4-12 QUEEN ANNE'S GATE FREEHOLD LIMITED

Company number 04974469

13 officers / 10 resignations

FRY, Richard Alan

• Correspondence address: 140 Tachbrook Street, London, England, SW1V 2NE
• Role (Active): Secretary
• Appointed on: 1 December 2016

RATCLIFFE, Fiona Carol

• Correspondence address: 140 Tachbrook Street, London, England, SW1V 2NE
• Role (Active): Director
• Date of birth: June 1961
• Appointed on: 15 May 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

ROSEN, Ian Douglas

• Correspondence address: Flats 1 And 2, 4 Queen Annes Gate, London, SW1H 9AA
• Role (Active): Director
• Date of birth: August 1965
• Appointed on: 24 November 2003
• Nationality: American
• Country of residence: England
• Occupation: Banker

JOHN, David Phillip

• Correspondence address: 27 Melville Road, Barnes, London, SW13 9RH
• Role (Resigned): Secretary
• Appointed on: 27 February 2006
• Resigned on: 15 June 2012
• Nationality: British

STEPHENSON, John Matthew

• Correspondence address: 33 Melbourne Road, London, SW19 3BB
• Role (Resigned): Secretary
• Appointed on: 24 November 2003
• Resigned on: 27 February 2006
• Nationality: British

FARRAR PROPERTY MANAGEMENT

• Correspondence address: The Studio, 16 Cavaye Place, Chelsea, London, SW10 9PT
• Role (Resigned): Secretary
• Appointed on: 15 June 2012
• Resigned on: 1 December 2016

Registered in a European Economic Area What's this?

• Place registered: ENGLAND AND WALES
• Registration number: 3284375

WATERLOW SECRETARIES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Secretary
• Appointed on: 24 November 2003
• Resigned on: 24 November 2003

ARNOLD, Luqman Philip Vasa

• Correspondence address: Flat 12, 8 Queen Anne's Gate, London, SW1H 9AA
• Role (Resigned): Director
• Date of birth: April 1950
• Appointed on: 2 November 2004
• Resigned on: 2 March 2011
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

BERGER, Deborah

• Correspondence address: Flat 3 4 Queen Annes Gate, London, SW1H 9AA
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 24 November 2003
• Resigned on: 2 March 2011
• Nationality: British Usa
• Country of residence: United Kingdom
• Occupation: Director

MINAI, Khadijeh

• Correspondence address: Farmanieh Avenue Shahid Salehi, Koche Vatanpour Neda Bldg No 8, Apartment 9 South Tehran, Iran, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed on: 5 August 2004
• Resigned on: 18 July 2012
• Nationality: Iranian
• Country of residence: Iran
• Occupation: None

WHITING, Andrew David

• Correspondence address: Albury Mill, Mill Lane, Chilworth, Guildford, Surrey, GU4 8RU
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 2 March 2011
• Resigned on: 1 December 2016
• Nationality: British
• Country of residence: England
• Occupation: Property Management Company

WILLAN, James Christopher

• Correspondence address: 4-12, Queen Anne's Gate, London, Uk, SW1H 9AA
• Role (Resigned): Director
• Date of birth: May 1984
• Appointed on: 2 March 2011
• Resigned on: 29 April 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Barrister

WATERLOW NOMINEES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Director
• Appointed on: 24 November 2003
• Resigned on: 24 November 2003