32/34 SUSSEX STREET LONDON SW1 (FREEHOLD) LIMITED

Company number 03303251

18 officers / 15 resignations

FRY, Richard

• Correspondence address: 140 Tachbrook Street, London, England, SW1V 2NE
• Role (Active): Secretary
• Appointed on: 13 November 2014

NYE, Olivia Clare

• Correspondence address: 140 Tachbrook Street, London, England, SW1V 2NE
• Role (Active): Director
• Date of birth: January 1967
• Appointed on: 8 July 2024
• Nationality: British
• Country of residence: England
• Occupation: Civil Servant

WELLS, William John Michael

• Correspondence address: 140 Tachbrook Street, London, England, SW1V 2NE
• Role (Active): Director
• Date of birth: November 1988
• Appointed on: 17 September 2013
• Nationality: British
• Country of residence: England
• Occupation: Financial Services

BRADLEY, Peter

• Correspondence address: 63 Kingswood Road, Tadworth, Surrey, KT20 5EF
• Role (Resigned): Secretary
• Appointed on: 27 August 2002
• Resigned on: 30 September 2005
• Nationality: British
• Occupation: Accountant

GARDENER, Timothy James Anderson

• Correspondence address: Bratton Farm, Bratton Farm, Chittlehampton, Umberleigh, Devon, EX37 9QH
• Role (Resigned): Secretary
• Appointed on: 10 September 2000
• Resigned on: 27 August 2002
• Nationality: British
• Occupation: Investment Consultant

HOBBS, Kelly

• Correspondence address: Marlborough House 298, Regents Park Road, Finchley Central, London, N3 2uu, England, N3 2UU
• Role (Resigned): Secretary
• Appointed on: 2 February 2011
• Resigned on: 31 March 2011
• Nationality: British

MCKINLAY, Margaret Elizabeth

• Correspondence address: 49 Winchester Street, London, SW1V 4NY
• Role (Resigned): Secretary
• Appointed on: 16 January 1997
• Resigned on: 8 September 2000
• Nationality: British
• Occupation: Head Of Compliance British Gas

WHITE, Terence Robert

• Correspondence address: Marlborough House, 298 Regents Park Road, London, England, United Kingdom, N3 2UU
• Role (Resigned): Secretary
• Appointed on: 1 April 2008
• Resigned on: 1 February 2011
• Nationality: British

CRABTREE PM LIMITED

• Correspondence address: Marlborough House, 298 Regents Park Road, London, N3 2UU
• Role (Resigned): Secretary
• Appointed on: 1 April 2008
• Resigned on: 31 March 2011

MORETONS CORPORATE SERVICES LIMITED

• Correspondence address: 72 Rochester Row, London, SW1P 1JU
• Role (Resigned): Secretary
• Appointed on: 1 October 2005
• Resigned on: 1 April 2008

BALLANTINE, Giles Harding Waverley

• Correspondence address: Coombe Wood Cottage, Beverley Lane Coombe Hill, Kingstonupon Thames, Surrey, KT2 7EE
• Role (Resigned): Director
• Date of birth: June 1948
• Appointed on: 8 July 2002
• Resigned on: 30 November 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Surveyor

CARLETON, James Hubert

• Correspondence address: Flat 5 32 Sussex Street, London, SW1V 4RL
• Role (Resigned): Director
• Date of birth: August 1969
• Appointed on: 12 January 2001
• Resigned on: 30 January 2006
• Nationality: British
• Occupation: Solicitor

GARDENER, Timothy James Anderson

• Correspondence address: Bratton Farm, Bratton Farm, Chittlehampton, Umberleigh, Devon, EX37 9QH
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed on: 16 January 1997
• Resigned on: 12 January 2004
• Nationality: British
• Country of residence: England
• Occupation: Investment Consultant

MARSH, Jane Elizabeth

• Correspondence address: Flat 5, 32-34 Sussex Street, London, SW1V 4RL
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed on: 3 February 2003
• Resigned on: 19 April 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Housewife

MCKINLAY, Margaret Elizabeth

• Correspondence address: 49 Winchester Street, London, SW1V 4NY
• Role (Resigned): Director
• Date of birth: July 1951
• Appointed on: 16 January 1997
• Resigned on: 8 September 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Compliance British Gas

POWYS, Cynthia Joyce

• Correspondence address: Flat 7, 32-34 Sussex Street, London, SW1V 4RL
• Role (Resigned): Director
• Date of birth: December 1940
• Appointed on: 3 February 2003
• Resigned on: 28 August 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retired

WILKINS, George Thomas Richard

• Correspondence address: Flat 10, 32-34 Sussex Street, London, SW1V 4RL
• Role (Resigned): Director
• Date of birth: July 1978
• Appointed on: 27 April 2004
• Resigned on: 18 April 2006
• Nationality: British
• Occupation: Fund Management

WILLIFER, Matt

• Correspondence address: Flat 2 32 Sussex Street, Pimlico, London, SW1V 4RL
• Role (Resigned): Director
• Date of birth: November 1972
• Appointed on: 14 January 2002
• Resigned on: 12 December 2005
• Nationality: British
• Occupation: Advertising Executive