15 ST STEPHENS GARDENS MANAGEMENT COMPANY LIMITED

Company number 04922806

26 officers / 19 resignations

BOLTON, Damien

• Correspondence address: Flat 2, 15 St Stephens Gardens, London, United Kingdom, W2 5QU
• Role (Active): Director
• Date of birth: August 1958
• Appointed on: 31 July 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Consultant

CASSOULIDOU, Maria

• Correspondence address: Flat 5, St Stephens Gardens, London, London, England, W2 5QU
• Role (Active): Director
• Date of birth: November 1996
• Appointed on: 11 October 2017
• Nationality: Cypriot
• Country of residence: England
• Occupation: Director

COURTOIS DUVERGER, Louis

• Correspondence address: 15 St Stephens Gardens, London, United Kingdom, W2 5QU
• Role (Active): Director
• Date of birth: April 1992
• Appointed on: 11 August 2022
• Nationality: British
• Country of residence: England
• Occupation: Strategy Manager

CROUCH, Michael

• Correspondence address: 15 St Stephens Gardens, London, W2 5QU
• Role (Active): Director
• Date of birth: March 1970
• Appointed on: 10 November 2009
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Actuary

DUNDAS, Sophia Elizabeth

• Correspondence address: Flat 1, 15 St Stephens Gardens, London, United Kingdom, W2 5QU
• Role (Active): Director
• Date of birth: August 1988
• Appointed on: 1 January 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

REID, Nicholas James Grant

• Correspondence address: Flat 9, 10-12 North Mews, London, WC1N 2JN
• Role (Active): Director
• Date of birth: January 1967
• Appointed on: 6 October 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

RICHARDSON, Sean

• Correspondence address: Flat 7, 15 St Stephens Gardens, London, London, England, W2 5QU
• Role (Active): Director
• Date of birth: July 1977
• Appointed on: 9 December 2011
• Nationality: New Zealander
• Country of residence: England
• Occupation: Banking

GRIBBEN, Kevin John

• Correspondence address: Flat 1, 15 St Stephens Gardens, London, W2 5QU
• Role (Resigned): Secretary
• Appointed on: 4 February 2008
• Resigned on: 12 July 2012
• Nationality: British

HARGREAVES, William Alexander

• Correspondence address: Flat 4 15 St Stephens Gardens, London, W2 5QU
• Role (Resigned): Secretary
• Appointed on: 6 October 2003
• Resigned on: 14 January 2005
• Nationality: British
• Occupation: Managing Director

IRELAND, Shawn, Dr

• Correspondence address: Flat 2, 15 St Stephen's Gardens, London, W2 5QU
• Role (Resigned): Secretary
• Appointed on: 28 June 2006
• Resigned on: 4 February 2008
• Nationality: Us

MANIAN, Rama

• Correspondence address: 24 Launton Close, Luton, Bedfordshire, LU3 4BF
• Role (Resigned): Secretary
• Appointed on: 14 January 2005
• Resigned on: 1 October 2005
• Nationality: Malaysian
• Occupation: Accountant

O'CALLAGHAN, Dominic

• Correspondence address: Flat 3, 15 St Stephens Gardens, London, United Kingdom, W2 5QU
• Role (Resigned): Secretary
• Appointed on: 12 July 2012
• Resigned on: 20 November 2014

RICHARDSON, Sean

• Correspondence address: Flat 7, 15 St Stephens Gardens, London, London, England, W2 5QU
• Role (Resigned): Secretary
• Appointed on: 20 November 2014
• Resigned on: 4 October 2021

GRANT SECRETARIES LIMITED

• Correspondence address: 2nd Floor Mountbarrow House, 12 Elizabeth Street, London, SW1W 9RB
• Role (Resigned): Nominee Secretary
• Appointed on: 6 October 2003
• Resigned on: 6 October 2003

BORGLIN, Amalia

• Correspondence address: Flat 5, 15 St Stephens Gardens, London, London, England, W2 5QU
• Role (Resigned): Director
• Date of birth: June 1986
• Appointed on: 10 November 2009
• Resigned on: 11 October 2017
• Nationality: Swedish
• Country of residence: England
• Occupation: Business Finance

CHISHOLM, Daniel Hugh

• Correspondence address: Chemin Doctoresse, Champendal 12, 1206 Geneva, Switzerland
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 24 July 2006
• Resigned on: 11 January 2010
• Nationality: British
• Occupation: Health Economist

DANCE, Sheila Jillian

• Correspondence address: The Garden Flat (Flat 1), 15 St Stephens Gardens, London, W2 5QU
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 6 October 2003
• Resigned on: 9 December 2004
• Nationality: British
• Occupation: It Manager

DUNDAS, Ralph

• Correspondence address: Flat 1, 15 St Stephens Gardens, London, United Kingdom, W2 5QU
• Role (Resigned): Director
• Date of birth: March 1988
• Appointed on: 29 October 2013
• Resigned on: 1 January 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Management

GRIBBEN, Kevin John

• Correspondence address: Flat 1 15 St Stephens Gardens, London, W2 5QU
• Role (Resigned): Director
• Date of birth: February 1976
• Appointed on: 24 July 2006
• Resigned on: 29 October 2013
• Nationality: Irish
• Occupation: Investment Banker

HARGREAVES, William Alexander

• Correspondence address: Flat 4 15 St Stephens Gardens, London, W2 5QU
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 6 October 2003
• Resigned on: 10 November 2009
• Nationality: British
• Occupation: Managing Director

IRELAND, Shawn, Dr

• Correspondence address: Flat 2, 15 St Stephen's Gardens, London, W2 5QU
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 6 October 2003
• Resigned on: 31 July 2011
• Nationality: Us
• Occupation: Psychologist

MELVILLE, Elizabeth Emma Jane

• Correspondence address: Flat 7 15 St Stephens Gardens, London, W2 5QU
• Role (Resigned): Director
• Date of birth: November 1969
• Appointed on: 6 October 2003
• Resigned on: 9 December 2011
• Nationality: British
• Occupation: Barrister

O'CALLAGHAN, Dominic

• Correspondence address: 15 St Stephens Gardens Flat 3, London, W2 5QU
• Role (Resigned): Director
• Date of birth: February 1976
• Appointed on: 14 March 2007
• Resigned on: 14 April 2022
• Nationality: British
• Occupation: I T Management

SCHOOFF, John Blair

• Correspondence address: 15 St Stephens Gardens, London, W2 5QU
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 6 October 2003
• Resigned on: 14 March 2007
• Nationality: Uk Usa
• Occupation: Music Marketing Biz Dev

WAINWRIGHT, Susan Claire

• Correspondence address: 80 Westbourne Park Road, London, W2 5PL
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 6 October 2003
• Resigned on: 1 October 2005
• Nationality: British
• Occupation: Retailer

GRANT DIRECTORS LIMITED

• Correspondence address: 2nd Floor Mountbarrow House, 12 Elizabeth Street, London, SW1W 9RB
• Role (Resigned): Nominee Director
• Appointed on: 6 October 2003
• Resigned on: 6 October 2003