64 TACHBROOK STREET SW1 LIMITED

Company number 03102362

17 officers / 13 resignations

FOSTER, Thomas Joseph, Mr.

• Correspondence address: 64 Tachbrook Street, London, England, SW1V 2NA
• Role: Director
• Date of birth: October 1981
• Appointed on: 14 June 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Technology Auditor

PERSSE, Richard Henry

• Correspondence address: High Letham Farmhouse, Berwick Upon Tweed, Northumberland, TD15 1UX
• Role: Director
• Date of birth: October 1937
• Appointed on: 15 September 1995
• Nationality: British
• Country of residence: England
• Occupation: Retired Wineshipper

POPE, Rory Christian Robert

• Correspondence address: 64d, Tachbrook Street, London, England, SW1V 2NA
• Role: Director
• Date of birth: December 1970
• Appointed on: 18 September 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Manager

WYLDBORE-SMITH, James William

• Correspondence address: 64 Tachbrook Street, London, SW1V 2NA
• Role: Director
• Date of birth: November 1971
• Appointed on: 8 May 2007
• Nationality: English
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

BAKER, Edward James Macdonald

• Correspondence address: 64d Tachbrook Street, London, SW1V 2NA
• Role (Resigned): Secretary
• Appointed on: 10 April 1997
• Resigned on: 31 July 2001
• Nationality: British

CROYSDALE, Janet Hawkshaw

• Correspondence address: 64 Beaufort Road, Exeter, EX2 9AA
• Role (Resigned): Secretary
• Appointed on: 15 September 1995
• Resigned on: 10 April 1997
• Nationality: British
• Occupation: Company Secretary

KING, David Anthony, Sir

• Correspondence address: 20 Glisson Road, Cambridge, CB1 2HD
• Role (Resigned): Secretary
• Appointed on: 4 December 2003
• Resigned on: 18 September 2015
• Nationality: British
• Occupation: University Professor

STARK, Andrew

• Correspondence address: 14 Durnsford Avenue, London, SW19 8BH
• Role (Resigned): Secretary
• Appointed on: 31 July 2001
• Resigned on: 4 December 2003
• Nationality: British

SEVERNSIDE SECRETARIAL LIMITED

• Correspondence address: 14-18 City Road, Cardiff, CF24 3DL
• Role (Resigned): Nominee Secretary
• Appointed on: 15 September 1995
• Resigned on: 15 September 1995

BAKER, Edward James Macdonald

• Correspondence address: 64d Tachbrook Street, London, SW1V 2NA
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 9 October 1998
• Resigned on: 31 July 2001
• Nationality: British
• Occupation: Solicitor

CROYSDALE, Janet Hawkshaw

• Correspondence address: 64 Beaufort Road, Exeter, EX2 9AA
• Role (Resigned): Director
• Date of birth: July 1944
• Appointed on: 15 September 1995
• Resigned on: 15 October 1996
• Nationality: British
• Occupation: Company Secretary

DAVIS, Jonathan David Tobias

• Correspondence address: 3b The Greenway, Emsworth, Hampshire, PO10 7SB
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 7 January 1999
• Resigned on: 28 March 2012
• Nationality: British
• Country of residence: England
• Occupation: Property Consultant

HANNAM, Wendy

• Correspondence address: 64 Tachbrook Street, Pimlico, London, SW1V 2NA
• Role (Resigned): Director
• Date of birth: January 1933
• Appointed on: 15 September 1995
• Resigned on: 9 October 1998
• Nationality: British
• Occupation: Interior Designer

HEFFERNAN, Anthea

• Correspondence address: 14 Durnsford Avenue, London, SW19 8BH
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 4 December 2003
• Resigned on: 8 September 2006
• Nationality: British
• Occupation: Civil Servant

KING, David Anthony, Sir

• Correspondence address: 20 Glisson Road, Cambridge, CB1 2HD
• Role (Resigned): Director
• Date of birth: August 1939
• Appointed on: 4 December 2003
• Resigned on: 18 September 2015
• Nationality: British
• Country of residence: England
• Occupation: University Professor

WHITING, Jonathan Simon

• Correspondence address: 64 Tachbrook Street, Pimlico, London, SW1V 2NA
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 15 September 1995
• Resigned on: 3 December 1996
• Nationality: British
• Occupation: Architect

SEVERNSIDE NOMINEES LIMITED

• Correspondence address: 14-18 City Road, Cardiff, CF24 3DL
• Role (Resigned): Nominee Director
• Appointed on: 15 September 1995
• Resigned on: 15 September 1995