Advanced company searchLink opens in new window

30/31 CLEVELAND SQUARE LIMITED

Company number 03487320

Filter officers

Filter officers

Officers: 24 officers / 21 resignations

PORTER, Elizabeth

Correspondence address
Flat 5-6, 30 Cleveland Sq, London, England, W2 6DD
Role Active
Director
Date of birth
June 1945
Appointed on
9 November 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Journalist

ROBINSON, Mark Peter

Correspondence address
Flat 5, 31 Cleveland Square, London, United Kingdom, W2 6DD
Role Active
Director
Date of birth
October 1975
Appointed on
16 November 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

WEBB, Caroline

Correspondence address
Flat 7, 30 Cleveland Square, London, W2 6DD
Role Active
Director
Date of birth
December 1957
Appointed on
1 January 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Manager

CLARK, Richard John

Correspondence address
9 Oxford Avenue, Wimbledon Chase, London, SW20 8LS
Role Resigned
Secretary
Appointed on
30 December 1997
Resigned on
12 August 1998
Nationality
British

MCLELLAN, Graeme Gibson

Correspondence address
3 Victoria Mews, Magdalen Road, London, Greater London, SW18 3PY
Role Resigned
Secretary
Appointed on
11 April 2005
Resigned on
12 May 2006
Nationality
British

NICKLINSON, Andrew Konrad

Correspondence address
24 John Morgan Close, Hook, Hampshire, RG27 9RP
Role Resigned
Secretary
Appointed on
18 February 2000
Resigned on
30 May 2002
Nationality
British
Occupation
Solicitor

ROBINSON, Mark

Correspondence address
5 31 Cleveland Square, London, W2 6DD
Role Resigned
Secretary
Appointed on
30 May 2002
Resigned on
11 April 2005
Nationality
British
Occupation
Lawyer

CAPITAL ASSET MANAGEMENT (UK) LIMITED

Correspondence address
Capital House, Michael Road, London, SW6 2YH
Role Resigned
Secretary
Appointed on
12 August 1998
Resigned on
16 October 1998

JMW BARNARD MANAGEMENT LIMITED

Correspondence address
30 Cleveland Square, Flat 7, London, England, W2 6DD
Role Resigned
Secretary
Appointed on
1 February 2008
Resigned on
31 December 2013

Registered in a European Economic Area What's this?

Place registered
HA1 3EX
Registration number
04407956

L.C.I. SECRETARIES LIMITED

Correspondence address
74 Lynn Road, Terrington Saint Clement, Kings Lynn, Norfolk, PE34 4JX
Role Resigned
Nominee Secretary
Appointed on
30 December 1997
Resigned on
30 December 1997

RESIDENTIAL MANAGEMENT GROUP LIMITED

Correspondence address
Phoenix House, 11 Wellesley Road, Croydon, Surrey, CR0 2NW
Role Resigned
Secretary
Appointed on
1 July 2006
Resigned on
11 June 2008

BILNEY, Sarah Jane

Correspondence address
Flat 1 31 Cleveland Square, London, Greater London, W2 6DD
Role Resigned
Director
Date of birth
February 1972
Appointed on
30 June 2005
Resigned on
7 February 2012
Nationality
British
Country of residence
England
Occupation
General Manager La Fromagerie

COLLIN, Frederick Slingsby

Correspondence address
Bransdale Lodge, Brandale, Fadmore, York, YO62 7JL
Role Resigned
Director
Date of birth
October 1967
Appointed on
24 June 2004
Resigned on
7 October 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Architect

DOWNES, Steven James

Correspondence address
Flat 2a, 31 Cleveland Square, London, United Kingdom, W2 6DD
Role Resigned
Director
Date of birth
February 1977
Appointed on
13 August 2018
Resigned on
17 April 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Professional

GUGLIOTTI, Liza Daniela

Correspondence address
Flat 6-31, Cleveland Square, London, United Kingdom, W2 6DD
Role Resigned
Director
Date of birth
February 1972
Appointed on
1 January 2014
Resigned on
19 January 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Supply Chain Consultant

HILL, Peter Martin

Correspondence address
Flat 6, 30 Cleveland Square, London, W2 6DD
Role Resigned
Director
Date of birth
August 1968
Appointed on
30 May 2002
Resigned on
8 May 2003
Nationality
British
Occupation
Finance Director

JAMES, Helen

Correspondence address
Bransdale Lodge, Bransdale, Fadmore, York, YO62 7JL
Role Resigned
Director
Date of birth
January 1970
Appointed on
20 July 2006
Resigned on
7 February 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

MCLELLAN, Graeme Gibson

Correspondence address
3 Victoria Mews, Magdalen Road, London, Greater London, SW18 3PY
Role Resigned
Director
Date of birth
November 1970
Appointed on
30 May 2002
Resigned on
12 May 2006
Nationality
British
Occupation
Solicitor

PEARSON, Ewan

Correspondence address
Beech Cottage, London Road, Hartley Wintney, Hampshire, RG27 8RN
Role Resigned
Director
Date of birth
January 1962
Appointed on
30 May 2002
Resigned on
8 March 2006
Nationality
British
Country of residence
England
Occupation
Management Consultant

REID, Stephen

Correspondence address
31 Cleveland Square, London, W2 6DD
Role Resigned
Director
Date of birth
November 1965
Appointed on
30 May 2002
Resigned on
11 April 2005
Nationality
British
Occupation
Design Director

ROBINSON, Mark

Correspondence address
5 31 Cleveland Square, London, W2 6DD
Role Resigned
Director
Date of birth
January 1975
Appointed on
30 May 2002
Resigned on
11 April 2005
Nationality
British
Occupation
Lawyer

WYMAN, Tracy

Correspondence address
Flat 7, 31 Cleveland Square, London, W2 6DD
Role Resigned
Director
Date of birth
August 1969
Appointed on
17 October 2003
Resigned on
20 April 2007
Nationality
Usa
Occupation
Non Profit Manager

EMDEN PROPERTIES LIMITED

Correspondence address
Suite E 15th Floor Ho Lee Commercial, Building 40 D'Aguilar Street, Central, Hong Kong
Role Resigned
Director
Appointed on
30 December 1997
Resigned on
30 May 2002

L.C.I. DIRECTORS LIMITED

Correspondence address
60 Tabernacle Street, London, EC2A 4NB
Role Resigned
Nominee Director
Appointed on
30 December 1997
Resigned on
30 December 1997