12-18 HILL STREET FREEHOLD LIMITED

Company number 04400154

17 officers / 12 resignations

BURCHETT, Rainer Harold

• Correspondence address: 40 Welbeck Street, London, United Kingdom, W1G 8LN
• Role (Active): Director
• Date of birth: August 1939
• Appointed on: 15 November 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retired

GIDAR, Rupinder Singh

• Correspondence address: 40 Welbeck Street, London, United Kingdom, W1G 8LN
• Role (Active): Director
• Date of birth: May 1996
• Appointed on: 15 November 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

HAWKINS, Georgianna Alma

• Correspondence address: 40 Welbeck Street, London, United Kingdom, W1G 8LN
• Role (Active): Director
• Date of birth: September 2001
• Appointed on: 15 November 2023
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Student

BRIDGE HAVEN LIMITED

• Correspondence address: Sea Meadow House, PO BOX 116, Road Town, Virgin Islands, British
• Role (Active): Director
• Appointed on: 15 November 2023

Other Corporate Body or Firm What's this?

• Law governed: LAWS OF THE TERRITORY OF THE BRITISH VIRGIN ISLANDS
• Legal form: BVI BUSINESS COMPANY
• Place registered: REGISTRAR OF CORPORATE AFFAIRS
• Registration number: 1913053

LAKE PLACID TRADING CORPORATION

• Correspondence address: 2 Calle Elvira Mendez, No. 10 Penthouse, Panama City, Panama
• Role (Active): Director
• Appointed on: 11 January 2024

Other Corporate Body or Firm What's this?

• Law governed: PANAMANIAN
• Legal form: CORPORATION
• Place registered: PANAMA
• Registration number: 759725

GORDON, Ian Alfred

• Correspondence address: Argyll House, 23 Brook Street, Kingston Upon Thames, Surrey, United Kingdom, KT1 2BN
• Role (Resigned): Secretary
• Appointed on: 14 September 2006
• Resigned on: 25 September 2013
• Nationality: British

GREEN, Howard Michael

• Correspondence address: Flat 14, 12-18 Hill Street, London, W1J 5NH
• Role (Resigned): Secretary
• Appointed on: 21 March 2002
• Resigned on: 14 September 2006
• Nationality: Irish
• Occupation: Estate Agent

WATERLOW SECRETARIES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Secretary
• Appointed on: 21 March 2002
• Resigned on: 21 March 2002

ARIAV, Nimrod

• Correspondence address: Flats 10 & 11, 12-18 Hill Street, London, W1, W1J 5NH
• Role (Resigned): Director
• Date of birth: September 1926
• Appointed on: 23 April 2003
• Resigned on: 11 July 2003
• Nationality: Israeli
• Occupation: Manager

BRYDON, Corrine Susan Jane

• Correspondence address: Quadrant House, Floor 6 4 Thomas More Square, London, E1W 1YW
• Role (Resigned): Director
• Date of birth: February 1950
• Appointed on: 14 September 2006
• Resigned on: 13 November 2023
• Nationality: British
• Occupation: Director

BURCHETT, Rainer Harold

• Correspondence address: Aissela, 42-50 High Street, Esher, Surrey, United Kingdom, KT10 9QY
• Role (Resigned): Director
• Date of birth: August 1939
• Appointed on: 8 July 2010
• Resigned on: 13 March 2014
• Nationality: British
• Country of residence: Uk
• Occupation: Retired

BURCHETT, Rainer Harold

• Correspondence address: Watermillock House, Watermillock, Penrith, Cumbria, CA11 0JH
• Role (Resigned): Director
• Date of birth: August 1939
• Appointed on: 21 March 2002
• Resigned on: 28 December 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retired

GORDON, Ian Alfred

• Correspondence address: Argyll House, 23 Brook Street, Kingston Upon Thames, Surrey, United Kingdom, KT1 2BN
• Role (Resigned): Director
• Date of birth: May 1946
• Appointed on: 23 April 2003
• Resigned on: 25 September 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

GREEN, Howard Michael

• Correspondence address: Flat 14, 12-18 Hill Street, London, W1J 5NH
• Role (Resigned): Director
• Date of birth: December 1948
• Appointed on: 21 March 2002
• Resigned on: 14 September 2006
• Nationality: Irish
• Occupation: Estate Agent

JAIDAH, Ali Mohammed

• Correspondence address: Quadrant House, Floor 6 4 Thomas More Square, London, E1W 1YW
• Role (Resigned): Director
• Date of birth: September 1941
• Appointed on: 19 March 2016
• Resigned on: 13 November 2023
• Nationality: Qatari
• Country of residence: United Kingdom
• Occupation: Retired

JAIDAH, Ali Mohammed

• Correspondence address: Aissela, 42-50 High Street, Esher, Surrey, United Kingdom, KT10 9QY
• Role (Resigned): Director
• Date of birth: September 1941
• Appointed on: 25 October 2010
• Resigned on: 7 January 2014
• Nationality: Qatari
• Country of residence: United Kingdom
• Occupation: Retired

WATERLOW NOMINEES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Director
• Appointed on: 21 March 2002
• Resigned on: 21 March 2002