40 ST STEPHEN'S GARDENS LIMITED

Company number 03224188

24 officers / 19 resignations

CUMMINS, Ramon

• Correspondence address: 40a, St. Stephens Gardens, London, England, W2 5NJ
• Role (Active): Director
• Date of birth: April 1980
• Appointed on: 15 January 2016
• Nationality: United Kingdom
• Country of residence: United Kingdom
• Occupation: Financial Adviser

NATHAN, Dan

• Correspondence address: Flat 2, 40 St Stephens Gardens, London, W2 5NJ
• Role (Active): Director
• Date of birth: March 1963
• Appointed on: 21 August 1996
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Film Maker

PIGNAL, Charles Edouard

• Correspondence address: Flat 3, 40, St. Stephens Gardens, London, United Kingdom, W2 5NJ
• Role (Active): Director
• Date of birth: March 1975
• Appointed on: 2 July 2010
• Nationality: Canadian
• Country of residence: United Kingdom
• Occupation: Consultant

ROCCO, Marco

• Correspondence address: Flat 1, 40, St. Stephens Gardens, London, United Kingdom, W2 5NJ
• Role (Active): Director
• Date of birth: March 1962
• Appointed on: 2 July 2010
• Nationality: Italian
• Country of residence: Italy
• Occupation: Businessman

VANDECASTEELE, Aline

• Correspondence address: Flat 4, 40 St Stephens Gardens, London, England, W2 5NJ
• Role (Active): Director
• Date of birth: October 1986
• Appointed on: 1 December 2020
• Nationality: Belgian
• Country of residence: England
• Occupation: Events Agency Founder

NATHAN, Daniel Dan

• Correspondence address: Flat 2, 40 St Stephen's Gardens, London, Greater London, W2 5NJ
• Role (Resigned): Secretary
• Appointed on: 12 June 2006
• Resigned on: 30 April 2009
• Nationality: British

O'MAHONY, Susan

• Correspondence address: 288 Latymer Court, Hammersmith Road, London, W6 7LD
• Role (Resigned): Secretary
• Appointed on: 12 July 1996
• Resigned on: 21 August 1996
• Nationality: British
• Occupation: Solicitor

PALACIOS, Santos

• Correspondence address: Flat 4, 40 St Stephens Gardens, London, Greater London, W2 5NJ
• Role (Resigned): Secretary
• Appointed on: 30 April 2009
• Resigned on: 18 October 2016
• Nationality: Spanish
• Occupation: Finance

RADICE, James

• Correspondence address: Flat 4, 40 St Stephens Gardens, London, W2
• Role (Resigned): Secretary
• Appointed on: 21 August 1996
• Resigned on: 3 August 1999
• Nationality: British

TURNER, Andrew Richard

• Correspondence address: First Floor Flat, 63 Westbourne Terrace, London, W2 3UY
• Role (Resigned): Secretary
• Appointed on: 1 July 2001
• Resigned on: 1 June 2006
• Nationality: British
• Occupation: Property Developer

COMBINED SECRETARIAL SERVICES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
• Role (Resigned): Nominee Secretary
• Appointed on: 12 July 1996
• Resigned on: 12 July 1996

AUSTIN, Sophie

• Correspondence address: Flat 3, 40 St Stephens Gardens, London, W2
• Role (Resigned): Director
• Date of birth: September 1967
• Appointed on: 21 August 1996
• Resigned on: 1 September 1998
• Nationality: British
• Occupation: Promotions Manager

BATES, Martin

• Correspondence address: Flat 4, 40 Saint Stephens Gardens, London, W2 5NJ
• Role (Resigned): Director
• Date of birth: January 1970
• Appointed on: 1 September 1999
• Resigned on: 20 August 2006
• Nationality: British
• Occupation: Banker

CANNON, Peter

• Correspondence address: 40a Saint Stephens Gardens, London, W2 5NJ
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 21 August 1996
• Resigned on: 15 January 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Advertising Person

CLINCH, James

• Correspondence address: 40 St. Stephens Gardens, Flat 4, London, England, W2 5NJ
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 18 October 2016
• Resigned on: 1 December 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Management Consultant

PALACIOS, Santos

• Correspondence address: Flat 4, 40 St Stephens Gardens, London, Greater London, W2 5NJ
• Role (Resigned): Director
• Date of birth: December 1978
• Appointed on: 31 August 2006
• Resigned on: 18 January 2017
• Nationality: Spanish
• Country of residence: United Kingdom
• Occupation: Finance

RADICE, James

• Correspondence address: Flat 4, 40 St Stephens Gardens, London, W2
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 21 August 1996
• Resigned on: 3 August 1999
• Nationality: British
• Occupation: Director

RUIS, Elizabeth

• Correspondence address: 1 Kenilworth House, Grosvenor Road, London, W4 4EJ
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 21 August 1996
• Resigned on: 1 April 2004
• Nationality: American
• Occupation: Area Manager

SWAN, Andrew Anthony

• Correspondence address: Flat 3 40 St. Stephens Gardens, Notting Hill, London, W2 5NJ
• Role (Resigned): Director
• Date of birth: July 1973
• Appointed on: 2 May 2006
• Resigned on: 2 July 2010
• Nationality: New Zealander
• Country of residence: United Kingdom
• Occupation: Architect

TURNER, Andrew Richard

• Correspondence address: First Floor Flat, 63 Westbourne Terrace, London, W2 3UY
• Role (Resigned): Director
• Date of birth: September 1976
• Appointed on: 1 September 1998
• Resigned on: 1 June 2006
• Nationality: British
• Occupation: Property Developer

WALKER, Paul John

• Correspondence address: 7 Aldburgh Mews, Marylebone Lane, London, W1U 1BT
• Role (Resigned): Director
• Date of birth: September 1950
• Appointed on: 12 July 1996
• Resigned on: 21 August 1996
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

WELLS, Charlotte

• Correspondence address: Flat 3, 40 St Stephens Gardens, London, Greater London, W2 5NJ
• Role (Resigned): Director
• Date of birth: July 1974
• Appointed on: 2 May 2006
• Resigned on: 2 July 2010
• Nationality: British
• Occupation: Solicitor

COMBINED NOMINEES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NA
• Role (Resigned): Nominee Director
• Appointed on: 12 July 1996
• Resigned on: 12 July 1996

COMBINED SECRETARIAL SERVICES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
• Role (Resigned): Nominee Director
• Appointed on: 12 July 1996
• Resigned on: 12 July 1996