FIFTY-THREE COMPAYNE GARDENS LIMITED

Company number 05287751

14 officers / 11 resignations

PRIETO, Cynthia

• Correspondence address: 53 Compayne Gardens, London, NW6 3DB
• Role (Active): Secretary
• Appointed on: 1 November 2012

HERBERT-SMITH, Tim

• Correspondence address: 53 Compayne Gardens, London, NW6 3DB
• Role (Active): Director
• Date of birth: June 1951
• Appointed on: 4 November 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retired

PRIETO, Cynthia Desiree

• Correspondence address: 53 Ground Floor Flat, 53 Compayne Gardens, London, NW6 3DB
• Role (Active): Director
• Date of birth: July 1969
• Appointed on: 2 November 2007
• Nationality: Austrian
• Country of residence: England
• Occupation: Bank Employee

DIWAN, Ricky

• Correspondence address: Ground Floor Flat, 53 Compayne Gardens, London, NW6 3DB
• Role (Resigned): Secretary
• Appointed on: 16 November 2004
• Resigned on: 27 October 2007
• Nationality: British
• Occupation: Barrister

HERRMANN, William John

• Correspondence address: Flat 1, 53 Compagne Gardens, London, NW6 3DB
• Role (Resigned): Secretary
• Appointed on: 27 October 2007
• Resigned on: 15 November 2012
• Nationality: British

WATERLOW SECRETARIES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Secretary
• Appointed on: 16 November 2004
• Resigned on: 16 November 2004

ABEL OZBEK, Sharon

• Correspondence address: 53 Compayne Gardens, First Floor, London, England, NW6 3DB
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 3 July 2013
• Resigned on: 3 November 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Owner Of Fashion Website

DIWAN, Ricky

• Correspondence address: Ground Floor Flat, 53 Compayne Gardens, London, NW6 3DB
• Role (Resigned): Director
• Date of birth: February 1973
• Appointed on: 16 November 2004
• Resigned on: 27 October 2007
• Nationality: British
• Occupation: Barrister

HERRMANN, William John

• Correspondence address: Flat 1, 53 Compagne Gardens, London, NW6 3DB
• Role (Resigned): Director
• Date of birth: December 1978
• Appointed on: 5 April 2008
• Resigned on: 3 June 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HERRMANN, William John

• Correspondence address: Flat 1, 53 Compagne Gardens, London, NW6 3DB
• Role (Resigned): Director
• Date of birth: December 1978
• Appointed on: 31 March 2008
• Resigned on: 2 April 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

NOTMAN, Gaynor

• Correspondence address: 1st Floor, 53 Compayne Gardens, London, NW6 3DB
• Role (Resigned): Director
• Date of birth: September 1954
• Appointed on: 16 November 2004
• Resigned on: 30 January 2007
• Nationality: British
• Occupation: Designer

PRIETO LLAMAZARES, Roberto Macario

• Correspondence address: 53 Compayne Gardens, London, NW6 3DB
• Role (Resigned): Director
• Date of birth: May 1974
• Appointed on: 6 June 2013
• Resigned on: 22 May 2017
• Nationality: Spanish
• Country of residence: United Kingdom
• Occupation: Bank Employee

WATERLOW NOMINEES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Director
• Appointed on: 16 November 2004
• Resigned on: 16 November 2004

WATERLOW SECRETARIES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Director
• Appointed on: 16 November 2004
• Resigned on: 16 November 2004