17 PRINCE OF WALES TERRACE LIMITED

Company number 03509952

15 officers / 12 resignations

B-HIVE COMPANY SECRETARIAL SERVICES LIMITED

• Correspondence address: 9-11, The Quadrant, Richmond, England, TW9 1BP
• Role (Active): Secretary
• Appointed on: 1 April 2024

UK Limited Company What's this?

• Registration number: 07106746

ASHBY, Jean-Paul

• Correspondence address: 94 Park Lane, Croydon, United Kingdom, CR0 1JB
• Role (Active): Director
• Date of birth: September 1983
• Appointed on: 22 June 2023
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

CRAWFORD, Hunter

• Correspondence address: 94 Park Lane, Croydon, United Kingdom, CR0 1JB
• Role (Active): Director
• Date of birth: July 1955
• Appointed on: 10 November 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retired

LINDON, Charles Jeremy Paul

• Correspondence address: 27 Palace Gate, London, W8 5LS
• Role (Resigned): Secretary
• Appointed on: 1 July 2007
• Resigned on: 1 April 2024
• Nationality: British

M & N SECRETARIES LIMITED

• Correspondence address: The Quadrant, 118 London Road, Kingston, Surrey, KT2 6QJ
• Role (Resigned): Secretary
• Appointed on: 1 June 2001
• Resigned on: 1 July 2007

M A CORPORATE SERVICES LIMITED

• Correspondence address: 39 Matheson Road, London, W14 8SN
• Role (Resigned): Secretary
• Appointed on: 13 February 1998
• Resigned on: 1 June 2001

AMIN, Abdul Aziz Merza

• Correspondence address: 1 Albert Place, London, W8 5PD
• Role (Resigned): Director
• Date of birth: June 1948
• Appointed on: 14 November 2000
• Resigned on: 29 June 2005
• Nationality: V A E
• Occupation: Diplomat

BOURKE, Johanna

• Correspondence address: Hillview, Gorteen, Dundalk, Co. Louth, Ireland, IRISH
• Role (Resigned): Director
• Date of birth: August 1945
• Appointed on: 14 November 2000
• Resigned on: 1 January 2005
• Nationality: Irish
• Occupation: Secretary

DE SANTIS, Giovanni

• Correspondence address: 32 Rue J B Fresez, Luxembourg, 1542, Luxembourg
• Role (Resigned): Director
• Date of birth: October 1933
• Appointed on: 14 November 2000
• Resigned on: 3 February 2009
• Nationality: Italian
• Occupation: Auditor

MALLOUH, Zakeya, Dr

• Correspondence address: P O Box 317, Jeddah, 21411, Saudi Arabia
• Role (Resigned): Director
• Date of birth: April 1950
• Appointed on: 14 November 2000
• Resigned on: 3 February 2009
• Nationality: Saudi Arabia
• Occupation: Director

PERRETT, Ian David

• Correspondence address: Flat 1, 17 Prince Of Wales Terrace, London, W8 5PQ
• Role (Resigned): Director
• Date of birth: August 1979
• Appointed on: 28 January 2008
• Resigned on: 12 December 2012
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

POWER, Richard Adam

• Correspondence address: 65 Front Street East, Toronto, Ontario, Canada, M5E 1B5
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 13 February 1998
• Resigned on: 21 April 2005
• Nationality: Irish
• Occupation: Vice President

PRAMOJ, Quanvari

• Correspondence address: 219/4 Soi Ekamai, Sukhumvit 63 Rd.,, Kwaeng Klongton-Nua,, Khet Vadhana,, Bangkok 10110, Thailand, FOREIGN
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 18 October 2002
• Resigned on: 3 February 2009
• Nationality: Thai
• Occupation: Lawyer

RIEU, Edward Michael

• Correspondence address: 3 Barry Close, Orpington, Kent, BR6 9TD
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 1 February 2008
• Resigned on: 3 January 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Lawyer

VALERIANO, Adrian Joseph

• Correspondence address: 27 Palace Gate, London, W8 5LS
• Role (Resigned): Director
• Date of birth: February 1975
• Appointed on: 28 March 2016
• Resigned on: 10 November 2022
• Nationality: American
• Country of residence: England
• Occupation: Company Vice President