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2 And 3 Ladbroke Square (Management) Limited

Directors

Current

6

Retired

15

Closed

Director Details

Director NameMr Robert James Thicknesse
Date of BirthMarch 1963 (Born 61 years ago)
NationalityBritish
Appointment StatusCurrent
Appointment TypeDirector
Appointment Date11 October 2000 (24 years, 11 months after company formation)
Appointment Duration23 years, 6 months
Assigned Occupation Journalist
Country of ResidenceEngland
Correspondence AddressFlat 12
2 Ladbroke Square
London
W11 3LX
Director NameMr Robert James Thicknesse
NationalityBritish
Appointment StatusCurrent
Appointment TypeCompany Secretary
Appointment Date21 April 2007 (31 years, 5 months after company formation)
Appointment Duration17 years
Assigned Occupation Company Director
Country of ResidenceEngland
Correspondence AddressFlat 12
2 Ladbroke Square
London
W11 3LX
Director NameSophie Elizabeth Drysdale
Date of BirthJuly 1982 (Born 41 years ago)
NationalityBritish
Appointment StatusCurrent
Appointment TypeDirector
Appointment Date01 October 2007 (31 years, 10 months after company formation)
Appointment Duration16 years, 7 months
Assigned Occupation Publisher
Country of ResidenceUnited Kingdom
Correspondence AddressLadbroke Square House
London
W11 3LX
Director NameMrs Jill Johnson
Date of BirthAugust 1959 (Born 64 years ago)
NationalityBritish
Appointment StatusCurrent
Appointment TypeDirector
Appointment Date20 July 2015 (39 years, 8 months after company formation)
Appointment Duration8 years, 9 months
Assigned Occupation Company Director
Country of ResidenceEngland
Correspondence AddressFlat 12
2 Ladbroke Square
London
W11 3LX
Director NameMs Georgia Cosslett
Date of BirthMay 1991 (Born 33 years ago)
NationalityBritish
Appointment StatusCurrent
Appointment TypeDirector
Appointment Date11 October 2017 (41 years, 11 months after company formation)
Appointment Duration6 years, 6 months
Assigned Occupation Company Director
Country of ResidenceUnited Kingdom
Correspondence Address2 Ladbroke Square
London
W11 3LX
Director NameMr Maximilian Ruhenstroth-Bauer
Date of BirthFebruary 1986 (Born 38 years ago)
NationalityGerman
Appointment StatusCurrent
Appointment TypeDirector
Appointment Date06 February 2021 (45 years, 3 months after company formation)
Appointment Duration3 years, 2 months
Assigned Occupation Company Director
Country of ResidenceEngland
Correspondence Address2 2 Ladbroke Square
London
W11 3LX
Director NameMiss Patricia Ann Cairns
Date of BirthJanuary 1953 (Born 71 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date12 September 1991 (15 years, 10 months after company formation)
Appointment Duration14 years, 4 months (Resigned 01 February 2006)
Assigned Occupation Medical Management
Correspondence Address2-3 Ladbroke Square
London
W11 3LX
Director NameMr Christopher Corfield
Date of BirthFebruary 1960 (Born 64 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date26 September 1991 (15 years, 10 months after company formation)
Appointment Duration11 months, 1 week (Resigned 28 August 1992)
Assigned Occupation Pharmacist
Correspondence Address& 3 Ladbroke Square
London
W11 3LX
Director NameDavid Stuart Hall
Date of BirthSeptember 1947 (Born 76 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date26 September 1991 (15 years, 10 months after company formation)
Appointment Duration15 years, 7 months (Resigned 21 April 2007)
Assigned Occupation Business Consultant
Correspondence AddressLadbroke Square House
2 & 3 Ladbroke Square
London
W11 3LX
Director NameMr Anthony Charles Jay
Date of BirthApril 1938 (Born 86 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date26 September 1991 (15 years, 10 months after company formation)
Appointment Duration9 years (Resigned 11 October 2000)
Assigned Occupation Consultant
Correspondence AddressFlat 3
2-3 Ladbroke Square
London
W11 3LX
Director NameMrs Dorothy Bennett
NationalityBritish
Appointment StatusResigned
Appointment TypeCompany Secretary
Appointment Date26 September 1991 (15 years, 10 months after company formation)
Appointment Duration7 years, 1 month (Resigned 10 November 1998)
Assigned Occupation Company Director
Correspondence Address20 Cuckoo Hill Drive
Pinner
Middlesex
HA5 3PF
Director NameKatrin Verclas
Date of BirthJune 1949 (Born 74 years ago)
NationalityGerman
Appointment StatusResigned
Appointment TypeDirector
Appointment Date17 October 1994 (18 years, 11 months after company formation)
Appointment Duration1 year, 1 month (Resigned 12 December 1995)
Assigned Occupation Picture Researcher
Correspondence Address11 Ladbroke Square House
2 Ladbroke Square
London
W11 3LX
Director NameRonald Davenport Gee
Date of BirthAugust 1925 (Born 98 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date26 September 1995 (19 years, 10 months after company formation)
Appointment Duration18 years, 1 month (Resigned 28 October 2013)
Assigned Occupation Retired Old Age Pensioner
Country of ResidenceUnited Kingdom
Correspondence Address19 Ladbroke Square House
2 Ladbroke Square
London
W11 3LX
Director NameDavid Stuart Hall
NationalityBritish
Appointment StatusResigned
Appointment TypeCompany Secretary
Appointment Date11 November 1998 (23 years after company formation)
Appointment Duration8 years, 5 months (Resigned 21 April 2007)
Assigned Occupation Business Consultant
Correspondence AddressLadbroke Square House
2 & 3 Ladbroke Square
London
W11 3LX
Director NameMiss Fiona Christine Campbell
Date of BirthJune 1940 (Born 83 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date30 June 1999 (23 years, 7 months after company formation)
Appointment Duration1 year, 7 months (Resigned 08 February 2001)
Assigned Occupation Solicitor
Country of ResidenceUnited Kingdom
Correspondence Address17 Ladbroke Square House
2/3 Ladbroke Square
London
W11 3LX
Director NameCharlotte Susan Carolynn Readhead
Date of BirthDecember 1947 (Born 76 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date11 October 2000 (24 years, 11 months after company formation)
Appointment Duration11 years, 2 months (Resigned 05 January 2012)
Assigned Occupation Secretary Pa
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 18 Ladbroke Square House
2 Ladbroke Square
London
W11 3LX
Director NameCharlotte Susan Carolynn Readhead
Date of BirthDecember 1947 (Born 76 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date11 October 2000 (24 years, 11 months after company formation)
Appointment Duration11 years, 2 months (Resigned 05 January 2012)
Assigned Occupation Secretary Pa
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 18 Ladbroke Square House
2 Ladbroke Square
London
W11 3LX
Director NameMr Jonathan Philip Stolerman
Date of BirthMay 1958 (Born 66 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date21 April 2007 (31 years, 5 months after company formation)
Appointment Duration8 years, 7 months (Resigned 27 November 2015)
Assigned Occupation Company Director
Country of ResidenceEngland
Correspondence AddressBrook House
Cherington
Shipston On Stour
Warwickshire
CV36 5HS
Director NameDr Ravindra Kumar
Date of BirthAugust 1971 (Born 52 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date01 October 2007 (31 years, 10 months after company formation)
Appointment Duration7 years, 1 month (Resigned 04 November 2014)
Assigned Occupation Doctor Of Medicine
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 2, House 2-3
Ladbroke Square
London
W11 3LX
Director NameMr Robert Charles Andrew Cosslett
Date of BirthMay 1989 (Born 35 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date17 October 2012 (36 years, 11 months after company formation)
Appointment Duration4 years, 12 months (Resigned 11 October 2017)
Assigned Occupation Surveyor
Country of ResidenceUnited Kingdom
Correspondence AddressLadbroke Square House 2 Ladbroke Square
London
W11 3LX
Director NameMr Peter Del Favero
Date of BirthJune 1971 (Born 52 years ago)
NationalityItalian
Appointment StatusResigned
Appointment TypeDirector
Appointment Date04 August 2015 (39 years, 9 months after company formation)
Appointment Duration3 years, 3 months (Resigned 30 November 2018)
Assigned Occupation Company Director
Country of ResidenceEngland
Correspondence AddressFlat 12
2 Ladbroke Square
London
W11 3LX

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