44 ARUNDEL GARDENS W11 FREEHOLD LIMITED

Company number 03375827

24 officers / 20 resignations

MICHAEL LAURIE MAGAR LTD

• Correspondence address: Premiere House, Elstree Way, Borehamwood, England, WD6 1JH
• Role (Active): Secretary
• Appointed on: 22 August 2022

UK Limited Company What's this?

• Registration number: 03910653

HAYNES, Marc Stuart

• Correspondence address: Premiere House C/O Mlm, Elstree Way, Borehamwood, England, WD6 1JH
• Role (Active): Director
• Date of birth: February 1979
• Appointed on: 29 June 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

JOLY, Harriet Diana

• Correspondence address: Villa Joly, Beit Meri, Metn, Lebanon
• Role (Active): Director
• Date of birth: March 1960
• Appointed on: 9 January 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Shipping Agent

MCKAY, Morgan Andrew

• Correspondence address: Premiere House C/O Mlm, Elstree Way, Borehamwood, England, WD6 1JH
• Role (Active): Director
• Date of birth: September 1993
• Appointed on: 6 March 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Professional

ADATIA, Pankaj

• Correspondence address: 1 Rees Drive, Stanmore, Middlesex, England, HA7 4YN
• Role (Resigned): Secretary
• Appointed on: 1 April 2012
• Resigned on: 1 July 2013

EDELSTEN, Gillian Penelope

• Correspondence address: 44 Arundel Gardens, London, W11 2LB
• Role (Resigned): Secretary
• Appointed on: 30 November 1998
• Resigned on: 30 April 2005
• Nationality: British
• Occupation: Teacher

FREER, Andrew Mark

• Correspondence address: Flat 1 44 Arundel Gardens, Notting Hill, London, W11 2LB
• Role (Resigned): Secretary
• Appointed on: 23 February 2005
• Resigned on: 30 September 2011
• Nationality: British
• Occupation: Solicitor

GILL, Alison Rebecca

• Correspondence address: 29 Pepys Road, London, SE14 5SA
• Role (Resigned): Secretary
• Appointed on: 10 March 1998
• Resigned on: 3 March 1999
• Nationality: British
• Occupation: Solicitor

B-HIVE COMPANY SECRETARIAL SERVICES LIMITED

• Correspondence address: 94 Park Lane, Croydon, Surrey, United Kingdom, CR0 1JB
• Role (Resigned): Secretary
• Appointed on: 1 July 2013
• Resigned on: 13 August 2022

UK Limited Company What's this?

• Registration number: 07106746

COMBINED SECRETARIAL SERVICES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
• Role (Resigned): Nominee Secretary
• Appointed on: 23 May 1997
• Resigned on: 10 March 1998

BUTCHER, David Roy

• Correspondence address: 94 Park Lane, Croydon, Surrey, CR0 1JB
• Role (Resigned): Director
• Date of birth: December 1948
• Appointed on: 6 March 2018
• Resigned on: 6 March 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director/Trustee

CARNEVALE, Franco

• Correspondence address: 9 Allee Du Vallon, 31770 Colomiers, France
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed on: 13 November 1998
• Resigned on: 30 April 2005
• Nationality: Italian
• Occupation: Aerospace Engineer

CLEMENTSON, John

• Correspondence address: White Oaks Lodge, White Oaks Beechfield, Banstead, Surrey, SM7 3RB
• Role (Resigned): Director
• Date of birth: May 1952
• Appointed on: 10 March 1998
• Resigned on: 3 March 1999
• Nationality: British
• Occupation: Solicitor

EDELSTEN, Gillian Penelope

• Correspondence address: 44 Arundel Gardens, London, W11 2LB
• Role (Resigned): Director
• Date of birth: May 1941
• Appointed on: 30 November 1998
• Resigned on: 17 January 2005
• Nationality: British
• Occupation: Teacher

FREER, Andrew Mark

• Correspondence address: Flat 1 44 Arundel Gardens, Notting Hill, London, W11 2LB
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 8 August 2001
• Resigned on: 30 September 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

GILL, Alison Rebecca

• Correspondence address: 29 Pepys Road, London, SE14 5SA
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 10 March 1998
• Resigned on: 8 March 1999
• Nationality: British
• Occupation: Solicitor

LASHINSKY, Amy Elizabeth

• Correspondence address: 44a Arundel Gardens, London, W11 2LB
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 30 April 2005
• Resigned on: 1 June 2005
• Nationality: British
• Occupation: Managing Director

MICHAELIS, Stephane Dominic Phillipe

• Correspondence address: 44 Arundel Gardens, London, W11 2LB
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 1 January 1999
• Resigned on: 26 May 1999
• Nationality: British
• Occupation: Company Director

PETTINICCHIO CARNEVALE, Michela

• Correspondence address: 9 Allee Du Vallon, Colomiers, 31770, France
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 30 April 2005
• Resigned on: 4 August 2015
• Nationality: Italian
• Country of residence: France
• Occupation: Home Duties

SMITH, John Barry

• Correspondence address: 44a, Arundel Gardens, Notting Hill, London, United Kingdom, W11 2LB
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 4 October 2010
• Resigned on: 29 June 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

STEVENSON, Julian

• Correspondence address: Garden Flat 44a Arundel Gardens, London, W11 2LB
• Role (Resigned): Director
• Date of birth: February 1969
• Appointed on: 30 November 1998
• Resigned on: 30 April 2005
• Nationality: British
• Occupation: Event Manager

VESTEY, Caroline

• Correspondence address: 44a Arundel Gardens, London, W11 2LB
• Role (Resigned): Director
• Date of birth: January 1975
• Appointed on: 19 September 2005
• Resigned on: 22 August 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Hospitality

COMBINED NOMINEES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NA
• Role (Resigned): Nominee Director
• Appointed on: 23 May 1997
• Resigned on: 10 March 1998

COMBINED SECRETARIAL SERVICES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
• Role (Resigned): Nominee Director
• Appointed on: 23 May 1997
• Resigned on: 10 March 1998