5 REDCLIFFE SQUARE LIMITED

Company number 03609809

19 officers / 15 resignations

RESIDENTIAL, Susan Metcalfe

• Correspondence address: Susan Metcalfe Residential, 10 Hollywood Road, London, United Kingdom, SW10 9HY
• Role (Active): Secretary
• Appointed on: 25 October 2019

BARNOSKY, Daniel Thomas

• Correspondence address: Susan Metcalfe Residential, 10 Hollywood Road, London, United Kingdom, SW10 9HY
• Role (Active): Director
• Date of birth: June 1974
• Appointed on: 25 January 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banking

GOOD, Bruce Patrick

• Correspondence address: Susan Metcalfe Residential, 10 Hollywood Road, London, England, SW10 9HY
• Role (Active): Director
• Date of birth: April 1975
• Appointed on: 8 June 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Manager

PESKO, Tatjana

• Correspondence address: 5 Belsize Road, London, England, NW6 4BJ
• Role (Active): Director
• Date of birth: June 1982
• Appointed on: 3 February 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Designer

ADMIN & EVENT SOLUTIONS LIMITED

• Correspondence address: 3 Old Orchard, Park Street, St. Albans, Hertfordshire, England, AL2 2QB
• Role (Resigned): Secretary
• Appointed on: 2 March 2012
• Resigned on: 21 July 2017

Registered in a European Economic Area What's this?

• Place registered: ENGLAND & WALES
• Registration number: 7895336

ADMIN SOLUTIONS LIMITED

• Correspondence address: 2nd, Floor Compton House, 29-33 Church Road, Stanmore, Middlesex, United Kingdom, HA7 4AR
• Role (Resigned): Secretary
• Appointed on: 1 January 2004
• Resigned on: 1 March 2012

Registered in a European Economic Area What's this?

• Place registered: ENGLAND & WALES
• Registration number: 4627850

BOYLE & CO(PROPERTY MANAGEMENT)LTD

• Correspondence address: 12 Tilton Street, Fulham, London, SW6 7LP
• Role (Resigned): Secretary
• Appointed on: 5 August 1998
• Resigned on: 29 September 1999

CITY COMPANY SECRETARIAL LIMITED

• Correspondence address: Athene House, The Broadway, London, NW7 3TB
• Role (Resigned): Secretary
• Appointed on: 21 October 1999
• Resigned on: 31 July 2000

CITY SECRETARIAL LIMITED

• Correspondence address: Athene House, The Broadway, London, NW7 3TB
• Role (Resigned): Secretary
• Appointed on: 31 July 2000
• Resigned on: 8 December 2000

HARTLEY SECRETARIAL LIMITED

• Correspondence address: Athene House, The Broadway, Mill Hill, London, NW7 3TB
• Role (Resigned): Secretary
• Appointed on: 27 March 2001
• Resigned on: 31 October 2002

LONDON LAW SECRETARIAL LIMITED

• Correspondence address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
• Role (Resigned): Nominee Secretary
• Appointed on: 5 August 1998
• Resigned on: 5 August 1998

MILL HILL ADMINISTRATION LIMITED

• Correspondence address: Athene House, The Broadway, London, NW7 3TB
• Role (Resigned): Secretary
• Appointed on: 8 December 2000
• Resigned on: 27 March 2001

PBG PARTNERSHIP LIMITED

• Correspondence address: Russell House, 140 High Street, Edgware, Middlesex, HA8 7LW
• Role (Resigned): Secretary
• Appointed on: 31 October 2002
• Resigned on: 2 January 2004

GRIFFITH, Andrew Patrick

• Correspondence address: Flat 1 Blagdon Hall, Seaton Burn, Newcastle Upon Tyne, NE13 6DD
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 21 June 2002
• Resigned on: 25 May 2007
• Nationality: British
• Occupation: Accountant

LINDEMANN, Ina Maria

• Correspondence address: 5 Redcliffe Square, London, SW10 9LA
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 5 August 1998
• Resigned on: 24 January 2014
• Nationality: German
• Country of residence: England
• Occupation: Interior Designer

RADIN, Christiane Eugenie

• Correspondence address: Second Floor Flat, 5 Redcliffe Square, London, SW10 9LA
• Role (Resigned): Director
• Date of birth: December 1974
• Appointed on: 5 August 1998
• Resigned on: 21 June 2002
• Nationality: British
• Occupation: Student

TRUSTED, Jocelyn Timothy

• Correspondence address: C/O Admin Solutions Limited, 2nd Floor Compton House, 29-33 Church Road Stanmore, Middlesex Ha74ar
• Role (Resigned): Director
• Date of birth: March 1971
• Appointed on: 5 August 1998
• Resigned on: 25 January 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

VIVIAN, Marie-Claire Renee

• Correspondence address: Susan Metcalfe Residential, Hollywood Road, London, England, SW10 9HY
• Role (Resigned): Director
• Date of birth: October 1949
• Appointed on: 5 August 1998
• Resigned on: 22 October 2019
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Director

LONDON LAW SERVICES LIMITED

• Correspondence address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
• Role (Resigned): Nominee Director
• Appointed on: 5 August 1998
• Resigned on: 5 August 1998