12 PEMBRIDGE SQUARE MANAGEMENT COMPANY LIMITED

Company number 03803216

10 officers / 6 resignations

DOHERTY, Anthony John Verran

• Correspondence address: Flat 2, 12 Pembridge Square, London, W2 4EH
• Role (Active): Director
• Date of birth: September 1951
• Appointed on: 8 July 1999
• Nationality: British
• Country of residence: England
• Occupation: Lloyds Broker

GILARDI, Paolo

• Correspondence address: Flat 4, 12 Pembridge Square, London, United Kingdom, W2 4EH
• Role (Active): Director
• Date of birth: August 1957
• Appointed on: 12 July 2011
• Nationality: Italian
• Country of residence: United Kingdom
• Occupation: Banker

MITCHELL, Louis William

• Correspondence address: Flat 3, 12 Pembridge Square, London, United Kingdom, W2 4EH
• Role (Active): Director
• Date of birth: September 1982
• Appointed on: 1 July 2022
• Nationality: British
• Country of residence: Uk
• Occupation: Director

TRAVIS, John Brown

• Correspondence address: Flat 1, 12 Pembridge Square, London, W2 4EH
• Role (Active): Director
• Date of birth: May 1962
• Appointed on: 8 July 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Banker

TRAVIS, John Brown

• Correspondence address: Flat 1, 12 Pembridge Square, London, W2 4EH
• Role (Resigned): Secretary
• Appointed on: 9 July 2001
• Resigned on: 8 January 2013
• Nationality: British

JORDAN COMPANY SECRETARIES LIMITED

• Correspondence address: 21 St Thomas Street, Bristol, Avon, BS1 6JS
• Role (Resigned): Nominee Secretary
• Appointed on: 8 July 1999
• Resigned on: 9 July 2001

SWIFT INCORPORATIONS LIMITED

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

VISTRA COMPANY SECRETARIES LIMITED

• Correspondence address: First Floor, Templeback, 10 Temple Back, Bristol, BS1 6FL
• Role (Resigned): Secretary
• Appointed on: 8 January 2013
• Resigned on: 21 February 2023

UK Limited Company What's this?

• Registration number: 00555893

ROSE, Philippa Clare

• Correspondence address: Flat 4 12 Pembridge Square, London, W2 4EH
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 8 July 1999
• Resigned on: 28 February 2011
• Nationality: British
• Country of residence: England
• Occupation: Executive Search Consultant

WELLESLEY-WESLEY, Mariza Renate, Dr

• Correspondence address: Flat 3, 12 Pembridge Square, London, W2 4EH
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 8 July 1999
• Resigned on: 1 July 2022
• Nationality: Austrian
• Country of residence: United Kingdom
• Occupation: Lawyer