COURTHOUSE W1 MANAGEMENT COMPANY LIMITED

Company number 05053776

11 officers / 8 resignations

GAGE, Brett Robert Michael

• Correspondence address: The Breakers, 100 Bay Road,, Mouille Point, Cape Town, 8001, South Africa, FOREIGN
• Role (Active): Director
• Date of birth: August 1956
• Appointed on: 13 December 2005
• Nationality: South African
• Country of residence: South Africa
• Occupation: Co Director

JONES, Gordon Norman

• Correspondence address: The Breakers, 100 Bay Road,, Mouille Point, Cape Town, 8001, South Africa, FOREIGN
• Role (Active): Director
• Date of birth: March 1943
• Appointed on: 13 December 2005
• Nationality: South African
• Country of residence: South Africa
• Occupation: Co Director

PICTON TURBERVILL, Simon Thomas Richard

• Correspondence address: Lane House, 24 Parsons Green Lane, London, SW6 4HS
• Role (Active): Director
• Date of birth: November 1954
• Appointed on: 1 September 2011
• Nationality: British
• Country of residence: South Africa
• Occupation: Company Director

FLAHERTY, Marie Bernadette

• Correspondence address: 29 Drummond Drive, Stanmore, Middlesex, HA7 3PF
• Role (Resigned): Secretary
• Appointed on: 24 February 2004
• Resigned on: 28 March 2006
• Nationality: British
• Occupation: Publisher

GAREH, Joseph

• Correspondence address: 24 Parsons Green Lane, London, SW6 4HS
• Role (Resigned): Secretary
• Appointed on: 29 September 2008
• Resigned on: 21 April 2023
• Nationality: British

JONES, Gordon Norman

• Correspondence address: The Breakers, 100 Bays Road, Mouille Point, Cape Town 8001, South Africa, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 12 June 2006
• Resigned on: 30 September 2008
• Nationality: South African
• Occupation: Company Director

DRACLIFFE COMPANY SERVICES LIMITED

• Correspondence address: 5 Great College Street, London, SW1P 3SJ
• Role (Resigned): Secretary
• Appointed on: 12 December 2007
• Resigned on: 1 September 2008

WATERLOW SECRETARIES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Secretary
• Appointed on: 24 February 2004
• Resigned on: 24 February 2004

BLAKEY, David Robin

• Correspondence address: Glendower 7 Belvedere Close, Fleet, Hampshire, GU51 5JP
• Role (Resigned): Director
• Date of birth: October 1944
• Appointed on: 24 February 2004
• Resigned on: 12 June 2006
• Nationality: British
• Occupation: Chartered Accountant

FLAHERTY, Marie Bernadette

• Correspondence address: 29 Drummond Drive, Stanmore, Middlesex, HA7 3PF
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 24 February 2004
• Resigned on: 12 June 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Publisher

WATERLOW NOMINEES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Director
• Appointed on: 24 February 2004
• Resigned on: 24 February 2004