274 Earls Court Road Management Limited
Private limited company, incorporated 1 July 1974, London
Directors
Current
6
Retired
18
Closed
—
Full officer details for 274 Earls Court Road Management Limited
Sign up free to see month of birth, correspondence addresses and shareholdings, and to add directors to your mailing lists.
Director details
| Director name | Gabrielle Georgina Boyle |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Current |
| Appointment type | Director |
| Appointment date | 29 May 1991 (16 years, 11 months after company formation) |
| Appointment duration | 35 years, 4 months |
| Assigned occupation | Property Developer |
| Country of residence | United Kingdom |
| Correspondence address | London Sign up free to see the full address |
| Director name | Miss Martine Felicie Kerschenmeyer |
|---|---|
| Year of birth | |
| Nationality | Luxembourger |
| Appointment status | Current |
| Appointment type | Director |
| Appointment date | 01 January 2008 (33 years, 6 months after company formation) |
| Appointment duration | 18 years, 9 months |
| Assigned occupation | Banker |
| Country of residence | England |
| Correspondence address | London Sign up free to see the full address |
| Director name | Ms Maria Pia Stasi |
|---|---|
| Year of birth | |
| Nationality | Italian |
| Appointment status | Current |
| Director ownership | Sign up free to see shareholding |
| Appointment type | Director |
| Appointment date | 15 May 2015 (40 years, 10 months after company formation) |
| Appointment duration | 11 years, 5 months |
| Assigned occupation | Student |
| Country of residence | England |
| Correspondence address | London Sign up free to see the full address |
| Director name | Mr Rudy Walia |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Current |
| Appointment type | Director |
| Appointment date | 05 December 2016 (42 years, 5 months after company formation) |
| Appointment duration | 9 years, 10 months |
| Assigned occupation | Hotelier |
| Country of residence | England |
| Correspondence address | London Sign up free to see the full address |
| Director name | Mr Adrian Choong Meng Tan |
|---|---|
| Year of birth | |
| Nationality | Malaysian |
| Appointment status | Current |
| Appointment type | Director |
| Appointment date | 07 November 2017 (43 years, 4 months after company formation) |
| Appointment duration | 8 years, 11 months |
| Assigned occupation | Engineer |
| Country of residence | England |
| Correspondence address | London Sign up free to see the full address |
| Director name | Willmotts (Ealing) Limited |
|---|---|
| Appointment status | Current |
| Appointment type | Company Secretary |
| Appointment date | 21 February 2022 (47 years, 8 months after company formation) |
| Appointment duration | 4 years, 7 months |
| Corporation | This director is a corporation |
| Correspondence address | London Sign up free to see the full address |
| Director name | Mr Yan Chim Wong |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 29 May 1991 (16 years, 11 months after company formation) |
| Appointment duration | 8 years, 5 months (Resigned 24 October 1999) |
| Assigned occupation | Chartered Engineer |
| Correspondence address | Cheltenham Sign up free to see the full address |
| Director name | Mrs Lydia Elizabeth James |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 29 May 1991 (16 years, 11 months after company formation) |
| Appointment duration | 10 years, 1 month (Resigned 12 July 2001) |
| Assigned occupation | Housewife |
| Correspondence address | London Sign up free to see the full address |
| Director name | Jennifer Elizabeth Dickinson |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 29 May 1991 (16 years, 11 months after company formation) |
| Appointment duration | 16 years, 6 months (Resigned 10 December 2007) |
| Assigned occupation | Receptionist |
| Correspondence address | London Sign up free to see the full address |
| Director name | Dr Hugh Martin James |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 29 May 1991 (16 years, 11 months after company formation) |
| Appointment duration | 1 year, 1 month (Resigned 20 July 1992) |
| Assigned occupation | Physician |
| Correspondence address | London Sign up free to see the full address |
| Director name | Mr John Beswick |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 29 May 1991 (16 years, 11 months after company formation) |
| Appointment duration | 2 years, 11 months (Resigned 05 May 1994) |
| Assigned occupation | Architect |
| Correspondence address | London Sign up free to see the full address |
| Director name | Mrs Lydia Elizabeth James |
|---|---|
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Company Secretary |
| Appointment date | 29 May 1991 (16 years, 11 months after company formation) |
| Appointment duration | 11 months, 2 weeks (Resigned 12 May 1992) |
| Assigned occupation | Company Director |
| Correspondence address | London Sign up free to see the full address |
| Director name | Jennifer Elizabeth Dickinson |
|---|---|
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Company Secretary |
| Appointment date | 12 May 1992 (17 years, 10 months after company formation) |
| Appointment duration | 15 years, 5 months (Resigned 30 October 2007) |
| Assigned occupation | Company Director |
| Correspondence address | London Sign up free to see the full address |
| Director name | Gabrielle Szabo |
|---|---|
| Year of birth | |
| Nationality | American |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 05 May 1994 (19 years, 10 months after company formation) |
| Appointment duration | 13 years, 8 months (Resigned 04 January 2008) |
| Assigned occupation | Public Relations |
| Correspondence address | London Sign up free to see the full address |
| Director name | Rudy Walia |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 21 October 1999 (25 years, 3 months after company formation) |
| Appointment duration | 17 years, 1 month (Resigned 01 December 2016) |
| Assigned occupation | Property Developer |
| Country of residence | United Kingdom |
| Correspondence address | London Sign up free to see the full address |
| Director name | Jessica James |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 14 August 2002 (28 years, 1 month after company formation) |
| Appointment duration | 2 years, 7 months (Resigned 31 March 2005) |
| Assigned occupation | Group Psychoanalyst |
| Correspondence address | London Sign up free to see the full address |
| Director name | Mehrin Karim |
|---|---|
| Year of birth | |
| Nationality | Canadian |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 30 October 2004 (30 years, 4 months after company formation) |
| Appointment duration | 8 years, 7 months (Resigned 12 June 2013) |
| Assigned occupation | Investment Banker |
| Country of residence | United Kingdom |
| Correspondence address | London Sign up free to see the full address |
| Director name | Miss Mehrin Karim |
|---|---|
| Appointment status | Resigned |
| Appointment type | Company Secretary |
| Appointment date | 01 January 2010 (35 years, 6 months after company formation) |
| Appointment duration | 3 years, 5 months (Resigned 12 June 2013) |
| Assigned occupation | Company Director |
| Correspondence address | London Sign up free to see the full address |
| Director name | Mr Simon Paul Burton |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 25 October 2011 (37 years, 4 months after company formation) |
| Appointment duration | 6 years (Resigned 26 October 2017) |
| Assigned occupation | Wealth Management |
| Country of residence | United Kingdom |
| Correspondence address | London Sign up free to see the full address |
| Director name | Ms Sue McGregor |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 03 July 2013 (39 years after company formation) |
| Appointment duration | 11 months, 1 week (Resigned 10 June 2014) |
| Assigned occupation | Interior Designer |
| Country of residence | England |
| Correspondence address | London Sign up free to see the full address |
| Director name | Mr Dorian Andrea Prosdocimi |
|---|---|
| Year of birth | |
| Nationality | Italian |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 04 November 2013 (39 years, 4 months after company formation) |
| Appointment duration | 4 months (Resigned 10 March 2014) |
| Assigned occupation | Finance Director |
| Country of residence | United Kingdom |
| Correspondence address | London Sign up free to see the full address |
| Director name | Mrs Cornelia Susan Simpson |
|---|---|
| Year of birth | |
| Nationality | German |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 01 May 2014 (39 years, 10 months after company formation) |
| Appointment duration | 1 year (Resigned 15 May 2015) |
| Assigned occupation | Self Employed |
| Country of residence | England |
| Correspondence address | London Sign up free to see the full address |
| Director name | Miss Lucinda Margaret O'Connor |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 28 November 2016 (42 years, 5 months after company formation) |
| Appointment duration | 6 years, 10 months (Resigned 12 October 2023) |
| Assigned occupation | Finance |
| Country of residence | United Kingdom |
| Correspondence address | London Sign up free to see the full address |
| Director name | Pastor Real Estate |
|---|---|
| Appointment status | Resigned |
| Appointment type | Company Secretary |
| Appointment date | 14 August 2020 (46 years, 1 month after company formation) |
| Appointment duration | 1 year, 4 months (Resigned 31 December 2021) |
| Corporation | This director is a corporation |
| Correspondence address | London Sign up free to see the full address |
Director timeline
-
Gabrielle Georgina Boyle
DirectorCurrent29 May 1991 to Present
35 years, 4 months, 13 days
-
Mr Yan Chim Wong
DirectorResigned29 May 1991 to 24 Oct 1999
8 years, 4 months, 25 days
-
Mrs Lydia Elizabeth James
DirectorResigned29 May 1991 to 12 Jul 2001
10 years, 1 month, 13 days
-
Jennifer Elizabeth Dickinson
DirectorResigned29 May 1991 to 10 Dec 2007
16 years, 6 months, 11 days
-
Dr Hugh Martin James
DirectorResigned29 May 1991 to 20 Jul 1992
1 year, 1 month, 21 days
-
Mr John Beswick
DirectorResigned29 May 1991 to 5 May 1994
2 years, 11 months, 6 days
-
Mrs Lydia Elizabeth James
Company SecretaryResigned29 May 1991 to 12 May 1992
11 months, 13 days
-
Jennifer Elizabeth Dickinson
Company SecretaryResigned12 May 1992 to 30 Oct 2007
15 years, 5 months, 18 days
-
Gabrielle Szabo
DirectorResigned5 May 1994 to 4 Jan 2008
13 years, 7 months, 30 days
-
Rudy Walia
DirectorResigned21 Oct 1999 to 1 Dec 2016
17 years, 1 month, 10 days
-
Jessica James
DirectorResigned14 Aug 2002 to 31 Mar 2005
2 years, 7 months, 17 days
-
Mehrin Karim
DirectorResigned30 Oct 2004 to 12 Jun 2013
8 years, 7 months, 13 days
-
Miss Martine Felicie Kerschenmeyer
DirectorCurrent1 Jan 2008 to Present
18 years, 9 months, 11 days
-
Miss Mehrin Karim
Company SecretaryResigned1 Jan 2010 to 12 Jun 2013
3 years, 5 months, 11 days
-
Mr Simon Paul Burton
DirectorResigned25 Oct 2011 to 26 Oct 2017
6 years, 1 day
-
Ms Sue McGregor
DirectorResigned3 Jul 2013 to 10 Jun 2014
11 months, 7 days
-
Mr Dorian Andrea Prosdocimi
DirectorResigned4 Nov 2013 to 10 Mar 2014
4 months, 6 days
-
Mrs Cornelia Susan Simpson
DirectorResigned1 May 2014 to 15 May 2015
1 year, 14 days
-
Ms Maria Pia Stasi
DirectorCurrent15 May 2015 to Present
11 years, 4 months, 27 days
-
Miss Lucinda Margaret O'Connor
DirectorResigned28 Nov 2016 to 12 Oct 2023
6 years, 10 months, 14 days
-
Mr Rudy Walia
DirectorCurrent5 Dec 2016 to Present
9 years, 10 months, 7 days
-
Mr Adrian Choong Meng Tan
DirectorCurrent7 Nov 2017 to Present
8 years, 11 months, 5 days
-
Pastor Real Estate
Company SecretaryResigned14 Aug 2020 to 31 Dec 2021
1 year, 4 months, 17 days
-
Willmotts (Ealing) Limited
Company SecretaryCurrent21 Feb 2022 to Present
4 years, 7 months, 21 days