BELGRAVIA SECURITIES (NORTH WEALD) LIMITED

Company number 03697734

14 officers / 9 resignations

VASSALLO, Andrew Joseph

• Correspondence address: 58 Telford Avenue, Telford Park, London, SW2 4XF
• Role (Active): Secretary
• Appointed on: 23 February 2004
• Nationality: British

BOWLBY, Thomas Salvin

• Correspondence address: Barnfield, Barn Lane, Fairmile, Henley-On-Thames, England, RG9 2JY
• Role (Active): Director
• Date of birth: October 1964
• Appointed on: 6 July 2012
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BUTTON, Geoffrey Allan

• Correspondence address: 10 Millennium House, 132 Grosvenor Road, London, SW1V 3JY
• Role (Active): Director
• Date of birth: November 1948
• Appointed on: 12 June 2000
• Nationality: British
• Country of residence: England
• Occupation: Company Director

GWYN-JONES, Henry

• Correspondence address: Hamstead Park, Hamstead Marshall, Newbury, Berkshire, England, RG20 0HE
• Role (Active): Director
• Date of birth: December 1963
• Appointed on: 28 March 2023
• Nationality: British
• Country of residence: Ireland
• Occupation: Company Director

WINGATE, Alexis James

• Correspondence address: 9 Lyford Road, London, England, SW18 3LU
• Role (Active): Director
• Date of birth: November 1968
• Appointed on: 28 March 2023
• Nationality: British
• Country of residence: England
• Occupation: Company Director

WOOLLEY, Michael John

• Correspondence address: 19 Rodenhurst Road, Clapham Park, London, SW4 8AE
• Role (Resigned): Secretary
• Appointed on: 27 January 1999
• Resigned on: 23 February 2004
• Nationality: British
• Occupation: Chartered Accountant

RM REGISTRARS LIMITED

• Correspondence address: Second Floor, 80 Great Eastern Street, London, EC2A 3RX
• Role (Resigned): Nominee Secretary
• Appointed on: 19 January 1999
• Resigned on: 27 January 1999

GWYN JONES, Timothy

• Correspondence address: Hamstead Park, Hamstead Marshall, Newbury, Berkshire, RG20 0HE
• Role (Resigned): Director
• Date of birth: April 1938
• Appointed on: 12 June 2000
• Resigned on: 8 April 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

LOADER, Adrian John

• Correspondence address: 34 Thame Road, Warborough, Wallingford, Oxfordshire, OX10 7DA
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 27 January 1999
• Resigned on: 12 June 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

VALKENAAR, Lynn Roberta

• Correspondence address: 19 Rodenhurst Road, London, SW4 8AE
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed on: 30 April 1999
• Resigned on: 12 June 2000
• Nationality: American
• Country of residence: England
• Occupation: Banker

VON PELTZ, Stephen Philip

• Correspondence address: 10 Millennium House, 132 Grosvenor Road, London, SW1V 3JY
• Role (Resigned): Director
• Date of birth: May 1943
• Appointed on: 12 June 2000
• Resigned on: 17 November 2015
• Nationality: British
• Country of residence: Singapore
• Occupation: Solicitor

WINGATE, Stephan Anthony

• Correspondence address: 58 Pont Street, London, SW1X 0AE
• Role (Resigned): Director
• Date of birth: November 1938
• Appointed on: 12 June 2000
• Resigned on: 23 June 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WOOLLEY, Michael John

• Correspondence address: 19 Rodenhurst Road, Clapham Park, London, SW4 8AE
• Role (Resigned): Director
• Date of birth: February 1943
• Appointed on: 27 January 1999
• Resigned on: 12 June 2000
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

RM NOMINEES LIMITED

• Correspondence address: Second Floor, 80 Great Eastern Street, London, EC2A 3RX
• Role (Resigned): Nominee Director
• Appointed on: 19 January 1999
• Resigned on: 27 January 1999