4 MORETON PLACE MANAGEMENT COMPANY LIMITED

Company number 03263389

12 officers / 7 resignations

SURZYN, Timothy Peter

• Correspondence address: 4 Moreton Place, Pimlico, London, Middlesex, England, SW1V 2NP
• Role (Active): Secretary
• Appointed on: 21 October 2009

CONSTANTI, Costa

• Correspondence address: 1 Carpenters Cottages Lower Cross, Clearwell, Coleford, Gloucestershire, GL16 8JX
• Role (Active): Director
• Date of birth: May 1951
• Appointed on: 8 September 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Landlord

MORAN, Helen

• Correspondence address: The Barn, Oakfields Farm, Ham, Combe St Nicholas, Chard, Somerset, TA20 3HP
• Role (Active): Director
• Date of birth: October 1959
• Appointed on: 7 March 1998
• Nationality: British
• Country of residence: England
• Occupation: Accountant

SURZYN, Timothy Peter

• Correspondence address: 45 Waine Close, Buckingham, England, MK18 1FF
• Role (Active): Director
• Date of birth: January 1979
• Appointed on: 8 September 2007
• Nationality: British
• Country of residence: United States
• Occupation: Consultant

WADDAMS, Brigid

• Correspondence address: Provis House, Provis House, Batcombe, Somerset, United Kingdom, BA4 6HD
• Role (Active): Director
• Date of birth: November 1939
• Appointed on: 9 December 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Author

MORAN, Helen

• Correspondence address: The Barn, Oakfields Farm, Ham, Combe St Nicholas, Chard, Somerset, TA20 3HP
• Role (Resigned): Secretary
• Appointed on: 15 October 1996
• Resigned on: 12 November 2003
• Nationality: British
• Occupation: Accountant

RIGBY, Neville Peter

• Correspondence address: 4a, Moreton Place, London, SW1V 2NP
• Role (Resigned): Secretary
• Appointed on: 12 November 2003
• Resigned on: 21 October 2009
• Nationality: British
• Occupation: Director

HALLMARK SECRETARIES LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Secretary
• Appointed on: 15 October 1996
• Resigned on: 15 October 1996

GOODERHAM, Nicola

• Correspondence address: 4 Moreton Place, Pimlico, London, SW1V 2NP
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 15 October 1996
• Resigned on: 19 June 1998
• Nationality: British
• Occupation: Sound Engineer Radio

JONES, Sue

• Correspondence address: 42 Longcauseway, Monk Bretton, South Yorkshire, S71 2HX
• Role (Resigned): Director
• Date of birth: August 1949
• Appointed on: 7 March 1998
• Resigned on: 8 July 2007
• Nationality: British
• Occupation: Hotelier

RIGBY, Neville Peter

• Correspondence address: 4 Moreton Place, London, SW1V 2NP
• Role (Resigned): Director
• Date of birth: March 1951
• Appointed on: 7 March 1998
• Resigned on: 31 December 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HALLMARK REGISTRARS LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Director
• Appointed on: 15 October 1996
• Resigned on: 15 October 1996