CHLTC LIMITED

Profile CHLTC LIMITED

Actual on 01.03.2022
Company name
CHLTC LIMITED
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Company number
00562060
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Company status
Active
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Company type
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
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Incorporated on
Thursday, 01 March 1956
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Accounts

Actual

Next accounts made up to 31.03.2022 due by 31.12.2022

Last accounts made up to 31.03.2021

Confirmation statement

Actual

Next statement date Tuesday, 15 March 2022 due by Monday, 28 March 2022

Last statement dated Monday, 15 March 2021

Nature of business (SIC)
93120 - Activities of sport clubs
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Registered office address
9 AUBREY WALK, LONDON, W8 7JH
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PSC and Officers CHLTC LIMITED

Officers

(as of 18.09.2020)

BONELLI, Nicola
Status: Active
Appointed on: Monday, 04 November 2019
Correspondence address: 9 Aubrey Walk, London, United Kingdom, W8 7JH
Nationality: Italian
Date of birth: June 1970
Role: Director
Occupation: Banker
Country of residence: England
DAVID, Huw
Status: Active
Appointed on: Monday, 04 November 2019
Correspondence address: 9 Aubrey Walk, London, W8 7JH
Nationality: British
Date of birth: September 1964
Role: Director
Occupation: Flight Attendant
Country of residence: England
DUNCAN, Gary
Status: Active
Appointed on: Wednesday, 10 October 2012
Correspondence address: 9 Aubrey Walk, London, England, W8 7JH
Nationality: British
Date of birth: December 1974
Role: Director
Occupation: Financial Director
Country of residence: United Kingdom
FAULKS, Sebastian Charles
Status: Active
Appointed on: Wednesday, 10 October 2018
Correspondence address: 9 Aubrey Walk Aubrey Walk, London, England, W8 7JH
Nationality: British
Date of birth: April 1953
Role: Director
Occupation: Writer
Country of residence: England
FEENY, Nicholas
Status: Active
Appointed on: Monday, 04 November 2019
Correspondence address: 9 Aubrey Walk, London, W8 7JH
Nationality: British
Date of birth: December 1956
Role: Director
Occupation: Accountant
Country of residence: England
FOX, Julie
Status: Active
Appointed on: Monday, 04 November 2019
Correspondence address: 9 Aubrey Walk, London, W8 7JH
Role: Secretary
FOX, Julie
Status: Active
Appointed on: Wednesday, 07 March 2018
Correspondence address: 9 Aubrey Walk, London, W8 7JH
Nationality: British
Date of birth: February 1973
Role: Director
Occupation: Doctor
Country of residence: England
KIM, Alice
Status: Active
Appointed on: Monday, 04 November 2019
Correspondence address: 9 Aubrey Walk, London, W8 7JH
Nationality: American
Date of birth: September 1970
Role: Director
Occupation: Analyst
Country of residence: United Kingdom
MATES, Fiona Margaret
Status: Active
Appointed on: Wednesday, 10 October 2018
Correspondence address: 9 Aubrey Walk Aubrey Walk, London, England, W8 7JH
Nationality: British
Date of birth: July 1962
Role: Director
Occupation: Housewife
Country of residence: England
PRIEST, Robin Andrew
Status: Active
Appointed on: Wednesday, 28 October 2015
Correspondence address: 9 Aubrey Walk, London, United Kingdom, W8 7JH
Nationality: British
Date of birth: July 1958
Role: Director
Occupation: Consultant
Country of residence: United Kingdom
WONGPAIBOON, Boonsong
Status: Active
Appointed on: Wednesday, 10 October 2018
Correspondence address: 9 Aubrey Walk Aubrey Walk, London, England, W8 7JH
Nationality: British
Date of birth: July 1953
Role: Director
Occupation: Restaurant Owner
Country of residence: England
WALKER, Philippa Mary
Status: Not active
Appointed on: Friday, 11 October 1996
Resigned on: Friday, 01 November 2002
Correspondence address: Flat 3, 26 Ennismore Avenue, London, W4 1SF
Nationality: British
Date of birth: March 1951
Role: Director
Occupation: Management Consultant
Country of residence: United Kingdom
KYTLE, Josephine
Status: Not active
Appointed on: Thursday, 26 October 2006
Resigned on: Friday, 01 October 2010
Correspondence address: Basement Flat, 43 Kensington Park Gardens, London, W11 2QT
Nationality: American
Date of birth: December 1975
Role: Director
Occupation: Marketing Manager
LOWENTHAL, Andrew Simon
Status: Not active
Appointed on: Tuesday, 30 October 2007
Resigned on: Friday, 01 October 2010
Correspondence address: 22 Kensington Park Road, London, W11 3BU
Nationality: British
Role: Secretary
Occupation: Management Consultant
WONGPAIBOON, Boonsong
Status: Not active
Appointed on: Friday, 11 October 1996
Resigned on: Friday, 09 October 1998
Correspondence address: 35 Abingdon Road, London, W8 6AH
Nationality: Thai
Date of birth: July 1953
Role: Director
Occupation: Self-Employed
BENTLEY, Gregory George
Status: Not active
Resigned on: Friday, 09 September 1994
Correspondence address: 196 Sutton Court Road, London, W4 3HR
Nationality: British
Date of birth: May 1924
Role: Director
Occupation: Academic Registrar
FENHALLS, Angela
Status: Not active
Resigned on: Friday, 10 November 1995
Correspondence address: 15 St James Gardens, London, W11 4RE
Nationality: British
Date of birth: March 1941
Role: Director
Occupation: Mother
FLYNN, John Thomas Stephen
Status: Not active
Appointed on: Friday, 10 September 1993
Resigned on: Friday, 10 November 1995
Correspondence address: 6 Bayham Road, London, W4 1BJ
Nationality: British
Date of birth: July 1950
Role: Director
Occupation: Managing Director
Country of residence: England
REDROBE, Hugh Campbell
Status: Not active
Appointed on: Friday, 10 September 1993
Resigned on: Friday, 10 November 1995
Correspondence address: 11 Dudley House, Westmoreland Street, London, W1M 7HJ
Role: Secretary
REDROBE, Hugh Campbell
Status: Not active
Appointed on: Friday, 10 September 1993
Resigned on: Friday, 10 November 1995
Correspondence address: 11 Dudley House, Westmoreland Street, London, W1M 7HJ
Nationality: British
Date of birth: August 1926
Role: Director
Occupation: Chartered Engineer
SUKAN, Erol
Status: Not active
Resigned on: Friday, 10 November 1995
Correspondence address: 8 Leysfield Road, London, W12 9JF
Nationality: British
Date of birth: January 1969
Role: Director
Occupation: Software/Hardware & Contract A
COYNE, Laurence Patrick
Status: Not active
Appointed on: Friday, 10 November 1995
Resigned on: Friday, 10 October 1997
Correspondence address: 71 Melbury Court, London, W8 6NJ
Nationality: Irish
Date of birth: May 1943
Role: Director
Occupation: Company Director
Country of residence: England
SINGLETON, Tessa Margaret Frances
Status: Not active
Appointed on: Friday, 10 November 1995
Resigned on: Friday, 10 October 1997
Correspondence address: 1c Clarendon Cross, London, W11 4AP
Nationality: British
Date of birth: August 1963
Role: Director
Occupation: Company Director
BENTLEY, Gregory George
Status: Not active
Resigned on: Friday, 10 September 1993
Correspondence address: 196 Sutton Court Road, London, W4 3HR
Role: Secretary
CHAPLIN, Richard James
Status: Not active
Resigned on: Friday, 10 September 1993
Correspondence address: 16 Hillsleigh Road, London, W8 7LE
Nationality: British
Date of birth: July 1952
Role: Director
Occupation: Consultant
GOATER, Jean Mary
Status: Not active
Appointed on: Monday, 21 September 1992
Resigned on: Friday, 10 September 1993
Correspondence address: 10 Oliver Close, London, W4 3RL
Nationality: British
Date of birth: November 1929
Role: Director
Occupation: Social Worker
HOLLOWAY, Paul
Status: Not active
Appointed on: Friday, 11 September 1992
Resigned on: Friday, 10 September 1993
Correspondence address: 7 Cromwell House, London, SE11 5EP
Nationality: British
Date of birth: February 1966
Role: Director
Occupation: Restaurant Mgr
LEVENTON, Hugh Malcolm
Status: Not active
Resigned on: Friday, 10 September 1993
Correspondence address: Ashover, Vanzell Road, Midhurst, West Sussex, GU29 9BA
Nationality: British
Date of birth: May 1947
Role: Director
Occupation: Manager
TAYLOR, Ashok
Status: Not active
Resigned on: Friday, 10 September 1993
Correspondence address: 8 Leysfield Road, London, W12 9JF
Nationality: British
Date of birth: August 1971
Role: Director
Occupation: Building Services Cost Consult
FRANCIS, Clive Patrick
Status: Not active
Resigned on: Friday, 11 September 1992
Correspondence address: 109 Elgin Crescent, London, W11 2JF
Nationality: British
Date of birth: May 1928
Role: Director
Occupation: Manager
HIGH, David Anthony
Status: Not active
Resigned on: Friday, 11 September 1992
Correspondence address: 73 Cathnor Road, London, W12 9JB
Nationality: British
Date of birth: October 1948
Role: Director
Occupation: Hospital Manager
KNIGHT, Jane Alyson
Status: Not active
Resigned on: Friday, 11 September 1992
Correspondence address: 8 Linhope Street, London, NW1 6ES
Nationality: British
Date of birth: January 1943
Role: Director
Occupation: Chartered Physiotherapist
WAIT, Tatiana Jane
Status: Not active
Appointed on: Wednesday, 05 October 2016
Resigned on: Friday, 12 October 2018
Correspondence address: 40 St. James's Gardens, London, England, W11 4RF
Nationality: British
Date of birth: April 1967
Role: Director
Occupation: Lawyer
Country of residence: England
LIGHTWOOD, Max Carey
Status: Not active
Appointed on: Friday, 10 October 1997
Resigned on: Friday, 16 November 2001
Correspondence address: 127 Blenheim Crescent, London, W11 2EQ
Nationality: British
Date of birth: June 1944
Role: Director
Occupation: Lawyer
ANDERSON, Donald W
Status: Not active
Appointed on: Friday, 10 November 1995
Resigned on: Friday, 23 August 2002
Correspondence address: 77 Holland Park, London, W11 3SQ
Nationality: British,American
Date of birth: February 1934
Role: Director
Occupation: Banker
Country of residence: England
HERITAGE, Angela Joyce
Status: Not active
Appointed on: Friday, 09 October 1998
Resigned on: Friday, 27 October 2000
Correspondence address: 7 Sedgeford Road, London, W12 0NA
Nationality: British
Date of birth: February 1948
Role: Director
Occupation: Estate Agent
MILES, John Radway
Status: Not active
Appointed on: Friday, 10 November 1995
Resigned on: Friday, 27 October 2000
Correspondence address: 34a Campden Hill Gardens, London, W8 7AZ
Role: Secretary
CRONA, Peter
Status: Not active
Appointed on: Wednesday, 07 October 2009
Resigned on: Monday, 03 October 2011
Correspondence address: 18 Wetherby Gardens, London, Middlesex, SW5 0JP
Nationality: Swedish
Date of birth: February 1961
Role: Director
Occupation: Retired
Country of residence: England
EKER, Jason Alexander
Status: Not active
Appointed on: Wednesday, 10 October 2007
Resigned on: Monday, 03 October 2011
Correspondence address: 51 Holland Park Mews, London, W11 3SP
Nationality: British
Date of birth: October 1969
Role: Director
Occupation: Management Consultant
Country of residence: United Kingdom
BOISSEL, Fred
Status: Not active
Appointed on: Wednesday, 07 March 2018
Resigned on: Monday, 04 November 2019
Correspondence address: 9 Aubrey Walk, London, W8 7JH
Nationality: French
Date of birth: April 1974
Role: Director
Occupation: Financier
Country of residence: England
ERICKSON, Elizabeth
Status: Not active
Appointed on: Wednesday, 07 October 2009
Resigned on: Monday, 04 November 2019
Correspondence address: 9 Aubrey Walk, London, Middlesex, W8 7JH
Nationality: British
Date of birth: September 1957
Role: Director
Occupation: None
Country of residence: England
SIMON, Jonathan, Dr
Status: Not active
Appointed on: Wednesday, 11 October 2017
Resigned on: Monday, 04 November 2019
Correspondence address: 9 Aubrey Walk, London, United Kingdom, W8 7JH
Nationality: British
Date of birth: June 1990
Role: Director
Occupation: Doctor
Country of residence: United Kingdom
JONES, Simon Vernon
Status: Not active
Appointed on: Tuesday, 07 December 1993
Resigned on: Monday, 05 June 1995
Correspondence address: 1 Alexandra Road, St Margarets East Twickenham, Twickenham, Middlesex, TW1 2HE
Nationality: British
Date of birth: July 1965
Role: Director
Occupation: Solicitor
FAULKS, Edward Peter Lawless, Lord
Status: Not active
Appointed on: Wednesday, 12 October 2005
Resigned on: Saturday, 13 October 2007
Correspondence address: 33 Ladbroke Grove, London, W11 3AY
Nationality: British
Date of birth: August 1950
Role: Director
Occupation: Barrister
Country of residence: England
ASQUITH, Joan Hilary
Status: Not active
Resigned on: Saturday, 14 September 1991
Correspondence address: 11 Queensborough Mews, London, W2 3SG
Nationality: British
Date of birth: July 1937
Role: Director
Occupation: Resigned
CLIVE, Michael
Status: Not active
Resigned on: Saturday, 14 September 1991
Correspondence address: 6 Vincent Court, Seymour Place, London, W1H 5WR
Role: Secretary
MEAD, Susan Eldredge
Status: Not active
Resigned on: Saturday, 14 September 1991
Correspondence address: 64 Campden Hill Court, London, W8 7HL
Nationality: American
Date of birth: July 1947
Role: Director
Occupation: Planner
CROW, Steven John
Status: Not active
Appointed on: Wednesday, 10 October 2007
Resigned on: Saturday, 31 October 2009
Correspondence address: Flat 17, 1/2 Vicarage Gate, London, W8 4HH
Nationality: British
Date of birth: October 1950
Role: Director
Occupation: Recruitment
Country of residence: United Kingdom
FRASER, Jeremy Renton
Status: Not active
Appointed on: Saturday, 13 October 2007
Resigned on: Saturday, 31 October 2009
Correspondence address: 1a Delamere Road, Ealing, London, W5 3JL
Nationality: British
Date of birth: December 1948
Role: Director
Occupation: Co Director
Country of residence: United Kingdom
KENNISH, William Clark
Status: Not active
Appointed on: Wednesday, 11 October 2017
Resigned on: Sunday, 03 November 2019
Correspondence address: 3 Observatory Gardens, London, England, W8 7HY
Nationality: American
Date of birth: May 1966
Role: Director
Occupation: Banker
Country of residence: England
KRUTHOFFER, Jan
Status: Not active
Appointed on: Friday, 11 October 1996
Resigned on: Sunday, 08 March 1998
Correspondence address: 50 Campden Hill Court, London, W8 7HU
Nationality: Dutch
Date of birth: April 1941
Role: Director
Occupation: Investor
JACOB, Tamale Janet
Status: Not active
Appointed on: Friday, 11 October 1996
Resigned on: Thursday, 01 March 2007
Correspondence address: 29 Ossington Street, London, W2 4LZ
Nationality: British
Date of birth: December 1952
Role: Director
Occupation: Company Secretary
CLIVE, Michael
Status: Not active
Resigned on: Thursday, 03 October 1996
Correspondence address: 219 Kingston Road, Teddington, Middlesex, TW11 9JN
Nationality: English
Date of birth: May 1941
Role: Director
Occupation: Consultant
MCVITTIE, John Bousfield
Status: Not active
Appointed on: Wednesday, 03 July 2002
Resigned on: Thursday, 12 October 2006
Correspondence address: 72 Scarsdale Villas, London, W8 6PP
Nationality: British
Date of birth: April 1943
Role: Director
Occupation: Banker
Country of residence: United Kingdom
CHAPMAN, Robin
Status: Not active
Appointed on: Friday, 27 October 2000
Resigned on: Tuesday, 05 November 2002
Correspondence address: 39 St Jamess Street, London, SW1A 1JD
Nationality: English
Role: Secretary
Occupation: Solicitor
BARKES, John Ness
Status: Not active
Appointed on: Friday, 09 September 1994
Resigned on: Tuesday, 10 September 1996
Correspondence address: 75 Holland Road, London, W14 8HL
Nationality: British
Date of birth: April 1944
Role: Director
Occupation: Picture Dealer
OWENS, Michael Anthony
Status: Not active
Appointed on: Friday, 09 September 1994
Resigned on: Tuesday, 10 September 1996
Correspondence address: 10 Abingdon Road, London, W8 6AF
Nationality: British
Date of birth: August 1944
Role: Director
Occupation: Hairdressing
SWEETMAN, Bernice Ann
Status: Not active
Appointed on: Friday, 09 September 1994
Resigned on: Tuesday, 10 September 1996
Correspondence address: 34 Priory Avenue, London, W4 1TY
Nationality: British
Date of birth: March 1956
Role: Director
Occupation: Solicitor
PALTZER, Rolf Allan
Status: Not active
Appointed on: Wednesday, 15 October 2003
Resigned on: Tuesday, 30 October 2007
Correspondence address: 9 Bolton Gardens, London, SW5 0DG
Role: Secretary
ERICKSON-OCAMPO, Elizabeth
Status: Not active
Appointed on: Friday, 01 October 2010
Resigned on: Tuesday, 31 October 2017
Correspondence address: 9 Aubrey Walk, London, W8 7JH
Role: Secretary
MATES, Fiona Margaret
Status: Not active
Appointed on: Wednesday, 08 October 2014
Resigned on: Wednesday, 05 October 2016
Correspondence address: 35 Bark Place, London, Uk, W2 4AT
Nationality: British
Date of birth: July 1962
Role: Director
Occupation: Cook
Country of residence: England
PALETHORPE, Simon
Status: Not active
Appointed on: Wednesday, 10 October 2012
Resigned on: Wednesday, 05 October 2016
Correspondence address: 9 Aubrey Walk, London, W8 7JH
Nationality: British
Date of birth: September 1968
Role: Director
Occupation: Director
Country of residence: United Kingdom
LINDBERG, Timothy
Status: Not active
Appointed on: Friday, 01 November 2002
Resigned on: Wednesday, 06 October 2010
Correspondence address: 12 St Simons Avenue, London, SW15 6DU
Nationality: Usa
Date of birth: May 1955
Role: Director
Occupation: Banker
NASIR, Behram
Status: Not active
Appointed on: Wednesday, 09 October 2013
Resigned on: Wednesday, 07 October 2015
Correspondence address: 49 Sheffield Terrace, London, England, Greater London, W8 7NB
Nationality: British
Date of birth: August 1980
Role: Director
Occupation: Solicitor Of England And Wales
Country of residence: England
CORDEIRO, Mary Anne
Status: Not active
Appointed on: Wednesday, 11 October 2006
Resigned on: Wednesday, 08 October 2008
Correspondence address: Flat 1 28 Holland Park Gardens, London, W14 8EA
Nationality: British
Date of birth: August 1961
Role: Director
Occupation: Consultant
Country of residence: United Kingdom
JONES, Colin
Status: Not active
Appointed on: Saturday, 25 October 2003
Resigned on: Wednesday, 09 October 2013
Correspondence address: Basement Flat, 12 Campden Hill Gardens, London, W8 7AY
Nationality: British
Date of birth: September 1971
Role: Director
Occupation: Film Producer
Country of residence: United Kingdom
PALTZER, Rolf Allan
Status: Not active
Appointed on: Wednesday, 15 October 2003
Resigned on: Wednesday, 10 October 2007
Correspondence address: 9 Bolton Gardens, London, SW5 0DG
Nationality: Swiss
Date of birth: December 1949
Role: Director
Occupation: Recruiter
READ, Oliver, Dr
Status: Not active
Appointed on: Wednesday, 11 October 2006
Resigned on: Wednesday, 10 October 2007
Correspondence address: The Cottage, Connaught Avenue, London, SW14 7RH
Nationality: German
Date of birth: February 1971
Role: Director
Occupation: Banking
LEET, Kenneth Harold Matthew
Status: Not active
Appointed on: Friday, 01 October 2010
Resigned on: Wednesday, 10 October 2012
Correspondence address: 9 Aubrey Walk, London, W8 7JH
Nationality: British
Date of birth: June 1958
Role: Director
Occupation: Investment Banker
Country of residence: United Kingdom
SCHENCK, Dominique
Status: Not active
Appointed on: Wednesday, 05 October 2011
Resigned on: Wednesday, 10 October 2012
Correspondence address: Chltc Ltd 9 Aubrey Walk, London, Uk, Middlesex, W8 7JH
Nationality: French
Date of birth: February 1971
Role: Director
Occupation: None
Country of residence: United Kingdom
SINGLETON, Tessa
Status: Not active
Appointed on: Wednesday, 08 October 2008
Resigned on: Wednesday, 10 October 2012
Correspondence address: 1c Clarendon Cross, London, W11 4AP
Nationality: British
Date of birth: August 1943
Role: Director
Occupation: Business Consultant
Country of residence: Great Britain
BETT, Oliver Edward
Status: Not active
Appointed on: Wednesday, 06 October 2010
Resigned on: Wednesday, 10 October 2018
Correspondence address: 9 Aubrey Walk, London, W8 7JH
Nationality: British
Date of birth: May 1986
Role: Director
Occupation: None
Country of residence: England
SARKIS, Maha
Status: Not active
Appointed on: Wednesday, 05 October 2016
Resigned on: Wednesday, 10 October 2018
Correspondence address: 9 Aubrey Walk, London, W8 7JH
Nationality: British
Date of birth: June 1962
Role: Director
Occupation: None
Country of residence: England
WAIT, Tatiana
Status: Not active
Appointed on: Tuesday, 31 October 2017
Resigned on: Wednesday, 10 October 2018
Correspondence address: 40 St. James's Gardens, London, England, W11 4RF
Role: Secretary
MAXWELL, Michael Eustace George
Status: Not active
Appointed on: Wednesday, 06 November 2002
Resigned on: Wednesday, 11 October 2006
Correspondence address: 56 Queensmill Road, London, SW6 6JS
Nationality: British
Date of birth: August 1943
Role: Director
Occupation: Chartered Surveyor
Country of residence: England
MCMAHON, Candy Jean
Status: Not active
Appointed on: Friday, 10 October 1997
Resigned on: Wednesday, 11 October 2006
Correspondence address: 73 Lansdowne Road, London, W11 2LG
Nationality: British
Date of birth: August 1947
Role: Director
Occupation: Teacher
ROCHE, Mark Clifford
Status: Not active
Appointed on: Wednesday, 15 October 2003
Resigned on: Wednesday, 11 October 2006
Correspondence address: 9 Hewer Street, London, W10 6DU
Nationality: British
Date of birth: October 1953
Role: Director
Occupation: Architect
Country of residence: United Kingdom
SUKAN, Erol
Status: Not active
Appointed on: Wednesday, 12 October 2005
Resigned on: Wednesday, 11 October 2006
Correspondence address: 24e Cromwell Grove, London, W6 7RG
Nationality: British
Date of birth: January 1969
Role: Director
Occupation: Market Research
DAVID, Huw Kingsbury
Status: Not active
Appointed on: Wednesday, 05 October 2011
Resigned on: Wednesday, 11 October 2017
Correspondence address: Chltc 9 Aubrey Walk, London, Uk, Middlesex, W8 7JH
Nationality: British
Date of birth: September 1964
Role: Director
Occupation: None
Country of residence: Uk
LOWENTHAL, Andrew Simon
Status: Not active
Appointed on: Wednesday, 11 October 2006
Resigned on: Wednesday, 11 October 2017
Correspondence address: 22 Kensington Park Road, London, W11 3BU
Nationality: British
Date of birth: May 1953
Role: Director
Occupation: Management Consultant
Country of residence: England
PICARDI, Gennaro
Status: Not active
Appointed on: Wednesday, 11 October 2006
Resigned on: Wednesday, 11 October 2017
Correspondence address: 17 Kingsbridge Road, London, W10 6PU
Nationality: British
Date of birth: September 1950
Role: Director
Occupation: Architect
Country of residence: Great Britain
PULSFORD, James Anthony John
Status: Not active
Appointed on: Thursday, 26 July 2007
Resigned on: Wednesday, 11 October 2017
Correspondence address: 81 Elgin Crescent, London, W11 2JF
Nationality: British
Date of birth: June 1962
Role: Director
Occupation: Banker
Country of residence: England
MCMAHON, Candy Jean
Status: Not active
Appointed on: Friday, 09 September 1994
Resigned on: Wednesday, 12 July 1995
Correspondence address: 73 Lansdowne Road, London, W11 2LG
Nationality: British
Date of birth: August 1947
Role: Director
Occupation: Teacher
CRAWFORD, Barbara Joanna
Status: Not active
Appointed on: Wednesday, 15 October 2003
Resigned on: Wednesday, 12 October 2005
Correspondence address: 25 Jameson Street, London, W8 7SH
Nationality: British
Date of birth: February 1952
Role: Director
Occupation: Proprietor Of Recruitment Co
Country of residence: United Kingdom
WONGPAIBOON, Boonsong
Status: Not active
Appointed on: Wednesday, 31 October 2001
Resigned on: Wednesday, 12 October 2005
Correspondence address: 35 Abingdon Road, London, W8 6AH
Nationality: Thai
Date of birth: July 1953
Role: Director
Occupation: Businessman
FOSTER, John Christopher Tijou
Status: Not active
Appointed on: Friday, 10 November 1995
Resigned on: Wednesday, 15 October 2003
Correspondence address: 22 Kensington Park Gardens, London, W11 3HD
Nationality: Austrailian
Date of birth: August 1939
Role: Director
Occupation: Company Director
LINDBERG, Timothy
Status: Not active
Appointed on: Friday, 01 November 2002
Resigned on: Wednesday, 15 October 2003
Correspondence address: 12 St Simons Avenue, London, SW15 6DU
Role: Secretary
MILES, John Radway
Status: Not active
Appointed on: Friday, 10 November 1995
Resigned on: Wednesday, 15 October 2003
Correspondence address: Flat 1 The Mount, 76 Bedford Gardens, London, W8 7EJ
Nationality: British
Date of birth: June 1939
Role: Director
Occupation: Architect
Country of residence: United Kingdom
TUCKEY, James
Status: Not active
Appointed on: Monday, 03 October 2011
Resigned on: Wednesday, 15 October 2014
Correspondence address: 9 Aubrey Walk, London, W8 7JH
Nationality: British
Date of birth: March 1946
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
MANSFELDT, Minka
Status: Not active
Appointed on: Wednesday, 10 October 2012
Resigned on: Wednesday, 30 October 2013
Correspondence address: 9 Aubrey Walk, London, W8 7JH
Nationality: British
Date of birth: May 1970
Role: Director
Occupation: Exec Asst
Country of residence: England
TUCKEY, James Lane
Status: Not active
Appointed on: Friday, 10 November 1995
Resigned on: Wednesday, 31 October 2001
Correspondence address: 95 Elgin Crescent, London, W11 2JF
Nationality: British
Date of birth: August 1946
Role: Director
Occupation: Chartered Surveyor
Country of residence: United Kingdom
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Person with significant control

(as of 01.03.2022)

Missing name
Status: Active
Notified on: Wednesday, 15 March 2017
Legal form: Persons With Significant Control Statement