53 BELSIZE PARK LIMITED

Company number 03243521

15 officers / 13 resignations

HOWELL, Michael William

• Correspondence address: 8 Peterborough Road, Harrow, England, HA1 2BQ
• Role (Active): Secretary
• Appointed on: 1 November 2023

TULLOCH, Iain Alastair

• Correspondence address: 8 Peterborough Road, Harrow, England, HA1 2BQ
• Role (Active): Director
• Date of birth: July 1992
• Appointed on: 10 February 2021
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

CLAGUE, Paul Malcolm

• Correspondence address: 53 Belsize Park, Hampstead, London, NW3 4EE
• Role (Resigned): Secretary
• Appointed on: 25 August 2006
• Resigned on: 12 May 2016
• Nationality: British

FARAJ, Anais

• Correspondence address: 53 Belsize Park, London, NW3 4EE
• Role (Resigned): Secretary
• Appointed on: 29 August 1996
• Resigned on: 25 August 2006
• Nationality: British
• Occupation: Research Student

ISHIGAKI, Harumi

• Correspondence address: 53 Belsize Park, London, England, NW3 4EE
• Role (Resigned): Secretary
• Appointed on: 12 May 2016
• Resigned on: 7 July 2023

CHALFEN SECRETARIES LIMITED

• Correspondence address: 3rd Floor, 19 Phipp Street, London, EC2A 4NP
• Role (Resigned): Nominee Secretary
• Appointed on: 29 August 1996
• Resigned on: 29 August 1996

BROOMER, Amanda Rachel

• Correspondence address: 2 Northwick Terrace, London, NW8 8JJ
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 30 August 1996
• Resigned on: 1 January 1999
• Nationality: British
• Occupation: Antiques Dealer

CLAGUE, Li Hua Wang

• Correspondence address: 53 Belsize Park, London, NW3 4EE
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 30 August 1996
• Resigned on: 12 May 2016
• Nationality: Chinese
• Country of residence: England
• Occupation: Director

CLAGUE, Paul Malcolm

• Correspondence address: 53 Belsize Park, Hampstead, London, NW3 4EE
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 25 August 2006
• Resigned on: 12 May 2016
• Nationality: British
• Country of residence: England
• Occupation: Coy Director

ISHIGAKI, Harumi

• Correspondence address: 53 Belsize Park, London, NW3 4EE
• Role (Resigned): Director
• Date of birth: July 1968
• Appointed on: 29 August 1996
• Resigned on: 7 July 2023
• Nationality: Japanese
• Country of residence: England
• Occupation: Banker

MACKERSEY, David John

• Correspondence address: 53 Belsize Park, London, NW3 4EE
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 30 August 1996
• Resigned on: 21 September 2001
• Nationality: British,New Zealander
• Country of residence: United Kingdom
• Occupation: Advertising Art Director

SHABY, Roy

• Correspondence address: 1 Leighton Avenue, Pinner, Middlesex, HA5 3BW
• Role (Resigned): Director
• Date of birth: August 1986
• Appointed on: 10 February 2021
• Resigned on: 16 December 2022
• Nationality: Irish
• Country of residence: England
• Occupation: Property Developer

TULLOCH, Hugh Gordon

• Correspondence address: 53 Belsize Park, London, England, NW3 4EE
• Role (Resigned): Director
• Date of birth: January 1991
• Appointed on: 12 May 2016
• Resigned on: 10 February 2021
• Nationality: British
• Country of residence: England
• Occupation: Company Director

VEAR, Simon

• Correspondence address: 53 Belsize Park, 2nd Floor Flat Rear, London, NW3 4EE
• Role (Resigned): Director
• Date of birth: September 1972
• Appointed on: 30 August 1996
• Resigned on: 7 September 2014
• Nationality: British
• Country of residence: England
• Occupation: Management Consultant

CHALFEN NOMINEES LIMITED

• Correspondence address: 3rd Floor, 19 Phipp Street, London, EC2A 4NP
• Role (Resigned): Nominee Director
• Appointed on: 29 August 1996
• Resigned on: 29 August 1996