19/20 BOLTON GARDENS LIMITED

Company number 04447872

11 officers / 4 resignations

LBCO SECRETARIES LIMITED

• Correspondence address: 16 Northfields Prospect, Putney Bridge Road, London, SW18 1PE
• Role (Active): Secretary
• Appointed on: 27 May 2002

CHEN, Helen Hei Ling

• Correspondence address: Kasteellei 79, Brasschaat 2930, Belgium
• Role (Active): Director
• Date of birth: May 1967
• Appointed on: 27 May 2002
• Nationality: British
• Country of residence: Belgium
• Occupation: Investment

CRAZE, Victoria Elizabeth Ewart

• Correspondence address: Flat 4, 20 Bolton Gardens, London, United Kingdom, SW5 0AJ
• Role (Active): Director
• Date of birth: August 1956
• Appointed on: 31 March 2023
• Nationality: American
• Country of residence: United Kingdom
• Occupation: None

DEVEAUX, Raphael Paul Yves

• Correspondence address: Flat 1, 20 Bolton Gardens, London, SW5 0AJ
• Role (Active): Director
• Date of birth: June 1973
• Appointed on: 14 October 2009
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Trader

ITAYIM, Joumana

• Correspondence address: Flat 4, 19 Bolton Gardens, London, SW5 0AJ
• Role (Active): Director
• Date of birth: August 1957
• Appointed on: 17 November 2009
• Nationality: Cypriot
• Country of residence: United Kingdom
• Occupation: None

RIO, Emmanuel Lodovico David

• Correspondence address: Flat 3, 19 Bolton Gardens, London, England, SW5 0AJ
• Role (Active): Director
• Date of birth: February 1982
• Appointed on: 7 October 2024
• Nationality: French
• Country of residence: England
• Occupation: Company Director

TIBBLES, Robert Edward

• Correspondence address: Flat 5, 20 Bolton Gardens, London, SW5 0AJ
• Role (Active): Director
• Date of birth: June 1960
• Appointed on: 27 May 2002
• Nationality: British
• Occupation: Banker

DE PICCIOTTO, Edmondo Roberto

• Correspondence address: Flat 3, 19 Bolton Gardens, London, SW5 0AJ
• Role (Resigned): Director
• Date of birth: December 1971
• Appointed on: 27 May 2002
• Resigned on: 3 September 2003
• Nationality: Italian
• Occupation: Trade Finance

KIRTLAND, James Edward

• Correspondence address: Flat 3, 19 Bolton Gardens, London, SW5 0AJ
• Role (Resigned): Director
• Date of birth: March 1972
• Appointed on: 24 November 2004
• Resigned on: 23 October 2008
• Nationality: British
• Occupation: Property Developer

WANEY, Theresa Vivienne

• Correspondence address: Garden Flat 20 Bolton Gardens, London, SW5 0AJ
• Role (Resigned): Director
• Date of birth: October 1951
• Appointed on: 27 May 2002
• Resigned on: 9 July 2011
• Nationality: British
• Occupation: Housewife

LBCO SERVICES LIMITED

• Correspondence address: 125 Gloucester Road, London, SW7 4TE
• Role (Resigned): Director
• Appointed on: 27 May 2002
• Resigned on: 27 May 2002