39 NEVERN SQUARE LIMITED

Company number 03712254

19 officers / 14 resignations

CROSS, Nigel Douglas

• Correspondence address: Tps Estates (Management) Ltd, The Office, Gunsfield Lodge, Compton Drive, Romsey, Hampshire, England, SO51 6ES
• Role (Active): Secretary
• Appointed on: 16 June 2023

DE BERTODANO, Clara Juana

• Correspondence address: Tps Estates (Management) Ltd, The Office, Gunsfield Lodge, Compton Drive, Romsey, Hampshire, England, SO51 6ES
• Role (Active): Director
• Date of birth: March 2000
• Appointed on: 24 May 2024
• Nationality: British
• Country of residence: Argentina
• Occupation: Student

HEADLEE, Robin Beth

• Correspondence address: Tps Estates (Management) Ltd, The Office, Gunsfield Lodge, Compton Drive, Romsey, Hampshire, England, SO51 6ES
• Role (Active): Director
• Date of birth: November 1967
• Appointed on: 3 July 2023
• Nationality: British
• Country of residence: Saint Lucia
• Occupation: Consultant

OBLIA, Abdul Rashid Abdulai

• Correspondence address: Flat 2, 39 Nevern Square, London, England, SW5 9PE
• Role (Active): Director
• Date of birth: May 1979
• Appointed on: 20 March 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Construction Manager

RAUCH-CHISACOF, Iunia Maria

• Correspondence address: Tps Estates (Management) Ltd, The Office, Gunsfield Lodge, Compton Drive, Romsey, Hampshire, England, SO51 6ES
• Role (Active): Director
• Date of birth: June 1988
• Appointed on: 20 June 2023
• Nationality: British
• Country of residence: Singapore
• Occupation: Reinsurance Professional

HEADLEE, Robin Beth

• Correspondence address: Flat 5, 39 Nevern Square, London, SW5 9PE
• Role (Resigned): Secretary
• Appointed on: 11 July 2001
• Resigned on: 16 June 2023
• Nationality: British
• Occupation: Director Bus Dev And Strategic

OLDFIELD, William Geoffrey

• Correspondence address: Flat 4 39 Nevern Square, London, SW5 9PE
• Role (Resigned): Secretary
• Appointed on: 12 March 1999
• Resigned on: 4 July 2001
• Nationality: British
• Occupation: Director Of Fund Maangement

JPCORS LIMITED

• Correspondence address: Suite 17 City Business Centre, Lower Road, London, SE16 2XB
• Role (Resigned): Nominee Secretary
• Appointed on: 11 February 1999
• Resigned on: 11 February 1999

CARON DELION, Jean Patrick

• Correspondence address: Flat 3, 39 Nevern Square, London, SW5 9PE
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 24 November 2004
• Resigned on: 12 June 2006
• Nationality: British
• Occupation: Financier Solicitor

GELEIN, Rafaelle Gladys Laura

• Correspondence address: Flat 3, 39 Nevern Square, Earls Court, London, United Kingdom, SW5 9PE
• Role (Resigned): Director
• Date of birth: March 1983
• Appointed on: 7 April 2011
• Resigned on: 16 June 2023
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Solicitor

GRASSI, Piera Elisa

• Correspondence address: Flat 3, 39 Nevern Square Earls Court, London, SW5 9PE
• Role (Resigned): Director
• Date of birth: September 1976
• Appointed on: 20 March 2007
• Resigned on: 7 April 2011
• Nationality: Italian
• Country of residence: United Kingdom
• Occupation: Banking Finance

HICKSON, Richard Ross Nelson

• Correspondence address: 7 Baker Road, Singapore, 309867, FOREIGN
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 15 December 2005
• Resigned on: 2 August 2019
• Nationality: British
• Country of residence: Singapore
• Occupation: Management Consultant

LEE, Francois Paul

• Correspondence address: Flat 1 39 Nevern Square, London, SW5 9PE
• Role (Resigned): Director
• Date of birth: June 1948
• Appointed on: 27 September 1999
• Resigned on: 24 February 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retired

MITCHELL, Catherine

• Correspondence address: Flat 2, 39 Nevern Square, London, SW5 9PE
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 22 November 2004
• Resigned on: 15 December 2005
• Nationality: British
• Country of residence: England
• Occupation: Communication Manager

OLDFIELD, William Geoffrey

• Correspondence address: Flat 4 39 Nevern Square, London, SW5 9PE
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 12 March 1999
• Resigned on: 4 July 2001
• Nationality: British
• Occupation: Director Of Fund Management

ST GEORGE, Jane

• Correspondence address: Flat 4, 39 Nevern Square, London, SW5 9PE
• Role (Resigned): Director
• Date of birth: January 1979
• Appointed on: 22 November 2004
• Resigned on: 4 February 2008
• Nationality: British
• Occupation: Administrator

ST GEORGE, Sarah

• Correspondence address: Flat 4 39 Nevern Square, Earls Court, London, SW5 9PE
• Role (Resigned): Director
• Date of birth: September 1981
• Appointed on: 4 February 2008
• Resigned on: 31 March 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Asset Management

WALINDA, Dieter Juergen

• Correspondence address: Flat5 39 Nevern Square, London, SW5 9PE
• Role (Resigned): Director
• Date of birth: July 1941
• Appointed on: 12 March 1999
• Resigned on: 1 September 1999
• Nationality: Austalian
• Occupation: Manager Architectural Hardware

JPCORD LIMITED

• Correspondence address: Suite 17 City Business Centre, Lower Road, London, SE16 2XB
• Role (Resigned): Nominee Director
• Appointed on: 11 February 1999
• Resigned on: 11 February 1999