1 BELSIZE PARK GARDENS LIMITED

Company number 03526346

22 officers / 13 resignations

BUSHEY SECRETARIES AND REGISTRARS LIMITED

• Correspondence address: Egale 1, 80 St Albans Road, Watford, Herts, England, WD17 1DL
• Role (Active): Secretary
• Appointed on: 29 March 2007

UK Limited Company What's this?

• Registration number: 03797117

CASS, Deborah

• Correspondence address: Flat 5 1 Belsize Park Gardens, London, NW3 4LB
• Role (Active): Director
• Date of birth: February 1957
• Appointed on: 12 March 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Advertising

D'ANGOUR, Armand Jacob, Dr.

• Correspondence address: 32 Belsize Park Gardens, London, NW3 4LH
• Role (Active): Director
• Date of birth: November 1958
• Appointed on: 6 June 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

FISCHER, Stefanie Margaret

• Correspondence address: Flat 4, 1 Belsize Park Gardens, London, London, London, England, NW3 4LB
• Role (Active): Director
• Date of birth: February 1955
• Appointed on: 29 November 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Architect

GRANATA, Enrico

• Correspondence address: Flat 6 1 Belsize Park Gardens, London, NW3 4LB
• Role (Active): Director
• Date of birth: August 1946
• Appointed on: 12 March 1998
• Nationality: Italian
• Country of residence: United Kingdom
• Occupation: Lawyer

HAIGHT, Emma Theresa Katherine

• Correspondence address: Egale 1, 80 St Albans Road, Watford, Herts, England, WD17 1DL
• Role (Active): Director
• Date of birth: March 1980
• Appointed on: 28 April 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Funds Management

LEHMANN, Jens Gerhard

• Correspondence address: Flat 3, 1 Belsize Park Gardens, London, United Kingdom, NW3 4LB
• Role (Active): Director
• Date of birth: November 1969
• Appointed on: 28 January 2020
• Nationality: German
• Country of residence: Germany
• Occupation: Self- Employed, Entertainment

PROUD, Susan Frances

• Correspondence address: 3 Norman Terrace, West Hampstead, London, NW6 1BU
• Role (Active): Director
• Date of birth: August 1967
• Appointed on: 12 March 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Lawyer

SHERWIN, Jonathan

• Correspondence address: Flat 8, 1 Belsize Park Gardens, London, NW3 4LB
• Role (Active): Director
• Date of birth: December 1969
• Appointed on: 12 March 1998
• Nationality: British
• Country of residence: England
• Occupation: Advertising

HERSCHAN, Otto

• Correspondence address: Garden Flat, 1 Belsize Park Gardens, London, NW3 4LB
• Role (Resigned): Secretary
• Appointed on: 12 March 1998
• Resigned on: 7 September 1999
• Nationality: British
• Occupation: Company Director

PROUD, Susan Frances

• Correspondence address: 3 Norman Terrace, West Hampstead, London, NW6 1BU
• Role (Resigned): Secretary
• Appointed on: 7 September 1999
• Resigned on: 29 March 2007
• Nationality: British
• Occupation: Lawyer

STERFORD CORPORATE SERVICES LIMITED

• Correspondence address: Cambridge House 6-10 Cambridge Terrace, Regents Park, London, NW1 4JW
• Role (Resigned): Nominee Secretary
• Appointed on: 12 March 1998
• Resigned on: 12 March 1998

BAKER, Michael John

• Correspondence address: Flat 4 1 Belsize Park Gardens, Belsize Park, London, NW3 4LB
• Role (Resigned): Director
• Date of birth: April 1973
• Appointed on: 21 July 2005
• Resigned on: 29 November 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

BRIGGS, Leona Jane

• Correspondence address: Flat 3, 1 Belsize Park Gardens, London, United Kingdom, NW3 4LB
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 30 May 2019
• Resigned on: 9 December 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

BRIGGS, Nicholas Norman

• Correspondence address: Flat 3, 1 Belsize Park Gardens, London, United Kingdom, NW3 4LB
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 26 October 2015
• Resigned on: 30 May 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Lawyer

GRACE, Edward

• Correspondence address: Flat 4, One Belsize Park Gardens, London, NW3 4LB
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 7 September 1999
• Resigned on: 21 October 2005
• Nationality: Russian British
• Occupation: Investment Banker

HAWES, Wendy Margaret

• Correspondence address: Flat 4 1 Belsize Park Gardens, London, NW3 4LB
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 12 March 1998
• Resigned on: 7 September 1999
• Nationality: British
• Occupation: Marketing Manager

HERSCHAN, Otto

• Correspondence address: Garden Flat, 1 Belsize Park Gardens, London, NW3 4LB
• Role (Resigned): Director
• Date of birth: May 1927
• Appointed on: 12 March 1998
• Resigned on: 7 September 2000
• Nationality: British
• Occupation: Company Director

MORGAN, Philip Norman

• Correspondence address: Flat 2 1 Belsize Park Gardens, London, NW3 4LB
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 12 March 1998
• Resigned on: 10 November 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Consultant

SOSKIN, Mary

• Correspondence address: Flat 3 1 Belsize Park Gardens, London, NW3 4LB
• Role (Resigned): Director
• Date of birth: August 1948
• Appointed on: 12 March 1998
• Resigned on: 26 October 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Lawyer

THOMSON, Brian Arthur

• Correspondence address: 1a Belsize Park Gardens, Belsize Park, London, NW3 4LB
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed on: 12 March 1998
• Resigned on: 24 August 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Manager

STERFORD NOMINEES LIMITED

• Correspondence address: Cambridge House 6-10 Cambridge Terrace, Regents Park, London, NW1 4JW
• Role (Resigned): Nominee Director
• Appointed on: 12 March 1998
• Resigned on: 12 March 1998