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61-62 LEINSTER SQUARE LIMITED

Company number 05565308

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Officers: 16 officers / 10 resignations

WILLMOTTS (EALING) LIMITED

Correspondence address
Willmott House, 12 Blacks Road, London, England, W6 9EU
Role Active
Secretary
Appointed on
9 June 2020

UK Limited Company What's this?

Registration number
03345586

LATEK, Magdalena Anna

Correspondence address
Willmott House, 12 Blacks Road, London, England, W6 9EU
Role Active
Director
Date of birth
June 1979
Appointed on
10 January 2024
Nationality
British
Country of residence
United Kingdom
Occupation
General Counsel, Solicitor

MARCHAND, Guillaume

Correspondence address
Willmott House, 12 Blacks Road, London, England, W6 9EU
Role Active
Director
Date of birth
July 1981
Appointed on
22 January 2024
Nationality
French
Country of residence
England
Occupation
Chief Technology Officer

MICHEL-VERDIER, Frederic

Correspondence address
Willmott House, 12 Blacks Road, London, England, W6 9EU
Role Active
Director
Date of birth
June 1968
Appointed on
10 January 2024
Nationality
British
Country of residence
England
Occupation
Ceo Funds Management

MIKHNOVSKA, Tetyana

Correspondence address
Willmott House, 12 Blacks Road, London, England, W6 9EU
Role Active
Director
Date of birth
May 1984
Appointed on
9 January 2024
Nationality
British
Country of residence
England
Occupation
Company Director

NORWOOD, Fraser

Correspondence address
Willmott House, 12 Blacks Road, London, England, W6 9EU
Role Active
Director
Date of birth
April 1969
Appointed on
15 January 2024
Nationality
British
Country of residence
England
Occupation
Retired

YOUNG-TAYLOR, Marea Dolores

Correspondence address
Flat 6 85, Westbourne Terrace, London, W2 6QS
Role Resigned
Secretary
Appointed on
4 November 2008
Resigned on
19 December 2018
Nationality
British
Occupation
Managing Agent

SLOAN COMPANY SECRETARIAL SERVICES LIMITED

Correspondence address
147a, High Street, Waltham Cross, England, EN8 7AP
Role Resigned
Secretary
Appointed on
13 December 2018
Resigned on
8 June 2020

Registered in a European Economic Area What's this?

Place registered
ENGLAND
Registration number
11677397

TEMPLE SECRETARIAL LIMITED

Correspondence address
16 Old Bailey, London, EC4M 7EG
Role Resigned
Secretary
Appointed on
15 September 2005
Resigned on
4 November 2008

EDELMAN, Keith Graeme

Correspondence address
Willmott House, 12 Blacks Road, London, England, W6 9EU
Role Resigned
Director
Date of birth
July 1950
Appointed on
4 February 2023
Resigned on
16 January 2024
Nationality
British
Country of residence
England
Occupation
Company Director

EDELMAN, Nicholas Mark

Correspondence address
Flat 3 61-62 Leinster Square, Bayswater, London, W2 4PS
Role Resigned
Director
Date of birth
July 1980
Appointed on
11 January 2006
Resigned on
10 May 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

FOTINELLI, Christina

Correspondence address
Willmott House, 12 Blacks Road, London, England, W6 9EU
Role Resigned
Director
Date of birth
August 1974
Appointed on
21 March 2018
Resigned on
16 January 2024
Nationality
Greek
Country of residence
England
Occupation
Event Producer

GREENFIELD, Susan Jane

Correspondence address
Flat 2 62 Leinster Square, London, W2 4PS
Role Resigned
Director
Date of birth
March 1958
Appointed on
31 October 2005
Resigned on
16 October 2007
Nationality
British
Occupation
Accountant

SANDILANDS, Charlotte

Correspondence address
Willmott House, 12 Blacks Road, London, England, W6 9EU
Role Resigned
Director
Date of birth
January 1950
Appointed on
26 June 2012
Resigned on
23 January 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

VOLOKHOVA, Anna

Correspondence address
Flat 7, 61-62 Leinster Square, London, W2 4PS
Role Resigned
Director
Date of birth
September 1974
Appointed on
31 October 2005
Resigned on
16 January 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Lawyer

TEMPLE DIRECT LIMITED

Correspondence address
16 Old Bailey, London, EC4M 7EG
Role Resigned
Director
Appointed on
15 September 2005
Resigned on
31 October 2005