69 BELGRAVE ROAD LTD

Company number 03249103

13 officers / 11 resignations

FRY, Richard Alan

• Correspondence address: 140 Tachbrook Street, London, England, SW1V 2NE
• Role (Active): Secretary
• Appointed on: 23 March 2004
• Nationality: British

SCHOOLING, Simon John

• Correspondence address: 69 Belgrave Road, London, England, SW1V 2BG
• Role (Active): Director
• Date of birth: April 1971
• Appointed on: 1 November 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FISKE, Richard Ernest

• Correspondence address: 15 Grosvenor Square, London, W1K 6LD
• Role (Resigned): Secretary
• Appointed on: 12 September 1996
• Resigned on: 23 March 2004
• Nationality: British

FIRST SECRETARIES LIMITED

• Correspondence address: 72 New Bond Street, London, W1S 1RR
• Role (Resigned): Nominee Secretary
• Appointed on: 12 September 1996
• Resigned on: 12 September 1996

FENIOU, Laurent

• Correspondence address: Flat 4, 69 Belgrave Road, London, SW1V 2BP
• Role (Resigned): Director
• Date of birth: June 1971
• Appointed on: 25 June 2002
• Resigned on: 6 June 2005
• Nationality: French
• Occupation: Banker

GATES, Rik

• Correspondence address: Flat 4, 69 Belgarve Road, London, SW1V 2BG
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 1 February 2000
• Resigned on: 25 September 2000
• Nationality: British
• Occupation: Publishing

KEGG, Leslie

• Correspondence address: Flat 3 69 Belgrave Road, London, SW1V 2BP
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 12 June 1998
• Resigned on: 4 November 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Sales Manager

STEWART, Brian Alexander

• Correspondence address: West Ridge, Walpole Avenue, Coulsdon, Surrey, CR5 3PR
• Role (Resigned): Director
• Date of birth: May 1926
• Appointed on: 12 September 1996
• Resigned on: 30 May 2006
• Nationality: British
• Country of residence: England
• Occupation: Retired

TETZLAFF, Caroline Zoe

• Correspondence address: Flat 6, 69 Belgrave Road, London, SW1 2BG
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 12 September 1996
• Resigned on: 2 November 1998
• Nationality: British
• Occupation: Banker

TURNER, James Pendray Gordon

• Correspondence address: 4-69 Belgrave Road, London, SW1V 2BG
• Role (Resigned): Director
• Date of birth: April 1945
• Appointed on: 6 December 2005
• Resigned on: 16 November 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retired

TURNER, Rory Geoffrey Pendray

• Correspondence address: 16 Kenbury Street, London, England, SE5 9BS
• Role (Resigned): Director
• Date of birth: May 1990
• Appointed on: 12 November 2015
• Resigned on: 20 June 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

WINSLEY, Marcus Justin

• Correspondence address: Flat 6, 69 Belgrave Road, London, SW1V 2BG
• Role (Resigned): Director
• Date of birth: September 1967
• Appointed on: 1 February 2000
• Resigned on: 11 September 2006
• Nationality: British
• Occupation: Diplomat

FIRST DIRECTORS LIMITED

• Correspondence address: 72 New Bond Street, London, W1S 1RR
• Role (Resigned): Nominee Director
• Appointed on: 12 September 1996
• Resigned on: 12 September 1996