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1 HOWICK PLACE (UK) LIMITED

Company number 04341999

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Officers: 12 officers / 8 resignations

HEARSEY, Peter Geoffrey

Correspondence address
27 Baker Street, London, United Kingdom, W1U 8AH
Role
Secretary
Appointed on
25 February 2002
Nationality
British
Occupation
Solicitor

GIFFORD, Mark Anthony

Correspondence address
27 Baker Street, London, United Kingdom, W1U 8AH
Role
Director
Date of birth
February 1965
Appointed on
7 May 2008
Nationality
British
Country of residence
England
Occupation
Company Director

KING, John

Correspondence address
27 Baker Street, London, United Kingdom, W1U 8AH
Role
Director
Date of birth
June 1962
Appointed on
20 December 2006
Nationality
British
Country of residence
England
Occupation
Company Director

MCCARTHY, Donald

Correspondence address
27 Baker Street, London, United Kingdom, W1U 8AH
Role
Director
Date of birth
June 1955
Appointed on
8 November 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

TRUSEC LIMITED

Correspondence address
35 Basinghall Street, London, EC2V 5DB
Role Resigned
Nominee Secretary
Appointed on
18 December 2001
Resigned on
25 February 2002

ADAMS, David Alexander Robertson

Correspondence address
Applegarth Three Elm Lane, Hadlow, Tonbridge, Kent, TN11 0AB
Role Resigned
Director
Date of birth
November 1954
Appointed on
25 February 2002
Resigned on
8 November 2006
Nationality
British
Country of residence
England
Occupation
Accountant

CASSAR, Stefan John

Correspondence address
22 Hazelwell Road, London, SW15 6HL
Role Resigned
Director
Date of birth
January 1964
Appointed on
8 November 2006
Resigned on
7 May 2008
Nationality
British
Country of residence
England
Occupation
Company Director

COLEMAN, John

Correspondence address
Lodge House Lodge House Way, Harlestone Road, Northampton, NN5 7UG
Role Resigned
Director
Date of birth
June 1952
Appointed on
25 February 2002
Resigned on
8 November 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

DE CARLE, Richard Donald

Correspondence address
78 Trinity Road, London, SW17 7RJ
Role Resigned
Director
Date of birth
October 1959
Appointed on
21 February 2002
Resigned on
25 February 2002
Nationality
British
Country of residence
England
Occupation
Solicitor

PRICE, Erica

Correspondence address
7 Sloane Avenue, London, SW3 3JD
Role Resigned
Director
Date of birth
September 1973
Appointed on
21 February 2002
Resigned on
25 February 2002
Nationality
British
Occupation
Solicitor

STOKER, Louise Jane

Correspondence address
2nd Floor Flat, 45 Hillfield Road, West Hampstead, London, NW6 1QD
Role Resigned
Director
Date of birth
September 1973
Appointed on
18 December 2001
Resigned on
21 February 2002
Nationality
British
Occupation
Solicitor

ZUERCHER, Eleanor Jane

Correspondence address
14 St Mary's Court, Tingewick, Buckingham, Bucks, MK18 4RE
Role Resigned
Nominee Director
Date of birth
August 1963
Appointed on
18 December 2001
Resigned on
21 February 2002
Nationality
British