36 PEMBRIDGE VILLAS FREEHOLD LIMITED

Company number 04935938

13 officers / 8 resignations

MESSER, Jonty

• Correspondence address: Oatridge Farm, Eastcourt, Malmesbury, Wiltshire, England, SN16 9HR
• Role (Active): Secretary
• Appointed on: 17 October 2024

ARGYROU, Christina

• Correspondence address: 51 High Street, Avening, Tetbury, Gloucestershire, GL8 8NF
• Role (Active): Director
• Date of birth: July 1987
• Appointed on: 16 May 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

DICKSON, William

• Correspondence address: Basement Flat, 36 Pembridge Villas, London, W11 3EL
• Role (Active): Director
• Date of birth: March 1944
• Appointed on: 17 October 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Journalist

KIRK, Mamie Honoria

• Correspondence address: Oatridge Farm, Oatridge Farm, Eastcourt, Malmesbury, Wiltshire, United Kingdom, SN16 9HR
• Role (Active): Director
• Date of birth: September 1997
• Appointed on: 28 January 2022
• Nationality: British
• Country of residence: England
• Occupation: Banking

VARLEY, John Sylvester

• Correspondence address: Oatridge Farm, Oatridge Farm, Eastcourt, Malmesbury, Wiltshire, United Kingdom, SN16 9HR
• Role (Active): Director
• Date of birth: April 1956
• Appointed on: 21 March 2016
• Nationality: British
• Country of residence: England
• Occupation: Company Director

WINKFIELD, Nicholas John

• Correspondence address: 51 High Street, Avening, Tetbury, Gloucestershire, United Kingdom, GL8 8NF
• Role (Resigned): Secretary
• Appointed on: 17 October 2003
• Resigned on: 17 October 2024
• Nationality: Irish

WATERLOW SECRETARIES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Secretary
• Appointed on: 17 October 2003
• Resigned on: 17 October 2003

ANDERSON, David Mark

• Correspondence address: Antioch House, 104 High Street, Lewes, East Sussex, BN7 1XH
• Role (Resigned): Director
• Date of birth: July 1952
• Appointed on: 17 October 2003
• Resigned on: 9 March 2007
• Nationality: British
• Occupation: Film Director

BAMBYNEK, Ingrid

• Correspondence address: Top Floor Flat, 36 Pembridge Villas, London, W11 3EL
• Role (Resigned): Director
• Date of birth: August 1972
• Appointed on: 9 March 2007
• Resigned on: 30 June 2014
• Nationality: German
• Country of residence: United Kingdom
• Occupation: Banking

BOULOS, Youssef Wafi

• Correspondence address: 36 Pembridge Villas, London, United Kingdom, W11 3EL
• Role (Resigned): Director
• Date of birth: September 1981
• Appointed on: 25 June 2010
• Resigned on: 16 January 2022
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

MALAK, Rana Abdul

• Correspondence address: 36 Pembridge Villas, London, United Kingdom, W11 3EL
• Role (Resigned): Director
• Date of birth: December 1982
• Appointed on: 25 June 2010
• Resigned on: 16 May 2019
• Nationality: Canadian
• Country of residence: United Kingdom
• Occupation: Marketing

VON HASE, Bettina Ilse Friederike

• Correspondence address: First Floor Flat 36 Pembridge Villas, London, W11 3EL
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed on: 17 October 2003
• Resigned on: 8 March 2022
• Nationality: German
• Country of residence: England
• Occupation: Art Advisor

WATERLOW NOMINEES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Director
• Appointed on: 17 October 2003
• Resigned on: 17 October 2003