33/35 MYDDELTON SQUARE LIMITED

Company number 03288979

17 officers / 13 resignations

FISHER, Howard Michael Barnett

• Correspondence address: 71a Clifton Hill, London, NW8 0JN
• Role: Secretary
• Appointed on: 31 March 2009
• Nationality: British
• Occupation: Accountant

LEABEATER, James Ferguson

• Correspondence address: Flat 2, 33-35 Myddelton Square, London, United Kingdom, EC1R 1YB
• Role: Director
• Date of birth: August 1975
• Appointed on: 31 March 2009
• Nationality: British
• Occupation: Barrister

MARKS, Susan, Professor

• Correspondence address: Flat 10 33-35 Myddelton Square, London, EC1R 1YB
• Role: Director
• Date of birth: November 1959
• Appointed on: 31 March 2009
• Nationality: British,Australian
• Occupation: Professor

MATTHEW, Alfred David Hugh

• Correspondence address: Flat 6, 33-35 Myddelton Square, London, EC1R 1YB
• Role: Director
• Date of birth: August 1958
• Appointed on: 31 March 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Barrister

KITE, Timothy James

• Correspondence address: Arisaig, Reading Road North, Fleet, Hampshire, GU51 4HP
• Role (Resigned): Secretary
• Appointed on: 1 February 2007
• Resigned on: 31 March 2009
• Nationality: British

MITCHLEY, Simon Colin

• Correspondence address: 34 Harris Lane, Shenley, Radlett, Hertfordshire, WD7 9EG
• Role (Resigned): Secretary
• Appointed on: 16 May 2002
• Resigned on: 1 February 2007
• Nationality: British

WALDRON, Michael

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

HALLMARK SECRETARIES LIMITED

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

BURNS, John David

• Correspondence address: Flat 3 33/36 Chester Square, London, SW1W 9HT
• Role (Resigned): Director
• Date of birth: May 1944
• Appointed on: 1 February 2007
• Resigned on: 31 March 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

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 December 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: 18 July 2007
• 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: 9 January 2006
• 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 December 1996
• Resigned on: 8 November 2002
• Nationality: British
• Occupation: Chartered Surveyor

ODOM, Christopher James

• Correspondence address: 19 Embercourt Road, Thames Ditton, Surrey, KT7 0LH
• Role (Resigned): Director
• Date of birth: February 1951
• Appointed on: 18 July 2007
• Resigned on: 31 March 2009
• Nationality: British
• Occupation: Chartered Accountant

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 February 2007
• 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 February 2007
• Nationality: British
• Country of residence: England
• Occupation: Director

HALLMARK REGISTRARS LIMITED

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