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JERMYN PROPERTY HOLDINGS LIMITED

Company number 05294313

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Officers: 10 officers / 8 resignations

ASHDOWN SECRETARIES LIMITED

Correspondence address
5th, Floor, 86 Jermyn Street, London, United Kingdom, SW1Y 6AW
Role
Secretary
Appointed on
23 November 2004

Registered in a European Economic Area What's this?

Place registered
LONDON, UK
Registration number
04322514

LEONARDI, Mario

Correspondence address
Via Alpago, Novello 11, Belluno, Italy
Role
Director
Date of birth
November 1944
Appointed on
1 July 2013
Nationality
Italian
Country of residence
Italy
Occupation
Company Director

TADCO SECRETARIAL SERVICES LIMITED

Correspondence address
6th Floor Tsl Business Centre, 94-96 Wigmore Street, London, W1U 3RF
Role Resigned
Nominee Secretary
Appointed on
23 November 2004
Resigned on
23 November 2004

HESTER, Jesse Grant

Correspondence address
Flat 5111, Golden Sands 5, P O Box 500462, Dubai
Role Resigned
Director
Date of birth
August 1976
Appointed on
1 February 2005
Resigned on
1 February 2005
Nationality
British
Country of residence
United Arab Emirates
Occupation
Consultant

LANE, Thomas

Correspondence address
5th Floor, 86 Jermyn Street, London, SW1Y 6AW
Role Resigned
Director
Date of birth
October 1960
Appointed on
20 June 2008
Resigned on
13 November 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Director

LEONARDI, Mario

Correspondence address
Via Alpago, Novello 11, Belluno, Italy
Role Resigned
Director
Date of birth
May 1944
Appointed on
13 November 2013
Resigned on
13 November 2013
Nationality
Italian
Country of residence
Italy
Occupation
Company Director

SMOTLAK, Alex

Correspondence address
245 Lower Luton Road, Wheathampstead, St. Albans, Hertfordshire, AL4 8HW
Role Resigned
Director
Date of birth
February 1971
Appointed on
31 January 2007
Resigned on
20 June 2008
Nationality
Italian
Country of residence
England
Occupation
Manager

TAYLOR, Anthony Michael

Correspondence address
23 Bullescroft Road, Edgware, Middlesex, HA8 8RN
Role Resigned
Director
Date of birth
July 1948
Appointed on
23 November 2004
Resigned on
1 February 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Director

TUOMEY, David Spencer

Correspondence address
48-50 Acre Lane, Flat 4, London, SW2 5SP
Role Resigned
Director
Date of birth
May 1970
Appointed on
1 February 2005
Resigned on
31 January 2007
Nationality
Irish
Country of residence
United Kingdom
Occupation
Manager

TADCO DIRECTORS LIMITED

Correspondence address
6th Floor Tsl Business Centre, 94-96 Wigmore Street, London, W1U 3RF
Role Resigned
Nominee Director
Appointed on
23 November 2004
Resigned on
23 November 2004