26 EARL'S COURT SQUARE LIMITED

Company number 03955428

19 officers / 15 resignations

TLC REAL ESTATE SERVICES LIMITED

• Correspondence address: 8 Hogarth Place, London, England, SW5 0QT
• Role (Active): Secretary
• Appointed on: 22 November 2022

UK Limited Company What's this?

• Registration number: 07524071

CARBON, Roslyn Jane

• Correspondence address: 8 Hogarth Place, London, England, SW5 0QT
• Role (Active): Director
• Date of birth: April 1957
• Appointed on: 11 December 2023
• Nationality: British
• Country of residence: England
• Occupation: Medical Consultant

HAINDL, Andreas Gustav

• Correspondence address: C/O Direx, 52 Kenway Road, London, England, SW5 0RA
• Role (Active): Director
• Date of birth: August 1962
• Appointed on: 19 May 2000
• Nationality: German
• Country of residence: Germany
• Occupation: Business Consultant

LAMBERT, Eleanor

• Correspondence address: 52 Kenway Road, London, United Kingdom, SW5 0RA
• Role (Active): Director
• Date of birth: September 1997
• Appointed on: 30 November 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Management

LAKIN, David Adrian

• Correspondence address: 26b Earls Court Square, London, SW5 9DN
• Role (Resigned): Secretary
• Appointed on: 21 August 2000
• Resigned on: 31 March 2005
• Nationality: British
• Occupation: Dentalsurgeon

MARTINI, Margaret Gina

• Correspondence address: Friary Court 13-21, High Street, Guildford, Surrey, GU1 3DL
• Role (Resigned): Secretary
• Appointed on: 24 April 2019
• Resigned on: 22 November 2022

METHERELL, Charles

• Correspondence address: 70 St Dionis Road, London, SW6 4TW
• Role (Resigned): Secretary
• Appointed on: 12 January 2006
• Resigned on: 25 July 2018
• Nationality: British

BA CORPSEC LIMITED

• Correspondence address: Curzon House, Southernhay West, Exeter, Devon, EX1 1JG
• Role (Resigned): Nominee Secretary
• Appointed on: 24 March 2000
• Resigned on: 21 August 2000

BIKART, Joseph

• Correspondence address: Flat C, 26 Earl's Court Square, London, SW5 9DN
• Role (Resigned): Director
• Date of birth: June 1969
• Appointed on: 19 March 2008
• Resigned on: 10 October 2010
• Nationality: French
• Country of residence: England
• Occupation: Banker

CIVITA, Adriana

• Correspondence address: 26c Earls Court Square, London, SW5 9DN
• Role (Resigned): Director
• Date of birth: August 1936
• Appointed on: 5 March 2004
• Resigned on: 20 May 2007
• Nationality: Italian
• Occupation: Retired

DIAMANTOPOULOS, Konstantinos

• Correspondence address: Flat B 26 Earls Court Square, London, SW5 9DN
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 15 November 2005
• Resigned on: 31 March 2016
• Nationality: Greek
• Country of residence: United Kingdom
• Occupation: Property Developer

JAMIESON, Lawrence

• Correspondence address: 10 Farnwell Mews, C/O 26 Earls Court Square, London, England, SW5 9DL
• Role (Resigned): Director
• Date of birth: August 1983
• Appointed on: 19 June 2012
• Resigned on: 14 August 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

LAKIN, David Adrian

• Correspondence address: 26b Earls Court Square, London, SW5 9DN
• Role (Resigned): Director
• Date of birth: September 1948
• Appointed on: 19 May 2000
• Resigned on: 31 March 2005
• Nationality: British
• Occupation: Dentist

LAPICOREY, Bertrand

• Correspondence address: 26a Earls Court Square, London, SW5 9DN
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 17 July 2003
• Resigned on: 11 October 2010
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Bond Broker

MORTON, Robin Muir

• Correspondence address: 26 Earl's Court Square, London, England, SW5 9DN
• Role (Resigned): Director
• Date of birth: October 1952
• Appointed on: 19 June 2012
• Resigned on: 22 July 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retired

PAVONCELLI, Marco

• Correspondence address: 26d Earls Court Square, London, SW5 9DN
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 19 May 2000
• Resigned on: 20 May 2007
• Nationality: Italian
• Occupation: Banker

PROCHAZKOVA, Linda

• Correspondence address: Flat D, 26 Earl's Court Square, London, SW5 9DN
• Role (Resigned): Director
• Date of birth: September 1984
• Appointed on: 20 May 2007
• Resigned on: 7 February 2012
• Nationality: Russian
• Country of residence: United Kingdom
• Occupation: Self Employed

SHARP, Steven Robert

• Correspondence address: 168 Ember Lane, Esher, Surrey, KT10 8EJ
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed on: 19 May 2000
• Resigned on: 5 March 2004
• Nationality: English
• Country of residence: England
• Occupation: Chartered Accountant

BA CORPDIRECT LIMITED

• Correspondence address: Curzon House, Southernhay West, Exeter, Devon, EX1 1JG
• Role (Resigned): Nominee Director
• Appointed on: 24 March 2000
• Resigned on: 19 May 2000