46/48 Q.G.M. (FREEHOLD) LIMITED

Company number 04393892

35 officers / 26 resignations

SLOAN COMPANY SECRETARIAL SERVICES LIMITED

• Correspondence address: 147a, High Street, Waltham Cross, England, EN8 7AP
• Role (Active): Secretary
• Appointed on: 13 December 2018

UK Limited Company What's this?

• Registration number: 11677397

COLLIAS, Michele

• Correspondence address: 68 Queens Gardens, London, England, W2 3AH
• Role (Active): Director
• Date of birth: September 1954
• Appointed on: 8 April 2019
• Nationality: American
• Country of residence: England
• Occupation: Teacher

GUIANG, James De Vaux Brillantes, Mr.

• Correspondence address: 68 Queens Gardens, London, England, W2 3AH
• Role (Active): Director
• Date of birth: October 1956
• Appointed on: 8 April 2019
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Geophysicist

KONTOYANNIS, Elizabeth

• Correspondence address: 68 Queens Gardens, London, England, W2 3AH
• Role (Active): Director
• Date of birth: February 1947
• Appointed on: 2 November 2017
• Nationality: American,Greek
• Country of residence: England
• Occupation: Retired

KONTOYANNIS, Steven Dimitrios

• Correspondence address: 68 Queens Gardens, London, England, W2 3AH
• Role (Active): Director
• Date of birth: July 1994
• Appointed on: 1 March 2020
• Nationality: Greek
• Country of residence: United Kingdom
• Occupation: Banker/Shipping Financial Analyst

O'HALLORAN, Bridget

• Correspondence address: 68 Queens Gardens, London, England, W2 3AH
• Role (Active): Director
• Date of birth: December 1940
• Appointed on: 29 July 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retired

SHACK, Neville

• Correspondence address: 68 Queens Gardens, London, England, W2 3AH
• Role (Active): Director
• Date of birth: December 1955
• Appointed on: 8 April 2019
• Nationality: British
• Country of residence: England
• Occupation: Historian

SOKOLOV, Stanislav

• Correspondence address: 68 Queens Gardens, London, England, W2 3AH
• Role (Active): Director
• Date of birth: November 1992
• Appointed on: 25 May 2021
• Nationality: Russian
• Country of residence: England
• Occupation: Scientist

WONG, Mei Mei

• Correspondence address: 68 Queens Gardens, London, England, W2 3AH
• Role (Active): Director
• Date of birth: November 1984
• Appointed on: 9 January 2023
• Nationality: Australian
• Country of residence: England
• Occupation: Lawyer

RENARD, Jerome

• Correspondence address: Flat 15, 48 Queens Gardens, London, W2 3AA
• Role (Resigned): Secretary
• Appointed on: 2 September 2008
• Resigned on: 11 March 2013
• Nationality: French
• Occupation: Banker

RODIER, Charles Mark

• Correspondence address: Flat 7, 48 Queens Gardens, London, W2 3AA
• Role (Resigned): Secretary
• Appointed on: 13 March 2002
• Resigned on: 14 June 2008
• Nationality: British
• Occupation: Contracts Director

YOUNG-TAYLOR, Marea

• Correspondence address: 68 Queens Gardens, London, England, W2 3AH
• Role (Resigned): Secretary
• Appointed on: 1 August 2014
• Resigned on: 19 December 2018

ISEC SECRETARIAL SERVICES LIMITED

• Correspondence address: Lancaster House, Aviation Way, Southend Airport, Southend-On-Sea, England, SS2 6UN
• Role (Resigned): Secretary
• Appointed on: 1 September 2013
• Resigned on: 31 July 2014

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 08300940

KINLEIGH LIMITED

• Correspondence address: 5 Compton Road, London, England, SW19 7QA
• Role (Resigned): Secretary
• Appointed on: 11 March 2013
• Resigned on: 1 September 2013

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 913323

STL DIRECTORS LTD.

• Correspondence address: Edbrooke House, St Johns Road, Woking, Surrey, GU21 1SE
• Role (Resigned): Nominee Secretary
• Appointed on: 13 March 2002
• Resigned on: 13 March 2002

ABDESSELEM, Nadia

• Correspondence address: Flat 14, 48 Queens Gardens, London, W2 3AA
• Role (Resigned): Director
• Date of birth: May 1974
• Appointed on: 27 June 2013
• Resigned on: 7 September 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

BIANCHI, Federico

• Correspondence address: 68 Sloan Block Management, 68 Queens Gardens, London, United Kingdom, W2 3AH
• Role (Resigned): Director
• Date of birth: July 1974
• Appointed on: 15 March 2016
• Resigned on: 18 July 2019
• Nationality: Italian
• Country of residence: United Kingdom
• Occupation: Senior Asset Manager

COLLIAS, Michele

• Correspondence address: 68 Sloan Block Management, 68 Queens Gardens, London, United Kingdom, W2 3AH
• Role (Resigned): Director
• Date of birth: September 1954
• Appointed on: 13 March 2002
• Resigned on: 2 November 2017
• Nationality: American
• Country of residence: England
• Occupation: Teacher

DE SILVA, Palitha Asoka

• Correspondence address: 68 Queens Gardens, London, England, W2 3AH
• Role (Resigned): Director
• Date of birth: April 1941
• Appointed on: 18 July 2019
• Resigned on: 1 April 2022
• Nationality: British
• Country of residence: England
• Occupation: Chartered Civil Engineer

GILMAN, Gillian

• Correspondence address: 68 Queens Gardens, London, England, W2 3AH
• Role (Resigned): Director
• Date of birth: February 1946
• Appointed on: 8 April 2019
• Resigned on: 9 June 2023
• Nationality: British
• Country of residence: England
• Occupation: Retired Company Director

GUIANG, James De Vaux Brillantes, Mr.

• Correspondence address: 68 Sloan Block Management, 68 Queens Gardens, London, United Kingdom, W2 3AH
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 1 November 2015
• Resigned on: 2 November 2017
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Geophysicist

LEON, Kathrin

• Correspondence address: 68 Queens Gardens, London, England, W2 3AH
• Role (Resigned): Director
• Date of birth: July 1981
• Appointed on: 22 May 2014
• Resigned on: 1 November 2023
• Nationality: Australian
• Country of residence: England
• Occupation: International Communications Director

MAZHAR, Omar

• Correspondence address: Flat 15 48 Queens Gardens, London, W2 3AA
• Role (Resigned): Director
• Date of birth: January 1970
• Appointed on: 13 March 2002
• Resigned on: 29 October 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

MIRABELLI, Philip William

• Correspondence address: Granvilles Property Management, 68 Queens Gardens, London, England, W2 3AH
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 8 June 2003
• Resigned on: 3 October 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

O'HALLORAN, Bridget

• Correspondence address: 68 Queens Gardens, London, England, W2 3AH
• Role (Resigned): Director
• Date of birth: December 1940
• Appointed on: 27 January 2020
• Resigned on: 14 August 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retired

O'HALLORAN, Bridget

• Correspondence address: 68 Sloan Block Management, 68 Queens Gardens, London, United Kingdom, W2 3AH
• Role (Resigned): Director
• Date of birth: December 1940
• Appointed on: 20 May 2013
• Resigned on: 2 November 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retired

O'HALLORAN, Bridget

• Correspondence address: Flat 11 48 Queens Gardens, London, W2 3AA
• Role (Resigned): Director
• Date of birth: December 1940
• Appointed on: 13 March 2002
• Resigned on: 3 August 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retired

RENARD, Jerome

• Correspondence address: Flat 13 48, Queens Gardens, London, W2 3AA
• Role (Resigned): Director
• Date of birth: February 1972
• Appointed on: 5 September 2009
• Resigned on: 20 March 2012
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Managing Director

RODIER, Charles Mark

• Correspondence address: Flat 9 48, Queens Gardens, London, United Kingdom, W2 3AA
• Role (Resigned): Director
• Date of birth: January 1944
• Appointed on: 15 January 2013
• Resigned on: 1 March 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

RODIER, Charles Mark

• Correspondence address: Kinleigh Folkard & Hayward, 5 Compton Road, Wimbledon, London, United Kingdom, SW19 7QA
• Role (Resigned): Director
• Date of birth: January 1944
• Appointed on: 17 December 2012
• Resigned on: 18 December 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retired

SIDDIQI, Yasmin

• Correspondence address: Flat 6 46, Queens Gardens, London, W2 3AA
• Role (Resigned): Director
• Date of birth: July 1970
• Appointed on: 24 October 2008
• Resigned on: 10 May 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SMITH, Jennifer Margaret

• Correspondence address: 68 Queens Gardens, London, England, W2 3AH
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 27 February 2020
• Resigned on: 18 October 2020
• Nationality: British
• Country of residence: England
• Occupation: Homeowner

STERN JACKSON, Marjorie Anne

• Correspondence address: 48 Queens Gardens, Flat 9, London, England, W2 3AA
• Role (Resigned): Director
• Date of birth: June 1969
• Appointed on: 1 November 2015
• Resigned on: 18 March 2019
• Nationality: British
• Country of residence: British
• Occupation: Finance Manager

VENMANS, Mani

• Correspondence address: Flat 2 48 Queens Gardens, London, W2 3AA
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 13 March 2002
• Resigned on: 29 October 2003
• Nationality: Singaporean
• Occupation: Director

STL DIRECTORS LTD.

• Correspondence address: Edbrooke House, St Johns Road, Woking, Surrey, GU21 1SE
• Role (Resigned): Nominee Director
• Appointed on: 13 March 2002
• Resigned on: 13 March 2002