59-75 (ODD) ONSLOW SQUARE FREEHOLD LIMITED

Company number 05138725

19 officers / 16 resignations

DEAR, Jane Helen

• Correspondence address: 165 Fleet Street, London, United Kingdom, EC4A 2DW
• Role (Active): Director
• Date of birth: January 1961
• Appointed on: 3 February 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Farmer

LAWTON, Charles Henry Huntly

• Correspondence address: 165 Fleet Street, London, United Kingdom, EC4A 2DW
• Role (Active): Director
• Date of birth: April 1946
• Appointed on: 31 January 2014
• Nationality: British
• Country of residence: England
• Occupation: None

SCHRODER, Leonie Kira Emma

• Correspondence address: C/O Macfarlanes, 20 Cursitor Street, London, England, EC4A 1LT
• Role (Active): Director
• Date of birth: April 1974
• Appointed on: 25 October 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HORTON, Gavin Tobias Alexander Winterbottom

• Correspondence address: Whorlton Cottage, Swainby, Northallerton, North Yorkshire, DL6 3ER
• Role (Resigned): Secretary
• Appointed on: 26 May 2004
• Resigned on: 17 December 2008
• Nationality: British
• Occupation: Company Director

BLENHEIMS ESTATE AND ASSET MANAGEMENT LIMITED

• Correspondence address: Pembroke House, Torquay Road, Paignton, Devon, England, TQ3 2EZ
• Role (Resigned): Secretary
• Appointed on: 26 November 2014
• Resigned on: 31 December 2018

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: 03837047

HALCO SECRETARIES LIMITED

• Correspondence address: 5 Fleet Place, London, EC4M 7RD
• Role (Resigned): Secretary
• Appointed on: 17 December 2008
• Resigned on: 2 September 2009

K.R.B. (SECRETARIES) LIMITED

• Correspondence address: Walsingham House, 35, Seething Lane, London, United Kingdom, EC3N 4AH
• Role (Resigned): Secretary
• Appointed on: 2 September 2009
• Resigned on: 25 March 2014

Registered in a European Economic Area What's this?

• Place registered: ENGLAND & WALES
• Registration number: 1262452

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 26 May 2004
• Resigned on: 26 May 2004

ASSUMALL, Arun

• Correspondence address: Flat 6, 69 Onslow Square, London, London, England, SW7 3LS
• Role (Resigned): Director
• Date of birth: March 1977
• Appointed on: 10 November 2020
• Resigned on: 25 September 2024
• Nationality: British
• Country of residence: England
• Occupation: Banker

BURNETT, Richard

• Correspondence address: 165 Fleet Street, London, United Kingdom, EC4A 2DW
• Role (Resigned): Director
• Date of birth: July 1938
• Appointed on: 23 November 2016
• Resigned on: 20 November 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retired

EPHSON, Martin Frederick Emmanuel

• Correspondence address: 165 Fleet Street, London, United Kingdom, EC4A 2DW
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 31 January 2014
• Resigned on: 20 November 2020
• Nationality: British
• Country of residence: England
• Occupation: Retired

FARMAN FARMAIAN, Dunia

• Correspondence address: Flat 4, 61 Onslow Square, London, England, SW7 3LS
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 26 May 2004
• Resigned on: 31 January 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Housewife

HORTON, Gavin Tobias Alexander Winterbottom

• Correspondence address: Whorlton Cottage, Swainby, Northallerton, North Yorkshire, DL6 3ER
• Role (Resigned): Director
• Date of birth: February 1947
• Appointed on: 26 May 2004
• Resigned on: 17 December 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

KLEBERG, Ingrid Gunilla

• Correspondence address: 8 Astell Street, London, SW3 3RU
• Role (Resigned): Director
• Date of birth: July 1942
• Appointed on: 16 September 2004
• Resigned on: 1 March 2016
• Nationality: Swedish
• Country of residence: United Kingdom
• Occupation: Director

LARCOMBE, Steven Roderick

• Correspondence address: Flat 5, 69 Onslow Square, London, SW7 3LS
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 4 November 2008
• Resigned on: 30 April 2010
• Nationality: British
• Country of residence: England
• Occupation: Energy Company Manager

MERTON, Michael Ralph

• Correspondence address: 59 Onslow Square, London, United Kingdom, SW7 3LR
• Role (Resigned): Director
• Date of birth: April 1951
• Appointed on: 3 May 2010
• Resigned on: 5 October 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Consultant

MICHAELSON, Carol Jeanne, Mrs.

• Correspondence address: 165 Fleet Street, London, United Kingdom, EC4A 2DW
• Role (Resigned): Director
• Date of birth: May 1946
• Appointed on: 19 January 2011
• Resigned on: 16 September 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Museum Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 26 May 2004
• Resigned on: 26 May 2004

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Director
• Appointed on: 26 May 2004
• Resigned on: 26 May 2004