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25/27 CATHERINE PLACE (MANAGEMENT) LIMITED

Company number 03724256

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Officers: 16 officers / 10 resignations

FARLOW, David George

Correspondence address
43 Sydney Street, 43 Sydney Street, London, Greater London, England, SW3 6PX
Role Active
Secretary
Appointed on
1 February 2022

CARMICHAEL, Tina

Correspondence address
25/27, Catherine Place, London, England, SW1E 6DU
Role Active
Director
Date of birth
November 1974
Appointed on
31 March 2023
Nationality
British
Country of residence
England
Occupation
Director

FARLOW, David George

Correspondence address
43 Sydney Street, Upper Maisonette, London, SW3 6PX
Role Active
Director
Date of birth
April 1968
Appointed on
23 June 2009
Nationality
Irish
Country of residence
United Kingdom
Occupation
Consultant

HOARE-TEMPLE, Jane Evelyn

Correspondence address
66 Eccleston Square Mews, London, SW1V 1QN
Role Active
Director
Date of birth
August 1953
Appointed on
2 March 1999
Nationality
British
Country of residence
United Kingdom
Occupation
Secretary

JAIN, Kautilya

Correspondence address
Flat1, Catherine House, 25/27 Catherine Place, London, England, SW1E 6DU
Role Active
Director
Date of birth
January 1984
Appointed on
24 March 2021
Nationality
British
Country of residence
England
Occupation
Private Equity

JAMIESON, Martin Clive

Correspondence address
765 Smiths Group Plc, Finchley Road, London, NW11 8DF
Role Active
Director
Date of birth
January 1957
Appointed on
19 December 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MAYNES, Jeremy John

Correspondence address
Dean House, 35 Deanfield Avenue, Henley-On-Thames, Oxfordshire, RG9 1UE
Role Resigned
Secretary
Appointed on
4 May 2005
Resigned on
28 February 2022
Nationality
British
Occupation
Chartered Accountant

STRINGER, Philip Martin

Correspondence address
109b Grandison Road, Battersea, London, SW11 6LT
Role Resigned
Secretary
Appointed on
2 March 1999
Resigned on
4 May 2005
Nationality
British
Occupation
Chartered Surveyor

C & M SECRETARIES LIMITED

Correspondence address
PO BOX 55, 7 Spa Road, London, SE16 3QP
Role Resigned
Nominee Secretary
Appointed on
2 March 1999
Resigned on
2 March 1999

KOFLER, Simon

Correspondence address
7 Catherine House, 25-27 Catherine Place, London, SW1E 6DU
Role Resigned
Director
Date of birth
November 1969
Appointed on
5 May 2005
Resigned on
10 January 2009
Nationality
Italy
Occupation
Fin L Broker

LYLE, Jill Margaret

Correspondence address
8 Catherine House, 25-27 Catherine Place, London, SW1E 6DU
Role Resigned
Director
Date of birth
November 1930
Appointed on
2 March 1999
Resigned on
31 December 2006
Nationality
British
Occupation
Therapist

MAYNES, Jeremy John

Correspondence address
Dean House, 35 Deanfield Avenue, Henley-On-Thames, Oxfordshire, RG9 1UE
Role Resigned
Director
Date of birth
May 1948
Appointed on
2 March 1999
Resigned on
14 June 2021
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

SHELLABEAR, Juliet Dinah

Correspondence address
58 Straight Bit, Flackwell Heath, High Wycombe, Buckinghamshire, United Kingdom, HP10 9NA
Role Resigned
Director
Date of birth
October 1963
Appointed on
26 September 2007
Resigned on
15 September 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Teacher

SHOVELTON, Helena

Correspondence address
63 London Road, Tunbridge Wells, Kent, TN1 1DT
Role Resigned
Director
Date of birth
May 1945
Appointed on
17 May 1999
Resigned on
19 December 2003
Nationality
British
Occupation
Director

STRINGER, Philip Martin

Correspondence address
109b Grandison Road, Battersea, London, SW11 6LT
Role Resigned
Director
Date of birth
February 1974
Appointed on
2 March 1999
Resigned on
4 May 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Surveyor

C & M REGISTRARS LIMITED

Correspondence address
PO BOX 55, 7 Spa Road, London, SE16 3QP
Role Resigned
Nominee Director
Appointed on
2 March 1999
Resigned on
2 March 1999