5 MONTAGU SQUARE LIMITED

Company number 03388498

19 officers / 16 resignations

BRISTOW, Alan John

• Correspondence address: 5 Montagu Square, London, W1H 2LA
• Role: Secretary
• Appointed on: 8 July 2004
• Nationality: British
• Occupation: Consultant

BRISTOW, Alan John

• Correspondence address: 5 Montagu Square, London, W1H 2LA
• Role: Director
• Date of birth: September 1949
• Appointed on: 28 July 1997
• Nationality: British
• Country of residence: England
• Occupation: Consultant

LOOMES, Simon

• Correspondence address: RH4
• Role: Director
• Date of birth: February 1967
• Appointed on: 7 September 2007
• Nationality: British
• Country of residence: England
• Occupation: Estate Manager

BRISTOW, Alan John

• Correspondence address: 45 Colehill Lane, London, SW6 5EF
• Role (Resigned): Secretary
• Appointed on: 28 July 1997
• Resigned on: 17 January 2000
• Nationality: British
• Occupation: Consultant

BRISTOW, Anne Caroline

• Correspondence address: Flat 1, 5 Montagu Square, London, W14 2LA
• Role (Resigned): Secretary
• Appointed on: 18 August 1998
• Resigned on: 1 July 1999
• Nationality: British

SIMPSON, Barrie Kenneth

• Correspondence address: 9 Barrule Close, Appleton, Warrington, Cheshire, WA4 5BT
• Role (Resigned): Secretary
• Appointed on: 18 June 1997
• Resigned on: 28 July 1997
• Nationality: British
• Occupation: Property Director

CB SECRETARIES LIMITED

• Correspondence address: PO BOX 130, Filton House Clifton St Peter Port, Guernsey, Channel Islands, GY1 3HH
• Role (Resigned): Secretary
• Appointed on: 27 January 2000
• Resigned on: 8 July 2004

WATERLOW SECRETARIES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Secretary
• Appointed on: 18 June 1997
• Resigned on: 18 June 1997

BOWLER, David William

• Correspondence address: 14 Watling Lane, Dorcester On Thames, Oxon, OX10 7JG
• Role (Resigned): Director
• Date of birth: January 1945
• Appointed on: 18 June 1997
• Resigned on: 28 July 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

BRIARS, Jeremy John Rastall

• Correspondence address: Clock House, Fletching, Uckfield, East Sussex, TN22 3SS
• Role (Resigned): Director
• Date of birth: November 1950
• Appointed on: 2 February 2000
• Resigned on: 21 July 2003
• Nationality: British
• Occupation: Solicitor

BRISTOW, Alan John

• Correspondence address: 45 Colehill Lane, London, SW6 5EF
• Role (Resigned): Director
• Date of birth: September 1949
• Appointed on: 28 July 1997
• Resigned on: 28 July 1997
• Nationality: British
• Occupation: Consultant

BURNS, Jacqueline Anne

• Correspondence address: 3 Caberfeigh Close, Redhill, Surrey, RH1 6BF
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 31 March 2004
• Resigned on: 15 December 2005
• Nationality: British
• Occupation: Chartered Accountant

CLUTTON, Gareth Edmund

• Correspondence address: Sandrock, Cinder Hill, North Chailey, Lewes, East Sussex, BN8 4HR
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 1 October 2008
• Resigned on: 28 April 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Businessman

CROYSDILL, Iain Donald

• Correspondence address: 7 Clarendon Road, London, W11 4JA
• Role (Resigned): Director
• Date of birth: September 1944
• Appointed on: 29 September 1998
• Resigned on: 12 July 2007
• Nationality: British
• Occupation: Company Director

HUGALL, John Stratford

• Correspondence address: 14 Harvest Lane, Thames Ditton, Surrey, KT7 0NG
• Role (Resigned): Director
• Date of birth: December 1944
• Appointed on: 27 January 2000
• Resigned on: 21 July 2003
• Nationality: English
• Country of residence: England
• Occupation: Estate Secretary

SEABORN, Hugh Richard

• Correspondence address: 64 East Hill, London, SW18 2HQ
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 21 July 2003
• Resigned on: 30 September 2008
• Nationality: British
• Occupation: Chief Executive

SICHERI, Riccardo

• Correspondence address: 54g Cornwall Gardens, London, SW7 4BG
• Role (Resigned): Director
• Date of birth: January 1968
• Appointed on: 28 February 2008
• Resigned on: 28 April 2013
• Nationality: Italian
• Country of residence: Usa
• Occupation: Portfolio Manager

TAUWHARE, John Michael

• Correspondence address: 25 Edis Way, Foxton, Cambridgeshire, CB2 6RW
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 21 July 2003
• Resigned on: 31 March 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

WATERLOW NOMINEES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Director
• Appointed on: 18 June 1997
• Resigned on: 18 June 1997