THE PHILLIMORES MANAGEMENT LIMITED

Company number 04299986

23 officers / 17 resignations

BREAMS SECRETARIES LIMITED

• Correspondence address: Floor 8, 71, Queen Victoria Street, London, England, EC4V 4AY
• Role (Active): Secretary
• Appointed on: 21 May 2021

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• Registration number: 01057895

KLABIN, Meir

• Correspondence address: 54 Academy Gardens, Duchess Of Bedford's Walk, London, United Kingdom, W8 7QQ
• Role (Active): Director
• Date of birth: August 1947
• Appointed on: 9 October 2008
• Nationality: Israeli
• Country of residence: United Kingdom
• Occupation: Entrepreneur

NIKBAKHT, Neda, Dr

• Correspondence address: 3a, Palace Green, London, United Kingdom, W8 4TR
• Role (Active): Director
• Date of birth: March 1968
• Appointed on: 8 October 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

O'LEARY, Jacqueline Catherine

• Correspondence address: Floor 8, 71, Queen Victoria Street, London, England, EC4V 4AY
• Role (Active): Director
• Date of birth: February 1968
• Appointed on: 9 October 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Designer

PARASOL, Ruth Monicka

• Correspondence address: Floor 8, 71, Queen Victoria Street, London, England, EC4V 4AY
• Role (Active): Director
• Date of birth: February 1967
• Appointed on: 11 March 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Entrepreneur

RAPHAEL, Paul Michel

• Correspondence address: Floor 8, 71, Queen Victoria Street, London, England, EC4V 4AY
• Role (Active): Director
• Date of birth: June 1963
• Appointed on: 20 February 2018
• Nationality: British
• Country of residence: England
• Occupation: Investment Banker

TANNENBAUM, Michael Joel

• Correspondence address: Tudor Lodge, 12 Priory Drive, Stanmore, Middlesex, HA7 3HL
• Role (Resigned): Secretary
• Appointed on: 5 October 2001
• Resigned on: 5 June 2008
• Nationality: British
• Occupation: Accountant

TEMPLE SECRETARIAL LIMITED

• Correspondence address: Third Floor, 20 Old Bailey, London, United Kingdom, EC4M 7AN
• Role (Resigned): Secretary
• Appointed on: 5 June 2008
• Resigned on: 21 May 2021

CUMMINS, Andrew Douglas

• Correspondence address: Prattendens, Bury, Pulborough, West Sussex, RH20 1PA
• Role (Resigned): Director
• Date of birth: August 1949
• Appointed on: 5 June 2008
• Resigned on: 9 October 2008
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Director

CUMMINS, Jennifer Muriel

• Correspondence address: 6 Academy Gardens, Duchess Of Bedford's Walk, London, United Kingdom, W8 7QQ
• Role (Resigned): Director
• Date of birth: March 1951
• Appointed on: 5 June 2008
• Resigned on: 31 May 2024
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Director

DABIR-ALAI, Khosrow

• Correspondence address: 63 Campden Hill Court, Campden Hill Road, London, United Kingdom, W8 7HL
• Role (Resigned): Director
• Date of birth: December 1946
• Appointed on: 16 November 2016
• Resigned on: 9 August 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retired Chartered Accountant

DEAN, John Grenville

• Correspondence address: 27 Academy Gardens, Duchess Of Bedford's Walk, London, W8 7QQ
• Role (Resigned): Director
• Date of birth: August 1933
• Appointed on: 9 October 2008
• Resigned on: 19 July 2011
• Nationality: British
• Occupation: Solicitor

FLETCHER, Paul Roland

• Correspondence address: 20 Academy Gardens, Duchess Of Bedford's Walk, London, United Kingdom, W8 7QQ
• Role (Resigned): Director
• Date of birth: July 1932
• Appointed on: 9 October 2008
• Resigned on: 1 August 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HUNTER, John Robert Gordon

• Correspondence address: Crockham Heath Farm, Crockham Heath, Newbury, Berkshire, RG20 0LA
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 5 October 2001
• Resigned on: 23 April 2003
• Nationality: British
• Occupation: Property Developer

MAYER, Isaac Jimmy

• Correspondence address: 39 Academy Gardens, Duchess Of Bedford's Walk, London, W8 7QQ
• Role (Resigned): Director
• Date of birth: April 1936
• Appointed on: 9 October 2008
• Resigned on: 8 October 2009
• Nationality: French
• Occupation: Retired

NILSSON, Klas Bengt

• Correspondence address: 34 Walpole Street, London, SW3 4QS
• Role (Resigned): Director
• Date of birth: July 1941
• Appointed on: 1 January 2003
• Resigned on: 23 April 2003
• Nationality: Swedish
• Country of residence: United Kingdom
• Occupation: Architect

OVERHAUS, Jennifer

• Correspondence address: 58 Academy Gardens, Duchess Of Bedford's Walk, London, W8 7QQ
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 9 October 2008
• Resigned on: 21 December 2018
• Nationality: American,British
• Country of residence: United Kingdom
• Occupation: Lawyer

PLUMMER, Michael Charles

• Correspondence address: South Hayes, Yarnells Hill, Oxford, Oxfordshire, OX2 9BG
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 1 January 2003
• Resigned on: 8 December 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

RAPP, Ira Sheldon, Mr.

• Correspondence address: 52 Hamilton Terrace, London, NW8 9UJ
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 5 October 2001
• Resigned on: 5 June 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SHARP, Marion, Lady

• Correspondence address: Apartment 68, Academy Gardens, Duchess Of Bedford's Walk, London, United Kingdom, W8 7QQ
• Role (Resigned): Director
• Date of birth: February 1930
• Appointed on: 10 May 2012
• Resigned on: 30 April 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: N/A

TANNENBAUM, Michael Joel

• Correspondence address: Tudor Lodge, 12 Priory Drive, Stanmore, Middlesex, HA7 3HL
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 1 January 2003
• Resigned on: 5 June 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

VESTY, Paul Robert

• Correspondence address: The Cedars, East Farndon, Market Harborough, Leicestershire, LE16 9SH
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 16 August 2002
• Resigned on: 23 April 2003
• Nationality: British
• Occupation: Director

WOOLLEY, Brian Peter

• Correspondence address: 3 Academy Gardens, Duchess Of Bedford's Walk, London, W8 7QQ
• Role (Resigned): Director
• Date of birth: April 1954
• Appointed on: 9 October 2008
• Resigned on: 12 February 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Consultant