36 CRANLEY GARDENS LIMITED

Company number 03209036

18 officers / 15 resignations

M2 PROPERTY LIMITED

• Correspondence address: 6 Roland Gardens, London, England, SW7 3PH
• Role (Active): Secretary
• Appointed on: 8 March 2018

GARFIELD DAVIES, Jeremy Giles

• Correspondence address: Flat 6, 36 Cranley Gardens, London, SW7 3DD
• Role (Active): Director
• Date of birth: January 1970
• Appointed on: 6 September 2002
• Nationality: British
• Country of residence: England
• Occupation: Antique Dealer

STRUTT, Henry Clavering Tollemache

• Correspondence address: 6 Roland Gardens, London, England, SW7 3PH
• Role (Active): Director
• Date of birth: December 1953
• Appointed on: 1 January 2016
• Nationality: British
• Country of residence: England
• Occupation: Company Director

COMBINED SECRETARIAL SERVICES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
• Role (Resigned): Nominee Secretary
• Appointed on: 7 June 1996
• Resigned on: 7 August 1996

THRINGS COMPANY SECRETARIAL LIMITED

• Correspondence address: Thrings Llp, The Paragon, Counterslip, Bristol, England, BS1 6BX
• Role (Resigned): Secretary
• Appointed on: 7 August 1996
• Resigned on: 8 March 2018

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: 02648350

CABLE, Paul Darlington

• Correspondence address: 36a Cranley Gardens, London, SW7 3DD
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed on: 15 October 1997
• Resigned on: 14 January 1998
• Nationality: British
• Occupation: Surveyor

DE RHAM, Catherine

• Correspondence address: 203 Kealakai Pl, Paia,, Hi 96779, U S A
• Role (Resigned): Director
• Date of birth: October 1970
• Appointed on: 5 December 2006
• Resigned on: 16 July 2007
• Nationality: British
• Occupation: None

ELDRIDGE, David

• Correspondence address: 45 Pont Street, London, SW1X 0BX
• Role (Resigned): Director
• Date of birth: June 1939
• Appointed on: 7 August 1996
• Resigned on: 15 October 1997
• Nationality: British
• Occupation: Solicitor

ENEVOLDSON, Leigh

• Correspondence address: 36a Cranley Gardens, London, SW7 3DD
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 11 March 2000
• Resigned on: 17 February 2006
• Nationality: British
• Occupation: Banker

HEATH, Frank Leslie Frederick

• Correspondence address: Warren Wood, Handcross, Haywards Heath, West Sussex, RH17 6DX
• Role (Resigned): Director
• Date of birth: August 1945
• Appointed on: 15 October 1997
• Resigned on: 2 November 2000
• Nationality: British
• Occupation: Retired

LABAND, Alistair Eric Maccallum

• Correspondence address: B41, 20 Floor, Po Shan Mansions, 10-12 Po Shan Road, Midlevels, Hong Kong
• Role (Resigned): Director
• Date of birth: February 1952
• Appointed on: 25 April 2016
• Resigned on: 31 October 2023
• Nationality: British
• Country of residence: Hong Kong
• Occupation: Chartered Accountant, Company Director

MILLER, Jeffrey John

• Correspondence address: Flat 6 36 Cranley Gardens, London, SW7 3DD
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 15 October 1997
• Resigned on: 4 May 1999
• Nationality: British
• Occupation: Lawyer

OZMEN, Sasha Anna

• Correspondence address: 6 Roland Gardens, London, England, SW7 3PH
• Role (Resigned): Director
• Date of birth: February 1973
• Appointed on: 28 June 2019
• Resigned on: 19 April 2022
• Nationality: British
• Country of residence: England
• Occupation: Interior Designer

OZMEN, Tamer

• Correspondence address: Flat 2, 36 Cranley Gardens, London, SW7 3DD
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 5 December 2006
• Resigned on: 17 September 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Ceo

VON HUETZ, Nikolaus

• Correspondence address: Flat 1, 36 Cranley Gardens, London, SW7 3DD
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 16 July 2007
• Resigned on: 18 October 2022
• Nationality: German
• Country of residence: United Kingdom
• Occupation: Private Equity

COMBINED NOMINEES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NA
• Role (Resigned): Nominee Director
• Appointed on: 7 June 1996
• Resigned on: 7 August 1996

COMBINED SECRETARIAL SERVICES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
• Role (Resigned): Nominee Director
• Appointed on: 7 June 1996
• Resigned on: 7 August 1996

EARL OF GUILFORD

• Correspondence address: Flat 5 36 Cranley Gardens, London, SW7 3DD
• Role (Resigned): Director
• Appointed on: 15 October 1997
• Resigned on: 8 October 2009