38B CHARLWOOD STREET LIMITED

Company number 03241719

17 officers / 14 resignations

FRY, Richard

• Correspondence address: 140 Tachbrook Street, London, England, SW1V 2NE
• Role (Active): Secretary
• Appointed on: 1 July 2014

UNDERWOOD, Lindsay Clare

• Correspondence address: 140 Tachbrook Street, London, England, SW1V 2NE
• Role (Active): Director
• Date of birth: April 1971
• Appointed on: 25 July 2011
• Nationality: British
• Country of residence: Hong Kong
• Occupation: Chief Administration Officer

VETCH, Robert Sean

• Correspondence address: 16 Atherton Street, London, United Kingdom, SW11 2JE
• Role (Active): Director
• Date of birth: June 1972
• Appointed on: 21 April 2005
• Nationality: British
• Country of residence: England
• Occupation: Accountant

BLAIKIE, Douglas Dale

• Correspondence address: Flat 1 38b Charlwood Street, London, SW1V 2DX
• Role (Resigned): Secretary
• Appointed on: 23 August 1996
• Resigned on: 23 February 2001
• Nationality: British

FRY, Richard Alan

• Correspondence address: 52 Moreton Street, London, SW1V 2PB
• Role (Resigned): Secretary
• Appointed on: 21 February 2001
• Resigned on: 30 September 2007
• Nationality: British

VETCH, Robert Sean

• Correspondence address: 16 Atherton Street, London, United Kingdom, SW11 2JE
• Role (Resigned): Secretary
• Appointed on: 30 September 2007
• Resigned on: 1 August 2014
• Nationality: British
• Occupation: Accountant

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 23 August 1996
• Resigned on: 23 August 1996

BIRTWISTLE, Katharine Jane Alexandra

• Correspondence address: 38b Charlwood Street, London
• Role (Resigned): Director
• Date of birth: May 1978
• Appointed on: 1 April 2004
• Resigned on: 14 July 2022
• Nationality: British
• Country of residence: Sultinate Of Oman
• Occupation: External Relations

BULLEN-SMITH, Patrick Peter James

• Correspondence address: Gotwick Brook, Hammerwood, East Grinstead, West Sussex, England, RH19 3QA
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 21 February 2014
• Resigned on: 3 February 2023
• Nationality: British
• Country of residence: England
• Occupation: Insurance Broker

FIDDIAN-GREEN, Jean Elizabeth

• Correspondence address: Lottisham Croft, Sand Street, Milverton, Taunton, Somerset, TA4 1JN
• Role (Resigned): Director
• Date of birth: August 1928
• Appointed on: 22 August 1999
• Resigned on: 7 March 2001
• Nationality: British
• Occupation: Widow

GREGORY, David Robert

• Correspondence address: Flat 1, 38b Charlwood Street, London, SW1V 2DX
• Role (Resigned): Director
• Date of birth: January 1971
• Appointed on: 1 April 2004
• Resigned on: 21 April 2005
• Nationality: British
• Occupation: International Sales Manager

HALL-HALL, Alexandra Mary

• Correspondence address: Flat 3 38b Charlwood Street, London, SW1V 2DX
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 23 August 1996
• Resigned on: 30 October 1998
• Nationality: British
• Occupation: Civil Servant

HUTTON, James Brian Edward, The Rt Hon Lord

• Correspondence address: Flat 4, 38b Charlwood Street, London, SW1V 2DX
• Role (Resigned): Director
• Date of birth: June 1931
• Appointed on: 3 March 2001
• Resigned on: 12 November 2003
• Nationality: British
• Occupation: Lawyer

HUTTON, Mary Gillian, Lady

• Correspondence address: 37 Bresagh Road, Boardmills, Lisburn, County Antrim, BT27 6TU
• Role (Resigned): Director
• Date of birth: November 1942
• Appointed on: 23 August 1996
• Resigned on: 12 November 2003
• Nationality: British
• Occupation: Director

PICKLES, John Giles

• Correspondence address: 16 Atherton Street, London, United Kingdom, SW11 2JE
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed on: 25 July 2011
• Resigned on: 21 February 2014
• Nationality: British
• Country of residence: England
• Occupation: Estate Agent

POULSEN, Marianne Kousgaard

• Correspondence address: Flat 2 38b Charlwood Street, London, SW1V 2DX
• Role (Resigned): Director
• Date of birth: February 1972
• Appointed on: 23 August 1996
• Resigned on: 15 July 1999
• Nationality: Danish
• Occupation: Investment Banker

ROBERTS, Bethan Rhys

• Correspondence address: Falt 3 38b Charlwood Street, London, SW1V 2DX
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 31 August 1998
• Resigned on: 1 June 2001
• Nationality: British
• Occupation: Journalist