8/9 GLEDHOW GARDENS LIMITED

Company number 03625623

21 officers / 14 resignations

AYE, Mimi Thabyay

• Correspondence address: 8/9, Gledhow Gardens, London, England, SW5 0BL
• Role (Active): Secretary
• Appointed on: 4 June 2015

BRISTER, Matthew, Mr.

• Correspondence address: 8 Gledhow Gardens, Flat C, London, England, SW5 0BL
• Role (Active): Director
• Date of birth: September 1958
• Appointed on: 20 April 2010
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Geologist

BRISTER, Tara

• Correspondence address: 8 Gledhow Gardens, Flat C, London, England, SW5 0BL
• Role (Active): Director
• Date of birth: April 1959
• Appointed on: 20 April 2010
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Geophysicist

FISHER, Donald Mark Coryton

• Correspondence address: 8a Gledhow Gardens, London, SW5 0BL
• Role (Active): Director
• Date of birth: October 1960
• Appointed on: 21 April 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

LAMB, Kenneth Robert

• Correspondence address: 8 Gledhow Gardens, Flat D, London, England, SW5 0BL
• Role (Active): Director
• Date of birth: April 1960
• Appointed on: 20 April 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investor

UGUR, Hasan Turgut

• Correspondence address: 8 Gledhow Gardens, Flat E, London, England, SW5 0BL
• Role (Active): Director
• Date of birth: January 1975
• Appointed on: 20 April 2010
• Nationality: Turkish
• Country of residence: United Kingdom
• Occupation: Finance Director

UGUR, Idil Ustun

• Correspondence address: 8 Gledhow Gardens, Flat E, London, England, SW5 0BL
• Role (Active): Director
• Date of birth: January 1976
• Appointed on: 20 April 2010
• Nationality: Turkish
• Country of residence: United Kingdom
• Occupation: Project Manager

AYE, Momo Thabyay

• Correspondence address: Flat D, 8/9 Gledhow Gardens, London, Uk, SW5 0BL
• Role (Resigned): Secretary
• Appointed on: 28 April 2014
• Resigned on: 4 June 2015

CHUNG-HALPERN, Helen

• Correspondence address: Flat A, 8 Gledhow Gardens, London, SW5 0BL
• Role (Resigned): Secretary
• Appointed on: 7 January 2000
• Resigned on: 5 March 2005
• Nationality: Usa
• Occupation: Investment Banker

FISHER, Emma Lucy Jane

• Correspondence address: 8a Gledhow Gardens, London, SW5 0BL
• Role (Resigned): Secretary
• Appointed on: 1 May 2004
• Resigned on: 22 February 2012
• Nationality: British
• Occupation: Trainer

GARDWELL SECRETARIES LIMITED

• Correspondence address: 11 Catherine Place, Westminster, London, SW1E 6DX
• Role (Resigned): Secretary
• Appointed on: 3 September 1998
• Resigned on: 7 January 2000

PEMBERTONS SECRETARIES LIMITED

• Correspondence address: 1 Great Cumberland Place, Marble Arch, London, United Kingdom, W1H 7LW
• Role (Resigned): Secretary
• Appointed on: 22 February 2012
• Resigned on: 30 July 2013

Registered in a European Economic Area What's this?

• Place registered: UK
• Registration number: 01666012

PEVEREL SECRETARIAL LIMITED

• Correspondence address: Queensway House, 11 Queensway, New Milton, Hampshire, England, BH25 5NR
• Role (Resigned): Secretary
• Appointed on: 30 July 2013
• Resigned on: 28 April 2014

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: 05806647

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 3 September 1998
• Resigned on: 3 September 1998

AYE, Mimi Thabyay

• Correspondence address: 8-9 Gledhow Gardens, Flat D, London, SW5 0BL
• Role (Resigned): Director
• Date of birth: August 1972
• Appointed on: 22 November 2007
• Resigned on: 2 April 2021
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Consultant

HALPERN, Abel Gregorei

• Correspondence address: 8a Gledhow Gardens, London, SW5 0BL
• Role (Resigned): Director
• Date of birth: September 1967
• Appointed on: 7 January 2000
• Resigned on: 5 March 2004
• Nationality: Us/Uk
• Occupation: Investor

LEVERTON, Mark Richard

• Correspondence address: Flat D, 8 Gledhow Gardens, London, SW5 0BL
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 7 January 2000
• Resigned on: 3 September 2007
• Nationality: British
• Occupation: Company Director

RAIKES, Antonia Spontana Mackinnon

• Correspondence address: 1811 Englewood Road No 209, Florida, Englewood, 34223, Usa
• Role (Resigned): Director
• Date of birth: November 1941
• Appointed on: 7 January 2000
• Resigned on: 22 February 2012
• Nationality: Us/Uk
• Country of residence: Usa
• Occupation: Retired

VICKERY, Michael Ralph Lawton

• Correspondence address: 8 Gledhow Gardens, London, SW5 0BL
• Role (Resigned): Director
• Date of birth: May 1923
• Appointed on: 7 January 2000
• Resigned on: 7 November 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retired

WELLER, Jeremy Richard

• Correspondence address: 11 Catherine Place, London, SW1E 6DX
• Role (Resigned): Director
• Date of birth: December 1948
• Appointed on: 3 September 1998
• Resigned on: 4 February 2000
• Nationality: British
• Occupation: Solicitor

GARDWELL NOMINEES LIMITED

• Correspondence address: 11 Catherine Place, Westminster, London, SW1E 6DX
• Role (Resigned): Director
• Appointed on: 3 September 1998
• Resigned on: 7 January 2000