12 THURLOE PLACE LIMITED

Company number 03092541

23 officers / 18 resignations

CRUDDAS, George

• Correspondence address: Hydes House, Dinton, Salisbury, Wiltshire, SP3 5HH
• Role (Active): Secretary
• Appointed on: 18 June 2008
• Nationality: British

FLEMING, Paul William

• Correspondence address: Flat 6, 12, Thurloe Place, London, England, SW7 2RZ
• Role (Active): Director
• Date of birth: August 1979
• Appointed on: 4 November 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Management Consultant

HALL, Antony Stuart

• Correspondence address: 12 Thurloe Place, London, England, SW7 2RZ
• Role (Active): Director
• Date of birth: February 1963
• Appointed on: 28 October 2014
• Nationality: British
• Country of residence: England
• Occupation: Ceo

SINGH, Bozena

• Correspondence address: 23 Wessex Gardens, London, NW11 9RS
• Role (Active): Director
• Date of birth: September 1944
• Appointed on: 19 December 1999
• Nationality: Austrian
• Country of residence: England
• Occupation: None

YAMAMORI, Toyoko, M/S

• Correspondence address: Flat 4, 12 Thurloe Place, London, SW7 2RZ
• Role (Active): Director
• Date of birth: October 1965
• Appointed on: 29 June 2004
• Nationality: Japanese
• Country of residence: United Kingdom
• Occupation: Housewife

CHAPMAN, Mark De Courcy

• Correspondence address: 15 Beryl Road, London, W6 8JS
• Role (Resigned): Secretary
• Appointed on: 25 August 2002
• Resigned on: 13 July 2004
• Nationality: British

SALTER, Nicholas Dominic

• Correspondence address: Flat 5 12 Thurloe Place, London, SW7 2RZ
• Role (Resigned): Secretary
• Appointed on: 13 July 2004
• Resigned on: 18 June 2008
• Nationality: British
• Occupation: Corporate Accomodation Relocat

TALBOYS, Philip Samuel

• Correspondence address: Flat 3 12 Thurloe Place, London, SW7 2RZ
• Role (Resigned): Secretary
• Appointed on: 29 October 1995
• Resigned on: 26 June 2002
• Nationality: British
• Occupation: Solicitor

OFFICE ORGANIZATION & SERVICES LIMITED

• Correspondence address: Level 1 Exchange House, Primrose Street, London, EC2A 2HS
• Role (Resigned): Secretary
• Appointed on: 20 September 1995
• Resigned on: 31 October 1995

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 17 August 1995
• Resigned on: 20 September 1995

BUTLER, James Roger

• Correspondence address: Lynthorpe Fireball Hill, Sunningdale, Ascot, Berkshire, SL5 9PJ
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 9 February 2003
• Resigned on: 4 July 2011
• Nationality: British
• Country of residence: England
• Occupation: Surveying Consultant

CAMDEN CLARKE, Yvonne Catherine

• Correspondence address: Stable Cottage, Sopworth, Wiltshire, SN14 6PP
• Role (Resigned): Director
• Date of birth: December 1949
• Appointed on: 14 August 2002
• Resigned on: 31 October 2012
• Nationality: British
• Country of residence: England
• Occupation: Administrator

CHAPMAN, Mark De Courcy

• Correspondence address: 15 Beryl Road, London, W6 8JS
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 19 December 1999
• Resigned on: 13 July 2004
• Nationality: British
• Occupation: Chartered Accountant

CHAPMAN, Mark De Courcy

• Correspondence address: Flat 4 12 Thurloe Place, London, SW7 2RZ
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 29 October 1995
• Resigned on: 2 March 1998
• Nationality: British
• Occupation: Chartered Accountant

DILLON, John Edward Michael

• Correspondence address: 1 Belsize Mews, Belsize Park, London, NW3 5AT
• Role (Resigned): Nominee Director
• Date of birth: February 1963
• Appointed on: 17 August 1995
• Resigned on: 31 October 1995
• Nationality: British

LAWSON-JOHNSTON, Silvia

• Correspondence address: 63 Sisters Avenue, London, Sw11, SW11 5SW
• Role (Resigned): Director
• Date of birth: August 1940
• Appointed on: 19 December 1999
• Resigned on: 3 June 2004
• Nationality: British
• Occupation: Property Agent

NEAL, Leon

• Correspondence address: 34 Hill Crest, Tunbridge Wells, Kent, TN4 0AJ
• Role (Resigned): Nominee Director
• Date of birth: March 1926
• Appointed on: 17 August 1995
• Resigned on: 31 October 1995
• Nationality: British

NIVELLES, Patrick

• Correspondence address: 2 St Nicholas Mansions 6-8 Trinity Crescent, London, United Kingdom, SW17 7AF
• Role (Resigned): Director
• Date of birth: April 1946
• Appointed on: 1 October 2004
• Resigned on: 29 August 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

SALTER, Nicholas Dominic

• Correspondence address: Flat 5 12 Thurloe Place, London, SW7 2RZ
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 12 May 2004
• Resigned on: 31 January 2014
• Nationality: British
• Country of residence: England
• Occupation: Corporate Relocation

SLAPAK, Gabrielle Isabelle

• Correspondence address: Flat 6 12 Thurloeplace, London, SW7 2RZ
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 29 October 1995
• Resigned on: 18 December 2002
• Nationality: British
• Occupation: Physician

TALBOYS, Philip Samuel

• Correspondence address: Flat 3 12 Thurloe Place, London, SW7 2RZ
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 29 October 1995
• Resigned on: 26 June 2002
• Nationality: British
• Occupation: Solicitor

YEK, Andrew Teng Ying

• Correspondence address: Flat 1, 12 Thurloe Place, London, SW7 2RZ
• Role (Resigned): Director
• Date of birth: July 1980
• Appointed on: 4 December 2006
• Resigned on: 20 October 2014
• Nationality: British
• Country of residence: England
• Occupation: Architect

YEK, Jonathan

• Correspondence address: Flat 1, 12 Thurloe Place, London, SW7 2RZ
• Role (Resigned): Director
• Date of birth: May 1983
• Appointed on: 4 December 2006
• Resigned on: 20 October 2014
• Nationality: British
• Country of residence: England
• Occupation: Financial Analyst