12 BRAMHAM GARDENS LIMITED

Company number 04557130

22 officers / 16 resignations

TLC REAL ESTATE SERVICES LIMITED

• Correspondence address: 8 Hogarth Place, Hogarth Place, London, England, SW5 0QT
• Role (Active): Secretary
• Appointed on: 9 February 2015

UK Limited Company What's this?

• Registration number: 7524071

CLAASEN, Marlize

• Correspondence address: 8 Hogarth Place, London, United Kingdom, SW5 0QT
• Role (Active): Director
• Date of birth: December 1971
• Appointed on: 1 June 2021
• Nationality: South African
• Country of residence: England
• Occupation: Management Consultant

CONRAD, Swantje

• Correspondence address: 8 Hogarth Place, London, United Kingdom, SW5 0QT
• Role (Active): Director
• Date of birth: March 1965
• Appointed on: 12 December 2005
• Nationality: German
• Country of residence: United Kingdom
• Occupation: Banking

LEHMANN, Julius Christian Stig

• Correspondence address: 8 Hogarth Place, London, United Kingdom, SW5 0QT
• Role (Active): Director
• Date of birth: April 1996
• Appointed on: 13 April 2021
• Nationality: Danish
• Country of residence: England
• Occupation: Investment Banker

UNTERTHURNER, Sophia

• Correspondence address: 8 Hogarth Place, London, United Kingdom, SW5 0QT
• Role (Active): Director
• Date of birth: June 2000
• Appointed on: 12 February 2021
• Nationality: German
• Country of residence: England
• Occupation: Company Director

WEATHERALL, Ruby Susanna

• Correspondence address: 8 Hogarth Place, London, United Kingdom, SW5 0QT
• Role (Active): Director
• Date of birth: July 1994
• Appointed on: 23 January 2017
• Nationality: British
• Country of residence: England
• Occupation: Student

DAVEY, Janice Mary

• Correspondence address: 127a Heene Road, Worthing, West Sussex, BN11 4NY
• Role (Resigned): Secretary
• Appointed on: 9 October 2002
• Resigned on: 25 November 2002
• Nationality: British
• Occupation: Secretary

VALLANCE, Thomas Stephen

• Correspondence address: Flat 1, 12 Bramham Gardens, London, SW5 0JJ
• Role (Resigned): Secretary
• Appointed on: 1 August 2005
• Resigned on: 20 September 2008
• Nationality: British

WALLER, Peter Hedley

• Correspondence address: Flat 2, 12 Bramham Gardens, London, SW5 0JJ
• Role (Resigned): Secretary
• Appointed on: 25 November 2002
• Resigned on: 1 August 2005
• Nationality: British
• Occupation: Film Director

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 9 October 2002
• Resigned on: 9 October 2002

URANG PROPERTY MANAGEMENT LIMITED

• Correspondence address: 196 New Kings Road, London, United Kingdom, SW6 4NF
• Role (Resigned): Secretary
• Appointed on: 20 September 2008
• Resigned on: 31 December 2014

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 06541973

BROEREN, Andrew Matthew

• Correspondence address: 6 Rabbit Row, Kensington, London, W8 4DX
• Role (Resigned): Director
• Date of birth: May 1971
• Appointed on: 17 April 2003
• Resigned on: 12 December 2005
• Nationality: Australian
• Occupation: Finance

CARDIFF, Richard

• Correspondence address: Flat 3, 12 Bramham Gardens, London, SW5 0JJ
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 25 November 2002
• Resigned on: 17 April 2003
• Nationality: British
• Occupation: Banking

DULNIG, Daphne Michaela Alexandra

• Correspondence address: 8 Hogarth Place, London, United Kingdom, SW5 0QT
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 25 November 2002
• Resigned on: 10 August 2017
• Nationality: Austrian
• Country of residence: Austria
• Occupation: None

FARR, Robin William

• Correspondence address: Flat 14, 72 Courtfield Gardens, South Kensington, London, SW5 ONL
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 25 November 2002
• Resigned on: 26 January 2005
• Nationality: British
• Occupation: Retailer

FREYE, Henrik

• Correspondence address: Flat 5, 12 Bramham Gardens, London, SW5 0JJ
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 25 November 2002
• Resigned on: 1 November 2009
• Nationality: German
• Occupation: Financial Analyst

SCHWARTZ, Leo Phillip Marco

• Correspondence address: 8 Hogarth Place, London, United Kingdom, SW5 0QT
• Role (Resigned): Director
• Date of birth: January 1971
• Appointed on: 7 November 2016
• Resigned on: 6 April 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

TOMLEY, Peter

• Correspondence address: 48 Lavington Road, Worthing, West Sussex, BN14 7SN
• Role (Resigned): Director
• Date of birth: April 1949
• Appointed on: 9 October 2002
• Resigned on: 13 February 2003
• Nationality: British
• Occupation: Accountant

VALLANCE, Thomas Stephen

• Correspondence address: Flat 1, 12 Bramham Gardens, London, SW5 0JJ
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 25 May 2005
• Resigned on: 1 November 2009
• Nationality: British
• Country of residence: England
• Occupation: Fund Manager

VANDINI, Cesare

• Correspondence address: 8 Hogarth Place, London, United Kingdom, SW5 0QT
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 8 November 2017
• Resigned on: 14 August 2020
• Nationality: Italian
• Country of residence: England
• Occupation: General Manager

WALLER, Peter Hedley

• Correspondence address: 8 Hogarth Place, London, United Kingdom, SW5 0QT
• Role (Resigned): Director
• Date of birth: March 1951
• Appointed on: 25 November 2002
• Resigned on: 27 November 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Film Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 9 October 2002
• Resigned on: 9 October 2002