NO.1 BATTERSEA SQUARE MANAGEMENT COMPANY LIMITED

Company number 05882455

11 officers / 6 resignations

CARPENTER, Michael Charles Lancaster

• Correspondence address: 1 Battersea Square, London, SW11 3RA
• Role (Active): Director
• Date of birth: March 1949
• Appointed on: 20 November 2009
• Nationality: United Kingdom
• Country of residence: United Kingdom
• Occupation: Civil Servant

CARPENTER, Susan Valerie Lancaster

• Correspondence address: 1 Battersea Square, London, England, SW11 3RA
• Role (Active): Director
• Date of birth: December 1946
• Appointed on: 1 January 2013
• Nationality: British
• Country of residence: England
• Occupation: Housewife

CHALLENGER, Lucy Helen Marguerite

• Correspondence address: Flat 28, One Battersea Square, London, England, SW11 3RZ
• Role (Active): Director
• Date of birth: September 1983
• Appointed on: 9 March 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Owner

GUERRINI MARALDI, Filippo Sickles, Count

• Correspondence address: Flat 3, 13 Egerton Gardens, London, SW3 2BW
• Role (Active): Director
• Date of birth: May 1964
• Appointed on: 6 November 2007
• Nationality: British
• Country of residence: England
• Occupation: Insurance Broker

GUERRINI MARALDI, Jennifer Anne, Countess

• Correspondence address: Apt 27 1, Battersea Square, Vicarage Crescent, London, Middlesex, Uk, SW11 3RZ
• Role (Active): Director
• Date of birth: May 1950
• Appointed on: 1 December 2012
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BURNAND, Robert George

• Correspondence address: Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, SL8 5QH
• Role (Resigned): Secretary
• Appointed on: 1 January 2009
• Resigned on: 1 July 2011
• Nationality: British
• Occupation: Director

BREAMS REGISTRARS AND NOMINEES LIMITED

• Correspondence address: 52 Bedford Row, London, WC1R 4LR
• Role (Resigned): Nominee Secretary
• Appointed on: 20 July 2006
• Resigned on: 20 June 2008

Q1 PROFESSIONAL SERVICES LIMITED

• Correspondence address: Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, England, SL8 5QH
• Role (Resigned): Secretary
• Appointed on: 1 July 2011
• Resigned on: 19 March 2013

Registered in a European Economic Area What's this?

• Place registered: ENGLAND AND WALES
• Registration number: 07246142

BROWN, Philip Francis Christopher

• Correspondence address: 17 Gayhurst Close, Rainham, Kent, ME8 9EA
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 20 July 2006
• Resigned on: 20 June 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BURNAND, Nigel Francis

• Correspondence address: Field House, Chinnor Road, Aston Rowant, Oxfordshire, OX49 5SH
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 1 May 2009
• Resigned on: 1 November 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

O'HARA, Damian Francis

• Correspondence address: Tingamira, 5 Watchetts Lake Close, Camberley, Surrey, GU15 2PG
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 20 July 2006
• Resigned on: 20 June 2008
• Nationality: British
• Country of residence: England
• Occupation: Director