70/71 PRINCE'S SQUARE MANAGEMENT LIMITED

Company number 03391082

34 officers / 30 resignations

ARNOLD, Renata Donatella

• Correspondence address: Tc Group 6th Floor, King's House, 9-10 Haymarket, London, England, SW1Y 4BP
• Role (Active): Director
• Date of birth: September 1944
• Appointed on: 1 October 2013
• Nationality: German
• Country of residence: England
• Occupation: Economist

CUMMINGS, Eike

• Correspondence address: Tc Group 6th Floor, King's House, 9-10 Haymarket, London, England, SW1Y 4BP
• Role (Active): Director
• Date of birth: July 1970
• Appointed on: 18 February 2013
• Nationality: British
• Country of residence: England
• Occupation: Music Consultant

FERRARO, Benedetta

• Correspondence address: Flat 9, 70-71 Prince's Square, London, W2 4NY
• Role (Active): Director
• Date of birth: April 1963
• Appointed on: 24 November 2006
• Nationality: Italian
• Country of residence: England
• Occupation: Self Employed

KALISPERAS, Paola

• Correspondence address: 167 Portland Road, London, England, W11 4LR
• Role (Active): Director
• Date of birth: March 1969
• Appointed on: 8 March 2022
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

CLIFTON, Michael John

• Correspondence address: Flat 13 70 Princes Square, London, W2 4NY
• Role (Resigned): Secretary
• Appointed on: 16 April 1998
• Resigned on: 26 September 2005
• Nationality: British
• Occupation: Surveyor

FAIRFAX, Stephen Paul

• Correspondence address: 9b, Atherton Street, Battersea, London, SW11 2JE
• Role (Resigned): Secretary
• Appointed on: 11 April 2008
• Resigned on: 17 October 2008
• Nationality: British
• Occupation: Director

MANNING, Robert Neil

• Correspondence address: 1 Hereford Road, Bayswater, London, W2 4AB
• Role (Resigned): Secretary
• Appointed on: 26 September 2005
• Resigned on: 10 April 2008
• Nationality: British
• Occupation: Estate Agent

PARKINSON, Timothy James

• Correspondence address: 83 Wimpole Street, London, W1G 9RQ
• Role (Resigned): Secretary
• Appointed on: 24 June 1997
• Resigned on: 16 April 1998
• Nationality: British
• Occupation: Solicitor

YOUNG-TAYLOR, Marea Dolores

• Correspondence address: Flat 6 85, Westbourne Terrace, London, W2 6QS
• Role (Resigned): Secretary
• Appointed on: 17 October 2008
• Resigned on: 18 June 2019
• Nationality: British
• Occupation: Managing Agent

COMBINED SECRETARIAL SERVICES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
• Role (Resigned): Nominee Secretary
• Appointed on: 24 June 1997
• Resigned on: 24 June 1997

UDLEM LTD

• Correspondence address: 21 Church Street, Staines-Upon-Thames, England, TW18 4EN
• Role (Resigned): Secretary
• Appointed on: 19 July 2019
• Resigned on: 8 September 2021

UK Limited Company What's this?

• Registration number: 10115150

ADDERLEY, Jonathan Charles

• Correspondence address: Flat 9, 70 Princes Square, London, W2 4NY
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 16 April 1998
• Resigned on: 24 November 2006
• Nationality: British
• Occupation: Journalist

ASSI, Ramzi

• Correspondence address: Ross Sloan Block Management, 68 Queens Gardens, London, England, W2 3AH
• Role (Resigned): Director
• Date of birth: July 1982
• Appointed on: 1 October 2013
• Resigned on: 14 April 2017
• Nationality: British
• Country of residence: England
• Occupation: Banker

BONNAR, Mark Kershaw

• Correspondence address: Flat 3 70 Princes Square, London, W2 4NY
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 16 April 1998
• Resigned on: 18 August 2000
• Nationality: British
• Occupation: Company Director

BORGHOUTS, Gijs

• Correspondence address: 68 Sloan Block Management, 68 Queens Gardens, London, United Kingdom, W2 3AH
• Role (Resigned): Director
• Date of birth: May 1972
• Appointed on: 17 September 2014
• Resigned on: 10 May 2018
• Nationality: Dutch
• Country of residence: England
• Occupation: Chartered Accountant

CLIFTON, Michael John

• Correspondence address: Flat 13, 70 Princes Square, London, W2 4NY
• Role (Resigned): Director
• Date of birth: June 1945
• Appointed on: 1 October 2009
• Resigned on: 1 July 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

CLIFTON, Michael John

• Correspondence address: Flat 13 70, Princes Square, London, United Kingdom, W2 4NY
• Role (Resigned): Director
• Date of birth: June 1945
• Appointed on: 1 October 2009
• Resigned on: 1 July 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

CLIFTON, Michael John

• Correspondence address: Flat 13 70 Princes Square, London, W2 4NY
• Role (Resigned): Director
• Date of birth: June 1945
• Appointed on: 16 April 1998
• Resigned on: 26 September 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Surveyor

DE WOLF, Andrew Colin

• Correspondence address: 158 Gloucester Place, London, NW1 6DT
• Role (Resigned): Director
• Date of birth: December 1943
• Appointed on: 16 April 1998
• Resigned on: 17 December 2007
• Nationality: British
• Occupation: Marketing

GARDNER, Timothy

• Correspondence address: Flat 5 70-71, Princes Square, London, W2 4NY
• Role (Resigned): Director
• Date of birth: January 1951
• Appointed on: 24 January 2009
• Resigned on: 10 December 2012
• Nationality: United States
• Country of residence: United Kingdom
• Occupation: Md Banking

JUMABHOY, Leanne Marie

• Correspondence address: 8 Milner Street, Milner Street, London, England, SW3 2PU
• Role (Resigned): Director
• Date of birth: December 1970
• Appointed on: 26 November 2018
• Resigned on: 24 May 2023
• Nationality: Australian
• Country of residence: Singapore
• Occupation: Director

KALISPERAS, Costas

• Correspondence address: Flat 4, 70-71 Princes Square, London, W2 4NY
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 27 July 1999
• Resigned on: 12 June 2006
• Nationality: British
• Occupation: Solicitor

KALISPERAS, Paula

• Correspondence address: 167 Portland Road, London, W11 4LR
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 12 June 2006
• Resigned on: 14 April 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

KUCZMA, Igor

• Correspondence address: Flat 14 70 Princes Square, London, W2 4NY
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 16 April 1998
• Resigned on: 11 September 2000
• Nationality: British
• Occupation: Analyst

MARTIN-ZAKHEIM, Alexandra

• Correspondence address: Flat 5 70-71 Princes Square, London, W2 4NY
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 16 April 1998
• Resigned on: 14 February 2000
• Nationality: British
• Occupation: Computer Manager

MARTIN-ZAKHEIM, Christopher Michael

• Correspondence address: Flat 5 70/71 Princes Square, London, W2 4NY
• Role (Resigned): Director
• Date of birth: February 1947
• Appointed on: 16 April 1998
• Resigned on: 14 February 2000
• Nationality: British
• Occupation: Art Dealer

MCEWEN, Gregory Paul

• Correspondence address: 83 Wimpole Street, London, W1G 9RQ
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed on: 24 June 1997
• Resigned on: 16 April 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

NORBURY, John Richard, Dr

• Correspondence address: Flat 1, 70 Princes Square, London, W2 4NY
• Role (Resigned): Director
• Date of birth: June 1937
• Appointed on: 16 April 1998
• Resigned on: 27 July 1999
• Nationality: British
• Occupation: Engineer

PARKINSON, Timothy James

• Correspondence address: 83 Wimpole Street, London, W1G 9RQ
• Role (Resigned): Director
• Date of birth: December 1948
• Appointed on: 24 June 1997
• Resigned on: 16 April 1998
• Nationality: British
• Occupation: Solicitor

PRESCOTT, Eleanor

• Correspondence address: Flat 1, 70-71 Princes Square, London, W2 4NY
• Role (Resigned): Director
• Date of birth: November 1976
• Appointed on: 27 July 1999
• Resigned on: 28 November 2002
• Nationality: British
• Occupation: Financial Analyst

SINGH, Anjani

• Correspondence address: 101 Cotton Hill, Bromley, Kent, BR1 5RS
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 16 April 1998
• Resigned on: 1 June 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

TYNDALL, Paul William

• Correspondence address: Flat 7 70/71 Princes Square, London, W2 4NY
• Role (Resigned): Director
• Date of birth: July 1969
• Appointed on: 16 April 1998
• Resigned on: 1 May 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Stockbroker

COMBINED NOMINEES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NA
• Role (Resigned): Nominee Director
• Appointed on: 24 June 1997
• Resigned on: 24 June 1997

COMBINED SECRETARIAL SERVICES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
• Role (Resigned): Nominee Director
• Appointed on: 24 June 1997
• Resigned on: 24 June 1997