SUSSEX LODGE (FREEHOLD) LIMITED

Company number 04623284

22 officers / 18 resignations

AL QUASEMI, Omar Abudullah Mohammed, Shaikh

• Correspondence address: 32 Sussex Lodge, Sussex Place, London, London, United Kingdom, W2 2SQ
• Role (Active): Director
• Date of birth: August 1950
• Appointed on: 29 October 2020
• Nationality: Emirati
• Country of residence: United Arab Emirates
• Occupation: Director

AL-NAFISI, Osama Abdulwahab

• Correspondence address: 3rd Floor Collegiate House, 9 St Thomas Street, London, United Kingdom, SE1 9RY
• Role (Active): Director
• Date of birth: December 1964
• Appointed on: 29 October 2020
• Nationality: Kuwaiti
• Country of residence: Kuwait
• Occupation: General Manager

JERRAM, Richard

• Correspondence address: 3rd Floor Collegiate House, 9 St Thomas Street, London, United Kingdom, SE1 9RY
• Role (Active): Director
• Date of birth: September 1963
• Appointed on: 13 January 2023
• Nationality: British
• Country of residence: England
• Occupation: Economist

MEARES, Hugh Walter Vellacott

• Correspondence address: 50 Northcroft Road, Englefield Green, Egham, Surrey, TW20 0EA
• Role (Active): Director
• Date of birth: October 1948
• Appointed on: 17 October 2005
• Nationality: British
• Country of residence: England
• Occupation: Accountant

MANAGED PROPERTIES LIMITED

• Correspondence address: 1 Hinde Street, London, United Kingdom, W1U 2AY
• Role (Resigned): Secretary
• Appointed on: 4 April 2019
• Resigned on: 31 December 2020

UK Limited Company What's this?

• Registration number: 04623284

PG SECRETARIAL SERVICES LIMITED

• Correspondence address: 45 Cadogan Gardens, London, United Kingdom, SW3 2AQ
• Role (Resigned): Secretary
• Appointed on: 20 December 2002
• Resigned on: 4 October 2012

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: 04128025

SAM VANN CONSULTANTS

• Correspondence address: 31 Lee View, Enfield, Middlesex, United Kingdom, EN2 8RY
• Role (Resigned): Secretary
• Appointed on: 4 October 2012
• Resigned on: 4 April 2019

Registered in a Non European Economic Area What's this?

• Law governed: UNITED KINGDOM
• Legal form: SOLE TRADER

AL HASHEMI, Maryam

• Correspondence address: 32 Sussex Lodge, S Place, London, W2 2SQ
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 17 October 2005
• Resigned on: 26 November 2005
• Nationality: U A E
• Occupation: H W

AL SAI, Abdul Rahman

• Correspondence address: 31 Sussex Lodge, Sussex Place, London, W2 2SQ
• Role (Resigned): Director
• Date of birth: December 1936
• Appointed on: 17 October 2005
• Resigned on: 5 November 2005
• Nationality: Bahraini
• Occupation: Retired

AL-NAFISI, Salah

• Correspondence address: Flat 22, Sussex Place, London, England, W2 2SG
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 20 October 2017
• Resigned on: 1 December 2020
• Nationality: Kuwaiti
• Country of residence: Kuwait
• Occupation: Consultant

ALMARZOOK, Faisal Yousuf

• Correspondence address: P O Box 26845, Safat, Kuwait 13129, Kuwait, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1940
• Appointed on: 8 November 2005
• Resigned on: 1 June 2018
• Nationality: Kuwaiti
• Country of residence: Kuwait
• Occupation: Managing Director

AMIN, Hafidha

• Correspondence address: Flat 1 Sussex Lodge, Sussex Place, London, W2 2SQ
• Role (Resigned): Director
• Date of birth: April 1937
• Appointed on: 17 October 2005
• Resigned on: 19 December 2006
• Nationality: Iraqi
• Occupation: H W

HART, Susan Mary

• Correspondence address: Flat 21 Sussex Lodge, Sussex Place, London, Uk, W2 2SG
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 31 January 2012
• Resigned on: 10 October 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

KONARIS, Panayiotis

• Correspondence address: 5 Aenias Str, Strovolos, Nicosia, 2013, Cyprus, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1951
• Appointed on: 17 October 2005
• Resigned on: 16 October 2013
• Nationality: British
• Country of residence: Cyprus
• Occupation: Director

MAHMOOD, Dara Baba-Ali

• Correspondence address: Flat1 Sussex Lodge, Sussex Place, London, W2 2SG
• Role (Resigned): Director
• Date of birth: January 1951
• Appointed on: 19 December 2006
• Resigned on: 31 December 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: G M

RADWAN, Khadija Mohamed Salah

• Correspondence address: Merchants House, C/O Mih Property, 5-7 Southwark Street, London, England, SE1 1RQ
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 29 October 2020
• Resigned on: 13 January 2023
• Nationality: Tunisian
• Country of residence: England
• Occupation: Property Investor

RADWAN, Khadija Mohamed Salah

• Correspondence address: Flat 4 Warren House, Beckford Close, Warwick Road, London, Uk, W14 8TT
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 31 January 2012
• Resigned on: 5 June 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Property Manager

SAI, Ingeborg

• Correspondence address: 31 Sussex Lodge, Sussex Place, London, W2 2SQ
• Role (Resigned): Director
• Date of birth: February 1941
• Appointed on: 17 October 2005
• Resigned on: 31 December 2012
• Nationality: German
• Country of residence: England
• Occupation: Retired

STELLAKI, Christina-Ioanna

• Correspondence address: 7 Sussex Lodge, Sussex Place, London, W2 2SG
• Role (Resigned): Director
• Date of birth: April 1984
• Appointed on: 7 February 2012
• Resigned on: 12 January 2014
• Nationality: Greek
• Country of residence: United Kingdom
• Occupation: None

TANCSA, Robert

• Correspondence address: 3rd Floor Collegiate House, 9 St Thomas Street, London, United Kingdom, SE1 9RY
• Role (Resigned): Director
• Date of birth: December 1982
• Appointed on: 29 October 2020
• Resigned on: 24 January 2024
• Nationality: British
• Country of residence: England
• Occupation: Investment Analyst

VENTURA, Francis Donald

• Correspondence address: Flat 8, Stanhope Terrace, London, England, W2 2SH
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 16 October 2013
• Resigned on: 11 January 2023
• Nationality: British
• Country of residence: Switzerland
• Occupation: Company Director

PONT STREET NOMINEES LIMITED

• Correspondence address: 45 Pont Street, London, SW1X 0BX
• Role (Resigned): Director
• Appointed on: 20 December 2002
• Resigned on: 17 October 2005