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39 Arundel Gardens Limited

Directors

Current

5

Retired

14

Closed

—

Director Details

Director Name	The Countess Cairns
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	03 December 1992 (4 years, 5 months after company formation)
Appointment Duration	31 years, 5 months
Assigned Occupation	Court Welfare Officer
Country of Residence	United Kingdom
Correspondence Address	39 Arundel Gardens London W11 2LW

Director Name	Gail Hughes Morgan
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	01 May 2012 (23 years, 10 months after company formation)
Appointment Duration	12 years
Assigned Occupation	Public Relations Freelance
Country of Residence	United Kingdom
Correspondence Address	Millwater Mill Lane Ripley Woking Surrey GU23 6QT

Director Name	Chembi Dolkar Mapstone
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	30 January 2013 (24 years, 7 months after company formation)
Appointment Duration	11 years, 3 months
Assigned Occupation	Housewife
Country of Residence	United Kingdom
Correspondence Address	Flat 4 39 Arundel Gardens Notting Hill London W11 2LW

Director Name	Dr Gail Goodman
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Appointment Status	Current
Director Ownership	10%
Appointment Type	Director
Appointment Date	31 May 2013 (24 years, 11 months after company formation)
Appointment Duration	10 years, 11 months
Assigned Occupation	Life Coach
Country of Residence	United Kingdom
Correspondence Address	39 Arundel Gardens Notting Hill London W11 2LW

Director Name	Mr Oliver Denis Dieudonne
Date of Birth	May 1962 (Born 62 years ago)
Nationality	French
Appointment Status	Current
Appointment Type	Director
Appointment Date	13 September 2021 (33 years, 3 months after company formation)
Appointment Duration	2 years, 8 months
Assigned Occupation	Financial Adviser
Country of Residence	England
Correspondence Address	39 Arundel Gardens London Middlesex W11 2LW

Director Name	Mr John Charles Dalby
Date of Birth	May 1934 (Born 90 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 August 1991 (3 years, 1 month after company formation)
Appointment Duration	21 years, 6 months (Resigned 23 January 2013)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	39 Arundel Gardens London W11 2LW

Director Name	Caroline Antonia Schroder
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 August 1991 (3 years, 1 month after company formation)
Appointment Duration	5 years, 8 months (Resigned 07 April 1997)
Assigned Occupation	Designs
Correspondence Address	187 Portobello Road London W11 4ED

Director Name	The Earl Cairns
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	01 August 1991 (3 years, 1 month after company formation)
Appointment Duration	1 month, 2 weeks (Resigned 18 September 1991)
Assigned Occupation	Company Director
Correspondence Address	39 Arundel Gardens London W11 2LW

Director Name	Kim Relick
Date of Birth	December 1953 (Born 70 years ago)
Nationality	American
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	18 September 1991 (3 years, 3 months after company formation)
Appointment Duration	4 years, 8 months (Resigned 14 May 1996)
Assigned Occupation	Vice President Co Production
Correspondence Address	5 Linden Lane Madison C T 06443 Usa Foreign

Director Name	Mr John Charles Dalby
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	18 September 1991 (3 years, 3 months after company formation)
Appointment Duration	11 years, 9 months (Resigned 07 July 2003)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	39 Arundel Gardens London W11 2LW

Director Name	Sacha Barlow
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	14 May 1996 (7 years, 11 months after company formation)
Appointment Duration	15 years, 5 months (Resigned 10 October 2011)
Assigned Occupation	Musician
Correspondence Address	39 Arundel Gardens London W11 2LH

Director Name	Damien Manestar
Date of Birth	October 1956 (Born 67 years ago)
Nationality	Croatian
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	07 April 1997 (8 years, 9 months after company formation)
Appointment Duration	14 years, 3 months (Resigned 04 July 2011)
Assigned Occupation	Record Producer
Correspondence Address	39 Arundel Gardens London W11 2LW

Director Name	Mrs Susan Elizabeth Hall
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	08 September 2003 (15 years, 2 months after company formation)
Appointment Duration	3 years, 2 months (Resigned 08 November 2006)
Assigned Occupation	Company Director
Correspondence Address	Norwood Grange Norwood Lane Iver Buckinghamshire SL0 0EW

Director Name	Ravi Lakhaney
Date of Birth	September 1975 (Born 48 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	29 September 2009 (21 years, 3 months after company formation)
Appointment Duration	2 years, 7 months (Resigned 23 May 2012)
Assigned Occupation	Property Investor
Correspondence Address	39 Arundel Gardens London W11 2LW

Director Name	Fredrik Betts
Date of Birth	April 1975 (Born 49 years ago)
Nationality	Swedish
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	11 October 2011 (23 years, 3 months after company formation)
Appointment Duration	1 year, 9 months (Resigned 26 July 2013)
Assigned Occupation	Global Sales Manager
Country of Residence	United Kingdom
Correspondence Address	Flat 3 39 Arundel Gardens London W11 2LW

Director Name	Robert Winslow McManus
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	11 October 2011 (23 years, 3 months after company formation)
Appointment Duration	8 years, 11 months (Resigned 30 September 2020)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	Flat 2 39 Arundel Gardens London W11 2LW

Director Name	Gail Christine Hughes-Morgan
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	29 April 2013 (24 years, 10 months after company formation)
Appointment Duration	2 months, 4 weeks (Resigned 26 July 2013)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	Millwater Mill Lane Ripley Woking Surrey GU23 6QT

Director Name	Mrs Caroline Ong
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	30 September 2020 (32 years, 3 months after company formation)
Appointment Duration	11 months, 2 weeks (Resigned 13 September 2021)
Assigned Occupation	Chief Operating Officer
Country of Residence	United Kingdom
Correspondence Address	Flat 2 39 Arundel Gardens London W11 2LW

Director Name	Feniston Limited
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	06 December 2006 (18 years, 5 months after company formation)
Appointment Duration	4 years, 10 months (Resigned 11 October 2011)
Corporation	This director is a corporation
Correspondence Address	4a Albert Street Windsor Berkshire SL4 5BU

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