12 GLEDHOW GARDENS MANAGEMENT LTD

Company number 04437612

16 officers / 13 resignations

PILLOT, Edouard Jean Charles

• Correspondence address: Flat C & D, 12 Gledhow Gardens, London, United Kingdom, SW5 0AY
• Role (Active): Director
• Date of birth: December 1977
• Appointed on: 10 December 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Executive

TARNEAUD, Guillaume Louis Xavier

• Correspondence address: Flat E, 12 Gledhow Gardens, London, England, SW5 0AY
• Role (Active): Director
• Date of birth: March 1979
• Appointed on: 9 May 2022
• Nationality: French
• Country of residence: England
• Occupation: Partner Finance Company

OCEAN PROPERTY LLC

• Correspondence address: 2711 Centerville Road, Suite 400, Wilmington, United States, DE19808
• Role (Active): Director
• Appointed on: 8 December 2015

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• Law governed: DELAWARE, USA
• Legal form: CORPORATE
• Place registered: UNITED STATES
• Registration number: 5707447

BEADLE, David Colin

• Correspondence address: Flat A, 12 Gledhow Gardens, London, SW5 0AY
• Role (Resigned): Secretary
• Appointed on: 14 May 2002
• Resigned on: 18 December 2006
• Nationality: British

QUADRANT PROPERTY MANAGEMENT LIMITED

• Correspondence address: Kennedy House, 115 Hammersmith Road, London, W14 0QH
• Role (Resigned): Secretary
• Appointed on: 18 December 2006
• Resigned on: 8 May 2020

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 14 May 2002
• Resigned on: 14 May 2002

BEADLE, David Colin

• Correspondence address: Flat A, 12 Gledhow Gardens, London, SW5 0AY
• Role (Resigned): Director
• Date of birth: November 1968
• Appointed on: 18 December 2006
• Resigned on: 21 May 2008
• Nationality: British
• Occupation: Investment Banking

ECCLES, Patricia

• Correspondence address: 12c Gledhow Gardens, London, SW5 0AY
• Role (Resigned): Director
• Date of birth: December 1952
• Appointed on: 17 December 2002
• Resigned on: 15 March 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retailer

FISCHER, Niccolo

• Correspondence address: 3 Via Fieno, Milano, Italy, 20123
• Role (Resigned): Director
• Date of birth: March 1974
• Appointed on: 8 May 2008
• Resigned on: 3 August 2018
• Nationality: Italian
• Country of residence: Italy
• Occupation: Finance

HORNE, Rachel Mary

• Correspondence address: Flat A, 12 Gledhow Gardens, London, England, SW5 0AY
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 7 August 2010
• Resigned on: 16 November 2015
• Nationality: British
• Country of residence: England
• Occupation: Writer -Journalist

JENTZSCH, Stefan Johannes

• Correspondence address: Flat C D 12, Gledhow Gardens, London, England, SW5 0AY
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 24 June 2011
• Resigned on: 28 March 2018
• Nationality: German
• Country of residence: England
• Occupation: Banker

JUXON, David James

• Correspondence address: Flat 5 12 Gledhow Gardens, London, SW5 0AY
• Role (Resigned): Director
• Date of birth: December 1968
• Appointed on: 14 May 2002
• Resigned on: 17 December 2002
• Nationality: British
• Occupation: Investment Banker

POTTS, Christopher Charles

• Correspondence address: Flat 4, 12 Gledhow Gardens, London, SW5 0AY
• Role (Resigned): Director
• Date of birth: April 1954
• Appointed on: 17 December 2002
• Resigned on: 15 March 2007
• Nationality: British
• Occupation: Economist

TOLARAM, Gregory

• Correspondence address: Flat 3 12 Gledhow Gardens, London, SW5 0AY
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 14 May 2002
• Resigned on: 17 December 2002
• Nationality: British
• Occupation: Venture Capital

WONG, Amelia Yuet Shim

• Correspondence address: Flat 4 12 Gledhow Gardens, London, SW5 0AY
• Role (Resigned): Director
• Date of birth: August 1954
• Appointed on: 14 May 2002
• Resigned on: 17 December 2002
• Nationality: British
• Occupation: Housewife

ROSILIAN LIMITED

• Correspondence address: 239 Tatham Road, Llanishen, Cardiff, South Glamorgan, CF14 5FF
• Role (Resigned): Director
• Appointed on: 18 December 2006
• Resigned on: 9 November 2009