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32/34 CONNAUGHT SQUARE FREEHOLD LIMITED

Company number 04359167

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Officers: 22 officers / 17 resignations

GOMM, Jean

Correspondence address
3rd Floor, Collegiate House, 9, St. Thomas Street, London, England, SE1 9RY
Role Active
Director
Date of birth
April 1947
Appointed on
18 June 2007
Nationality
British
Country of residence
England
Occupation
Director

GRANGER, Simon John

Correspondence address
3rd Floor, Collegiate House, 9, St. Thomas Street, London, England, SE1 9RY
Role Active
Director
Date of birth
June 1975
Appointed on
27 September 2022
Nationality
British
Country of residence
England
Occupation
Financial Services

REBULLA, Valeria

Correspondence address
3rd Floor, Collegiate House, 9, St. Thomas Street, London, England, SE1 9RY
Role Active
Director
Date of birth
May 1976
Appointed on
17 June 2021
Nationality
British,Italian
Country of residence
United Kingdom
Occupation
Managing Director

REYNISH, Paul Jeffrey James

Correspondence address
3rd Floor, Collegiate House, 9, St. Thomas Street, London, England, SE1 9RY
Role Active
Director
Date of birth
September 1967
Appointed on
8 July 2022
Nationality
New Zealander
Country of residence
England
Occupation
Global Ceo Gong Cha

SAMWORTH, Martin David

Correspondence address
3rd Floor, Collegiate House, 9, St. Thomas Street, London, England, SE1 9RY
Role Active
Director
Date of birth
November 1960
Appointed on
19 February 2010
Nationality
British
Country of residence
England
Occupation
Managing Director

ARORA, Sheila, Doctor

Correspondence address
Flat 6, 32 Connaught Square, London, W2 2HL
Role Resigned
Secretary
Appointed on
15 December 2003
Resigned on
18 June 2007
Nationality
British

SOAR, Phil

Correspondence address
32 Connaught Square, London, W2 2LH
Role Resigned
Secretary
Appointed on
18 June 2007
Resigned on
29 June 2018
Nationality
British

STEPHENSON, John Matthew

Correspondence address
33 Melbourne Road, London, SW19 3BB
Role Resigned
Secretary
Appointed on
23 January 2002
Resigned on
15 December 2003
Nationality
British

BLENHEIMS ESTATE AND ASSET MANAGEMENT LIMITED

Correspondence address
Queensway House, Queensway, New Milton, Hampshire, England, BH25 5NR
Role Resigned
Secretary
Appointed on
28 June 2018
Resigned on
7 December 2023

UK Limited Company What's this?

Registration number
05398647

COMBINED SECRETARIAL SERVICES LIMITED

Correspondence address
Victoria House, 64 Paul Street, London, EC2A 4NG
Role Resigned
Nominee Secretary
Appointed on
23 January 2002
Resigned on
23 January 2002

INNOVUS COMPANY SECRETARIES LIMITED

Correspondence address
Queensway House, Queensway, New Milton, Hampshire, England, BH25 5NR
Role Resigned
Secretary
Appointed on
7 December 2023
Resigned on
29 February 2024

UK Limited Company What's this?

Registration number
05988785

ARORA, Sheila, Doctor

Correspondence address
Flat 6, 32 Connaught Square, London, W2 2HL
Role Resigned
Director
Date of birth
March 1935
Appointed on
11 December 2003
Resigned on
7 August 2017
Nationality
British
Country of residence
England
Occupation
Medical Practitioner

BALDOCK, Robert Leslie Mark

Correspondence address
Flat 5, 32 Connaught Square, London, W2 2HL
Role Resigned
Director
Date of birth
June 1955
Appointed on
1 May 2007
Resigned on
10 August 2009
Nationality
British
Occupation
Entrepreneur

HETHERINGTON, James Stephen

Correspondence address
Brooklands, Water Street, Martock, Somerset, TA12 6JP
Role Resigned
Director
Date of birth
April 1939
Appointed on
11 December 2003
Resigned on
2 March 2005
Nationality
British
Occupation
Retired

HORTON, Charlotte Hilary

Correspondence address
Stanstead House Adams Hill, Derby Road, Nottingham, Nottinghamshire, NG7 2GZ
Role Resigned
Director
Date of birth
December 1951
Appointed on
11 December 2003
Resigned on
29 January 2007
Nationality
British
Occupation
Dentist

HORTON, John Eric

Correspondence address
Stanstead House Adams Hill, Wollaton Park, Nottingham, Notts, NG7 2GZ
Role Resigned
Director
Date of birth
March 1949
Appointed on
23 January 2002
Resigned on
29 January 2007
Nationality
British
Occupation
Chartered Surveyor

INGALL, Michael Julian

Correspondence address
C/O Blenheims Second Floor, 15 Young Street, London, W8 5EH
Role Resigned
Director
Date of birth
December 1959
Appointed on
1 May 2007
Resigned on
17 June 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Surveyor

KENNEDY, Kimberly

Correspondence address
32 Connaught Square, London, W2 2HL
Role Resigned
Director
Date of birth
August 1964
Appointed on
11 December 2003
Resigned on
16 August 2005
Nationality
American
Occupation
Management

POUSADA ALBA, Claudio Manuel

Correspondence address
C/O Blenheims Second Floor, 15 Young Street, London, W8 5EH
Role Resigned
Director
Date of birth
September 1964
Appointed on
11 December 2003
Resigned on
20 January 2022
Nationality
Brazilian
Country of residence
England
Occupation
Administ Assist

SOAR, Phil William

Correspondence address
4 Old Palace Terrace, Richmond, Surrey, United Kingdom, TW9 1NB
Role Resigned
Director
Date of birth
June 1947
Appointed on
1 May 2007
Resigned on
12 August 2022
Nationality
British
Country of residence
England
Occupation
Chairman

COMBINED NOMINEES LIMITED

Correspondence address
Victoria House, 64 Paul Street, London, EC2A 4NA
Role Resigned
Nominee Director
Appointed on
23 January 2002
Resigned on
23 January 2002

COMBINED SECRETARIAL SERVICES LIMITED

Correspondence address
Victoria House, 64 Paul Street, London, EC2A 4NG
Role Resigned
Nominee Director
Appointed on
23 January 2002
Resigned on
23 January 2002