33-41 EARLS COURT SQUARE MANAGEMENT LIMITED

Company number 03930805

23 officers / 20 resignations

SPAZZAPAN, Irena

• Correspondence address: Lps Livingstone, Wenzel House, Olds Approach, Watford, England, WD18 9AB
• Role (Active): Director
• Date of birth: December 1981
• Appointed on: 28 October 2021
• Nationality: British
• Country of residence: England
• Occupation: Venture Capital Investor

STAPLETON, Martin Gordon Robert

• Correspondence address: 33 Earls Court Square, London, SW5 9BY
• Role (Active): Director
• Date of birth: July 1969
• Appointed on: 28 February 2008
• Nationality: Irish
• Country of residence: England
• Occupation: Venture Capital

ZIBARRAS, Jason Demetrious

• Correspondence address: 39 Earls Court Square, Earls Court Square, London, SW5 9BY
• Role (Active): Director
• Date of birth: July 1973
• Appointed on: 27 April 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MARTINI, Gina

• Correspondence address: 52 Kenway Road, London, England, SW5 0RA
• Role (Resigned): Secretary
• Appointed on: 6 August 2019
• Resigned on: 1 November 2022

METHERELL, Charles

• Correspondence address: Lps Livingstone, Suite F3 Sunley House, Olds Approach, Watford, England, WD18 9TB
• Role (Resigned): Secretary
• Appointed on: 13 June 2012
• Resigned on: 4 October 2018

NORTHWOOD REGISTRARS LIMITED

• Correspondence address: 136 Pinner Road, Northwood, Middlesex, United Kingdom, HA6 1BP
• Role (Resigned): Secretary
• Appointed on: 1 February 2008
• Resigned on: 30 May 2012

Registered in a European Economic Area What's this?

• Place registered: NORTHWOOD UK
• Registration number: 5529164

SEYMOUR MACINTYRE LIMITED

• Correspondence address: Millfield House 4 Millfield, Marton Cum Grafton, York, North Yorkshire, YO51 9PT
• Role (Resigned): Secretary
• Appointed on: 22 February 2000
• Resigned on: 31 December 2007

BARBER, Robert Kevin

• Correspondence address: 16 Gwynn Road, Northfleet, Kent, DA11 8AR
• Role (Resigned): Director
• Date of birth: November 1953
• Appointed on: 19 April 2004
• Resigned on: 25 November 2004
• Nationality: British
• Country of residence: England
• Occupation: Head Of Customer Services

CLARK, Donald Ormond

• Correspondence address: 4 Tithe Close, Trumps Green Road, Virginia Water, Surrey, GU25 4DJ
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 8 October 2002
• Resigned on: 25 November 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

CREBER, Edward Hamer

• Correspondence address: 34 Pine Dean, Bookham, Leatherhead, Surrey, KT23 4BT
• Role (Resigned): Director
• Date of birth: December 1948
• Appointed on: 1 January 2002
• Resigned on: 31 July 2003
• Nationality: British
• Occupation: Property Developer

DARBY, David Peter

• Correspondence address: 5 Torland Drive, Oxshott, Surrey, KT22 0SA
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed on: 1 January 2002
• Resigned on: 23 October 2003
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

DAVIES, Kevin John

• Correspondence address: 40 Nicholas Way, Northwood, Middlesex, HA6 2TS
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 8 October 2002
• Resigned on: 25 November 2004
• Nationality: British
• Occupation: Managing Director

DAWES, Alexandra Elizabeth

• Correspondence address: 52 Kenway Road, London, England, SW5 0RA
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 9 January 2014
• Resigned on: 18 August 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Management Consultant

DAWES, Alexandra Elizabeth

• Correspondence address: Mayflower House, 1 Leigh Court, Cobham, Surrey, KT11 2HH
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 25 November 2004
• Resigned on: 14 April 2008
• Nationality: British
• Country of residence: England
• Occupation: Management Consultant

DIXON, Charles Rupert

• Correspondence address: 37a Earls Court Square, London, SW5 9BY
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 25 November 2004
• Resigned on: 25 September 2005
• Nationality: British
• Occupation: Surveyor

FENDI, Anne Marie

• Correspondence address: 16 Thames Street, Lower Sunbury, Middlesex, TW16 5QP
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 9 June 2003
• Resigned on: 5 December 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Sales & Marketing Director

HALSEY, Anthony Michael James

• Correspondence address: Woodlands, South Road, Liphook, Hampshire, GU30 7HS
• Role (Resigned): Director
• Date of birth: January 1935
• Appointed on: 22 February 2000
• Resigned on: 31 January 2002
• Nationality: British
• Occupation: Solicitor

HOLMAN, Jonathan

• Correspondence address: 38 Oakwood Avenue, Borehamwood, Hertfordshire, WD6 1SS
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 25 November 2004
• Resigned on: 27 April 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MURRAY, Peter Renwick

• Correspondence address: Wychwood Cottage, Avenue Road, Fleet, Hampshire, GU51 4NG
• Role (Resigned): Director
• Date of birth: January 1941
• Appointed on: 1 January 2002
• Resigned on: 8 October 2002
• Nationality: British
• Occupation: Chartered Surveyor

SHELBOURNE, John David

• Correspondence address: Hinton House, 54 Lammas Lane, Esher, Surrey, KT10 8PD
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 9 June 2003
• Resigned on: 30 January 2004
• Nationality: British
• Occupation: Project Director

SOUTH, Angela

• Correspondence address: 1 The Hydons, Salt Lane, Godalming, Surrey, GU8 4DD
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 22 February 2000
• Resigned on: 31 December 2001
• Nationality: British
• Occupation: Marketing Director

WALKER, Bruce Gordon

• Correspondence address: 4 Piermont Place, Bickley, Kent, BR1 2PP
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 22 February 2000
• Resigned on: 31 December 2001
• Nationality: British
• Occupation: Property Developer

YOUNG, Susan Ann

• Correspondence address: Sovereign House 9 Kensington Park, Milford On Sea, Lymington, Hampshire, SO41 0WD
• Role (Resigned): Director
• Date of birth: July 1952
• Appointed on: 15 February 2002
• Resigned on: 8 October 2002
• Nationality: British
• Country of residence: England
• Occupation: Sales & Marketing Director