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113 WESTBOURNE PARK ROAD (MANAGEMENT) LIMITED

Company number 03969738

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Officers: 14 officers / 9 resignations

BERNARDIN, Pierre Frederic Paul Marie

Correspondence address
113 Westbourne Park Road, London, England, W2 5QL
Role Active
Secretary
Appointed on
31 January 2014

BERNARDIN, Pierre Frederic Paul Marie

Correspondence address
113 Westbourne Park Road, London, United Kingdom, W2 5QL
Role Active
Director
Date of birth
February 1981
Appointed on
31 January 2014
Nationality
Belgian
Country of residence
England
Occupation
Banking

MIAO, Cai Xia

Correspondence address
37 D, Caperidge Drive, Discovery Bay, Lantau Island, Hong Kong
Role Active
Director
Date of birth
April 1972
Appointed on
30 September 2020
Nationality
British
Country of residence
China
Occupation
Sales Person

RANA, Monica

Correspondence address
113 Westbourne Park Road, London, England, W2 5QL
Role Active
Director
Date of birth
August 1983
Appointed on
31 January 2014
Nationality
Polish
Country of residence
England
Occupation
Banking

WILSON, Nicholas Mark Noble

Correspondence address
37 D, Caperidge Drive, Discovery Bay, Lantau Island, Hong Kong
Role Active
Director
Date of birth
September 1974
Appointed on
30 September 2020
Nationality
British
Country of residence
China
Occupation
Gm

MIDDLETON, Emma Jane

Correspondence address
113 Westbourne Park Road, London, W2 5QL
Role Resigned
Secretary
Appointed on
11 April 2000
Resigned on
23 September 2000
Nationality
British

PHILLIPS, Lucinda Mary Claire

Correspondence address
5400 Moco Lane, Los Angeles, 90068, Usa, CALIFORN
Role Resigned
Secretary
Appointed on
22 September 2000
Resigned on
31 January 2014
Nationality
British

LONDON LAW SECRETARIAL LIMITED

Correspondence address
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
Role Resigned
Nominee Secretary
Appointed on
11 April 2000
Resigned on
11 April 2000

MIDDLETON, Patrick Gene

Correspondence address
113 Westbourne Park Road, London, W2 5QL
Role Resigned
Director
Date of birth
March 1966
Appointed on
11 April 2000
Resigned on
23 September 2000
Nationality
British
Occupation
Chartered Surveyor

MORELLI, Vincenzo

Correspondence address
23 Avenue Hector Otto, 98000, Monaco, Monaco
Role Resigned
Director
Date of birth
July 1954
Appointed on
23 March 2018
Resigned on
30 September 2020
Nationality
Italian
Country of residence
Monaco
Occupation
Private Equity

PARIKH, Cecilia Alexandra Morelli

Correspondence address
15b, Zaver Mahal, 66 Marine Drive, Mumbai 400020, India
Role Resigned
Director
Date of birth
February 1982
Appointed on
11 April 2014
Resigned on
23 March 2018
Nationality
American
Country of residence
India
Occupation
Businesswoman

SCANTLEBURY, Glen Richard

Correspondence address
5400 Moco Lane, Los Angeles, 90068, Usa, CALIFORN
Role Resigned
Director
Date of birth
July 1955
Appointed on
22 September 2000
Resigned on
31 January 2014
Nationality
American
Country of residence
Usa
Occupation
Film Editor

STOCKEN, James Oliver Jonathan

Correspondence address
113 Westbourne Park Road, London, W2 5QL
Role Resigned
Director
Date of birth
June 1970
Appointed on
22 September 2000
Resigned on
11 April 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Management Consultant

LONDON LAW SERVICES LIMITED

Correspondence address
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
Role Resigned
Nominee Director
Appointed on
11 April 2000
Resigned on
11 April 2000