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40 BEAK STREET LIMITED

Company number 09287621

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Officers: 9 officers / 1 resignation

SIMONS, Lu

Correspondence address
3rd Floor, 47 Marylebone Lane, London, United Kingdom, W1U 2NT
Role
Secretary
Appointed on
30 October 2014

ALIZADEH, Farid

Correspondence address
1st Floor, 20 Thayer Street, London, United Kingdom, W1U 2DD
Role
Director
Date of birth
February 1980
Appointed on
30 October 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Property Developer

ALLONBY, Ross Wilson

Correspondence address
Centenary House, Peninsula Park, Rydon Lane, Exeter, EX2 7XE
Role
Director
Date of birth
January 1977
Appointed on
19 June 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Financial Services

BUETTNER, Peter Stefan, Dr

Correspondence address
1st Floor, 20 Thayer Street, London, United Kingdom, W1U 2DD
Role
Director
Date of birth
January 1968
Appointed on
19 June 2015
Nationality
German
Country of residence
United Kingdom
Occupation
Finance

COOPER, Michael

Correspondence address
1st Floor, 20 Thayer Street, London, United Kingdom, W1U 2DD
Role
Director
Date of birth
February 1950
Appointed on
19 June 2015
Nationality
British
Country of residence
United Kingdom
Occupation
None

MCKINNON, Faris Michael, Mr.

Correspondence address
1st Floor, 20 Thayer Street, London, United Kingdom, W1U 2DD
Role
Director
Date of birth
April 1985
Appointed on
30 October 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Property Investor

MCKINNON, Rakan Robert

Correspondence address
1st Floor, 20 Thayer Street, London, United Kingdom, W1U 2DD
Role
Director
Date of birth
September 1978
Appointed on
30 October 2014
Nationality
British
Country of residence
England
Occupation
Property Investor

SIMMONDS, Julian Michael

Correspondence address
1st Floor, 20 Thayer Street, London, United Kingdom, W1U 2DD
Role
Director
Date of birth
April 1951
Appointed on
19 June 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

LYONS, Simon Henry

Correspondence address
Acre House, 11/15 William Road, London, United Kingdom, NW1 3ER
Role Resigned
Director
Date of birth
May 1980
Appointed on
30 October 2014
Resigned on
23 January 2015
Nationality
Canadian
Country of residence
United Kingdom
Occupation
Investment Advisor