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26 27 HANS PLACE LTD

Company number 04039143

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Officers: 19 officers / 17 resignations

DOWNES, Justin

Correspondence address
21 Ellis Street, London, England, SW1X 9AL
Role Active
Director
Date of birth
October 1950
Appointed on
29 April 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Retired

SCORZIELLO, Gregory

Correspondence address
21 Ellis Street, London, England, SW1X 9AL
Role Active
Director
Date of birth
July 1961
Appointed on
12 February 2007
Nationality
American
Country of residence
United Kingdom
Occupation
Consultant

FARGE, Laura

Correspondence address
Flat 6 26 Hans Place, London, SW1X 0JY
Role Resigned
Secretary
Appointed on
5 April 2005
Resigned on
15 April 2010
Nationality
British

JAMES, Jenny

Correspondence address
Stratton Grange, Stratton, Cirencester, Gloucestershire, GL7 2LR
Role Resigned
Secretary
Appointed on
19 September 2000
Resigned on
15 April 2010
Nationality
British
Occupation
Director

PESCI, Marcelo

Correspondence address
26 Hans Place, London, SW1X 0JY
Role Resigned
Secretary
Appointed on
13 October 2008
Resigned on
15 April 2010
Nationality
Italian
Occupation
Fund Manager

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
24 July 2000
Resigned on
19 September 2000

URANG PROPERTY MANAGEMENT LIMITED

Correspondence address
196 New Kings Road, London, United Kingdom, SW6 4NF
Role Resigned
Secretary
Appointed on
15 April 2010
Resigned on
6 April 2020

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
06541973

BARRYMORE, James

Correspondence address
Flat 8 26-27 Hans Place, London, SW1X 0JY
Role Resigned
Director
Date of birth
July 1944
Appointed on
19 September 2000
Resigned on
1 October 2002
Nationality
British
Occupation
Director

BILLIG, John David

Correspondence address
Flat 12 Quant House, 2 Milman's Street, London, SW10 0DA
Role Resigned
Director
Date of birth
January 1945
Appointed on
21 November 2002
Resigned on
13 June 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Fianancier

BRITTAIN, Carl

Correspondence address
98 Elizabeth Court, 1 Palgrave Gardens, London, NW1 6EJ
Role Resigned
Director
Date of birth
January 1949
Appointed on
30 May 2003
Resigned on
13 June 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Consultant

BRITTAIN, Carl

Correspondence address
98 Elizabeth Court, 1 Palgrave Gardens, London, NW1 6EJ
Role Resigned
Director
Date of birth
January 1949
Appointed on
21 November 2002
Resigned on
1 February 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Consultant

FARGE, Laura

Correspondence address
Urang Property Management Ltd, 196 New Kings Road, London, England, SW6 4NF
Role Resigned
Director
Date of birth
December 1980
Appointed on
22 July 2003
Resigned on
10 April 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Equity Derivatives

JAMES, Geoffrey John

Correspondence address
Stratton Grange Stratton, Cirencester, Gloucestershire, GL7 2LR
Role Resigned
Director
Date of birth
March 1936
Appointed on
1 October 2002
Resigned on
30 May 2003
Nationality
British
Occupation
Company Director

JAMES, Jenny

Correspondence address
Urang Property Management Ltd, 196 New Kings Road, London, England, SW6 4NF
Role Resigned
Director
Date of birth
August 1951
Appointed on
19 September 2000
Resigned on
10 April 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Director

KANGA, Rustom

Correspondence address
Urang Property Management Ltd, 196 New Kings Road, London, England, SW6 4NF
Role Resigned
Director
Date of birth
July 1954
Appointed on
30 May 2003
Resigned on
8 July 2019
Nationality
British
Country of residence
Switzerland
Occupation
Business Executive

LINES, Janine Francis Eden

Correspondence address
Urang Property Management Ltd, 196 New Kings Road, London, England, SW6 4NF
Role Resigned
Director
Date of birth
May 1940
Appointed on
27 January 2004
Resigned on
9 May 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Homemaker

PESCI, Marcelo

Correspondence address
Urang Property Management Ltd, 196 New Kings Road, London, England, SW6 4NF
Role Resigned
Director
Date of birth
April 1970
Appointed on
13 October 2008
Resigned on
26 June 2012
Nationality
Italian
Country of residence
United Kingdom
Occupation
Fund Manager

INSTANT COMPANIES LIMITED

Correspondence address
1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role Resigned
Nominee Director
Appointed on
24 July 2000
Resigned on
19 September 2000

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Director
Appointed on
24 July 2000
Resigned on
19 September 2000