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12 Arundel Gardens Limited

Directors

Current

4

Retired

7

Closed

—

Director Details

Director Name	The Rt Honourable Susan Jane Antonia Baillie-Hamilton
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Appointment Status	Current
Director Ownership	20%
Appointment Type	Director
Appointment Date	24 January 1993 (4 years after company formation)
Appointment Duration	31 years, 3 months
Assigned Occupation	Housewife Mother
Country of Residence	Scotland
Correspondence Address	Mellerstain Gordon Berwickshire TD3 6LG Scotland

Director Name	Peter James Thompson
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	24 January 1993 (4 years after company formation)
Appointment Duration	31 years, 3 months
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	134 Great Portland Street London W1N 5PH

Director Name	Mrs Fiona Glenser
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	23 December 1994 (5 years, 11 months after company formation)
Appointment Duration	29 years, 4 months
Assigned Occupation	Conference Production
Country of Residence	England
Correspondence Address	C/O Cunningham 1st Floor 135 Nottinghill Gate London W11 3LB

Director Name	Fiona Glenser
Nationality	British
Appointment Status	Current
Appointment Type	Company Secretary
Appointment Date	23 December 1994 (5 years, 11 months after company formation)
Appointment Duration	29 years, 4 months
Assigned Occupation	Conference Production
Country of Residence	United Kingdom
Correspondence Address	C/O Cunningham 1st Floor 135 Nottinghill Gate London W11 3LB

Director Name	Barbara Ann Catherine Elsie Conrad
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	24 January 1993 (4 years after company formation)
Appointment Duration	6 years, 8 months (Resigned 11 October 1999)
Assigned Occupation	Secretary
Correspondence Address	12 Arundel Gardens London W11 2LA

Director Name	Roderick Coverley Hugh Orr Ewing
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	24 January 1993 (4 years after company formation)
Appointment Duration	1 year, 11 months (Resigned 23 December 1994)
Assigned Occupation	Company Director
Correspondence Address	12 Arundel Gardens London W11 2LA

Director Name	Sven Hakan Selin
Date of Birth	February 1940 (Born 84 years ago)
Nationality	Swedish
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	24 January 1993 (4 years after company formation)
Appointment Duration	2 years, 11 months (Resigned 01 January 1996)
Assigned Occupation	Banker
Correspondence Address	12 Arundel Gardens London W11 2LA

Director Name	Roderick Coverley Hugh Orr Ewing
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	24 January 1993 (4 years after company formation)
Appointment Duration	1 year, 11 months (Resigned 23 December 1994)
Assigned Occupation	Company Director
Correspondence Address	12 Arundel Gardens London W11 2LA

Director Name	James Donald Laurence Clyde
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	10 December 1996 (7 years, 10 months after company formation)
Appointment Duration	8 years (Resigned 21 December 2004)
Assigned Occupation	Company Director
Correspondence Address	12 Arundel Gardens London Greater London W11 2LA

Director Name	Henry Johnson
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	11 October 1999 (10 years, 8 months after company formation)
Appointment Duration	8 years, 1 month (Resigned 07 December 2007)
Assigned Occupation	Multi Media Producer
Correspondence Address	12 Arundel Gardens London W11 2LA

Director Name	Mrs Melanie Jane Boyd
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	07 December 2007 (18 years, 10 months after company formation)
Appointment Duration	4 years, 3 months (Resigned 23 March 2012)
Assigned Occupation	Co Director
Country of Residence	United Kingdom
Correspondence Address	23 Somerset Square London W14 8EE

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