BELGRAVIA LEASES LIMITED

Company number 03219965

55 officers / 48 resignations

BOYCE, Fiona Clare

• Correspondence address: 70 Grosvenor Street, London, United Kingdom, W1K 3JP
• Role (Active): Secretary
• Appointed on: 1 April 2022

BRIGHT, Amelia Mary

• Correspondence address: 70 Grosvenor Street, London, United Kingdom, W1K 3JP
• Role (Active): Director
• Date of birth: July 1986
• Appointed on: 10 October 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

CONWAY, Matthew Joseph

• Correspondence address: 70 Grosvenor Street, London, W1K 3JP
• Role (Active): Director
• Date of birth: December 1984
• Appointed on: 4 January 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

CRICHTON, Douglas Nigel

• Correspondence address: 70 Grosvenor Street, London, United Kingdom, W1K 3JP
• Role (Active): Director
• Date of birth: October 1976
• Appointed on: 28 April 2016
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

HENDERSON, Chantal Antonia

• Correspondence address: 70 Grosvenor Street, London, United Kingdom, W1K 3JP
• Role (Active): Director
• Date of birth: December 1975
• Appointed on: 1 July 2020
• Nationality: British
• Country of residence: England
• Occupation: Accountant

MACDIARMID, Jane Frances

• Correspondence address: 70 Grosvenor Street, London, W1K 3JP
• Role (Active): Director
• Date of birth: September 1982
• Appointed on: 1 December 2022
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

TOWNLEY, Piers Maxwell

• Correspondence address: 70 Grosvenor Street, London, W1K 3JP
• Role (Active): Director
• Date of birth: September 1980
• Appointed on: 1 December 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Real Estate

HARGREAVES, Alison Ann

• Correspondence address: 49 St Georges Avenue, London, N7 0AJ
• Role (Resigned): Secretary
• Appointed on: 3 July 1996
• Resigned on: 13 August 1999
• Nationality: British

LEWIS, Derek John

• Correspondence address: 70 Grosvenor Street, London, United Kingdom, W1K 3JP
• Role (Resigned): Secretary
• Appointed on: 7 June 2018
• Resigned on: 31 March 2022

ROBINSON, Katharine Emma

• Correspondence address: 70 Grosvenor Street, London, United Kingdom, W1K 3JP
• Role (Resigned): Secretary
• Appointed on: 1 July 2008
• Resigned on: 7 June 2018
• Nationality: British

TOLHURST, Caroline Mary

• Correspondence address: Flat B, 10 Oxberry Avenue, London, SW6 5SS
• Role (Resigned): Secretary
• Appointed on: 13 August 1999
• Resigned on: 1 July 2008
• Nationality: British

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 3 July 1996
• Resigned on: 3 July 1996

ALDRED, Martin

• Correspondence address: 16 Elliott Square, London, NW3 3SU
• Role (Resigned): Director
• Date of birth: March 1945
• Appointed on: 10 December 1998
• Resigned on: 31 March 2000
• Nationality: British
• Occupation: Chartered Accountant

BAILEY, Keith John

• Correspondence address: 70 Grosvenor Street, London, United Kingdom, W1K 3JP
• Role (Resigned): Director
• Date of birth: January 1979
• Appointed on: 1 August 2014
• Resigned on: 31 December 2019
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

BALL, Stephanie Frances

• Correspondence address: 70 Grosvenor Street, London, W1K 3JP
• Role (Resigned): Director
• Date of birth: November 1981
• Appointed on: 16 December 2020
• Resigned on: 31 December 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

BAX, William Robert

• Correspondence address: 70 Grosvenor Street, London, United Kingdom, W1K 3JP
• Role (Resigned): Director
• Date of birth: August 1978
• Appointed on: 1 February 2011
• Resigned on: 1 June 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

BLUNDELL, Roger Frederick Crawford

• Correspondence address: 70 Grosvenor Street, London, United Kingdom, W1K 3JP
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 3 April 2008
• Resigned on: 30 June 2020
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

BOND, Anna Clare

• Correspondence address: 70 Grosvenor Street, London, England, England, W1K 3JP
• Role (Resigned): Director
• Date of birth: May 1981
• Appointed on: 21 May 2018
• Resigned on: 23 August 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

BRIGHT, Amelia Mary

• Correspondence address: 70 Grosvenor Street, London, United Kingdom, W1K 3JP
• Role (Resigned): Director
• Date of birth: July 1986
• Appointed on: 1 July 2021
• Resigned on: 11 March 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

BRIGHT, Amelia Mary

• Correspondence address: 70 Grosvenor Street, London, United Kingdom, W1K 3JP
• Role (Resigned): Director
• Date of birth: July 1986
• Appointed on: 7 July 2017
• Resigned on: 22 October 2020
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

BUCK, Lauren Ruth

• Correspondence address: 5 Canonbury Lane, Islington, London, N1 2AS
• Role (Resigned): Director
• Date of birth: July 1971
• Appointed on: 26 February 2007
• Resigned on: 15 November 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

CLARK, John Edward Thompson

• Correspondence address: Wedgwood 13, Woodcote Park Road, Epsom, Surrey, KT18 7EY
• Role (Resigned): Director
• Date of birth: February 1969
• Appointed on: 1 July 2008
• Resigned on: 17 October 2014
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

CLARKE, Giles Andrew

• Correspondence address: 26 Onslow Gardens, London, United Kingdom, N10 3JU
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 1 October 2007
• Resigned on: 7 November 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

COCKBURN, George Ian Macloy

• Correspondence address: 20 Brokes Crescent, Reigate, Surrey, RH2 9PS
• Role (Resigned): Director
• Date of birth: June 1945
• Appointed on: 3 July 1996
• Resigned on: 31 December 1997
• Nationality: British
• Occupation: Chartered Surveyor

COOPER, Haydn John

• Correspondence address: 70 Grosvenor Street, London, England, England, W1K 3JP
• Role (Resigned): Director
• Date of birth: January 1981
• Appointed on: 4 June 2013
• Resigned on: 19 February 2016
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

CURTIS, Sarah-Jane

• Correspondence address: 26 Vallance Road, London, United Kingdom, N22 7UB
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 16 November 2010
• Resigned on: 16 November 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

CURTIS, Sarah-Jane

• Correspondence address: 26 Vallance Road, London, N22 7UB
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 26 February 2007
• Resigned on: 15 November 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

DE BROEKERT, Douglas Robert Jan

• Correspondence address: 22 Newcombe Park, Mill Hill, London, NW7 3QL
• Role (Resigned): Director
• Date of birth: August 1939
• Appointed on: 3 July 1996
• Resigned on: 10 December 1998
• Nationality: British
• Occupation: Civil Engineer

ELMER, Simon Richard

• Correspondence address: Yew Tree Cottage, 27 High Street, Sproughton, Ipswich, Suffolk, England, IP8 3AF
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 10 July 2009
• Resigned on: 11 March 2016
• Nationality: British
• Country of residence: England
• Occupation: Surveyor

GREENWOOD, Jenefer Dawn

• Correspondence address: 19 Belsize Lane, London, United Kingdom, NW3 5AG
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 15 November 2010
• Resigned on: 31 December 2012
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

HAGGER, Jonathan Osborne

• Correspondence address: White Roding, 104 Warwick Park, Tunbridge Wells, Kent, TN2 5EN
• Role (Resigned): Director
• Date of birth: December 1949
• Appointed on: 3 July 1996
• Resigned on: 10 April 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

HANDLEY, Richard Simon

• Correspondence address: The Linhay, Ilsington, Newton Abbot, Devon, TQ13 9RS
• Role (Resigned): Director
• Date of birth: April 1954
• Appointed on: 10 April 2000
• Resigned on: 3 April 2008
• Nationality: British
• Country of residence: Uk
• Occupation: Chartered Accountant

HARDING-ROOTS, Simon Geoffrey

• Correspondence address: 70 Grosvenor Street, London, United Kingdom, W1K 3JP
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 28 April 2016
• Resigned on: 31 December 2019
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HENDERSON, Chantal Antonia

• Correspondence address: 70 Grosvenor Street, London, United Kingdom, W1K 3JP
• Role (Resigned): Director
• Date of birth: December 1975
• Appointed on: 17 October 2014
• Resigned on: 31 December 2019
• Nationality: British
• Country of residence: England
• Occupation: Accountant

HERRING, Victoria

• Correspondence address: Beeches, The Ridge, Woking, Surrey, United Kingdom, GU22 7EQ
• Role (Resigned): Director
• Date of birth: November 1974
• Appointed on: 15 November 2010
• Resigned on: 25 April 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor