Director Name | Miss Charlotte Louise Andrina Drummond Waddington |
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Date of Birth | September 1952 (Born 71 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 01 March 1997 (33 years, 3 months after company formation) |
Appointment Duration | 27 years, 2 months |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | Flat 12 40 Chester Square London SW1W 9HT |
Director Name | Mrs Patricia Adriana Otero Ives |
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Date of Birth | June 1979 (Born 45 years ago) |
Nationality | Spanish |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 27 November 2015 (52 years after company formation) |
Appointment Duration | 8 years, 5 months |
Assigned Occupation | Finance Manager |
Country of Residence | United Kingdom |
Correspondence Address | 40 Chester Square London SW1W 9HT |
Director Name | Mrs Victoria Rose Persson |
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Date of Birth | November 1960 (Born 63 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 09 February 2017 (53 years, 3 months after company formation) |
Appointment Duration | 7 years, 3 months |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | 40 Chester Square London SW1W 9HT |
Director Name | Principia Estate & Asset Management Ltd |
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Appointment Status | Current |
Appointment Type | Company Secretary |
Appointment Date | 27 March 2007 (43 years, 4 months after company formation) |
Appointment Duration | 17 years, 2 months |
Corporation | This director is a corporation |
Correspondence Address | 152 Fulham Road London SW10 9PR |
Director Name | David Bloom |
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Date of Birth | November 1930 (Born 93 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 30 September 1991 (27 years, 10 months after company formation) |
Appointment Duration | 5 years, 4 months (Resigned 01 February 1997) |
Assigned Occupation | Administrative Director |
Correspondence Address | Apartment 409 The Beaux Arts Building 10-18 Manor Gardens London N7 6JW |
Director Name | Mr Edward Langton |
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Date of Birth | October 1921 (Born 102 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 30 September 1991 (27 years, 10 months after company formation) |
Appointment Duration | 10 years, 11 months (Resigned 12 September 2002) |
Assigned Occupation | Chartered Accountant |
Correspondence Address | Flat 8 40 Chester Square London SW1W 9HT |
Director Name | Mr Courtney Leyland Manton |
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Date of Birth | July 1950 (Born 73 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 30 September 1991 (27 years, 10 months after company formation) |
Appointment Duration | 15 years, 6 months (Resigned 26 March 2007) |
Assigned Occupation | Chartered Surveyor |
Country of Residence | England |
Correspondence Address | 81 Elizabeth Street Eaton Square London SW1W 9PG |
Director Name | Mr Courtney Leyland Manton |
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Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 30 September 1991 (27 years, 10 months after company formation) |
Appointment Duration | 15 years, 6 months (Resigned 26 March 2007) |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | 81 Elizabeth Street Eaton Square London SW1W 9PG |
Director Name | Rosella Middleton |
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Date of Birth | October 1945 (Born 78 years ago) |
Nationality | British/Italian |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 12 September 2002 (38 years, 10 months after company formation) |
Appointment Duration | 14 years, 5 months (Resigned 09 February 2017) |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 68 Albert Hall Mansions London SW7 2AG |
Director Name | Juliette Kate Rawlins |
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Date of Birth | September 1978 (Born 45 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 17 November 2005 (42 years after company formation) |
Appointment Duration | 2 years, 2 months (Resigned 17 January 2008) |
Assigned Occupation | Student |
Correspondence Address | Flat 8 40 Chester Square London SW1W 9HT |
Director Name | Ms Faye Fouladi |
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Date of Birth | December 1971 (Born 52 years ago) |
Nationality | Irish |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 19 November 2013 (50 years after company formation) |
Appointment Duration | 6 months, 3 weeks (Resigned 12 June 2014) |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Flat 11 40 Chester Square London SW1W 9HT |