42 EP MANAGEMENT LIMITED

Company number 03691155

17 officers / 13 resignations

JMW BARNARD MANAGEMENT LIMITED

• Correspondence address: 17 Abingdon Road, London, England, W8 6AH
• Role (Active): Secretary
• Appointed on: 15 February 2018

JMW BARNARD MANAGEMENT LIMITED

• Correspondence address: 17 Abingdon Road, London, England, W8 6AH
• Role (Active): Secretary
• Appointed on: 15 February 2018

COURTAULD, Jonathan Louis

• Correspondence address: 511 Arnon Meadow Road, Great Falls, Va 22066, United States
• Role (Active): Director
• Date of birth: November 1970
• Appointed on: 1 February 2011
• Nationality: British
• Country of residence: United States
• Occupation: Property Investment

GRAHAM, Andrew James

• Correspondence address: Flat 3 42, Elvaston Place, London, SW7 5NP
• Role (Active): Director
• Date of birth: October 1971
• Appointed on: 1 February 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Services

CICCHINE, Paolo

• Correspondence address: Flat 4, 42 Elvaston Place, London, SW7 5NP
• Role (Resigned): Secretary
• Appointed on: 15 July 1999
• Resigned on: 23 December 2004
• Nationality: Italian
• Occupation: Banker

JOSEPH, Marcelle Rae

• Correspondence address: 42 Elvaston Place, Flat 4, London, SW7 5NP
• Role (Resigned): Secretary
• Appointed on: 16 December 2004
• Resigned on: 8 January 2006
• Nationality: British

LESPINARD, Philippe

• Correspondence address: 36 Queens Gate, Flat 3, London, SW7 5HR
• Role (Resigned): Secretary
• Appointed on: 12 April 1999
• Resigned on: 15 July 1999
• Nationality: French
• Occupation: Portfolio Manager

OGDEN NEWTON, Christopher

• Correspondence address: 307 Sheen Road, Richmond, Surrey, TW10 5AW
• Role (Resigned): Secretary
• Appointed on: 8 January 2007
• Resigned on: 15 February 2018
• Nationality: British
• Occupation: Chartered Surveyor

HAYWARDS PROPERTY SERVICES LIMITED

• Correspondence address: Phoenix House, 11 Wellesley Road, Croydon, Surrey, CR0 2NW
• Role (Resigned): Secretary
• Appointed on: 11 November 2001
• Resigned on: 1 March 2004

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 4 January 1999
• Resigned on: 12 April 1999

CICCHINE, Paolo

• Correspondence address: Flat 4, 42 Elvaston Place, London, SW7 5NP
• Role (Resigned): Director
• Date of birth: May 1972
• Appointed on: 15 July 1999
• Resigned on: 28 March 2007
• Nationality: Italian
• Occupation: Banker

FRAMPTON, Pauline

• Correspondence address: Flat 6, 42 Elvaston Place, London, SW7 5NP
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed on: 8 January 2007
• Resigned on: 1 January 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Housewife

KING, Karen Ann

• Correspondence address: Flat 6, 42 Elvaston Place, London, SW7 5NP
• Role (Resigned): Director
• Date of birth: August 1975
• Appointed on: 31 May 2000
• Resigned on: 8 January 2006
• Nationality: British
• Occupation: Sales Trader

LESPINARD, Philippe

• Correspondence address: 36 Queens Gate, Flat 3, London, SW7 5HR
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 12 April 1999
• Resigned on: 15 July 1999
• Nationality: French
• Occupation: Portfolio Manager

MOGE, Vincent

• Correspondence address: Flat 6, 42 Elvaston Place, London, SW7 5NP
• Role (Resigned): Director
• Date of birth: November 1968
• Appointed on: 12 April 1999
• Resigned on: 25 April 2000
• Nationality: British
• Occupation: Banker

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 4 January 1999
• Resigned on: 12 April 1999

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Director
• Appointed on: 4 January 1999
• Resigned on: 12 April 1999