PADDINGTON BASIN MANAGEMENT LIMITED

Company number 04135307

21 officers / 15 resignations

KIERNANDER, John Anthony

• Correspondence address: 9 Harbet Road, London, United Kingdom, W2 1AJ
• Role (Active): Secretary
• Appointed on: 30 June 2005
• Nationality: British

NAHUM, Stephane Abraham Joseph

• Correspondence address: 9 Harbet Road, London, United Kingdom, W2 1AJ
• Role (Active): Secretary
• Appointed on: 30 June 2005
• Nationality: French

HOOTON, Mark Frederick

• Correspondence address: 7 Harbet Road, London, England, England, W2 1AJ
• Role (Active): Director
• Date of birth: October 1961
• Appointed on: 1 July 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

KIERNANDER, John Anthony

• Correspondence address: 9 Harbet Road, London, United Kingdom, W2 1AJ
• Role (Active): Director
• Date of birth: April 1944
• Appointed on: 10 December 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

NAHUM, Stephane Abraham Joseph

• Correspondence address: 4th Floor, Millbank Tower, 21-24 Millbank, London, England, England, SW1P 4QP
• Role (Active): Director
• Date of birth: December 1975
• Appointed on: 4 October 2024
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Director

THORNTON, Roger

• Correspondence address: 4th Floor, Millbank Tower, 21-24 Millbank, London, England, England, SW1P 4QP
• Role (Active): Director
• Date of birth: May 1971
• Appointed on: 6 October 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

COOK, Kenneth Alan

• Correspondence address: 27 Glendower Road, East Sheen, London, SW14 8NY
• Role (Resigned): Secretary
• Appointed on: 15 February 2001
• Resigned on: 30 June 2005
• Nationality: British

OSBORNE, Ian

• Correspondence address: 42 Brancaster Drive, Mill Hill, London, NW7 2SJ
• Role (Resigned): Secretary
• Appointed on: 15 February 2001
• Resigned on: 12 September 2002
• Nationality: British

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 4 January 2001
• Resigned on: 15 February 2001

BUNKER, Anthony George

• Correspondence address: Arana, Hitchin Road, Letchworth, Hertfordshire, SU6 3LL
• Role (Resigned): Director
• Date of birth: October 1944
• Appointed on: 1 August 2001
• Resigned on: 7 April 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Tax Consultant

HEBERLEIN, Robert

• Correspondence address: Bleicherweg 58, Zurich, Switzerland, FOREIGN
• Role (Resigned): Director
• Date of birth: November 1941
• Appointed on: 22 August 2001
• Resigned on: 3 March 2003
• Nationality: Swiss
• Occupation: Lawyer

HUGILL, William Nigel

• Correspondence address: 15 Briar Walk, Putney, London, SW15 6UD
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 15 February 2001
• Resigned on: 7 April 2003
• Nationality: British
• Country of residence: England
• Occupation: Director

JARVIS, Bruce Darrel Grayston

• Correspondence address: 7 Harbet Road, London, United Kingdom, W2 1AJ
• Role (Resigned): Director
• Date of birth: July 1948
• Appointed on: 1 August 2001
• Resigned on: 1 July 2020
• Nationality: British
• Country of residence: Switzerland
• Occupation: Director

KIERNANDER, John Anthony

• Correspondence address: 23 Amherst Road, Ealing, London, W13 8LU
• Role (Resigned): Director
• Date of birth: April 1944
• Appointed on: 1 August 2001
• Resigned on: 7 April 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

MCDIVEN, Ross Arnold

• Correspondence address: U 9 38 Bay Street, Double Bay, New South Wales, Australia, NSW 2028
• Role (Resigned): Director
• Date of birth: August 1949
• Appointed on: 12 April 2005
• Resigned on: 29 November 2006
• Nationality: Australian
• Occupation: Company Director

O'DRISCOLL, Patrick Colin

• Correspondence address: 7 Harbet Road, London, W2 1AJ
• Role (Resigned): Director
• Date of birth: May 1975
• Appointed on: 29 November 2006
• Resigned on: 28 September 2018
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Accountant

PHILLIPS, David

• Correspondence address: 5 Glebe Place, London, SW3 5LB
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 15 February 2001
• Resigned on: 7 April 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ROBERTS, Nicholas Geoffrey

• Correspondence address: 8b Kippington Road, Sevenoaks, Kent, TN13 2LH
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 15 February 2001
• Resigned on: 31 January 2005
• Nationality: British
• Country of residence: England
• Occupation: Surveyor

SAWYER, Eileen Marie

• Correspondence address: 4th Floor, Millbank Tower, 21-24 Millbank, London, United Kingdom, SW1P 4QP
• Role (Resigned): Director
• Date of birth: September 1979
• Appointed on: 28 September 2018
• Resigned on: 4 October 2024
• Nationality: British
• Country of residence: England
• Occupation: Accountant

TURNER, Malcolm Robin

• Correspondence address: 7 Harbet Road, London, United Kingdom, W2 1AJ
• Role (Resigned): Director
• Date of birth: September 1935
• Appointed on: 12 April 2005
• Resigned on: 6 October 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Estate Agent

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 4 January 2001
• Resigned on: 15 February 2001