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13 St. Mary's Terrace Limited

Directors

Current

6

Retired

25

Closed

—

Director Details

Director Name	Debora Ann Gorbutt
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	24 June 2004 (12 years, 8 months after company formation)
Appointment Duration	19 years, 10 months
Assigned Occupation	Journalist
Country of Residence	United Kingdom
Correspondence Address	Basement Flat 13 Saint Mary'S Terrace London W2 1SU

Director Name	Ms Sari Katriina Lassi
Date of Birth	January 1973 (Born 51 years ago)
Nationality	Finnish
Appointment Status	Current
Director Ownership	20%
Appointment Type	Director
Appointment Date	31 March 2011 (19 years, 5 months after company formation)
Appointment Duration	13 years, 1 month
Assigned Occupation	Hr Professional
Country of Residence	United Kingdom
Correspondence Address	13 St.Marys Terrace Little Venice London W2 1SU

Director Name	Mr Harsha Bollina
Date of Birth	February 1987 (Born 37 years ago)
Nationality	British
Appointment Status	Current
Director Ownership	20%
Appointment Type	Director
Appointment Date	14 July 2011 (19 years, 9 months after company formation)
Appointment Duration	12 years, 9 months
Assigned Occupation	Consultant
Country of Residence	Scotland
Correspondence Address	13 St.Marys Terrace Little Venice London W2 1SU

Director Name	Mrs Rachel Katherine Robinson
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	02 May 2017 (25 years, 7 months after company formation)
Appointment Duration	6 years, 12 months
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 5, 13 St. Marys Terrace London W2 1SU

Director Name	Mr Glen Edward Robinson
Appointment Status	Current
Appointment Type	Company Secretary
Appointment Date	10 October 2017 (26 years after company formation)
Appointment Duration	6 years, 6 months
Assigned Occupation	Company Director
Correspondence Address	13 St.Marys Terrace Little Venice London W2 1SU

Director Name	Mr Aaron David Siwoku
Date of Birth	January 1983 (Born 41 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	11 November 2021 (30 years, 1 month after company formation)
Appointment Duration	2 years, 5 months
Assigned Occupation	Entrepreneur
Country of Residence	United Kingdom
Correspondence Address	13 St.Marys Terrace Little Venice London W2 1SU

Director Name	Mr Robert Edward Pryke
Date of Birth	November 1957 (Born 66 years ago)
Nationality	English
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	11 October 1991 (same day as company formation)
Appointment Duration	4 years, 10 months (Resigned 22 August 1996)
Assigned Occupation	Company Director
Correspondence Address	13 St Marys Terrace London W2 1SU

Director Name	Mr Brian David Cuthbertson
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	11 October 1991 (same day as company formation)
Appointment Duration	7 years, 5 months (Resigned 04 April 1999)
Assigned Occupation	Architect
Correspondence Address	Flat 4 13 St Mary'S Terrcae Little Venice London W2

Director Name	Mr Brian David Cuthbertson
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	07 April 1992 (5 months, 4 weeks after company formation)
Appointment Duration	6 years, 12 months (Resigned 04 April 1999)
Assigned Occupation	Architect
Correspondence Address	Flat 4 13 St Mary'S Terrcae Little Venice London W2

Director Name	Mr Gennaro Pastore
Date of Birth	October 1948 (Born 75 years ago)
Nationality	Italian
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	07 April 1992 (5 months, 4 weeks after company formation)
Appointment Duration	2 years, 3 months (Resigned 02 August 1994)
Assigned Occupation	Retail Buyer
Correspondence Address	13 St Marys Terrace London W2 1SU

Director Name	Francesco Marzano
Date of Birth	May 1964 (Born 60 years ago)
Nationality	Italian
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	07 April 1992 (5 months, 4 weeks after company formation)
Appointment Duration	2 years, 10 months (Resigned 01 March 1995)
Assigned Occupation	Head Chef
Correspondence Address	13 St Marys Terrace London W2 1SU

Director Name	Ms Valerie Zelpha Helen Sarruf
Date of Birth	April 1940 (Born 84 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	27 August 1992 (10 months, 3 weeks after company formation)
Appointment Duration	8 years, 5 months (Resigned 09 February 2001)
Assigned Occupation	Actress
Correspondence Address	77 St Marys Mansions London W2 1SY

Director Name	Brian Daly
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 August 1996 (4 years, 9 months after company formation)
Appointment Duration	1 year (Resigned 16 August 1997)
Assigned Occupation	Manager
Correspondence Address	13 St Marys Terrace London W2 1SU

Director Name	Neil Alexander Davidson
Date of Birth	January 1973 (Born 51 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	16 August 1997 (5 years, 10 months after company formation)
Appointment Duration	13 years, 7 months (Resigned 01 April 2011)
Assigned Occupation	Estate Agent
Country of Residence	United Kingdom
Correspondence Address	13 St Marys Terrace London W2 1SU

Director Name	Sebastian Luke Bishop
Date of Birth	April 1974 (Born 50 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	16 July 1998 (6 years, 9 months after company formation)
Appointment Duration	1 year, 2 months (Resigned 12 October 1999)
Assigned Occupation	Art Director
Correspondence Address	Basement Flat 13 St Marys Terrace London W2 1SU

Director Name	Luke Martin Coleman
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	16 July 1998 (6 years, 9 months after company formation)
Appointment Duration	3 years (Resigned 31 July 2001)
Assigned Occupation	Consultant
Correspondence Address	2/13 St Marys Terrace London W2 1SU

Director Name	Luke Martin Coleman
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	16 April 1999 (7 years, 6 months after company formation)
Appointment Duration	1 year, 8 months (Resigned 18 December 2000)
Assigned Occupation	Consultant
Correspondence Address	2/13 St Marys Terrace London W2 1SU

Director Name	Elizabeth Anne Myfanwy Evans
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	05 August 1999 (7 years, 10 months after company formation)
Appointment Duration	5 years, 1 month (Resigned 09 September 2004)
Assigned Occupation	TV Producer
Correspondence Address	27 Midholm London NW11 6LL

Director Name	Stuart Robert Forrester
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	20 December 1999 (8 years, 2 months after company formation)
Appointment Duration	3 years, 5 months (Resigned 04 June 2003)
Assigned Occupation	Equity Finance Accountant
Correspondence Address	Basement Flat 13 Saint Marys Terrace London W2 1SU

Director Name	Stuart Robert Forrester
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	23 January 2001 (9 years, 3 months after company formation)
Appointment Duration	2 years, 4 months (Resigned 04 June 2003)
Assigned Occupation	Business Manager
Correspondence Address	Basement Flat 13 Saint Marys Terrace London W2 1SU

Director Name	Mr Mitesh Kothari
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	18 April 2001 (9 years, 6 months after company formation)
Appointment Duration	1 year, 2 months (Resigned 08 July 2002)
Assigned Occupation	Company Director
Correspondence Address	21 Millway London NW7 3QR

Director Name	Ms Jennifer Ann Seagrove
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	09 January 2002 (10 years, 3 months after company formation)
Appointment Duration	10 years, 7 months (Resigned 20 August 2012)
Assigned Occupation	Actress
Country of Residence	United Kingdom
Correspondence Address	19 Park Place Villas London W2 1SP

Director Name	Elisabeth Anne Evans
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	15 January 2004 (12 years, 3 months after company formation)
Appointment Duration	7 months (Resigned 14 August 2004)
Assigned Occupation	Video Producer
Correspondence Address	Foxes Way Drift Road Winkfield Berkshire SL4 4QH

Director Name	Debora Ann Gorbutt
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	01 August 2004 (12 years, 9 months after company formation)
Appointment Duration	8 years, 3 months (Resigned 12 November 2012)
Assigned Occupation	Journalist
Country of Residence	United Kingdom
Correspondence Address	Basement Flat 13 Saint Mary'S Terrace London W2 1SU

Director Name	Kate Murphy
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	15 September 2004 (12 years, 11 months after company formation)
Appointment Duration	9 years, 2 months (Resigned 04 December 2013)
Assigned Occupation	Receptionist
Country of Residence	United Kingdom
Correspondence Address	13 St Mary'S Terrace Flat 5 London W2 1SU

Director Name	Mr Antony Stokes
Date of Birth	March 1975 (Born 49 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	20 August 2012 (20 years, 10 months after company formation)
Appointment Duration	4 years, 8 months (Resigned 02 May 2017)
Assigned Occupation	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Ground Floor Flat 2 - 13 St. Mary'S Terrace St. Marys Terrace Little Venice London W2 1SU

Director Name	Mr Alan Hornsby
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	12 November 2012 (21 years, 1 month after company formation)
Appointment Duration	4 years, 11 months (Resigned 10 October 2017)
Assigned Occupation	Company Director
Correspondence Address	13 St.Marys Terrace Little Venice London W2 1SU

Director Name	Mr Daniel Moh Seng Chua
Date of Birth	June 1960 (Born 63 years ago)
Nationality	Singaporean
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	04 December 2013 (22 years, 2 months after company formation)
Appointment Duration	3 years, 4 months (Resigned 02 May 2017)
Assigned Occupation	Client Services Director
Country of Residence	Singapore
Correspondence Address	13 St.Marys Terrace Little Venice London W2 1SU

Director Name	Combined Secretarial Services Limited
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	11 October 1991 (same day as company formation)
Appointment Duration	Resigned same day (Resigned 11 October 1991)
Corporation	This director is a corporation
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Director Name	Combined Nominees Limited
Date of Birth	August 1990 (Born 33 years ago)
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	11 October 1991 (same day as company formation)
Appointment Duration	Resigned same day (Resigned 11 October 1991)
Corporation	This director is a corporation
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NA

Director Name	Combined Secretarial Services Limited
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	11 October 1991 (same day as company formation)
Appointment Duration	Resigned same day (Resigned 11 October 1991)
Corporation	This director is a corporation
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

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