13 REDCLIFFE SQUARE LIMITED

Company number 03437608

21 officers / 18 resignations

METCALFE RESIDENTIAL, Susan

• Correspondence address: 10 Hollywood Road, Chelsea, London, England, SW10 9HY
• Role (Active): Secretary
• Appointed on: 15 July 2019

KANE, Christina Elizabeth Sophie

• Correspondence address: 13 Redcliffe Square, London, United Kingdom, SW1X 0BD
• Role (Active): Director
• Date of birth: September 1996
• Appointed on: 23 August 2023
• Nationality: British
• Country of residence: England
• Occupation: Primary School Teacher

REGOUT, Sibylle

• Correspondence address: 13 Redcliffe Square, London, United Kingdom, SW10 9JX
• Role (Active): Director
• Date of birth: January 1976
• Appointed on: 15 July 2024
• Nationality: Belgian
• Country of residence: England
• Occupation: Employee

ALADESE, Adekunle Ademola

• Correspondence address: 39 Harland Road, London, SE12 0JB
• Role (Resigned): Secretary
• Appointed on: 29 September 1999
• Resigned on: 5 June 2003
• Nationality: British
• Occupation: Chartered Surveyor

MARSHALL, Peter Ian

• Correspondence address: 13 Redcliffe Square, London, SW10 9JX
• Role (Resigned): Secretary
• Appointed on: 22 September 1997
• Resigned on: 29 September 1999
• Nationality: British

HML COMPANY SECRETARIAL SERVICES LIMITED

• Correspondence address: 9-11 The Quadrant, Richmond, Surrey, United Kingdom, TW9 1BP
• Role (Resigned): Secretary
• Appointed on: 2 February 2015
• Resigned on: 18 January 2018

Registered in a European Economic Area What's this?

• Place registered: GB
• Registration number: 07106746

R N HINDE LIMITED

• Correspondence address: Howick, Pursers Lane, Peaslake, Surrey, United Kingdom, GU5 9RE
• Role (Resigned): Secretary
• Appointed on: 5 June 2003
• Resigned on: 2 February 2015

Registered in a European Economic Area What's this?

• Place registered: UK
• Registration number: 04759387

WATERLOW SECRETARIES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Secretary
• Appointed on: 22 September 1997
• Resigned on: 22 September 1997

BAILLIE-HAMILTON, Alexander Neil Buchanan

• Correspondence address: Flat 3 13 Redcliffe Square, London, SW10 9JX
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 22 September 1997
• Resigned on: 14 June 2002
• Nationality: British
• Occupation: Actor

CHRISTIAN, Debra Ann

• Correspondence address: Flat 6 13 Redcliffe Square, London, SW10 9JX
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed on: 22 September 1997
• Resigned on: 17 February 2005
• Nationality: British
• Occupation: Company Director

DONKERSLEY, Katherine

• Correspondence address: Flat 1 13, Redcliffe Square, London, United Kingdom, SW10 9JX
• Role (Resigned): Director
• Date of birth: November 1979
• Appointed on: 3 December 2012
• Resigned on: 15 July 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Pa

LOWE, Kate

• Correspondence address: Flat 1, 13 Redcliffe Square, London, SW10 9JX
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 29 September 1999
• Resigned on: 29 January 2003
• Nationality: British
• Occupation: Magazine Publishing

MAGGAR, Lynda Jane

• Correspondence address: Flat 6, 13 Redcliffe Square, London, SW10 9JX
• Role (Resigned): Director
• Date of birth: April 1950
• Appointed on: 5 November 2013
• Resigned on: 16 August 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

MUULS, Edward

• Correspondence address: Flat 4 13, Redcliffe Square, London, SW10 9JX
• Role (Resigned): Director
• Date of birth: June 1979
• Appointed on: 3 December 2012
• Resigned on: 15 July 2024
• Nationality: Belgian
• Country of residence: United Kingdom
• Occupation: None

NOBLE, Sasha Heidi Elizabeth

• Correspondence address: Flat 6, 13 Redcliffe Square, London, SW10 9JX
• Role (Resigned): Director
• Date of birth: December 1978
• Appointed on: 1 June 2006
• Resigned on: 3 July 2009
• Nationality: British
• Occupation: Advertising

RIDGE, Benedict

• Correspondence address: Flat 1, 13 Redcliffe Square, London, SW10 9JX
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 12 August 2009
• Resigned on: 12 March 2010
• Nationality: Uk
• Occupation: Yacht Broker

SMITH, Harriet Ann

• Correspondence address: Flat 3 13 Redcliffe Square, London, SW10 9JX
• Role (Resigned): Director
• Date of birth: July 1975
• Appointed on: 7 May 2003
• Resigned on: 24 April 2006
• Nationality: British
• Occupation: Investment Banker

SPERANDEO, Manuela

• Correspondence address: Flat 3, 13 Redcliffe Square, London, Uk, SW10 9JX
• Role (Resigned): Director
• Date of birth: February 1979
• Appointed on: 30 March 2011
• Resigned on: 23 March 2012
• Nationality: Italian
• Country of residence: Uk
• Occupation: Banker

WHITE, Sarah Jacqueline Skeat

• Correspondence address: Flat 1 13 Redcliffe Square, London, SW10 9JX
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 22 September 1997
• Resigned on: 11 December 1999
• Nationality: American
• Occupation: Personal Assistant

MIED LIMITED

• Correspondence address: 10 Dover Street, London, United Kingdom, W1S 4LQ
• Role (Resigned): Director
• Appointed on: 16 February 2005
• Resigned on: 7 November 2012

Registered in a European Economic Area What's this?

• Place registered: UK
• Registration number: 02381388

WATERLOW NOMINEES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Director
• Appointed on: 22 September 1997
• Resigned on: 22 September 1997