21 HYDE PARK SQUARE FREEHOLD LIMITED

Company number 04700709

19 officers / 14 resignations

DUNN, Andrew James

• Correspondence address: The Studio ,16, Cavaye Place, London, England, SW10 9PT
• Role (Active): Director
• Date of birth: November 1971
• Appointed on: 10 June 2022
• Nationality: South African
• Country of residence: United Kingdom
• Occupation: Ceo

HACKNER, Gary

• Correspondence address: The Studio ,16, Cavaye Place, London, England, SW10 9PT
• Role (Active): Director
• Date of birth: September 1982
• Appointed on: 10 June 2022
• Nationality: South African
• Country of residence: South Africa
• Occupation: Real Estate Developer

NAMMOUR, Chawkat Benjamin

• Correspondence address: The Studio ,16, Cavaye Place, London, England, SW10 9PT
• Role (Active): Director
• Date of birth: July 1985
• Appointed on: 20 July 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Hedge Fund Manager

TARAZI, Alexander

• Correspondence address: The Studio ,16, Cavaye Place, London, England, SW10 9PT
• Role (Active): Director
• Date of birth: May 1990
• Appointed on: 15 January 2025
• Nationality: British
• Country of residence: England
• Occupation: Civil Engineer

TAYLOR, Patty Jo Clark

• Correspondence address: 20 Hyde Park Square, London, United Kingdom, W2 2JR
• Role (Active): Director
• Date of birth: September 1968
• Appointed on: 13 July 2022
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Lawyer

HARRITY, John Richard

• Correspondence address: Basement Flat 21 Hyde Park Square, London, W2 2JR
• Role (Resigned): Secretary
• Appointed on: 27 January 2006
• Resigned on: 31 March 2010
• Nationality: British
• Occupation: Property Manager

LAREN, Dawn Elizabeth

• Correspondence address: 43a, Gloucester Square, London, W2 2TQ
• Role (Resigned): Secretary
• Appointed on: 1 April 2010
• Resigned on: 16 November 2022
• Nationality: British

RADAKOVICH, Kristen

• Correspondence address: 43a Gloucester Square, London, W2 2TQ
• Role (Resigned): Secretary
• Appointed on: 18 March 2003
• Resigned on: 26 January 2006
• Nationality: American
• Occupation: Producer

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 18 March 2003
• Resigned on: 18 March 2003

AL BAHAR, Ghada

• Correspondence address: Market House, 21 Lenten Street, Alton, Hampshire, GU34 1HG
• Role (Resigned): Director
• Date of birth: October 1968
• Appointed on: 6 October 2020
• Resigned on: 26 June 2022
• Nationality: Kuwaiti
• Country of residence: Kuwait
• Occupation: Mother

BOOT, Jon Hendrik

• Correspondence address: 79 Queens Highlands, Aberdeen, Scotland, AB154AR
• Role (Resigned): Director
• Date of birth: January 1968
• Appointed on: 18 March 2003
• Resigned on: 1 February 2017
• Nationality: Australian
• Country of residence: Scotland
• Occupation: Solicitor

LAREN, Dawn Elizabeth

• Correspondence address: 43a Gloucester Square, London, W2 2TQ
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 3 October 2006
• Resigned on: 16 November 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Producer

LINDSAY, Matthew

• Correspondence address: 43 Gloucester Square, London, United Kingdom, W2 2TQ
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 18 September 2013
• Resigned on: 17 January 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LINDSEY, Matthew Paul

• Correspondence address: Market House, 21 Lenten Street, Alton, Hampshire, England, GU34 1HG
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 8 September 2010
• Resigned on: 18 January 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

MAGNONI, Milla-Maria

• Correspondence address: Flat 14, 21 Hyde Park Square, London, W2 2JR
• Role (Resigned): Director
• Date of birth: May 1979
• Appointed on: 18 September 2012
• Resigned on: 1 December 2021
• Nationality: Finnish
• Country of residence: England
• Occupation: Director

MAGUIRE, Moira Hamilton

• Correspondence address: Market House, 21 Lenten Street, Alton, Hampshire, England, GU34 1HG
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 18 September 2003
• Resigned on: 26 July 2013
• Nationality: British
• Occupation: Human Resources

MULLINS, Patrick David

• Correspondence address: Flat 1, 21 Hyde Park Square, London, W2 2JR
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 18 March 2003
• Resigned on: 2 April 2004
• Nationality: New Zealand
• Occupation: Banker

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 18 March 2003
• Resigned on: 18 March 2003

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Director
• Appointed on: 18 March 2003
• Resigned on: 18 March 2003