46-60 ARUNDEL TERRACE LIMITED

Company number 04425731

19 officers / 17 resignations

GERRATT, Lydia Alexandra Ruth

• Correspondence address: 48 Arundel Terrace, Arundel Terrace, London, England, SW13 8DS
• Role (Active): Director
• Date of birth: October 1969
• Appointed on: 28 March 2020
• Nationality: British
• Country of residence: England
• Occupation: Consultant

HUNT DAVIS, Francis Benedict

• Correspondence address: 58-60 Arundel Terrace, London, SW13 8DS
• Role (Active): Director
• Date of birth: March 1972
• Appointed on: 6 April 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Trainer

BOYD, John Daniel

• Correspondence address: 56 Arundel Terrace, Barnes, London, SW13 8DS
• Role (Resigned): Secretary
• Appointed on: 28 April 2006
• Resigned on: 25 September 2006
• Nationality: British

CARNEY, Christopher Paul

• Correspondence address: 58-60, Arundel Mansions, Arundel Terrace Barnes, London, United Kingdom, SW13 8DS
• Role (Resigned): Secretary
• Appointed on: 2 June 2011
• Resigned on: 20 November 2013

JANS, Marcelle

• Correspondence address: 54 Arundel Mansions, London, SW13 8DS
• Role (Resigned): Secretary
• Appointed on: 29 April 2002
• Resigned on: 28 April 2006
• Nationality: Dutch
• Occupation: Servicing Manager

PATTERSON, Anthony

• Correspondence address: 76 Lonsdale Road, Barnes, London, SW13 9JS
• Role (Resigned): Secretary
• Appointed on: 25 September 2006
• Resigned on: 6 April 2009
• Nationality: British

COMBINED SECRETARIAL SERVICES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
• Role (Resigned): Nominee Secretary
• Appointed on: 26 April 2002
• Resigned on: 29 April 2002

RINGLEY LIMITED

• Correspondence address: 349 Royal College Street, Camden, London, NW1 9QS
• Role (Resigned): Secretary
• Appointed on: 14 January 2008
• Resigned on: 12 February 2010

BATTSEK, Lucerne Mary Elizabeth

• Correspondence address: 51 Lonsdale Road, Barnes, London, SW13 9JR
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 24 April 2003
• Resigned on: 3 May 2005
• Nationality: British
• Occupation: None

COLQUITT, Warren

• Correspondence address: Flat 1 Essence, The Avenue, Bristol, BS8 3HG
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 1 February 2005
• Resigned on: 1 October 2009
• Nationality: British
• Occupation: Finance Director

MITCHELL, Robert Philip

• Correspondence address: 50 Arundel Terrace, London, SW13 8DS
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 29 April 2002
• Resigned on: 4 March 2003
• Nationality: British
• Occupation: It Project Manager

MULLER, Andrea

• Correspondence address: 52 Arundel Terrace, London, SW13 8DS
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 23 October 2006
• Resigned on: 9 April 2009
• Nationality: German
• Occupation: Business Dev Dir

MULLER, Andrea

• Correspondence address: 52 Arundel Terrace, London, SW13 8DS
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 29 April 2002
• Resigned on: 14 January 2005
• Nationality: German
• Occupation: Head Of Re Distribution It

WONG, Yee Kwing

• Correspondence address: 48 Arundel Terrace, Barnes, London, SW13 8DS
• Role (Resigned): Director
• Date of birth: July 1977
• Appointed on: 5 June 2009
• Resigned on: 20 September 2012
• Nationality: British
• Country of residence: England
• Occupation: Residential

WRIGHT, Andrew Ronald, Dr

• Correspondence address: 60 Arundel Terrace, London, SW13 8DS
• Role (Resigned): Director
• Date of birth: September 1953
• Appointed on: 29 April 2002
• Resigned on: 9 February 2006
• Nationality: British
• Occupation: Doctor

COMBINED NOMINEES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NA
• Role (Resigned): Nominee Director
• Appointed on: 26 April 2002
• Resigned on: 29 April 2002

COMBINED SECRETARIAL SERVICES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
• Role (Resigned): Nominee Director
• Appointed on: 26 April 2002
• Resigned on: 29 April 2002

RINGLEY LIMITED

• Correspondence address: 349 Royal College Street, Camden, London, NW1 9QS
• Role (Resigned): Director
• Appointed on: 14 January 2008
• Resigned on: 12 February 2010

RINGLEY SHADOW DIRECTOR LIMITED

• Correspondence address: Lsu Ringley House, 349 Royal College Street, Camden Town, London, NW1 9QS
• Role (Resigned): Director
• Appointed on: 8 May 2008
• Resigned on: 12 February 2010