113-120 BEAUFORT MANSIONS LIMITED

Company number 04691092

21 officers / 16 resignations

MAHNE & MAHNE LTD

• Correspondence address: 174 Battersea Park Road, London, England, SW11 4ND
• Role (Active): Secretary
• Appointed on: 13 January 2025

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• Registration number: 12394591

BRUNO, Boris Hugues

• Correspondence address: 120 Beaufort Street, London, England, SW3 5AE
• Role (Active): Director
• Date of birth: March 1978
• Appointed on: 20 May 2016
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Stockbroker

MARKIDES, Leonidas

• Correspondence address: C/o Sl Property Consultants Ltd, 174 Battersea Park Road, London, England, SW11 4ND
• Role (Active): Director
• Date of birth: November 1971
• Appointed on: 1 March 2010
• Nationality: British
• Country of residence: England
• Occupation: Chief Information Officer For Currencies Direct Lt

MERLINO, Chiara

• Correspondence address: Via Sallustio Bandini 10-Int.9, 00191, Rome, Italy
• Role (Active): Director
• Date of birth: July 1972
• Appointed on: 8 July 2015
• Nationality: Italian
• Country of residence: Italy
• Occupation: Housewife

VERAITCH, Ophelia Kaur, Dr

• Correspondence address: C/o Sl Property Consultants Ltd, 174 Battersea Park Road, London, England, SW11 4ND
• Role (Active): Director
• Date of birth: October 1981
• Appointed on: 19 September 2016
• Nationality: British
• Country of residence: England
• Occupation: Doctor

ASHBY, Charlotte

• Correspondence address: Flat 114, Beaufort Mansions, Beaufort Street, London, SW3 5AE
• Role (Resigned): Secretary
• Appointed on: 10 March 2003
• Resigned on: 4 August 2008
• Nationality: British

BAIRD, Miles

• Correspondence address: C/o Sl Property Consultants Ltd, 174 Battersea Park Road, London, England, SW11 4ND
• Role (Resigned): Secretary
• Appointed on: 16 June 2015
• Resigned on: 13 January 2025

LAVERY, Desmond Hilary St John

• Correspondence address: 117 Beaufort Mansions, Beaufort Street, London, SW3 5AE
• Role (Resigned): Secretary
• Appointed on: 4 August 2008
• Resigned on: 10 April 2013
• Nationality: British
• Occupation: Architect

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 10 March 2003
• Resigned on: 10 March 2003

ASHBY, Charlotte

• Correspondence address: Flat 114, Beaufort Mansions, Beaufort Street, London, SW3 5AE
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 10 March 2003
• Resigned on: 30 September 2011
• Nationality: British
• Country of residence: England
• Occupation: Pr

ASHBY, James

• Correspondence address: Flat 114, Beaufort Mansions, Beaufort Street, London, SW3 5AE
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 10 March 2003
• Resigned on: 1 August 2005
• Nationality: New Zealander
• Occupation: Banker

DANIELL, Timothy Bampfylde

• Correspondence address: Riverbank, 7 Victoria Park, Derry, BT47 2AD
• Role (Resigned): Director
• Date of birth: May 1970
• Appointed on: 19 November 2004
• Resigned on: 26 January 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

GIUFFRIDA, Roberto

• Correspondence address: Flat P, 6 Courtfield Gardens, London, SW5 0PA
• Role (Resigned): Director
• Date of birth: August 1971
• Appointed on: 19 November 2004
• Resigned on: 1 March 2010
• Nationality: Italian
• Occupation: Investment Manager

LAVERY, Desmond Hilary St John

• Correspondence address: 117 Beaufort Mansions, Beaufort Street, London, SW3 5AE
• Role (Resigned): Director
• Date of birth: March 1948
• Appointed on: 19 November 2004
• Resigned on: 10 April 2013
• Nationality: British
• Country of residence: England
• Occupation: Architect

MCGRORY, Iain Robert Charles

• Correspondence address: C/o Sl Property Consultants Ltd, 174 Battersea Park Road, London, England, SW11 4ND
• Role (Resigned): Director
• Date of birth: October 1942
• Appointed on: 19 June 2023
• Resigned on: 20 June 2023
• Nationality: British
• Country of residence: France
• Occupation: Chartered Acountant

SEAWELL, Nitsa

• Correspondence address: 113 Beaufort Mansions, Beaufort Street, London, SW3 5AE
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 19 November 2004
• Resigned on: 20 May 2016
• Nationality: French
• Country of residence: England
• Occupation: Advertising Copywriter

SHAMIA, George Abraham

• Correspondence address: 43 Glenmere Avenue, Mil Hill, London, NW7 2LT
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 19 November 2004
• Resigned on: 14 April 2023
• Nationality: British
• Country of residence: England
• Occupation: Estate Agent

SINGH, Ashish

• Correspondence address: 118 Beaufort Mansions, Beaufort Street, London, SW3 5AE
• Role (Resigned): Director
• Date of birth: October 1972
• Appointed on: 19 November 2004
• Resigned on: 23 December 2009
• Nationality: British
• Occupation: Corporate Financier

TEIXEIRA, Filipa Campos Soares Sacadura

• Correspondence address: 119 Beaufort Mansions, Beaufort Street, London, SW3 5AE
• Role (Resigned): Director
• Date of birth: March 1978
• Appointed on: 26 January 2007
• Resigned on: 5 November 2010
• Nationality: Portuguese
• Country of residence: England
• Occupation: Banker

THORN, Brian Douglas

• Correspondence address: 115 Beaufort Mansions, Beaufort Street, London, SW3 5AE
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 19 November 2004
• Resigned on: 19 October 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Public Relations Director

WREDE, Victoria Saga Maria

• Correspondence address: C/o Sl Property Consultants Ltd, 174 Battersea Park Road, London, England, SW11 4ND
• Role (Resigned): Director
• Date of birth: May 1988
• Appointed on: 23 June 2015
• Resigned on: 21 December 2021
• Nationality: Finnish
• Country of residence: Finland
• Occupation: Company Director