54/55 MYDDELTON SQUARE LIMITED

Company number 03293823

19 officers / 13 resignations

FAIRHALL, Alane Julia

• Correspondence address: 9 Cavendish Close, Amersham, Little Chalfont, Buckinghamshire, HP6 6QD
• Role: Secretary
• Appointed on: 23 February 2009
• Nationality: British

COOPER, Marcus Simon

• Correspondence address: 57 Redington Road, London, NW3 7RP
• Role: Director
• Date of birth: February 1966
• Appointed on: 23 February 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

GARBEN, Suzanne

• Correspondence address: 37 Duncan Terrace, London, N1 8AL
• Role: Director
• Date of birth: March 1963
• Appointed on: 23 February 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

GILLEN, Germaine

• Correspondence address: Flat 3, 54-55 Myddelton Square, London, EC1R 1YA
• Role: Director
• Date of birth: April 1982
• Appointed on: 23 February 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

JOSEPH, Pamela Pilys

• Correspondence address: 7 Rees Street, London, N1 7AR
• Role: Director
• Date of birth: December 1953
• Appointed on: 23 February 2009
• Nationality: British
• Country of residence: England
• Occupation: Journalist

WALTON, Stephen Mark

• Correspondence address: 1 Embankment Place, London, WC2N 6RH
• Role: Director
• Date of birth: February 1954
• Appointed on: 23 February 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

KITE, Timothy James

• Correspondence address: Arisaig, Reading Road North, Fleet, Hampshire, GU51 4HP
• Role (Resigned): Secretary
• Appointed on: 1 February 2007
• Resigned on: 23 February 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: 18 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: 18 December 1996
• Resigned on: 18 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: 23 February 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: 18 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: 18 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: 23 February 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: 18 December 1996
• Resigned on: 18 December 1996