EARLS TERRACE MANAGEMENT LIMITED

Company number 03896672

15 officers / 13 resignations

STILES HAROLD WILLIAMS PARTNERSHIP LLP

• Correspondence address: Lees House, Dyke Road, Brighton, England, BN1 3FE
• Role (Active): Secretary
• Appointed on: 14 January 2020

UK Limited Company What's this?

• Registration number: OC375748

SOTIR, Theodore Thomas

• Correspondence address: Goldman Sachs International Co, Peterborough Court, 133 Fleet Street, London, EC4A 2BB
• Role (Active): Director
• Date of birth: January 1958
• Appointed on: 14 October 2009
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Finance/Asset Management

EARLS TERRACE PROPERTIES LIMITED

• Correspondence address: 48 Old Church Street, London, SW3 5BY
• Role (Resigned): Secretary
• Appointed on: 20 December 1999
• Resigned on: 24 May 2002

TEMPLE SECRETARIES LIMITED

• Correspondence address: 788-790, Finchley Road, London, United Kingdom, NW11 7TJ
• Role (Resigned): Nominee Secretary
• Appointed on: 24 May 2002
• Resigned on: 12 January 2017

Registered in a European Economic Area What's this?

• Place registered: ENGLAND & WALES
• Registration number: 02373000

WOODBERRY SECRETARIAL LIMITED

• Correspondence address: Winnington House, 2 Woodberry Grove, North Finchley, London, England, N12 0DR
• Role (Resigned): Secretary
• Appointed on: 12 January 2017
• Resigned on: 13 January 2020

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 7168188

AFORS, Jan Ake

• Correspondence address: 7a Dilke Street, London, SW3 4JE
• Role (Resigned): Director
• Date of birth: June 1932
• Appointed on: 20 December 1999
• Resigned on: 11 June 2001
• Nationality: Swedish
• Occupation: Property Developer

BILBOUL, Roger Raphael

• Correspondence address: 22 Earls Terrace, London, W8 6LP
• Role (Resigned): Director
• Date of birth: August 1940
• Appointed on: 1 April 2006
• Resigned on: 10 March 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Publisher

CARR, Roger Martyn, Sir

• Correspondence address: Queensbury House, Old Burlington Street, London, W1S 3AE
• Role (Resigned): Director
• Date of birth: December 1946
• Appointed on: 11 November 2009
• Resigned on: 3 October 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chairman Centrica Plc & Cadbury Plc

CASSERLEY, Dominic James Andrew

• Correspondence address: 1 Jermyn Street, London, SW1Y 4UH
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 11 November 2009
• Resigned on: 25 June 2013
• Nationality: British
• Country of residence: England
• Occupation: Management Consultant

GUNNARSON, Orjan

• Correspondence address: Avenue Du Vert Chasseur 10, B-1180 Bruxelles, Belgium
• Role (Resigned): Director
• Date of birth: December 1942
• Appointed on: 11 June 2001
• Resigned on: 1 April 2003
• Nationality: Swedish
• Occupation: Business Director

LUDVIGSSON, Per Ake

• Correspondence address: Rue T Delbar 8a, B-1410 Waterloo, Belgium
• Role (Resigned): Director
• Date of birth: April 1943
• Appointed on: 11 June 2001
• Resigned on: 1 April 2003
• Nationality: Swedish
• Occupation: Business Director

MARSONER, Thomas

• Correspondence address: 20 Earls Terrace, London, W8 6LP
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 1 April 2006
• Resigned on: 11 November 2009
• Nationality: Austrian
• Country of residence: United Kingdom
• Occupation: Investment Banker

WEISS, John

• Correspondence address: 6 Earls Terrace, Kensington, London, W8 6LP
• Role (Resigned): Director
• Date of birth: July 1970
• Appointed on: 11 November 2009
• Resigned on: 25 June 2013
• Nationality: British
• Country of residence: England
• Occupation: Fund Manager

WILLIAMS, Justine Jean

• Correspondence address: 15 Burwood Park Road, Walton On Thames, Surrey, KT12 5LJ
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 1 April 2006
• Resigned on: 3 February 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Property Consultant

COMPANY DIRECTORS LIMITED

• Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
• Role (Resigned): Director
• Appointed on: 1 April 2003
• Resigned on: 1 April 2006