned on: 25 May 1995