40 WESTBOURNE TERRACE LIMITED

Company number 03833498

12 officers / 9 resignations

SLOAN COMPANY SECRETARIAL SERVICES LIMITED

• Correspondence address: 147a, High Street, Waltham Cross, England, EN8 7AP
• Role (Active): Secretary
• Appointed on: 14 December 2018

UK Limited Company What's this?

• Registration number: 11677397

MADEL, Susan Margaret

• Correspondence address: 40 Westbourne Terrace, London, W2 3UH
• Role (Active): Director
• Date of birth: May 1942
• Appointed on: 1 February 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Government Relations

MCAVOY, Paul

• Correspondence address: 68 Queens Gardens, London, England, W2 3AH
• Role (Active): Director
• Date of birth: October 1968
• Appointed on: 4 February 2019
• Nationality: British
• Country of residence: England
• Occupation: Media Strategist

ANNENBERG, Matthew

• Correspondence address: Flat 2 40 Westbourne Terrace, London, W2 3UH
• Role (Resigned): Secretary
• Appointed on: 31 August 1999
• Resigned on: 27 February 2002
• Nationality: British

MANNING, Robert Neil

• Correspondence address: 2 Crescent Court, 10 Westbourne Crescent Paddington, London, W2 3DB
• Role (Resigned): Secretary
• Appointed on: 1 November 2007
• Resigned on: 1 August 2009
• Nationality: British
• Occupation: Estate Agent

YOUNG-TAYLOR, Marea Dolores

• Correspondence address: Flat 6 85, Westbourne Terrace, London, W2 6QS
• Role (Resigned): Secretary
• Appointed on: 17 October 2008
• Resigned on: 19 December 2018
• Nationality: British
• Occupation: Managing Agent

CARRCO LIMITED

• Correspondence address: 1 Duchess Street, London, W1N 3DE
• Role (Resigned): Secretary
• Appointed on: 30 October 2001
• Resigned on: 1 November 2007

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 31 August 1999
• Resigned on: 31 August 1999

KILLEN, Heather Jane

• Correspondence address: 40 Westbourne Terrace, London, W2 3UH
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 26 April 2002
• Resigned on: 9 December 2022
• Nationality: British
• Country of residence: England
• Occupation: Investor

MCNICOL, Andrew Boyd

• Correspondence address: 40a Westbourne Terrace, London, W2 3UH
• Role (Resigned): Director
• Date of birth: December 1948
• Appointed on: 31 August 1999
• Resigned on: 24 September 2002
• Nationality: British
• Occupation: Design Consultant

SARBU, Eugene

• Correspondence address: Flat 2, 40 Westbourne Terrace, London, W2 3HU
• Role (Resigned): Director
• Date of birth: September 1950
• Appointed on: 26 April 2002
• Resigned on: 4 February 2019
• Nationality: Romanian
• Country of residence: United Kingdom
• Occupation: Musician

STRAIN, Andrew John

• Correspondence address: Old Manor Farm, Drayton Beauchamp, Buckinghamshire, HP22 5LS
• Role (Resigned): Director
• Date of birth: April 1949
• Appointed on: 26 April 2002
• Resigned on: 26 September 2003
• Nationality: British
• Country of residence: England
• Occupation: Solicitor