DENBIGH INVESTMENTS (54) LIMITED

Company number 03462992

20 officers / 18 resignations

EELES, Laura Joanne

• Correspondence address: Highview House, 1st Floor, Tattenham Crescent, Epsom, Surrey, KT18 5QJ
• Role (Active): Director
• Date of birth: August 1980
• Appointed on: 13 February 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

RICCI, Silvia

• Correspondence address: Highview House, 1st Floor, Tattenham Crescent, Epsom, Surrey, KT18 5QJ
• Role (Active): Director
• Date of birth: September 1997
• Appointed on: 27 September 2024
• Nationality: Italian
• Country of residence: United Kingdom
• Occupation: Development Assistant

ALUN JONES, Nicholas Justin

• Correspondence address: 101 Hartfield Road, London, SW19 3TJ
• Role (Resigned): Secretary
• Appointed on: 20 July 1999
• Resigned on: 8 January 2001
• Nationality: British

CAMPBELL, Jeremy George Mungo

• Correspondence address: Flat 3 54 Denbigh Street, London, SW1V 2EU
• Role (Resigned): Secretary
• Appointed on: 23 January 2002
• Resigned on: 3 December 2004
• Nationality: British
• Occupation: Solicitor

ECHENIQUE, Marcial Antonio

• Correspondence address: 16 Ladbroke Gardens, London, W11 2PT
• Role (Resigned): Secretary
• Appointed on: 18 August 2000
• Resigned on: 22 January 2002
• Nationality: British
• Occupation: Engineer

SALT, Anthony William David

• Correspondence address: Fryern Court Farm, Burgate, Fordingbridge, Hampshire, SP6 1NF
• Role (Resigned): Secretary
• Appointed on: 2 June 2005
• Resigned on: 23 December 2012
• Nationality: British
• Occupation: Consultant

SMITH, Jeremy John Lawson

• Correspondence address: 54 Denbigh Street, London, England, SW1V 2EU
• Role (Resigned): Secretary
• Appointed on: 23 December 2012
• Resigned on: 25 September 2015

PEACHEY & CO

• Correspondence address: 95 Aldwych, London, WC2B 4JF
• Role (Resigned): Nominee Secretary
• Appointed on: 10 November 1997
• Resigned on: 20 July 1999

ALUN JONES, Nicholas Justin

• Correspondence address: 101 Hartfield Road, London, SW19 3TJ
• Role (Resigned): Director
• Date of birth: October 1968
• Appointed on: 3 March 1999
• Resigned on: 8 January 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

BARRINGTON, Elizabeth

• Correspondence address: 54a Denbigh Street, London, SW1V 2EU
• Role (Resigned): Director
• Date of birth: October 1973
• Appointed on: 22 January 2002
• Resigned on: 2 June 2005
• Nationality: British
• Occupation: Director

CAMPBELL, Penelope Lynn

• Correspondence address: The Mount, Corby Glen Grantham, Lincolnshire, NG33 4NB
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed on: 3 March 1999
• Resigned on: 10 September 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

DI PAOLO, Benedetta

• Correspondence address: Via Alfredo D'Avack, 49.00189, Rome, Italy
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 9 February 2014
• Resigned on: 7 October 2021
• Nationality: Italian
• Country of residence: Italy
• Occupation: Manager

ECHENIQUE, Marcial Antonio

• Correspondence address: 16 Ladbroke Gardens, London, W11 2PT
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 18 August 2000
• Resigned on: 8 April 2002
• Nationality: British
• Occupation: Engineer

HART, Elizabeth Stuart

• Correspondence address: 54 Denbigh Street, London, SW1V 2EU
• Role (Resigned): Director
• Date of birth: April 1981
• Appointed on: 23 June 2008
• Resigned on: 10 November 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banking

HINDLEY, Sally

• Correspondence address: 54 Denbigh Street, London, SW1V 2EU
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed on: 3 March 1999
• Resigned on: 22 January 2002
• Nationality: British
• Occupation: Marketing Dir

HOPTON, Alejandra Echenique

• Correspondence address: 99c Cambridge Street, London, SW1V 4PY
• Role (Resigned): Director
• Date of birth: August 1969
• Appointed on: 3 March 1999
• Resigned on: 8 January 2001
• Nationality: British
• Occupation: Advertising

MOORE, Jason Richard Alexander

• Correspondence address: 54a Denbigh Street, London, SW1V 2EU
• Role (Resigned): Director
• Date of birth: April 1973
• Appointed on: 26 January 2006
• Resigned on: 21 May 2008
• Nationality: British
• Occupation: Diplomat

RICCI, Francesco

• Correspondence address: Highview House, 1st Floor, Tattenham Crescent, Epsom, Surrey, KT18 5QJ
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 7 October 2021
• Resigned on: 27 September 2024
• Nationality: Italian
• Country of residence: United Kingdom
• Occupation: Engineer

THOMPSON, Martin Claude

• Correspondence address: Flat 1, 54 Denbigh Street, London, SW1V 2EU
• Role (Resigned): Director
• Date of birth: August 1948
• Appointed on: 22 January 2002
• Resigned on: 1 September 2014
• Nationality: British
• Country of residence: England
• Occupation: Travel Agent

ARUNLEX LIMITED

• Correspondence address: C/O Peachey & Co, 95 Aldwych, London, WC2B 4JF
• Role (Resigned): Nominee Director
• Appointed on: 10 November 1997
• Resigned on: 20 July 1999