13 MONTAGU SQUARE LIMITED

Company number 03651213

21 officers / 20 resignations

SWEIDAN, Rabi Johan

• Correspondence address: 13 Montagu Square, London, W1H 2LD
• Role: Director
• Date of birth: September 1970
• Appointed on: 17 January 2018
• Nationality: French
• Country of residence: England
• Occupation: Ceo, Spring Communications

EAVES, Mark Christopher

• Correspondence address: 13 Montagu Square, London, W1H 2LD
• Role (Resigned): Secretary
• Appointed on: 8 July 2002
• Resigned on: 13 December 2004
• Nationality: British
• Occupation: Construction Management

KNIGHT, Zoe Andrea

• Correspondence address: 13 Montagu Square, London, W1H 2LD
• Role (Resigned): Secretary
• Appointed on: 15 September 2006
• Resigned on: 15 May 2020
• Nationality: British
• Occupation: Equity Analyst

LOCK, Anthony Gervaise Taylor

• Correspondence address: Ground Floor, 13 Montagu Square, London, W1H 2LD
• Role (Resigned): Secretary
• Appointed on: 14 August 2000
• Resigned on: 8 July 2002
• Nationality: British
• Occupation: Consultant

MEDDINGS, David William

• Correspondence address: 13 Montagu Square, London, W1H 1RB
• Role (Resigned): Secretary
• Appointed on: 16 October 1998
• Resigned on: 14 August 2000
• Nationality: British

SPEARPOINT, Robert

• Correspondence address: Flat 3, 13 Montagu Square, London, W1H 2LD
• Role (Resigned): Secretary
• Appointed on: 13 December 2004
• Resigned on: 15 September 2006
• Nationality: British

WATERLOW SECRETARIES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Secretary
• Appointed on: 16 October 1998
• Resigned on: 16 October 1998

APPLEBY, Robert Henry

• Correspondence address: 13 Montagu Square, London, Westminster, United Kingdom, W1H 2LD
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed on: 11 November 2012
• Resigned on: 1 January 2018
• Nationality: British
• Country of residence: England
• Occupation: Company Director

AUSTIN, Guy Robert

• Correspondence address: Basement Flat, 13 Montagu Square, London, W1H 2LD
• Role (Resigned): Director
• Date of birth: July 1951
• Appointed on: 16 October 2001
• Resigned on: 19 July 2007
• Nationality: British
• Occupation: Investment Manager

BRIGHT, Mary Elizabeth

• Correspondence address: 13 Montagu Square, London, W1H 2LD
• Role (Resigned): Director
• Date of birth: March 1926
• Appointed on: 16 October 1998
• Resigned on: 27 September 2002
• Nationality: British
• Occupation: Retired

EAVES, Mark Christopher

• Correspondence address: 13 Montagu Square, London, W1H 2LD
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 6 June 2001
• Resigned on: 23 November 2005
• Nationality: British
• Occupation: Construction Management

HAMMETT, Audrey Grace Campbell

• Correspondence address: WD3
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 28 September 2007
• Resigned on: 31 December 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Patent Attorney

KNIBBS, Stephen

• Correspondence address: 13 Montagu Square, London, W1H 2LD
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 20 November 2012
• Resigned on: 1 July 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

KNIGHT, Zoe Andrea

• Correspondence address: 13 Montagu Square, London, W1H 2LD
• Role (Resigned): Director
• Date of birth: October 1974
• Appointed on: 20 February 2006
• Resigned on: 15 May 2020
• Nationality: British
• Country of residence: England
• Occupation: Equity Analyst

LOCK, Anthony Gervaise Taylor

• Correspondence address: Ground Floor, 13 Montagu Square, London, W1H 2LD
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 14 August 2000
• Resigned on: 28 September 2007
• Nationality: British
• Occupation: Consultant

LOUSTAU-LALANNE, Kate-Michelle

• Correspondence address: 13 Montagu Square, London, W1H 1RB
• Role (Resigned): Director
• Date of birth: July 1975
• Appointed on: 16 October 1998
• Resigned on: 27 April 2001
• Nationality: British
• Occupation: Actress

MEDDINGS, Daphne Elizabeth

• Correspondence address: 13 Montagu Square, London, W1H 1RB
• Role (Resigned): Director
• Date of birth: April 1940
• Appointed on: 16 October 1998
• Resigned on: 6 June 2001
• Nationality: British
• Occupation: Actor/Model

SPEARPOINT, Pauline

• Correspondence address: 13 Montagu Square, London, W1H 2LD
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 22 October 2002
• Resigned on: 15 September 2006
• Nationality: British
• Occupation: Interior Designer

STRAFFORD-TAYLOR, Ian Alexander Irving

• Correspondence address: 13 Basement Flat, 13, Montagu Square, London, W1H 2LD
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 31 January 2008
• Resigned on: 3 August 2012
• Nationality: British
• Country of residence: England
• Occupation: Finance

VAN RIEMSDIJK, Sarah

• Correspondence address: 13 Montagu Square, London, W1H 2LD
• Role (Resigned): Director
• Date of birth: February 1948
• Appointed on: 15 November 2006
• Resigned on: 15 May 2010
• Nationality: Usa
• Country of residence: United Kingdom
• Occupation: None

WATERLOW NOMINEES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Director
• Appointed on: 16 October 1998
• Resigned on: 16 October 1998