28 PALACE COURT MANAGEMENT LIMITED

Company number 03147449

24 officers / 23 resignations

HOYLE, Shirley

• Correspondence address: 68 Queens Gardens, London, England, W2 3AH
• Role (Active): Director
• Date of birth: September 1964
• Appointed on: 16 January 2013
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

CAPON, Paul Roy

• Correspondence address: 9 Monica Court, Village Road, Enfield, Middlesex, EN1 2LG
• Role (Resigned): Secretary
• Appointed on: 17 January 1996
• Resigned on: 27 September 1996
• Nationality: British

HUNTER, Alex Rayleigh

• Correspondence address: 28 Palace Court, London, W2 4HZ
• Role (Resigned): Secretary
• Appointed on: 22 January 1997
• Resigned on: 28 March 2001
• Nationality: British
• Occupation: Banker

MALONEY, Mark Kevin

• Correspondence address: Flat 2, 28 Palace Court, London, W2 4HZ
• Role (Resigned): Secretary
• Appointed on: 28 March 2001
• Resigned on: 12 February 2004
• Nationality: Australian
• Occupation: Stockbroker

WHITE, Terence Robert

• Correspondence address: 43 Millcrest Road, Goffs Oak, Hertfordshire, EN7 5NS
• Role (Resigned): Secretary
• Appointed on: 21 December 2004
• Resigned on: 31 March 2009
• Nationality: British

YOUNG-TAYLOR, Marea Dolores

• Correspondence address: 68 Sloan Block Management, 68 Queens Gardens, London, United Kingdom, W2 3AH
• Role (Resigned): Secretary
• Appointed on: 1 January 2016
• Resigned on: 19 December 2018

COMBINED SECRETARIAL SERVICES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
• Role (Resigned): Nominee Secretary
• Appointed on: 17 January 1996
• Resigned on: 17 January 1996

CRABTREE PM LIMITED

• Correspondence address: Marlborough House, 298 Regents Park Road, London, N3 2UU
• Role (Resigned): Secretary
• Appointed on: 12 February 2004
• Resigned on: 31 March 2009

HERTFORD COMPANY SECRETARIES LIMITED

• Correspondence address: Rmg House, Essex Road, Hoddesdon, Hertfordshire, United Kingdom, EN11 0DR
• Role (Resigned): Nominee Secretary
• Appointed on: 29 August 2009
• Resigned on: 6 March 2016

Registered in a European Economic Area What's this?

• Place registered: HODDESDON, HERTFORDSHIRE
• Registration number: 03067765

SLOAN COMPANY SECRETARIAL SERVICES LIMITED

• Correspondence address: 147a, High Street, Waltham Cross, England, EN8 7AP
• Role (Resigned): Secretary
• Appointed on: 13 December 2018
• Resigned on: 21 December 2021

UK Limited Company What's this?

• Registration number: 11677397

CRADDOCK, David Ian Vaughan

• Correspondence address: 18 Rosaville Road, London, SW6 7BL
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 17 January 1996
• Resigned on: 8 October 1996
• Nationality: British
• Occupation: Property Developer

DAVIES, Stephen Rufus Walter

• Correspondence address: 19 Glenrosa Street, London, SW6 2QY
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 17 January 1996
• Resigned on: 25 February 1997
• Nationality: British
• Occupation: Property Developer

EDGLEY, Simon Nicholas

• Correspondence address: Flat 6 28 Palace Court, London, W2 4HZ
• Role (Resigned): Director
• Date of birth: September 1976
• Appointed on: 1 February 2003
• Resigned on: 10 March 2006
• Nationality: British
• Occupation: Technology Consultant

ENTWISTLE, Victoria Borislavova

• Correspondence address: 32 Palace Gardens Terrace, Flat 3, London, United Kingdom, W8 4RP
• Role (Resigned): Director
• Date of birth: December 1974
• Appointed on: 1 July 2014
• Resigned on: 16 June 2016
• Nationality: Bulgarian
• Country of residence: United Kingdom
• Occupation: Financial Services Consultant

HAMILTON SHAW, Hugo

• Correspondence address: Flat 1, 28 Palace Court, London, W2 4HZ
• Role (Resigned): Director
• Date of birth: August 1971
• Appointed on: 28 March 2001
• Resigned on: 26 April 2007
• Nationality: British
• Occupation: Stockbroker

HUNTER, Alex Rayleigh

• Correspondence address: 28 Palace Court, London, W2 4HZ
• Role (Resigned): Director
• Date of birth: February 1969
• Appointed on: 22 January 1997
• Resigned on: 28 March 2001
• Nationality: British
• Occupation: Banker

ISHIKAWA, Tetsuya

• Correspondence address: Flat 2 28 Palace Court, London, W2 4HZ
• Role (Resigned): Director
• Date of birth: January 1979
• Appointed on: 13 June 2007
• Resigned on: 20 August 2009
• Nationality: British
• Occupation: Banking

MALONEY, Mark Kevin

• Correspondence address: Flat 2, 28 Palace Court, London, W2 4HZ
• Role (Resigned): Director
• Date of birth: November 1971
• Appointed on: 28 March 2001
• Resigned on: 19 June 2007
• Nationality: Australian
• Occupation: Stockbroker

PANLILIO, Alan Noel

• Correspondence address: 49 The Ridings, London, W5 3DP
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 25 February 1997
• Resigned on: 2 April 1998
• Nationality: Philippine
• Occupation: Restaurateur

PETERS, Simon

• Correspondence address: Flat 2 28 Palace Court, London, W2 4HZ
• Role (Resigned): Director
• Date of birth: November 1969
• Appointed on: 2 April 1998
• Resigned on: 28 March 2001
• Nationality: British
• Occupation: Investment Banker

PICKERING, Donald Albert

• Correspondence address: Rmg, Essex Road, Hoddesdon, Hertfordshire, EN11 0DR
• Role (Resigned): Director
• Date of birth: June 1950
• Appointed on: 3 May 2007
• Resigned on: 25 April 2019
• Nationality: American
• Country of residence: England
• Occupation: Exec

STEINFELD, Sebastian David

• Correspondence address: Rmg, Essex Road, Hoddesdon, Hertfordshire, EN11 0DR
• Role (Resigned): Director
• Date of birth: November 1981
• Appointed on: 26 June 2007
• Resigned on: 1 July 2014
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

COMBINED NOMINEES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NA
• Role (Resigned): Nominee Director
• Appointed on: 17 January 1996
• Resigned on: 17 January 1996

COMBINED SECRETARIAL SERVICES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
• Role (Resigned): Nominee Director
• Appointed on: 17 January 1996
• Resigned on: 17 January 1996