117 ST. GEORGE'S SQUARE (PIMLICO) LIMITED

Company number 03116353

31 officers / 25 resignations

EHRLICH-ADÁM, Felix

• Correspondence address: First Floor, 117 St George's Square, London, SW1V 3QP
• Role (Active): Director
• Date of birth: November 1996
• Appointed on: 7 September 2022
• Nationality: Austrian
• Country of residence: England
• Occupation: Analytics Manager

JANSEN VAN VUUREN, Olga

• Correspondence address: 9 Bonhill Street, London, England, EC2A 4DJ
• Role (Active): Director
• Date of birth: September 1988
• Appointed on: 2 February 2016
• Nationality: Belarusian
• Country of residence: England
• Occupation: Business Owner

O'KELLY, Kate Francesca, Dr

• Correspondence address: First Floor, 117 St George's Square, London, SW1V 3QP
• Role (Active): Director
• Date of birth: January 1964
• Appointed on: 15 February 2016
• Nationality: British
• Country of residence: England
• Occupation: Medical Doctor

OLIVER, James David Fitzgerald

• Correspondence address: First Floor, 117 St George's Square, London, SW1V 3QP
• Role (Active): Director
• Date of birth: February 1994
• Appointed on: 17 January 2017
• Nationality: British
• Country of residence: England
• Occupation: Trainee Accountant

WARD, Victoria Louise

• Correspondence address: First Floor, 117 St George's Square, London, SW1V 3QP
• Role (Active): Director
• Date of birth: May 1970
• Appointed on: 21 October 2011
• Nationality: British
• Country of residence: France
• Occupation: None

WYGARD, John Andrew

• Correspondence address: First Floor, 117 St George's Square, London, SW1V 3QP
• Role (Active): Director
• Date of birth: January 1945
• Appointed on: 7 September 2022
• Nationality: British
• Country of residence: Mexico
• Occupation: Business Owner

HARRINGTON, Christina Clare

• Correspondence address: 117 Saint Georges Square, London, SW1V 3QP
• Role (Resigned): Secretary
• Appointed on: 24 April 2002
• Resigned on: 12 September 2005
• Nationality: British
• Occupation: Artist

KALAPESI, Zarina

• Correspondence address: 2nd Floor, 117 St Georges Square, London, SW1V 3PQ
• Role (Resigned): Secretary
• Appointed on: 20 January 2008
• Resigned on: 27 October 2009
• Nationality: Australian
• Occupation: Actuary

PERKINS, Brian Albert

• Correspondence address: 2nd Floor Flat, 117 St Georges Square, London, SW1V 3QP
• Role (Resigned): Secretary
• Appointed on: 20 October 1996
• Resigned on: 24 April 2002
• Nationality: British

POWELL, Leona Madeleine Rachel

• Correspondence address: 1st Floor Flat, 117 St George's Square, London, SW1V 3QP
• Role (Resigned): Secretary
• Appointed on: 12 September 2005
• Resigned on: 5 October 2007
• Nationality: British
• Occupation: Barrister

NOMINEE SECRETARIES LTD

• Correspondence address: 3 Garden Walk, London, EC2A 3EQ
• Role (Resigned): Nominee Secretary
• Appointed on: 20 October 1995
• Resigned on: 20 October 1995

BAKER, Thomas Henry

• Correspondence address: First Floor, 117 St George's Square, London, SW1V 3QP
• Role (Resigned): Director
• Date of birth: May 1979
• Appointed on: 12 September 2005
• Resigned on: 5 October 2007
• Nationality: British
• Occupation: Trader

BALLANTYNE, Ross Ewing Craig

• Correspondence address: 4th Floor Flat 117 St Georges Square, Pimlico, London, SW1V 3QP
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 24 January 1996
• Resigned on: 22 September 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Insurance Broker

CLARKE, Alistair John Stephenson

• Correspondence address: 1st Floor Flat, 117 St George`S Square, London, SW1V 3QP
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 24 January 1996
• Resigned on: 21 February 2003
• Nationality: British
• Occupation: Company Director

HARRINGTON, Christina Clare

• Correspondence address: 117 Saint Georges Square, London, SW1V 3QP
• Role (Resigned): Director
• Date of birth: September 1977
• Appointed on: 24 April 2002
• Resigned on: 12 September 2005
• Nationality: British
• Occupation: Artist

KAGOTANI, Clarisse Yuriko

• Correspondence address: Flat 6, 4th Floor, 117 St. Georges Square, London, United Kingdom, SW1V 3QP
• Role (Resigned): Director
• Date of birth: January 1977
• Appointed on: 22 September 2010
• Resigned on: 7 September 2022
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Bank

KALAPESI, Cherag

• Correspondence address: 2nd Flr Flat, 117 St Georges Sq, London, SW1V 3QP
• Role (Resigned): Director
• Date of birth: September 1974
• Appointed on: 16 December 2007
• Resigned on: 17 August 2010
• Nationality: Australia
• Country of residence: United Kingdom
• Occupation: Recruitment

KALAPESI, Zarina

• Correspondence address: 2nd Floor, 117 St Georges Square, London, SW1V 3PQ
• Role (Resigned): Director
• Date of birth: June 1977
• Appointed on: 16 December 2007
• Resigned on: 17 September 2010
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Actuary

O'SULLIVAN, Mark

• Correspondence address: First Floor, 117 St George's Square, London, SW1V 3QP
• Role (Resigned): Director
• Date of birth: August 1983
• Appointed on: 29 October 2010
• Resigned on: 15 February 2016
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Bank

PERKINS, Brian Albert

• Correspondence address: 2nd Floor Flat, 117 St Georges Square, London, SW1V 3QP
• Role (Resigned): Director
• Date of birth: November 1936
• Appointed on: 24 January 1996
• Resigned on: 24 April 2002
• Nationality: British
• Occupation: Retired

POWELL, Leona Madeleine Rachel

• Correspondence address: 1st Floor Flat, 117 St George's Square, London, SW1V 3QP
• Role (Resigned): Director
• Date of birth: July 1977
• Appointed on: 21 February 2003
• Resigned on: 5 October 2007
• Nationality: British
• Occupation: Barrister

TEMPLE, Erika Lisbeth

• Correspondence address: Ground Floor Flat, 117 St Georges Square, London, SW1V 3QP
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 24 November 1995
• Resigned on: 24 November 1995
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Housewife

TEMPLE, Erika Lisbeth

• Correspondence address: Ground Floor Flat, 117 St. Georges Square, London, SW1V 3QP
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 24 November 1995
• Resigned on: 2 January 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Housewife

VAN LENNEP, Bryony Hilda

• Correspondence address: First Floor, 117 St George's Square, London, SW1V 3QP
• Role (Resigned): Director
• Date of birth: March 1934
• Appointed on: 21 October 2011
• Resigned on: 14 June 2015
• Nationality: Dutch
• Country of residence: United Kingdom
• Occupation: Retired

VAN LENNEP, Bryony Hilda

• Correspondence address: Basement Flat, 117 St Georges Square, London, SW1V 3QP
• Role (Resigned): Director
• Date of birth: March 1934
• Appointed on: 24 January 1996
• Resigned on: 13 July 2011
• Nationality: Dutch
• Country of residence: United Kingdom
• Occupation: Retired

VAN LENNEP, Dirk Aernout

• Correspondence address: First Floor, 117 St George's Square, London, SW1V 3QP
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 20 October 2015
• Resigned on: 17 January 2017
• Nationality: Netherlands
• Country of residence: England
• Occupation: Business Development Consultant

WARD, Victoria Louise

• Correspondence address: 8 Greville Drive, Birmingham, United Kingdom, B15 2UU
• Role (Resigned): Director
• Date of birth: May 1970
• Appointed on: 25 March 2010
• Resigned on: 17 July 2011
• Nationality: British
• Country of residence: South Africa
• Occupation: None

WYGARD, Anthea Rosalind Mary

• Correspondence address: First Floor, 117 St George's Square, London, SW1V 3QP
• Role (Resigned): Director
• Date of birth: August 1945
• Appointed on: 21 October 2011
• Resigned on: 7 September 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Teacher

WYGARD, Anthea Rosalind Mary

• Correspondence address: 3rd Floor Flat, 117 St Georges Square, London, SW1V 3QP
• Role (Resigned): Director
• Date of birth: August 1939
• Appointed on: 20 October 1996
• Resigned on: 13 July 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Teacher

WYGARD, John Andrew

• Correspondence address: 3rd Floor Flat, 117 St Georges Square Pimlico, London, SW1V 3QP
• Role (Resigned): Director
• Date of birth: January 1945
• Appointed on: 24 November 1995
• Resigned on: 20 October 1996
• Nationality: British
• Occupation: Management Consultant

NOMINEE DIRECTORS LTD

• Correspondence address: 3 Garden Walk, London, EC2A 3EQ
• Role (Resigned): Nominee Director
• Appointed on: 20 October 1995
• Resigned on: 20 October 1995