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14-16 NEW CAVENDISH STREET (MANAGEMENT) LIMITED

Company number 03360780

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Officers: 14 officers / 13 resignations

LAM, Oi Ling Kitty

Correspondence address
29 Watson House, Mill Park, Cambridge, England, CB1 2FH
Role Active
Director
Date of birth
February 1983
Appointed on
8 April 2022
Nationality
Hong Konger
Country of residence
Hong Kong
Occupation
Personal Assistant

FOULDS, Martin John

Correspondence address
4 St David's House, 16 New Cavendish Street, London, W1M 7LJ
Role Resigned
Secretary
Appointed on
5 June 1997
Resigned on
22 November 2006
Nationality
British
Occupation
Chartered Accountant

COMBINED SECRETARIAL SERVICES LIMITED

Correspondence address
Victoria House, 64 Paul Street, London, EC2A 4NG
Role Resigned
Nominee Secretary
Appointed on
28 April 1997
Resigned on
5 June 1997

COUNTY ESTATE MANAGEMENT SECRETARIAL SERVICES LIMITED

Correspondence address
79 New Cavendish Street, London, W1W 6XB
Role Resigned
Secretary
Appointed on
27 July 2006
Resigned on
30 June 2010

BLOCK, Lawrence

Correspondence address
St Davids House 16 New Cavendish Str, London, WIG 8UP
Role Resigned
Director
Date of birth
April 1926
Appointed on
5 June 1997
Resigned on
25 March 2004
Nationality
British
Occupation
Consultant In Antiques

BROUGHTON, Alan

Correspondence address
Flat 2, 16 New Cavendish Street, London, W1G 8UP
Role Resigned
Director
Date of birth
December 1950
Appointed on
23 January 2008
Resigned on
26 August 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Information Technology Consult

COOPER, Benedict Charles

Correspondence address
Crosspoint House, 1st Floor, 28 Stafford Road, Wallington, Surrey, United Kingdom, SM6 9AA
Role Resigned
Director
Date of birth
September 1969
Appointed on
31 May 2014
Resigned on
30 April 2016
Nationality
British
Country of residence
England
Occupation
Director Of Company

FOULDS, Martin John

Correspondence address
4 St David's House, 16 New Cavendish Street, London, W1M 7LJ
Role Resigned
Director
Date of birth
March 1956
Appointed on
5 June 1997
Resigned on
8 December 2006
Nationality
British
Occupation
Chartered Accountant

LOM MANYERA, Eve

Correspondence address
73 Portland Place, London, W1B 1QU
Role Resigned
Director
Date of birth
March 1949
Appointed on
5 June 1997
Resigned on
17 January 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Skin Consultant

PODD, Henrietta Rebecca

Correspondence address
16 New Cavendish Street, Flat One, London, W1G 8UP
Role Resigned
Director
Date of birth
August 1961
Appointed on
18 May 2001
Resigned on
31 January 2018
Nationality
British
Country of residence
England
Occupation
Banker

SAVE, Charlotte Karin Brita

Correspondence address
St Davids House, Flat 3, 16 New Cavendish Street, London, Uk, W1G 8UP
Role Resigned
Director
Date of birth
July 1982
Appointed on
31 May 2014
Resigned on
8 April 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Marketing

WALLACE, Adrian Jonathan

Correspondence address
Flat 3 14-16 New Cavendish Street, London, W1M 7LJ
Role Resigned
Director
Date of birth
December 1957
Appointed on
5 June 1997
Resigned on
28 May 2002
Nationality
British
Occupation
Solicitor

COMBINED NOMINEES LIMITED

Correspondence address
Victoria House, 64 Paul Street, London, EC2A 4NA
Role Resigned
Nominee Director
Appointed on
28 April 1997
Resigned on
5 June 1997

COMBINED SECRETARIAL SERVICES LIMITED

Correspondence address
Victoria House, 64 Paul Street, London, EC2A 4NG
Role Resigned
Nominee Director
Appointed on
28 April 1997
Resigned on
5 June 1997