35/37 UPPER MONTAGU STREET MANAGEMENT COMPANY LIMITED

Company number 03078763

23 officers / 15 resignations

WARMANS PROPERTY MANAGEMENT LTD

• Correspondence address: Unit 12, St. Georges Tower, Hatley St. George, Sandy, England, SG19 3SH
• Role (Active): Secretary
• Appointed on: 19 May 2020

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• Law governed: LIMITED PARTNERSHIP ACT 2000
• Legal form: LIMITED PARTNERSHIP

BARNES, Vanessa Elizabeth

• Correspondence address: Tey House, Market Hill, Royston, Herts, England, SG8 9JN
• Role (Active): Director
• Date of birth: June 1970
• Appointed on: 3 December 1996
• Nationality: British
• Country of residence: England
• Occupation: Graphic Designer

CIGRANG, Antoine Jack

• Correspondence address: Tey House, Market Hill, Royston, Herts, England, SG8 9JN
• Role (Active): Director
• Date of birth: January 1994
• Appointed on: 28 July 2017
• Nationality: Luxembourger
• Country of residence: England
• Occupation: Information Technology Partner

CULLEN, Ronald Bertram

• Correspondence address: Flat 6 37 Upper Montague Street, London, W1, W1H 1RQ
• Role (Active): Director
• Date of birth: June 1939
• Appointed on: 10 February 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

JEANMAIRE, Frederic Philippe Cornelius

• Correspondence address: Tey House, Market Hill, Royston, Herts, England, SG8 9JN
• Role (Active): Director
• Date of birth: July 1984
• Appointed on: 7 May 2013
• Nationality: British
• Country of residence: England
• Occupation: Fund Manager

LE POIDEVIN, John

• Correspondence address: Tey House, Market Hill, Royston, Herts, England, SG8 9JN
• Role (Active): Director
• Date of birth: June 1970
• Appointed on: 29 May 2010
• Nationality: British
• Country of residence: Guernsey
• Occupation: Chartered Accountant

LUCCHESE, Celio Joao

• Correspondence address: 17 Princess Court, Bryanston Place, London, W1H 2DF
• Role (Active): Director
• Date of birth: July 1949
• Appointed on: 10 February 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Businessman

SEBBAN, Youssef

• Correspondence address: Tey House, Market Hill, Royston, Herts, England, SG8 9JN
• Role (Active): Director
• Date of birth: July 1990
• Appointed on: 26 February 2021
• Nationality: British
• Country of residence: England
• Occupation: Business Executive

BERLINGIERI, Caryn Becker

• Correspondence address: 3 Woodchurch Road, London, NW6 3PL
• Role (Resigned): Secretary
• Appointed on: 10 February 1997
• Resigned on: 7 October 1998
• Nationality: Usa
• Occupation: Systems Manager

BINGHAM, Kathryn Jane

• Correspondence address: 37a Upper Montagu Street, London, W1H 1RQ
• Role (Resigned): Secretary
• Appointed on: 14 October 1998
• Resigned on: 29 May 2010
• Nationality: British

JEANMAIRE, Frederic Philippe Cornelius

• Correspondence address: Unit 12, St. Georges Tower, Hatley St. George, Sandy, England, SG19 3SH
• Role (Resigned): Secretary
• Appointed on: 28 July 2017
• Resigned on: 19 May 2020

MOULD, William Benedict

• Correspondence address: PO Box Flat 7, 37 Upper Montagu Street, London, England, W1H 1RQ
• Role (Resigned): Secretary
• Appointed on: 29 May 2010
• Resigned on: 28 July 2017

TAILOR, Hitesh

• Correspondence address: 7 Upper Montagu Street, London, W1H 1RR
• Role (Resigned): Secretary
• Appointed on: 12 July 1995
• Resigned on: 3 December 1996
• Nationality: British
• Occupation: Accountant

THOMAS, Howard

• Correspondence address: 50 Iron Mill Place, Crayford, Kent, DA1 4RT
• Role (Resigned): Nominee Secretary
• Appointed on: 12 July 1995
• Resigned on: 12 July 1995
• Nationality: British

BERLINGIERI, Caryn Becker

• Correspondence address: 3 Woodchurch Road, London, NW6 3PL
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 10 February 1997
• Resigned on: 7 October 1998
• Nationality: Usa
• Occupation: Systems Manager

BINGHAM, Kathryn Jane

• Correspondence address: 37a Upper Montagu Street, London, W1H 1RQ
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 10 February 1997
• Resigned on: 29 May 2010
• Nationality: British
• Occupation: Journalist

CHIOTIS, Sara

• Correspondence address: 4 Ellery House, 19 Chase Road Oakwood, London, N14 1ER
• Role (Resigned): Director
• Date of birth: December 1972
• Appointed on: 3 May 2007
• Resigned on: 7 May 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Housewife

GOLINSKY, Mark

• Correspondence address: 4 Chandos Street, London, W1A 3BQ
• Role (Resigned): Director
• Date of birth: January 1949
• Appointed on: 12 July 1995
• Resigned on: 3 December 1996
• Nationality: British
• Occupation: Solicitor

KINGSLEY SMITH, Angela Louise

• Correspondence address: 35a, Upper Montagu Street, London, W1H 1SD
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 13 August 2004
• Resigned on: 14 April 2020
• Nationality: British
• Country of residence: England
• Occupation: Marketing Director

MOULD, William Benedict

• Correspondence address: Flat 7 37 Upper Montagu Street, London, W1H 1RQ
• Role (Resigned): Director
• Date of birth: July 1972
• Appointed on: 30 September 1998
• Resigned on: 28 July 2017
• Nationality: British
• Country of residence: England
• Occupation: Company Director

NOOR, Ismail Bin Hj Mohd, Dr

• Correspondence address: Cresceent Court, 30-3 Jalan Setiawangsa 10, Taman Setiawangsa 54200 Kualalumpur, Malaysia, FOREIGN
• Role (Resigned): Director
• Date of birth: June 1942
• Appointed on: 8 December 1997
• Resigned on: 4 June 1998
• Nationality: Malaysian
• Occupation: Management Consultant

TAILOR, Hitesh

• Correspondence address: 7 Upper Montagu Street, London, W1H 1RR
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 12 July 1995
• Resigned on: 10 February 1997
• Nationality: British
• Country of residence: England
• Occupation: Accountant

TESTER, William Andrew Joseph

• Correspondence address: 4 Geary House, Georges Road, London, N7 8EZ
• Role (Resigned): Nominee Director
• Date of birth: June 1962
• Appointed on: 12 July 1995
• Resigned on: 12 July 1995
• Nationality: British
• Country of residence: United Kingdom