41-48 GERTRUDE STREET LIMITED

Company number 03114350

20 officers / 14 resignations

MADIGAN, Eddie

• Correspondence address: Pillar Property Management Ltd, 10a, Gwynne Road, London, England, SW11 3GJ
• Role (Active): Secretary
• Appointed on: 19 June 2017

GREENHAM, Vanessa Jane

• Correspondence address: Flat B, 41-44 Gertrude Street, London, England, SW10 0JQ
• Role (Active): Director
• Date of birth: December 1952
• Appointed on: 7 May 2024
• Nationality: British
• Country of residence: England
• Occupation: Retired

HAMMOUD, Ziad

• Correspondence address: 46g Gertrude Street, London, SW10 0JQ
• Role (Active): Director
• Date of birth: August 1978
• Appointed on: 25 June 2007
• Nationality: French
• Country of residence: United Arab Emirates
• Occupation: Banker

KALLA, Maya Fathi

• Correspondence address: Flat B, 46 Gertrude Street, London, United Kingdom, SW10 0JQ
• Role (Active): Director
• Date of birth: May 1975
• Appointed on: 15 September 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ROBINS, Rachel Jane

• Correspondence address: 16 Shalcomb Street, London, England, SW10 0HY
• Role (Active): Director
• Date of birth: September 1971
• Appointed on: 22 March 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Mother And Student

SACCHI, Jane Margaret

• Correspondence address: Flat D 43 Gertrude Street, London, SW10 0JQ
• Role (Active): Director
• Date of birth: July 1943
• Appointed on: 30 June 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Antique Dealer

LEATHER, Diana Rosemary

• Correspondence address: 13 Gertrude Street, London, SW10 0JN
• Role (Resigned): Secretary
• Appointed on: 16 September 1997
• Resigned on: 11 July 1998
• Nationality: British

PHILO, Richard

• Correspondence address: 6 Talbot Road, London, W2 5LH
• Role (Resigned): Secretary
• Appointed on: 15 July 1998
• Resigned on: 30 November 2017
• Nationality: British

CHETTLEBURGH INTERNATIONAL LIMITED

• Correspondence address: Temple House, 20 Holywell Row, London, EC2A 4JB
• Role (Resigned): Nominee Secretary
• Appointed on: 16 October 1995
• Resigned on: 16 October 1995

BROWNS, Thomas Henry

• Correspondence address: Flat E 41-44 Gertrude Street, London, SW10 0JQ
• Role (Resigned): Director
• Date of birth: June 1950
• Appointed on: 16 September 1997
• Resigned on: 19 October 2009
• Nationality: United States
• Occupation: Consultant

CHAPPELL, Diana Rosemary

• Correspondence address: Flat B 43 Gertrude Street, Chelsea, London, SW10 0JQ
• Role (Resigned): Director
• Date of birth: September 1953
• Appointed on: 26 October 1998
• Resigned on: 28 November 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Interior Designer

HEWSON, Annabel

• Correspondence address: 46c Gertrude Street, London, SW10 0JQ
• Role (Resigned): Director
• Date of birth: July 1971
• Appointed on: 16 September 1997
• Resigned on: 7 July 1999
• Nationality: British
• Occupation: Teacher

HOWARD, Thomas James Humphreys

• Correspondence address: Flat 4, 11 Airlie Gardens, London, United Kingdom, W8 7AL
• Role (Resigned): Director
• Date of birth: December 1982
• Appointed on: 4 April 2016
• Resigned on: 7 April 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Advertising

LAWRENCE, Douglas Steven

• Correspondence address: Flat C, 6 Gertrude Street, London, SW10 0JQ
• Role (Resigned): Director
• Date of birth: May 1971
• Appointed on: 6 August 1999
• Resigned on: 29 March 2001
• Nationality: British
• Occupation: Business Manager

METCALFE, Stanley Gordon

• Correspondence address: The Oast House Husseys Lane, Lower Froyle, Alton, Hampshire, GU34 4LX
• Role (Resigned): Director
• Date of birth: June 1932
• Appointed on: 20 July 1999
• Resigned on: 22 January 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MORRISON, Ian George Davidson

• Correspondence address: Flat A 43 Gertrude Street, London, SW10 0JQ
• Role (Resigned): Director
• Date of birth: December 1939
• Appointed on: 16 October 1995
• Resigned on: 15 September 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Quantity Surveyor

ROLFE, Gail Anne

• Correspondence address: Flat F 45-48 Gertrude Street, Chelsea, London, SW10 0JQ
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 16 October 1995
• Resigned on: 16 June 1999
• Nationality: British
• Occupation: Journalist

VAUX, Mark

• Correspondence address: 46b Gertrude Street, London, SW10 0JQ
• Role (Resigned): Director
• Date of birth: July 1972
• Appointed on: 17 November 2004
• Resigned on: 31 May 2024
• Nationality: British
• Country of residence: Singapore
• Occupation: Project Manager

YOUELL, John Richard Ludbrooke

• Correspondence address: Bannuts Farm, Chilbolton, Stockbridge, Hampshire, SO20 6BE
• Role (Resigned): Director
• Date of birth: September 1942
• Appointed on: 21 January 2000
• Resigned on: 3 June 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non Exec Director

YOUELL, Tessa Claridge

• Correspondence address: Bannuts Farm, Chilbolton, Stockbridge, Hampshire, SO20 6BE
• Role (Resigned): Director
• Date of birth: July 1953
• Appointed on: 29 July 2005
• Resigned on: 24 May 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Trainee Psychotherapist