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60 Canfield Gardens Management Co. Limited

Directors

Current

5

Retired

12

Closed

—

Director Details

Director Name	Mr Christopher Joseph Howard Utting
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British,Canadian
Appointment Status	Current
Appointment Type	Director
Appointment Date	26 January 2003 (13 years, 6 months after company formation)
Appointment Duration	21 years, 3 months
Assigned Occupation	Lawyer
Country of Residence	United Kingdom
Correspondence Address	Flat 3 60 Canfield Gardens London NW6 3EB

Director Name	Mr Michael Allan Rasmuson
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	01 May 2006 (16 years, 9 months after company formation)
Appointment Duration	17 years, 12 months
Assigned Occupation	Solicitor
Country of Residence	United Kingdom
Correspondence Address	2 60 Canfield Gardens London NW6 3EB

Director Name	Ms Beate Muenstermann
Date of Birth	September 1967 (Born 56 years ago)
Nationality	Dutch
Appointment Status	Current
Appointment Type	Director
Appointment Date	26 August 2011 (22 years, 1 month after company formation)
Appointment Duration	12 years, 8 months
Assigned Occupation	Investment Analyst
Country of Residence	England
Correspondence Address	Flat 4, 60 Canfield Gardens London NW6 3EB

Director Name	Henrik Ericson
Date of Birth	September 1980 (Born 43 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	01 September 2012 (23 years, 1 month after company formation)
Appointment Duration	11 years, 7 months
Assigned Occupation	Investment Banker
Country of Residence	United Kingdom
Correspondence Address	Flat 5, 60 Canfield Gardens London NW6 3EB

Director Name	Mr Patrik Gustaf Silen
Date of Birth	September 1975 (Born 48 years ago)
Nationality	Finnish
Appointment Status	Current
Appointment Type	Director
Appointment Date	03 July 2019 (29 years, 11 months after company formation)
Appointment Duration	4 years, 9 months
Assigned Occupation	Management Consultant
Country of Residence	England
Correspondence Address	Flat 1, 60 Canfield Gardens London NW6 3EB

Director Name	Barry Barnet Russoff
Date of Birth	July 1933 (Born 90 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	17 July 1992 (3 years after company formation)
Appointment Duration	3 years, 3 months (Resigned 07 November 1995)
Assigned Occupation	Structural Engineer
Correspondence Address	7 Clarendon Court Eastbury Avenue Northwood Middlesex HA6 3LN

Director Name	Thelma Daphne Russoff
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	17 July 1992 (3 years after company formation)
Appointment Duration	3 years, 3 months (Resigned 07 November 1995)
Assigned Occupation	Company Director
Correspondence Address	7 Clarendon Court Eastbury Avenue Northwood Middlesex HA6 3LN

Director Name	Mirko Milatovic
Date of Birth	November 1940 (Born 83 years ago)
Nationality	Yugoslav
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	07 November 1995 (6 years, 3 months after company formation)
Appointment Duration	8 years, 2 months (Resigned 31 January 2004)
Assigned Occupation	Company Director
Correspondence Address	Flat 5, 60 Canfield Gardens London NW6 3EB

Director Name	David Dale
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	07 November 1995 (6 years, 3 months after company formation)
Appointment Duration	9 years, 4 months (Resigned 31 March 2005)
Assigned Occupation	Retired
Correspondence Address	Flat 1 60 Canfield Gardens London NW6 3EB

Director Name	Dr Charalambos Gustav Gregory Antoniades
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 February 2004 (14 years, 6 months after company formation)
Appointment Duration	2 years, 2 months (Resigned 01 May 2006)
Assigned Occupation	Doctor
Correspondence Address	Flat 4 60 Canfield Gardens London NW6 3EB

Director Name	Michael Rasmuson
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	01 April 2005 (15 years, 8 months after company formation)
Appointment Duration	1 year, 1 month (Resigned 01 May 2006)
Assigned Occupation	Company Director
Correspondence Address	Flat 2 60 Canfield Gardens London NW6 3EB

Director Name	Leyton James Page
Date of Birth	July 1982 (Born 41 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 May 2006 (16 years, 9 months after company formation)
Appointment Duration	3 years, 9 months (Resigned 08 February 2010)
Assigned Occupation	Sales & Marketing Associate-Fi
Correspondence Address	Flat 4 60 Canfield Gardens South Hampstead NW6 3EB

Director Name	Mrs Fiona Elisabeth Page
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	01 May 2006 (16 years, 9 months after company formation)
Appointment Duration	3 years, 9 months (Resigned 08 February 2010)
Assigned Occupation	Company Director
Correspondence Address	Flat 4 60 Canfield Gardens South Hampstead NW6 3EB

Director Name	Mr Roy Uriely
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 May 2007 (17 years, 9 months after company formation)
Appointment Duration	5 years, 4 months (Resigned 01 September 2012)
Assigned Occupation	Lawyer
Country of Residence	United Kingdom
Correspondence Address	60 Canfield Gardens London NW6 3EB

Director Name	Mr Roy Uriely
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	08 February 2010 (20 years, 7 months after company formation)
Appointment Duration	2 years, 9 months (Resigned 01 December 2012)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	60 Canfield Gardens London NW6 3EB

Director Name	Mrs Fritzi Kain
Date of Birth	February 1974 (Born 50 years ago)
Nationality	Dutch
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	26 August 2011 (22 years, 1 month after company formation)
Appointment Duration	7 years, 3 months (Resigned 17 December 2018)
Assigned Occupation	Lawyer
Country of Residence	England
Correspondence Address	Flat 1 60 Canfield Gardens London NW6 3EB

Director Name	Mrs Fritzi Kain
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	01 December 2012 (23 years, 4 months after company formation)
Appointment Duration	6 years (Resigned 17 December 2018)
Assigned Occupation	Company Director
Correspondence Address	Flat 1 60 Canfield Gardens London NW6 3EB

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