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10-12 HYDE PARK GARDENS (FREEHOLD) LIMITED

Company number 07303307

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Officers: 14 officers / 7 resignations

BUSHEY SECRETARIES AND REGISTRARS LIMITED

Correspondence address
Egale 1, 80 St Albans Road, Watford, Herts, England, WD17 1DL
Role Active
Secretary
Appointed on
1 July 2018

UK Limited Company What's this?

Registration number
03797117

ALTSHULER, Melvyn

Correspondence address
C/O Maunder Taylor, Brosnan House, 175 Darkes Lane, Potters Bar, Hertfordshire, England, EN6 1BU
Role Active
Director
Date of birth
May 1945
Appointed on
20 May 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

CALLAN, Ian Philip

Correspondence address
C/O Maunder Taylor, Brosnan House, 175 Darkes Lane, Potters Bar, Hertfordshire, England, EN6 1BU
Role Active
Director
Date of birth
March 1945
Appointed on
9 February 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Director

DIEDERICH, Stephane Dominque Fernand

Correspondence address
Maunder Taylor, Brosnan House, 175 Darkes Lane, Potters Bar, Hertfordshire, England, EN6 1BU
Role Active
Director
Date of birth
February 1969
Appointed on
20 May 2014
Nationality
Luxembourger
Country of residence
England
Occupation
Asset Management

GLYN, Stuart

Correspondence address
Flat 2, 10-12 Hyde Park Gardens, London, United Kingdom, W2 2LU
Role Active
Director
Date of birth
August 1947
Appointed on
2 July 2010
Nationality
British
Country of residence
England
Occupation
None

KIRKLAND, John Alexander Charles

Correspondence address
C/O Maunder Taylor, Brosnan House, 175 Darkes Lane, Potters Bar, Hertfordshire, England, EN6 1BU
Role Active
Director
Date of birth
June 1980
Appointed on
9 February 2012
Nationality
British
Country of residence
England
Occupation
Director

HYDE PARK ESTABLISHMENT

Correspondence address
Fundationsanstalt, Heiligkreuz 6, Liechtenstein, 9490 VADUZ
Role Active
Director
Appointed on
27 July 2016

Other Corporate Body or Firm What's this?

Law governed
Legal form
Place registered
LIECHTENSTEIN
Registration number
FL0001.071.377-6

MILLER, Barbara Louise

Correspondence address
10-12, Hyde Park Gardens, London, United Kingdom, W2 2LU
Role Resigned
Secretary
Appointed on
2 July 2010
Resigned on
10 May 2023

ALTSHULER, Melvyn

Correspondence address
10-12, Hyde Park Gardens, London, Uk, W2 2LU
Role Resigned
Director
Date of birth
May 1945
Appointed on
9 February 2012
Resigned on
11 February 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Co Director

BATTERSBY, Mairi Stiubhart

Correspondence address
10-12, Hyde Park Gardens, London, Uk, W2 2LU
Role Resigned
Director
Date of birth
September 1946
Appointed on
9 February 2012
Resigned on
11 February 2013
Nationality
British
Country of residence
Uk
Occupation
None

BUSINA, Nikolai

Correspondence address
10-12, Hyde Park Gardens, London, Uk, W2 2LU
Role Resigned
Director
Date of birth
March 1980
Appointed on
9 February 2012
Resigned on
11 February 2013
Nationality
Russian
Country of residence
Uk
Occupation
Director

DIEDERICH, Stephane Dominique Fernand

Correspondence address
10-12, Hyde Park Gardens, London, Uk, W2 2LU
Role Resigned
Director
Date of birth
February 1969
Appointed on
9 February 2012
Resigned on
11 February 2013
Nationality
Luxembourger
Country of residence
United Kingdom
Occupation
Asset Management

MILLER, Barbara Louise

Correspondence address
C/O Maunder Taylor, Brosnan House, 175 Darkes Lane, Potters Bar, Hertfordshire, England, EN6 1BU
Role Resigned
Director
Date of birth
March 1946
Appointed on
1 October 2013
Resigned on
10 May 2023
Nationality
British
Country of residence
England
Occupation
Director

WIGODER, Charles Francis, The Honorable

Correspondence address
9 Hyde Park Gardens, London, Uk, W2 2LT
Role Resigned
Director
Date of birth
March 1960
Appointed on
9 February 2012
Resigned on
11 February 2013
Nationality
British
Country of residence
England
Occupation
None