MASTERPIECE LONDON LIMITED

Company number 06594594

16 officers / 13 resignations

LILLINGSTON, Andrew Harry

• Correspondence address: 13 Hurlingham Studios, 13 Hurlingham Studios, Ranelagh Gardens, London, London, United Kingdom, SW6 3PA
• Role (Active): Secretary
• Appointed on: 9 October 2013

FABER, Florian

• Correspondence address: 13 Hurlingham Studios, 13 Hurlingham Studios, Ranelagh Gardens, London, London, United Kingdom, SW6 3PA
• Role (Active): Director
• Date of birth: May 1979
• Appointed on: 1 July 2022
• Nationality: Swiss,German
• Country of residence: Switzerland
• Occupation: Company Director

KITCHENER, Lucie Anabelle

• Correspondence address: 13 Hurlingham Studios, 13 Hurlingham Studios, Ranelagh Gardens, London, London, United Kingdom, SW6 3PA
• Role (Active): Director
• Date of birth: August 1967
• Appointed on: 30 November 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

PHILLIPS, Simon Andrew Osborne

• Correspondence address: 7 South Eaton Place, London, SW1W 8ES
• Role (Resigned): Secretary
• Appointed on: 13 June 2008
• Resigned on: 25 June 2009
• Nationality: British
• Occupation: Antique Dealer

SMYTH OSBOURNE, Michael Alexander

• Correspondence address: 37 Dover Street, London, United Kingdom, W1S 4NJ
• Role (Resigned): Secretary
• Appointed on: 16 October 2008
• Resigned on: 9 October 2013
• Nationality: British
• Occupation: Accountant

THE COMPANY REGISTRATION AGENTS LIMITED

• Correspondence address: 280 Gray's Inn Road, London, WC1X 8EB
• Role (Resigned): Nominee Secretary
• Appointed on: 15 May 2008
• Resigned on: 13 June 2008

APTER, Harry Gavin

• Correspondence address: 21-23, Mossop Street, London, England, SW3 2LY
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 13 June 2008
• Resigned on: 23 June 2022
• Nationality: British
• Country of residence: England
• Occupation: Antiques Dealer

BAILEY, George Henry Selborne

• Correspondence address: 121 Sloane Street, Suite 7, London, England, SW1X 9BW
• Role (Resigned): Director
• Date of birth: August 1953
• Appointed on: 8 January 2016
• Resigned on: 31 August 2017
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HUTCHINSON SMITH, Giles Henry

• Correspondence address: 121 Sloane Street, Suite 7, London, England, SW1X 9BW
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 17 January 2011
• Resigned on: 8 January 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Antiques Dealer

KAMM, Rene

• Correspondence address: Suite 7, 121 Sloane Street, London, United Kingdom, SW1X 9BW
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 29 November 2017
• Resigned on: 18 July 2019
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Business Executive

PHILLIPS, Simon Andrew Osborne

• Correspondence address: 21-23, Mossop Street, London, England, SW3 2LY
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 13 June 2008
• Resigned on: 23 June 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Antique Dealer

STADLWIESER, Bernd

• Correspondence address: 121 Sloane Street, Suite 7, London, England, SW1X 9BW
• Role (Resigned): Director
• Date of birth: May 1968
• Appointed on: 18 July 2019
• Resigned on: 18 January 2021
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Group Ceo

VAN DER HOORN, Henri

• Correspondence address: 21-23, Mossop Street, London, England, SW3 2LY
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 1 October 2009
• Resigned on: 23 June 2022
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Company Director

WOODHAM SMITH, Thomas Edward

• Correspondence address: 37 Dover Street, London, United Kingdom, W1S 4NJ
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 1 September 2008
• Resigned on: 1 November 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Antique Dealer

ZWAHLEN, Beat

• Correspondence address: 21-23, Mossop Street, London, England, SW3 2LY
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 18 January 2021
• Resigned on: 30 June 2022
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Director

LUCIENE JAMES LIMITED

• Correspondence address: 280 Gray's Inn Road, London, WC1X 8EB
• Role (Resigned): Director
• Appointed on: 15 May 2008
• Resigned on: 13 June 2008