27 PEMBRIDGE SQUARE LIMITED

Company number 05243752

11 officers / 6 resignations

CAMPBELL, Robert Peter

• Correspondence address: 3rd Floor, 12 Gough Square, London, England, EC4A 3DW
• Role: Secretary
• Appointed on: 19 August 2005
• Nationality: British

GOSLING, Lois

• Correspondence address: 3rd Floor, 12 Gough Square, London, England, EC4A 3DW
• Role: Secretary
• Appointed on: 18 May 2010

CAMPBELL, Robert Peter

• Correspondence address: 3rd Floor, 12 Gough Square, London, England, EC4A 3DW
• Role: Director
• Date of birth: October 1958
• Appointed on: 19 August 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Advertising

GOSLING, Lois

• Correspondence address: 3rd Floor, 12 Gough Square, London, England, EC4A 3DW
• Role: Director
• Date of birth: January 1973
• Appointed on: 18 May 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HOARE, Aurelie

• Correspondence address: 3rd Floor, 12 Gough Square, London, England, EC4A 3DW
• Role: Director
• Date of birth: October 1969
• Appointed on: 17 January 2011
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Director

LOUDAN, Jeremy William

• Correspondence address: Flat B 27 High Street, Teddington, Middlesex, TW11 8ET
• Role (Resigned): Secretary
• Appointed on: 1 September 2007
• Resigned on: 18 May 2010
• Nationality: Irish
• Occupation: Property Manager

WISE, Linda

• Correspondence address: 27 Pembridge Square, London, W2 4DS
• Role (Resigned): Secretary
• Appointed on: 28 September 2004
• Resigned on: 19 August 2005
• Nationality: British

CHETTLEBURGHS SECRETARIAL LTD

• Correspondence address: Temple House, 20 Holywell Row, London, EC2A 4XH
• Role (Resigned): Nominee Secretary
• Appointed on: 28 September 2004
• Resigned on: 28 September 2004

OVALSEC LIMITED

• Correspondence address: 2 Temple Back East, Temple Quay, Bristol, BS1 6EG
• Role (Resigned): Nominee Secretary
• Appointed on: 15 May 2006
• Resigned on: 1 September 2007

HOARE, Simon Merrik

• Correspondence address: Flats 3&4 27 Pembridge Square, London, W2 4DS
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 28 July 2005
• Resigned on: 18 May 2010
• Nationality: British
• Occupation: Banker

WISE, Rupert Hugh Denning

• Correspondence address: 27 Pembridge Square, London, W2 4DS
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 28 September 2004
• Resigned on: 19 August 2005
• Nationality: British
• Occupation: Investment Banker