BASTON HOUSE LIMITED

Company number 03712486

18 officers / 12 resignations

REHN, Ronny

• Correspondence address: 83 Marylands Road, London, United Kingdom, W9 2DS
• Role (Active): Secretary
• Appointed on: 17 July 2024

CLARK, David Anthony

• Correspondence address: 21a Netherhall Gardens, London, NW3 5RL
• Role (Active): Director
• Date of birth: January 1951
• Appointed on: 11 February 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

MEYER, Anne Isabel

• Correspondence address: 21 Netherhall Gardens, Hampstead, London, NW3 5RL
• Role (Active): Director
• Date of birth: July 1961
• Appointed on: 16 December 2003
• Nationality: German
• Country of residence: England
• Occupation: Company Director

O'CONNOR, James Gregory

• Correspondence address: Flat 5, 21 Netherhall Gardens, London, NW3 5RL
• Role (Active): Director
• Date of birth: February 1973
• Appointed on: 23 May 2005
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Compliance Officer

OMOSHEBI, Ray

• Correspondence address: 21 Netherhall Gardens, London, United Kingdom, NW3 5RL
• Role (Active): Director
• Date of birth: October 1962
• Appointed on: 10 July 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Software Consultant

RAJA, Rehana, Director

• Correspondence address: 21 Netherhall Gardens, Hampstead, London, NW3 5RL
• Role (Active): Director
• Date of birth: October 1977
• Appointed on: 20 January 2018
• Nationality: British
• Country of residence: England
• Occupation: Project Director

FORMSTONE, Caroline, Doctor

• Correspondence address: Flat 4, 21 Netherhall Gardens, London, NW3 5RL
• Role (Resigned): Secretary
• Appointed on: 11 February 1999
• Resigned on: 19 March 2023
• Nationality: British

TEMPLE SECRETARIES LIMITED

• Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
• Role (Resigned): Nominee Secretary
• Appointed on: 11 February 1999
• Resigned on: 11 February 1999

CURTIS, Andrew Craige

• Correspondence address: 24 Colville Gardens, Lightwater, Surrey, GU18 5QQ
• Role (Resigned): Director
• Date of birth: August 1952
• Appointed on: 11 February 1999
• Resigned on: 16 December 2003
• Nationality: British
• Occupation: Business Consultant

GARSTON, Andrew Jolyon

• Correspondence address: Flat 5 21 Netherhall Gardens, London, NW3 5RL
• Role (Resigned): Director
• Date of birth: October 1968
• Appointed on: 11 February 1999
• Resigned on: 3 May 2001
• Nationality: British
• Occupation: Tax Consultant

HOUSER, Frederika

• Correspondence address: Flat 2 21 Netherhall Gardens, London, NW3 5RL
• Role (Resigned): Director
• Date of birth: August 1935
• Appointed on: 11 February 1999
• Resigned on: 18 January 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

HUMPHREYS, Margaret Philomena

• Correspondence address: 105 New Kings Road, London, SW6 4SJ
• Role (Resigned): Director
• Date of birth: April 1952
• Appointed on: 11 February 1999
• Resigned on: 10 November 2004
• Nationality: British
• Occupation: Administrator

OMOSHEBI, Ray

• Correspondence address: Flat 4, 21 Netherhall Gardens, London, NW3 5RL
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 11 February 1999
• Resigned on: 20 January 2023
• Nationality: British
• Country of residence: England
• Occupation: Computer Consultant

VINER CAUDREY, Leonard

• Correspondence address: 105 New Kings Road, London, SW6 4ST
• Role (Resigned): Director
• Date of birth: January 1928
• Appointed on: 10 November 2004
• Resigned on: 26 July 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retired

VINER-CAUDREY, Leonard

• Correspondence address: 105 New Kings Road, London, SW6 4SJ
• Role (Resigned): Director
• Date of birth: January 1928
• Appointed on: 10 July 2003
• Resigned on: 10 July 2003
• Nationality: British
• Occupation: Retired

WANE, Christopher John

• Correspondence address: Flat 5, 21 Netherhall Gardens, Hampstead, London, NW3 5RL
• Role (Resigned): Director
• Date of birth: June 1975
• Appointed on: 1 June 2001
• Resigned on: 22 May 2005
• Nationality: British
• Occupation: Research Analyst

WINSTON, Matthew

• Correspondence address: Flat 122, Alfred Road, Polesworth House, London, England, W2 5HD
• Role (Resigned): Director
• Date of birth: February 1980
• Appointed on: 30 May 2020
• Resigned on: 1 November 2023
• Nationality: British
• Country of residence: United States
• Occupation: Finance

COMPANY DIRECTORS LIMITED

• Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
• Role (Resigned): Nominee Director
• Appointed on: 11 February 1999
• Resigned on: 11 February 1999