42 REDCLIFFE SQUARE LIMITED

Company number 05403958

15 officers / 11 resignations

B-HIVE COMPANY SECRETARIAL SERVICES LIMITED

• Correspondence address: 9-11 The Quadrant, Richmond, Surrey, United Kingdom, TW9 1BP
• Role (Active): Secretary
• Appointed on: 8 August 2017

UK Limited Company What's this?

• Registration number: 07106746

LACAULT, Etienne

• Correspondence address: 94 Park Lane, Croydon, Surrey, United Kingdom, CR0 1JB
• Role (Active): Director
• Date of birth: July 1974
• Appointed on: 8 August 2016
• Nationality: French
• Country of residence: England
• Occupation: Entrepreneur

TOWNSEND, David John

• Correspondence address: Ingle Sspring, Stanford Dingley, Reading, Berkshire, England, RG7 6LX
• Role (Active): Director
• Date of birth: September 1948
• Appointed on: 24 March 2005
• Nationality: British
• Country of residence: England
• Occupation: Retired

WHEELER, Oliver

• Correspondence address: 94 Park Lane, Croydon, Surrey, United Kingdom, CR0 1JB
• Role (Active): Director
• Date of birth: November 1969
• Appointed on: 26 May 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None Stated

FRIER DRYDEN, Hilary

• Correspondence address: 54 Pembroke Road, London, United Kingdom, W8 6NX
• Role (Resigned): Secretary
• Appointed on: 24 February 2010
• Resigned on: 13 January 2014

HOLMES, John Berwick

• Correspondence address: Wellnap Cottage, Slindon, Arundel, West Sussex, BN18 0RD
• Role (Resigned): Secretary
• Appointed on: 24 March 2005
• Resigned on: 12 March 2008
• Nationality: British
• Occupation: Retired

CENTRE MANAGEMENT

• Correspondence address: 193-195, New Kings Road, London, SW6 4SS
• Role (Resigned): Secretary
• Appointed on: 12 March 2008
• Resigned on: 24 February 2010

GORDON & COMPANY (PROPERTY CONSULTANTS) LIMITED

• Correspondence address: Gordon & Co, 9 Savoy Street, London, England, WC2E 7EG
• Role (Resigned): Secretary
• Appointed on: 14 February 2014
• Resigned on: 8 August 2017

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: 01241567

IMM PROPERTIES T/A GORDON & CO

• Correspondence address: 6 London Street, London, W2 1HR
• Role (Resigned): Secretary
• Appointed on: 13 January 2014
• Resigned on: 14 February 2014

Registered in a European Economic Area What's this?

• Place registered: ENGLAND & WALES
• Registration number: 04078132

L & A SECRETARIAL LIMITED

• Correspondence address: 31 Corsham Street, London, N1 6DR
• Role (Resigned): Nominee Secretary
• Appointed on: 24 March 2005
• Resigned on: 24 March 2005

ALTISSIMO, Renato

• Correspondence address: 42 Redcliffe Square, London, SW10 9HQ
• Role (Resigned): Director
• Date of birth: October 1940
• Appointed on: 24 March 2005
• Resigned on: 29 November 2016
• Nationality: Italian
• Country of residence: United Kingdom
• Occupation: Manager

DAINTY, Suellen

• Correspondence address: Bratton Farm House, Bratton Seymour, Wincanton, Somerset, BA9 8BY
• Role (Resigned): Director
• Date of birth: April 1952
• Appointed on: 24 March 2005
• Resigned on: 13 June 2011
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Journalist

HOLMES, Jacqueline Margaret

• Correspondence address: Wellnap Cottage, Slindon, Arundel, West Sussex, BN18 0RD
• Role (Resigned): Director
• Date of birth: April 1937
• Appointed on: 24 March 2005
• Resigned on: 12 March 2008
• Nationality: British
• Occupation: Retired

L & A REGISTRARS LIMITED

• Correspondence address: 31 Corsham Street, London, N1 6DR
• Role (Resigned): Nominee Director
• Appointed on: 24 March 2005
• Resigned on: 24 March 2005

L & A SECRETARIAL LIMITED

• Correspondence address: 31 Corsham Street, London, N1 6DR
• Role (Resigned): Director
• Appointed on: 24 March 2005
• Resigned on: 14 March 2006