Advanced company searchLink opens in new window

102 BELGRAVE ROAD LIMITED

Company number 04868991

Filter officers

Filter officers

Officers: 23 officers / 17 resignations

LRPM LTD.

Correspondence address
Green Park House, 15, Stratton Street, London, England, W1J 8LQ
Role Active
Secretary
Appointed on
15 December 2021

UK Limited Company What's this?

Registration number
11286196

BERTOLINI, Michela

Correspondence address
Lrpm Ltd, 66 Compton St, London, England, W1D 4UH
Role Active
Director
Date of birth
October 1968
Appointed on
24 July 2017
Nationality
Italian
Country of residence
England
Occupation
Architect

CUI, Yun

Correspondence address
Flat 6, 102 Belgrave Road, London, United Kingdom, SW1V 2BJ
Role Active
Director
Date of birth
July 1984
Appointed on
16 November 2021
Nationality
French
Country of residence
United Kingdom
Occupation
Internal Audit At Reinsurance Group Of America

HUSSEIN, Essam Eldin Ibrahim Morsy

Correspondence address
102 Belgrave Road, London, England, SW1V 2BJ
Role Active
Director
Date of birth
September 1948
Appointed on
1 September 2020
Nationality
British
Country of residence
England
Occupation
Company Director

MITFORD, James Patrick Slade

Correspondence address
Manor Of Dean, Dean Lane, Tillington, Petworth, West Sussex, United Kingdom, GU28 9AP
Role Active
Director
Date of birth
August 1973
Appointed on
6 March 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Banking

SHACKLETON, Cordelia Molly Louise

Correspondence address
Flat 4, 102 Belgrave Road, Belgrave Road, London, England, SW1V 2BJ
Role Active
Director
Date of birth
May 1988
Appointed on
11 February 2014
Nationality
British
Country of residence
England
Occupation
Banker

CARLESS, Jeremy John, Doctor

Correspondence address
Wisteria House, Hughenden Valley, High Wycombe, HP14 4LG
Role Resigned
Secretary
Appointed on
10 December 2007
Resigned on
1 August 2008
Nationality
British
Occupation
Retired Medical

FRY, Richard

Correspondence address
52 Moreton Street, London, England, SW1V 2PB
Role Resigned
Secretary
Appointed on
15 December 2017
Resigned on
15 December 2021

HANNAM, James Robert, Dr

Correspondence address
Jessamine, Frittenden, Cranbrook, TN17 2EP
Role Resigned
Secretary
Appointed on
4 September 2003
Resigned on
10 December 2007
Nationality
British
Occupation
Student

HOBBS, Kelly

Correspondence address
Marlborough House, 298, Regents Park Road, London, N3 2UU
Role Resigned
Secretary
Appointed on
4 September 2013
Resigned on
22 August 2016

CRABTREE PM LIMITED

Correspondence address
Marlborough House, 298 Regents Park Road, London, England, N3 2UU
Role Resigned
Secretary
Appointed on
4 September 2013
Resigned on
15 December 2017

Registered in a European Economic Area What's this?

Place registered
ENGLAND
Registration number
01766406

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
18 August 2003
Resigned on
4 September 2003

BERTOLINI, Michela

Correspondence address
Flat 4 102 Belgrave Road, London, SW1V 2BJ
Role Resigned
Director
Date of birth
October 1968
Appointed on
6 December 2007
Resigned on
21 July 2015
Nationality
Italian
Country of residence
United Kingdom
Occupation
Architect

CARLESS, Elizabeth Ann

Correspondence address
Wisteria House, Hughenden Valley, High Wycombe, Buckinghamshire, HP14 4LG
Role Resigned
Director
Date of birth
August 1940
Appointed on
1 July 2009
Resigned on
24 July 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Retired

CARLESS, Jeremy John, Doctor

Correspondence address
Wisteria House, Hughenden Valley, High Wycombe, HP14 4LG
Role Resigned
Director
Date of birth
April 1938
Appointed on
10 December 2007
Resigned on
1 July 2009
Nationality
British
Occupation
Retired Medical

ELWORTHY, Michael David

Correspondence address
12 High Street, Eaton Bray, Dunstable, Bedfordshire, LU6 2DZ
Role Resigned
Director
Date of birth
February 1965
Appointed on
4 September 2003
Resigned on
13 July 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Actuary

HANNAM, James Robert, Dr

Correspondence address
Jessamine, Frittenden, Cranbrook, TN17 2EP
Role Resigned
Director
Date of birth
August 1971
Appointed on
4 September 2003
Resigned on
10 December 2007
Nationality
British
Country of residence
England
Occupation
Student

MITFORD, James Patrick Slade

Correspondence address
102 Belgrave Road, London, SW1V 2BJ
Role Resigned
Director
Date of birth
August 1973
Appointed on
1 August 2008
Resigned on
17 May 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Banker

SELVADURAI, Samuel

Correspondence address
139 Palace View, Bromley, Kent, BR1 3EP9
Role Resigned
Director
Date of birth
October 1970
Appointed on
1 August 2008
Resigned on
4 August 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Civil Servant

TOMLINSON, Robert Miles Philip

Correspondence address
52 Moreton Street, London, England, SW1V 2PB
Role Resigned
Director
Date of birth
November 1985
Appointed on
24 July 2017
Resigned on
12 June 2020
Nationality
British
Country of residence
England
Occupation
Marine Loss Adjustor

TOMLINSON, Robert Miles Philip

Correspondence address
Flat 6, 102 Belgrave Road, London, England, SW1V 2BJ
Role Resigned
Director
Date of birth
November 1985
Appointed on
3 December 2012
Resigned on
21 July 2015
Nationality
British
Country of residence
England
Occupation
Average Adjuster

INSTANT COMPANIES LIMITED

Correspondence address
1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role Resigned
Nominee Director
Appointed on
18 August 2003
Resigned on
4 September 2003

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Director
Appointed on
18 August 2003
Resigned on
4 September 2003