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7 WETHERBY GARDENS LIMITED

Company number 03233114

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Officers: 15 officers / 11 resignations

M2 PROPERTY LIMITED

Correspondence address
6 Roland Gardens, London, England, SW7 3PH
Role Active
Secretary
Appointed on
23 October 2023

UK Limited Company What's this?

Registration number
04929281

DASSAULT, François

Correspondence address
6 Roland Gardens, London, England, SW7 3PH
Role Active
Director
Date of birth
June 1996
Appointed on
2 July 2024
Nationality
French
Country of residence
England
Occupation
Director

DONNELLY, Jacqueline

Correspondence address
7 Wetherby Gardens, London, United Kingdom, SW5 0JN
Role Active
Director
Date of birth
January 1963
Appointed on
13 June 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Director

RECHNER, Barbel

Correspondence address
6 Roland Gardens, London, England, SW7 3PH
Role Active
Director
Date of birth
April 1947
Appointed on
10 February 2022
Nationality
German
Country of residence
England
Occupation
Retired

DONNELLY, Jacqueline

Correspondence address
7 Wetherby Gardens, London, SW5 0JN
Role Resigned
Secretary
Appointed on
1 September 2015
Resigned on
16 June 2021

LIPWORTH, Bertrand Ivan

Correspondence address
Flat 6, 7 Wetherby Gardens, London, SW5 0JN
Role Resigned
Secretary
Appointed on
2 August 1996
Resigned on
1 September 2015
Nationality
British
Occupation
Investment Banker

NEWELL, Craig

Correspondence address
C/O Craig Sheehan, Unit 140, 111 Power Road, London, England, W4 5PY
Role Resigned
Secretary
Appointed on
16 June 2021
Resigned on
26 October 2023

SEVERNSIDE SECRETARIAL LIMITED

Correspondence address
14-18 City Road, Cardiff, CF24 3DL
Role Resigned
Nominee Secretary
Appointed on
2 August 1996
Resigned on
2 August 1996

BANZET, Frederic

Correspondence address
C/O Craig Sheehan, Unit 140, 111 Power Road, London, England, W4 5PY
Role Resigned
Director
Date of birth
September 1958
Appointed on
21 June 2021
Resigned on
15 March 2023
Nationality
French,Swiss
Country of residence
England
Occupation
Company Director

BELLONI, Massimo

Correspondence address
Flat 5, 7 Wetherby Gardens, London, SW5
Role Resigned
Director
Date of birth
April 1942
Appointed on
2 August 1996
Resigned on
4 October 2004
Nationality
Italian
Occupation
Retired

HJELM, Hans Christer

Correspondence address
Flat 1, 7 Wetherby Gardens, London, SW5 0JN
Role Resigned
Director
Date of birth
October 1953
Appointed on
16 August 2000
Resigned on
1 November 2004
Nationality
Swedish
Occupation
Designer

LIPWORTH, Bertrand Ivan

Correspondence address
Flat 6, 7 Wetherby Gardens, London, SW5 0JN
Role Resigned
Director
Date of birth
May 1959
Appointed on
2 August 1996
Resigned on
1 September 2015
Nationality
British
Country of residence
England
Occupation
Investment Banker

PREDA, Michele, Mr.

Correspondence address
Downs & Co, Genesis House, High Street, Westerham, England, TN16 1AH
Role Resigned
Director
Date of birth
September 1953
Appointed on
1 September 2015
Resigned on
26 May 2020
Nationality
Italian
Country of residence
England
Occupation
Managing Director

SMITH, Cedric

Correspondence address
7 Wetherby Gardens, London, SW5 0JN
Role Resigned
Director
Date of birth
December 1957
Appointed on
1 November 2004
Resigned on
1 June 2021
Nationality
American
Country of residence
England
Occupation
Managing Director

SEVERNSIDE NOMINEES LIMITED

Correspondence address
14-18 City Road, Cardiff, CF24 3DL
Role Resigned
Nominee Director
Appointed on
2 August 1996
Resigned on
2 August 1996