75 LADBROKE GROVE LIMITED

Company number 05726989

11 officers / 9 resignations

BASTICK, Paul Ellis, Mr.

• Correspondence address: 75 Ladbroke Grove, London, W11 2PD
• Role (Active): Director
• Date of birth: February 1939
• Appointed on: 3 October 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Engineer

RABY, Susana Miriam, Mrs.

• Correspondence address: 75 Ladbroke Grove, London, W11 2PD
• Role (Active): Director
• Date of birth: May 1945
• Appointed on: 3 October 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

RANDEL, John Patrick Geoghegan

• Correspondence address: 44 Palewell Park, London, SW14 8JG
• Role (Resigned): Secretary
• Appointed on: 2 March 2006
• Resigned on: 30 January 2009
• Nationality: British

DAVENPORT & CO

• Correspondence address: 60 Kensington Church Street, London, W8 4DB
• Role (Resigned): Secretary
• Appointed on: 30 January 2009
• Resigned on: 24 September 2024

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• Registration number: NON CORPORATE

LONDON LAW SECRETARIAL LIMITED

• Correspondence address: Marquess Court, 69 Southampton Row, London, WC1B 4ET
• Role (Resigned): Nominee Secretary
• Appointed on: 2 March 2006
• Resigned on: 2 March 2006

ASQUITH, Mary Annunziata, Lady

• Correspondence address: 75 Ladbroke Grove, London, W11 2PD
• Role (Resigned): Director
• Date of birth: July 1948
• Appointed on: 3 October 2007
• Resigned on: 29 October 2015
• Nationality: British
• Country of residence: England
• Occupation: Company Director

CHALMERS, Ross Lumley, Mr.

• Correspondence address: Top Flat 75, Ladbroke Grove, London, W11 2PD
• Role (Resigned): Director
• Date of birth: July 1985
• Appointed on: 22 September 2008
• Resigned on: 12 May 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Art Technician

DE YONG, Nicholas Jonathan Jerome

• Correspondence address: 31 Pembroke Square, London, W8 6PB
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 3 October 2007
• Resigned on: 30 November 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Property Consultant

IVANOVIC, Aleksandar

• Correspondence address: 75 Ladbroke Grove, London, W11 2PD
• Role (Resigned): Director
• Date of birth: October 1976
• Appointed on: 3 October 2007
• Resigned on: 12 October 2009
• Nationality: Ch
• Occupation: Banker

LUMLEY SMITH, Elizabeth Moya

• Correspondence address: 52 Shadwell Road, Bristol, Avon, BS7 8EP
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed on: 2 March 2006
• Resigned on: 18 October 2009
• Nationality: British
• Occupation: Art Psychotherapist

LONDON LAW SERVICES LIMITED

• Correspondence address: Marquess Court, 69 Southampton Row, London, WC1B 4ET
• Role (Resigned): Nominee Director
• Appointed on: 2 March 2006
• Resigned on: 2 March 2006