3 BASING STREET RESIDENTS LIMITED

Company number 04029013

16 officers / 11 resignations

HURLSTONE, Simon Archer

• Correspondence address: 3a, Basing Street, London, W11 1EN
• Role (Active): Secretary
• Appointed on: 7 July 2008
• Nationality: British
• Occupation: It Manager

FEIO, Rafaela

• Correspondence address: 3b Basing Street, London, W11 1EN
• Role (Active): Director
• Date of birth: December 1976
• Appointed on: 1 January 2004
• Nationality: Portuguese
• Country of residence: United Kingdom
• Occupation: Marketing

HURLSTONE, Simon Archer

• Correspondence address: 3a, Basing Street, London, W11 1EN
• Role (Active): Director
• Date of birth: September 1983
• Appointed on: 4 November 2004
• Nationality: British
• Country of residence: England
• Occupation: Head Of It

LLEWELLYN, Laura Mary

• Correspondence address: 3 Basing Street, London, W11 1EN
• Role (Active): Director
• Date of birth: April 1985
• Appointed on: 7 April 2014
• Nationality: British
• Country of residence: England
• Occupation: Phd Candidate (Full Time)

VAN ERMENGEM, Morgane

• Correspondence address: 3 Basing Street, London, W11 1EN
• Role (Active): Director
• Date of birth: October 1991
• Appointed on: 8 July 2023
• Nationality: Belgian
• Country of residence: United Kingdom
• Occupation: Head Of Legal Operations

CARR, Susan

• Correspondence address: 3d Basing Street, London, W11 1EN
• Role (Resigned): Secretary
• Appointed on: 7 July 2000
• Resigned on: 7 July 2008
• Nationality: British
• Occupation: Designer

COMBINED SECRETARIAL SERVICES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
• Role (Resigned): Nominee Secretary
• Appointed on: 7 July 2000
• Resigned on: 7 July 2000

ANGUIANO-RODRIGUEZ, Leonardo

• Correspondence address: Flat A, 3 Basing Street, London, W11 1EN
• Role (Resigned): Director
• Date of birth: September 1973
• Appointed on: 7 July 2000
• Resigned on: 3 November 2004
• Nationality: Mexican
• Occupation: Banker

BRIDLE, Lucas Andrew

• Correspondence address: 3c Basing Street, London, W11 1EN
• Role (Resigned): Director
• Date of birth: June 1976
• Appointed on: 7 February 2005
• Resigned on: 3 August 2006
• Nationality: Australian
• Occupation: Architect

CARR, Susan

• Correspondence address: 3d Basing Street, London, W11 1EN
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 7 July 2000
• Resigned on: 8 July 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Designer

HENSON, Philip Richard

• Correspondence address: Coddington Moor, Stapleford Lane, Coddington, Newark, Nottinghamshire, NG24 2QZ
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 7 July 2000
• Resigned on: 1 January 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MACMILLAN, Daniel

• Correspondence address: 3c Basing Street, London, W11 1EN
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 25 October 2006
• Resigned on: 31 March 2008
• Nationality: British
• Occupation: Consultant

SINGER, Caroline

• Correspondence address: 3c Basing Street, London, W11 1EN
• Role (Resigned): Director
• Date of birth: August 1969
• Appointed on: 7 July 2000
• Resigned on: 7 February 2005
• Nationality: British
• Occupation: Editorial Consultant

SZCZEPANIAK, Marissa Ann

• Correspondence address: 3c, Basing Street, London, W11 1EN
• Role (Resigned): Director
• Date of birth: December 1980
• Appointed on: 31 March 2008
• Resigned on: 7 April 2014
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Financial Analyst

COMBINED NOMINEES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NA
• Role (Resigned): Nominee Director
• Appointed on: 7 July 2000
• Resigned on: 7 July 2000

COMBINED SECRETARIAL SERVICES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
• Role (Resigned): Nominee Director
• Appointed on: 7 July 2000
• Resigned on: 7 July 2000