53 QUEENS GARDENS MANAGEMENT COMPANY LIMITED

Company number 05196417

19 officers / 14 resignations

FRY, Richard Alan

• Correspondence address: 140 Tachbrook Street, London, England, SW1V 2NE
• Role (Active): Secretary
• Appointed on: 18 October 2013

BADEN-POWELL, Sue

• Correspondence address: Flat 8, 53 Queens Gardens, London, England, W2 3AF
• Role (Active): Director
• Date of birth: June 1957
• Appointed on: 17 July 2018
• Nationality: Australian
• Country of residence: United States
• Occupation: Film Producer

BAIRD, Caroline Claire

• Correspondence address: Flat 7, 53 Queens Gardens, London, England, W2 3AF
• Role (Active): Director
• Date of birth: May 1957
• Appointed on: 9 July 2014
• Nationality: British
• Country of residence: England
• Occupation: Sole Trader

CHEN, Deborah

• Correspondence address: 4 Claremont Road, London, England, W13 0DQ
• Role (Active): Director
• Date of birth: November 1981
• Appointed on: 26 July 2021
• Nationality: British
• Country of residence: England
• Occupation: Financier

CLEMENTS, Marcus

• Correspondence address: Flat 2, 53, Queens Gardens, London, England, W2 3AF
• Role (Active): Director
• Date of birth: August 1984
• Appointed on: 9 July 2014
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Banker

GABELLINI, Dominique Roger

• Correspondence address: East Penthouse Merchant House, 184-186 Sutherland Avenue, London, W9 HR
• Role (Resigned): Secretary
• Appointed on: 3 August 2004
• Resigned on: 2 February 2007
• Nationality: French

GRAHAM, Andrew Winston Mawdsley

• Correspondence address: 9 Mansfield Road, Oxford, Oxfordshire, OX1 3SZ
• Role (Resigned): Secretary
• Appointed on: 2 February 2007
• Resigned on: 11 October 2010
• Nationality: British
• Occupation: Director

LINDON, Charles Jeremy Paul

• Correspondence address: 52 Moreton Street, London, England, SW1V 2PB
• Role (Resigned): Secretary
• Appointed on: 26 March 2013
• Resigned on: 28 October 2013

UNITED COMPANY SECRETARIES

• Correspondence address: Unit 9, Astra Centre, Edinburgh Way, Harlow, Essex, United Kingdom, CM20 2BN
• Role (Resigned): Secretary
• Appointed on: 11 October 2010
• Resigned on: 26 March 2013

Registered in a European Economic Area What's this?

• Place registered: REG OFFICE UK
• Registration number: 07022784

WATERLOW SECRETARIES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Secretary
• Appointed on: 3 August 2004
• Resigned on: 3 August 2004

DUBOSE, Frank Elsivan

• Correspondence address: 52 Moreton Street, London, England, SW1V 2PB
• Role (Resigned): Director
• Date of birth: February 1943
• Appointed on: 15 July 2010
• Resigned on: 22 June 2021
• Nationality: British,American
• Country of residence: England
• Occupation: Consultant

FORD, Valerie

• Correspondence address: 52 Moreton Street, London, England, SW1V 2PB
• Role (Resigned): Director
• Date of birth: October 1981
• Appointed on: 22 October 2010
• Resigned on: 5 October 2015
• Nationality: Austrian
• Country of residence: United Kingdom
• Occupation: Lawyer

GRAHAM, Andrew Winston Mawdsley

• Correspondence address: 36 Greenway Business Centre, Harlow Business Park, Harlow, Essex, United Kingdom, CM19 5QE
• Role (Resigned): Director
• Date of birth: June 1942
• Appointed on: 3 August 2004
• Resigned on: 20 May 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Academic

HIGHAM, Timothy

• Correspondence address: 52 Moreton Street, London, England, SW1V 2PB
• Role (Resigned): Director
• Date of birth: November 1975
• Appointed on: 19 July 2012
• Resigned on: 1 September 2013
• Nationality: British
• Country of residence: England
• Occupation: Media

JONES, Alan

• Correspondence address: 14 Winckley Square, Preston, Lancashire, England, PR1 3JJ
• Role (Resigned): Director
• Date of birth: March 1949
• Appointed on: 17 July 2018
• Resigned on: 2 October 2023
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

MEYER, Leo Paul Dunlan

• Correspondence address: Flat 8, 53, Queens Gardens, London, England, W2 3AF
• Role (Resigned): Director
• Date of birth: January 1968
• Appointed on: 9 July 2014
• Resigned on: 11 February 2018
• Nationality: British
• Country of residence: England
• Occupation: Osteopath

PICARDO, Sebastian Pablo

• Correspondence address: Flat 6, 53 Queen's Gardens, London, W2 3AF
• Role (Resigned): Director
• Date of birth: August 1975
• Appointed on: 1 November 2006
• Resigned on: 15 June 2008
• Nationality: Italian
• Occupation: Accountant

TREWARTHA, Emily Jane

• Correspondence address: 36 Greenway Business Centre, Harlow Business Park, Harlow, Essex, United Kingdom, CM19 5QE
• Role (Resigned): Director
• Date of birth: February 1979
• Appointed on: 15 June 2008
• Resigned on: 3 August 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Consultant

WATERLOW NOMINEES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Director
• Appointed on: 3 August 2004
• Resigned on: 3 August 2004