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ST. SWITHIN'S HOUSE (GENERAL PARTNER) LIMITED

Company number 05747843

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Officers: 15 officers / 13 resignations

SANNE GROUP SECRETARIES (UK) LIMITED

Correspondence address
21 Palmer Street, 2nd Floor, London, SW1H 0AD
Role
Secretary
Appointed on
15 July 2016

Registered in a European Economic Area What's this?

Place registered
UK
Registration number
08334728

KUNG, Tu-Chih

Correspondence address
44 Esplanade, St. Helier, Jersey, Channel Islands, JE4 9WG
Role
Director
Date of birth
June 1961
Appointed on
27 May 2015
Nationality
Republic Of China (Taiwan)
Country of residence
Republic Of China (Taiwan)
Occupation
None

EZEKIEL, Ivan Howard

Correspondence address
42 Wigmore Street, London, United Kingdom, W1U 2RY
Role Resigned
Secretary
Appointed on
21 March 2006
Resigned on
28 January 2015
Nationality
British
Occupation
Director

ELIAN REAL ESTATE SERVICES LIMITED

Correspondence address
44 Esplanade, St. Helier, Jersey, Channel Islands, JE4 9WG
Role Resigned
Secretary
Appointed on
27 May 2015
Resigned on
15 July 2016

Registered in a Non European Economic Area What's this?

Law governed
Legal form
Place registered
JERSEY
Registration number
83533

OLSWANG COSEC LIMITED

Correspondence address
Seventh Floor, 90 High Holborn, London, WC1V 6XX
Role Resigned
Secretary
Appointed on
17 March 2006
Resigned on
21 March 2006

COHEN, Michael George

Correspondence address
6th Floor Lansdowne House, Berkeley Square, London, England, W1J 6ER
Role Resigned
Director
Date of birth
October 1963
Appointed on
31 December 2014
Resigned on
27 May 2015
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

EZEKIEL, Ivan Howard

Correspondence address
42 Wigmore Street, London, United Kingdom, W1U 2RY
Role Resigned
Director
Date of birth
January 1966
Appointed on
21 March 2006
Resigned on
28 January 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Director

GARNHAM, Timothy Claude

Correspondence address
42 Wigmore Street, London, United Kingdom, W1U 2RY
Role Resigned
Director
Date of birth
October 1956
Appointed on
21 March 2006
Resigned on
28 January 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Director

GOSWELL, Paul Jonathan

Correspondence address
6th Floor Lansdowne House, Berkeley Square, London, Uk, W1J 6ER
Role Resigned
Director
Date of birth
July 1964
Appointed on
31 December 2014
Resigned on
27 May 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Director

HASAN, Salmaan

Correspondence address
42 Wigmore Street, London, United Kingdom, W1U 2RY
Role Resigned
Director
Date of birth
December 1964
Appointed on
21 March 2006
Resigned on
24 February 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Director

LAMONT, Alexander Wilson

Correspondence address
6th Floor 10, New Burlington Street, London, Uk, W1S 3BE
Role Resigned
Director
Date of birth
March 1978
Appointed on
31 December 2014
Resigned on
27 May 2015
Nationality
British
Country of residence
England
Occupation
Director

MOODY, Edward Robert William

Correspondence address
42 Wigmore Street, London, United Kingdom, W1U 2RY
Role Resigned
Director
Date of birth
February 1961
Appointed on
29 June 2006
Resigned on
31 December 2014
Nationality
British
Country of residence
Great Britain
Occupation
Company Director

PIPER, James Anthony

Correspondence address
Ares Management, 10, New Burlington Street, London, England, W1S 3BE
Role Resigned
Director
Date of birth
August 1983
Appointed on
31 December 2014
Resigned on
27 May 2015
Nationality
British
Country of residence
England
Occupation
Managing Director, Real Estate Investment

OLSWANG DIRECTORS 1 LIMITED

Correspondence address
Seventh Floor, 90 High Holborn, London, WC1V 6XX
Role Resigned
Nominee Director
Appointed on
17 March 2006
Resigned on
21 March 2006

OLSWANG DIRECTORS 2 LIMITED

Correspondence address
Seventh Floor, 90 High Holborn, London, WC1V 6XX
Role Resigned
Nominee Director
Appointed on
17 March 2006
Resigned on
21 March 2006