45-47 LEINSTER SQUARE LIMITED

Company number 05373512

17 officers / 14 resignations

BLANTHORNE, Thomas Charles

• Correspondence address: 58 Adam Avenue, Great Sutton, Cheshire, England, CH66 4LH
• Role (Active): Director
• Date of birth: July 1986
• Appointed on: 1 January 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

GARDINER, Paul Denis

• Correspondence address: Flat 16 45-47, Leinster Square, London, Greater London, United Kingdom, W2 4UP
• Role (Active): Director
• Date of birth: June 1956
• Appointed on: 24 July 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

O RIORDAIN, Aoife Eilish

• Correspondence address: 45-47, Leinster Square, London, London, W11 4PW
• Role (Active): Director
• Date of birth: July 1974
• Appointed on: 24 July 2012
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Journalist

FRANKS, Morley Lionel Bowman

• Correspondence address: 70 London Road, Stanmore, Middlesex, HA7 4NS
• Role (Resigned): Secretary
• Appointed on: 21 December 2005
• Resigned on: 4 July 2007
• Nationality: British
• Occupation: Solicitor

HAYES, Peter

• Correspondence address: 48 Watling Street, Radlett, Hertfordshire, WD7 7AE
• Role (Resigned): Secretary
• Appointed on: 4 July 2007
• Resigned on: 13 August 2007
• Nationality: British

KIM, Mickey So-Uk

• Correspondence address: Flat 15, 45-47 Leinster Square, London, W2 4PU
• Role (Resigned): Secretary
• Appointed on: 13 August 2007
• Resigned on: 12 May 2010
• Nationality: Australian
• Occupation: Banker

SAVANI, Lata

• Correspondence address: 144 Marsh Lane, Stanmore, Middlesex, HA7 4HP
• Role (Resigned): Secretary
• Appointed on: 23 February 2005
• Resigned on: 21 December 2005
• Nationality: British
• Occupation: Solicitor

WATERLOW SECRETARIES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Secretary
• Appointed on: 23 February 2005
• Resigned on: 23 February 2005

DEL REY, Ana

• Correspondence address: Flat 18, 45 Leinster Square, London, W2 4PU
• Role (Resigned): Director
• Date of birth: October 1975
• Appointed on: 1 September 2008
• Resigned on: 14 June 2013
• Nationality: Spanish
• Country of residence: Great Britain
• Occupation: Consultant

FRANKS, Morley Lionel Bowman

• Correspondence address: 70 London Road, Stanmore, Middlesex, HA7 4NS
• Role (Resigned): Director
• Date of birth: March 1943
• Appointed on: 23 February 2005
• Resigned on: 4 July 2007
• Nationality: British
• Occupation: Solicitor

KELEPENIOTIS, Evangelos, Mr.

• Correspondence address: 103a, Westbourne Grove, Bayswater, London, United Kingdom, W2 4UW
• Role (Resigned): Director
• Date of birth: March 1989
• Appointed on: 1 January 2017
• Resigned on: 1 April 2020
• Nationality: Cypriot
• Country of residence: United Kingdom
• Occupation: None

KIM, Mickey So-Uk

• Correspondence address: Flat 15, 45-47 Leinster Square, London, W2 4PU
• Role (Resigned): Director
• Date of birth: October 1971
• Appointed on: 13 August 2007
• Resigned on: 12 May 2010
• Nationality: Australian
• Country of residence: Great Britain
• Occupation: Banker

MOHRITZ, Kelly Lyn

• Correspondence address: Flat 22, 45-47 Leinster Square, London, W2 4PU
• Role (Resigned): Director
• Date of birth: June 1976
• Appointed on: 13 August 2007
• Resigned on: 6 July 2012
• Nationality: Usa
• Country of residence: United Kingdom
• Occupation: None

SORGI, Mia Catherine

• Correspondence address: Barley Chambers, 103a Westbourne Grove, Paddington, London, Uk, W2 4UW
• Role (Resigned): Director
• Date of birth: April 1972
• Appointed on: 9 March 2012
• Resigned on: 5 April 2013
• Nationality: American Italian
• Country of residence: Usa
• Occupation: Marketing Consultant

SORGI, Mia

• Correspondence address: Flat 8, 45-47 Leinster Square, London, W2 4PU
• Role (Resigned): Director
• Date of birth: April 1972
• Appointed on: 4 July 2007
• Resigned on: 1 August 2008
• Nationality: American
• Occupation: Business Consultant

TUCKER, Simon Jeffrey

• Correspondence address: 49 Fisher Road, Harrow Weald, Harrow, Middlesex, HA3 7JX
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 23 February 2005
• Resigned on: 4 July 2007
• Nationality: British
• Occupation: Solicitor

WATERLOW NOMINEES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Director
• Appointed on: 23 February 2005
• Resigned on: 23 February 2005