61 MYDDELTON SQUARE LIMITED

Company number 03246995

25 officers / 16 resignations

HALL & CO ACCOUNTANCY LTD

• Correspondence address: Unit 96 The Maltings Business Centre, Roydon Road, Stanstead Abbotts, Herts, England, SG12 8HG
• Role (Active): Secretary
• Appointed on: 28 July 2021

UK Limited Company What's this?

• Registration number: 10779067

BRIGGS, Nicholas Thomas

• Correspondence address: Flat 3, 61 Myddelton Square, London, EC1R 1XX
• Role (Active): Director
• Date of birth: April 1957
• Appointed on: 1 September 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Photographer

BUONANNO, Luigi

• Correspondence address: Flat 4, 61 Myddelton Square, London, EC1R 1XX
• Role (Active): Director
• Date of birth: March 1967
• Appointed on: 1 September 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CHATTERJI, Moniojit, Proffessor

• Correspondence address: 25 Dalhousie Road, Dundee, Angus, DD5 2SP
• Role (Active): Director
• Date of birth: January 1951
• Appointed on: 1 September 2005
• Nationality: Indian
• Country of residence: United Kingdom
• Occupation: Professor

DETHLOFF, Diana Laurian

• Correspondence address: Flat 2, 61 Myddelton Square, London, EC1R 1XX
• Role (Active): Director
• Date of birth: February 1956
• Appointed on: 1 September 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: University Lecturer

FIALKO, Jeremy

• Correspondence address: Flat 6, Myddelton Square, London, England, EC1R 1XX
• Role (Active): Director
• Date of birth: June 1979
• Appointed on: 3 October 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HYMAN, Timothy James

• Correspondence address: 62 Myddelton Square, London, EC1R 1XX
• Role (Active): Director
• Date of birth: April 1946
• Appointed on: 1 September 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Artist

RANDALL, Scott

• Correspondence address: C/O Hall & Co Accountancy Ltd, Unit 96 The Maltings Business Centre, Roydon Road, Stanstead Abbotts, Herts, England, SG12 8HG
• Role (Active): Director
• Date of birth: August 1972
• Appointed on: 18 August 2011
• Nationality: New Zealander
• Country of residence: United Kingdom
• Occupation: Solicitor

TATA, Shirin Phiroze

• Correspondence address: Flat 60, 61 Myddelton Square, London, England, EC1R 1XX
• Role (Active): Director
• Date of birth: December 1951
• Appointed on: 17 October 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retired

MITCHLEY, Simon Colin

• Correspondence address: 34 Harris Lane, Shenley, Radlett, Hertfordshire, WD7 9EG
• Role (Resigned): Secretary
• Appointed on: 16 May 2002
• Resigned on: 5 October 2005
• Nationality: British

TURNER, David Michael, Mr.

• Correspondence address: 19 Abinger Road, London, W4 1EU
• Role (Resigned): Secretary
• Appointed on: 5 October 2005
• Resigned on: 30 September 2017
• Nationality: British

WALDRON, Michael

• Correspondence address: 14 Wimpole Mews, London, W1G 8PE
• Role (Resigned): Secretary
• Appointed on: 6 September 1996
• Resigned on: 16 May 2002
• Nationality: British
• Occupation: Certified Accountant

HALLMARK SECRETARIES LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Secretary
• Appointed on: 6 September 1996
• Resigned on: 6 September 1996

STRANGFORD MANAGEMENT LTD

• Correspondence address: Finsbury House, 23 Finsbury Circus, London, England, EC2M 7EA
• Role (Resigned): Secretary
• Appointed on: 1 October 2017
• Resigned on: 28 July 2021

UK Limited Company What's this?

• Registration number: 09632750

CARTER, Lucy Mary

• Correspondence address: Flat 5, 61 Myddelton Square, London, EC1R 1XX
• Role (Resigned): Director
• Date of birth: March 1974
• Appointed on: 1 September 2005
• Resigned on: 17 August 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

DRIVER, Nicholas Gordon Ellis

• Correspondence address: Pullens Cottage, 2 Leigh Hill Road, Cobham, Surrey, KT11 2HX
• Role (Resigned): Director
• Date of birth: March 1944
• Appointed on: 6 September 1996
• Resigned on: 11 March 2004
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

FRIEDLOS, Nicholas Robert

• Correspondence address: 13 Alwyne Road, London, N1 2HH
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 11 March 2004
• Resigned on: 1 September 2005
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

GROVES, Nicholas Thomas Julian

• Correspondence address: 37 Vicarage Road, East Sheen, London, SW14 8PZ
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 8 November 2002
• Resigned on: 1 September 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

NEWMAN, Malcolm

• Correspondence address: 1 Green Avenue, Mill Hill, London, NW7 4PX
• Role (Resigned): Director
• Date of birth: September 1941
• Appointed on: 6 September 1996
• Resigned on: 8 November 2002
• Nationality: British
• Occupation: Chartered Surveyor

PEXTON, Martin Andrew

• Correspondence address: Little Kensham Farm, Sandhurst Lane, Rolvenden, Cranbrook, Kent, TN17 4PH
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed on: 11 March 2004
• Resigned on: 1 September 2005
• Nationality: British
• Country of residence: England
• Occupation: Director

RAYNE, Robert Anthony, The Honourable

• Correspondence address: 37 Brunswick Gardens, London, W8 4AW
• Role (Resigned): Director
• Date of birth: January 1949
• Appointed on: 11 March 2004
• Resigned on: 1 September 2005
• Nationality: British
• Country of residence: England
• Occupation: Director

STEIGER, Klaus Peter

• Correspondence address: Flat 7, 61 Myddelton Square, London, EC1R 1XX
• Role (Resigned): Director
• Date of birth: June 1936
• Appointed on: 1 September 2005
• Resigned on: 31 March 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Professor

TATA, Bachu Phiroze

• Correspondence address: Flat 60, 61 Myddelton Square, London, England, EC1R 1XX
• Role (Resigned): Director
• Date of birth: February 1923
• Appointed on: 1 April 2014
• Resigned on: 26 July 2015
• Nationality: British
• Country of residence: England
• Occupation: Retired

TATA, Phiroze Besan

• Correspondence address: 60 Myddelton Square, London, EC1R 1XX
• Role (Resigned): Director
• Date of birth: January 1915
• Appointed on: 1 September 2005
• Resigned on: 1 April 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retired

HALLMARK REGISTRARS LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Director
• Appointed on: 6 September 1996
• Resigned on: 6 September 1996