17 REDCLIFFE SQUARE LIMITED

Company number 03626099

20 officers / 17 resignations

TRINITY NOMINEES (1) LIMITED

• Correspondence address: Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire, England, HP2 7DN
• Role (Active): Secretary
• Appointed on: 26 January 2012

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• Registration number: 06799318

GOLDMAN, Christina

• Correspondence address: Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire, United Kingdom, HP2 7DN
• Role (Active): Director
• Date of birth: October 1947
• Appointed on: 7 February 2008
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Estate Agent

MCMULLEN, Kevin Alexander

• Correspondence address: Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire, HP2 7DN
• Role (Active): Director
• Date of birth: October 1968
• Appointed on: 6 April 2016
• Nationality: British
• Country of residence: England
• Occupation: Investor

ALADESE, Adekunle Ademola

• Correspondence address: 39 Harland Road, London, SE12 0JB
• Role (Resigned): Secretary
• Appointed on: 29 September 2001
• Resigned on: 25 September 2002
• Nationality: British

MIDDLETON, Robert Morrice

• Correspondence address: 17 Redcliffe Square, London, SW10 9JX
• Role (Resigned): Secretary
• Appointed on: 24 September 1999
• Resigned on: 20 August 2001
• Nationality: British
• Occupation: Company Director

SOUTHAM, Roger James

• Correspondence address: Vantage Point 23, Mark Road, Hemel Hempstead, Hertfordshire, HP2 7DN
• Role (Resigned): Secretary
• Appointed on: 31 March 2009
• Resigned on: 26 January 2012
• Nationality: British

STRUB, Gilbey

• Correspondence address: Flat 4, 17 Redcliffe Square, London, SW10 9JX
• Role (Resigned): Secretary
• Appointed on: 1 October 2004
• Resigned on: 15 April 2005
• Nationality: American
• Occupation: Solicitor

WHITE, Terence Robert

• Correspondence address: 43 Millcrest Road, Goffs Oak, Hertfordshire, EN7 5NS
• Role (Resigned): Secretary
• Appointed on: 15 April 2005
• Resigned on: 31 March 2009
• Nationality: British

CRABTREE PM LIMITED

• Correspondence address: Marlborough House, 298 Regents Park Road, London, N3 2UU
• Role (Resigned): Secretary
• Appointed on: 15 April 2005
• Resigned on: 31 March 2009

JANE SECRETARIAL SERVICES LIMITED

• Correspondence address: 45 Pont Street, London, SW1X 0BX
• Role (Resigned): Secretary
• Appointed on: 3 September 1998
• Resigned on: 24 September 1999

SCOTTS

• Correspondence address: 4a Disraeli Road, Putney, London, SW15 2DS
• Role (Resigned): Secretary
• Appointed on: 25 September 2002
• Resigned on: 4 November 2003

BUNBURY, Henry Michael Napier

• Correspondence address: Flat 2, 17 Redcliffe Square, London, SW10 9JY
• Role (Resigned): Director
• Date of birth: March 1980
• Appointed on: 8 June 2005
• Resigned on: 23 January 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Surveyor

BUNBURY BARONET, Michael William, Sir

• Correspondence address: No 1 Riding House Street, London, W1A 3AS
• Role (Resigned): Director
• Date of birth: December 1946
• Appointed on: 5 January 1999
• Resigned on: 14 January 2003
• Nationality: British
• Occupation: Company Director

GERDOM, Rene

• Correspondence address: Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire, HP2 7DN
• Role (Resigned): Director
• Date of birth: December 1982
• Appointed on: 30 March 2016
• Resigned on: 12 August 2019
• Nationality: German
• Country of residence: Germany
• Occupation: Real Estate Developer

HALL, Antony Stuart

• Correspondence address: Flat 1 17 Redcliffe Square, London, SW10 9JX
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 9 March 1999
• Resigned on: 3 November 2003
• Nationality: British
• Occupation: Company Director

KIRKBY, Richard Vosper

• Correspondence address: 24 Cabul Road, Battersea, London, SW11 2PN
• Role (Resigned): Director
• Date of birth: May 1951
• Appointed on: 3 September 1998
• Resigned on: 5 January 1999
• Nationality: British
• Occupation: Solicitor

MIDDLETON, Robert Morrice

• Correspondence address: 17 Redcliffe Square, London, SW10 9JX
• Role (Resigned): Director
• Date of birth: February 1931
• Appointed on: 5 January 1999
• Resigned on: 20 August 2001
• Nationality: British
• Occupation: Company Director

PETTINATI, Simon Neville

• Correspondence address: Flat 7 17 Redcliffe Square, London, SW10 9JX
• Role (Resigned): Director
• Date of birth: September 1970
• Appointed on: 14 August 2003
• Resigned on: 20 May 2004
• Nationality: British
• Occupation: Property Director

STRUB, Gilbey

• Correspondence address: Flat 4, 17 Redcliffe Square, London, SW10 9JX
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 9 January 2001
• Resigned on: 6 April 2016
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Solicitor

VAINIO, Karl

• Correspondence address: Flat 5, 17 Redcliffe Square, London
• Role (Resigned): Director
• Date of birth: November 1946
• Appointed on: 20 May 2004
• Resigned on: 21 September 2007
• Nationality: Finnish
• Occupation: Executive Vice President