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39 NORLAND SQUARE LIMITED

Company number 03253348

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Officers: 13 officers / 10 resignations

HUMPHREY, Norman Ian

Correspondence address
39a Norland Square, Holland Park, London, W11 4PZ
Role Active
Secretary
Appointed on
1 December 2005
Nationality
British
Occupation
Chief Executive Officer

HUMPHREY, Norman Ian

Correspondence address
39a Norland Square, Holland Park, London, W11 4PZ
Role Active
Director
Date of birth
February 1957
Appointed on
12 March 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Executive Officer

NAYLOR, Ruth Dianne

Correspondence address
1 The Limes, Linden Gardens, London, W2 4ET
Role Active
Director
Date of birth
June 1951
Appointed on
13 February 1997
Nationality
British
Country of residence
England
Occupation
Solicitor

HILLEARY, Duncan Rvaraidh Douglas Macleod

Correspondence address
39 Norland Square, London, W11 4PZ
Role Resigned
Secretary
Appointed on
1 February 2003
Resigned on
1 December 2005
Nationality
British
Occupation
Company Director

LENARD, Laurence

Correspondence address
39a Norland Square, London, W11 4PZ
Role Resigned
Secretary
Appointed on
15 April 2001
Resigned on
15 November 2002
Nationality
French
Occupation
Insurance Executive

SHIPMAN, Anthony Michael

Correspondence address
39 Norland Square, London, W11 4PZ
Role Resigned
Secretary
Appointed on
13 February 1997
Resigned on
15 April 2001
Nationality
British
Occupation
Company Director

K.R.B. (SECRETARIES) LIMITED

Correspondence address
14 & 15 Craven Street, London, WC2N 5AD
Role Resigned
Secretary
Appointed on
23 September 1996
Resigned on
13 February 1997

HILLEARY, Duncan Rvaraidh Douglas Macleod

Correspondence address
39 Norland Square, London, W11 4PZ
Role Resigned
Director
Date of birth
July 1959
Appointed on
13 February 1997
Resigned on
1 December 2005
Nationality
British
Occupation
Company Director

LENARD, Laurence

Correspondence address
39a Norland Square, London, W11 4PZ
Role Resigned
Director
Date of birth
November 1940
Appointed on
25 July 2000
Resigned on
15 November 2002
Nationality
French
Occupation
Company Director

MARLOW, William George

Correspondence address
39a Norland Square, London, W11 4PZ
Role Resigned
Director
Date of birth
January 1936
Appointed on
13 February 1997
Resigned on
25 July 2000
Nationality
British
Occupation
Consultant

PATEL, Pradip Mohanlal

Correspondence address
2b Campden Road, South Croydon, Surrey, CR2 7EN
Role Resigned
Director
Date of birth
January 1942
Appointed on
23 September 1996
Resigned on
13 February 1997
Nationality
British
Occupation
Solicitor

SHIPMAN, Anthony Michael

Correspondence address
39 Norland Square, London, W11 4PZ
Role Resigned
Director
Date of birth
May 1957
Appointed on
13 February 1997
Resigned on
27 April 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

TAYLOR, Paul Daniel

Correspondence address
21 Albany Close, Bushey, Watford, WD2 3SG
Role Resigned
Director
Date of birth
March 1952
Appointed on
23 September 1996
Resigned on
13 February 1997
Nationality
British
Occupation
Solicitor