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Alexa Court Freehold Limited

Directors

Current

8

Retired

18

Closed

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Director Details

Director Name	The Hon Mrs Julia Redmond King
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Appointment Status	Current
Director Ownership	4.55%
Appointment Type	Director
Appointment Date	01 October 1992 (3 months, 3 weeks after company formation)
Appointment Duration	31 years, 7 months
Assigned Occupation	Art Historian
Country of Residence	United Kingdom
Correspondence Address	5 Alexa Court London W8 6JL

Director Name	Caroline Magnien
Date of Birth	July 1970 (Born 53 years ago)
Nationality	French
Appointment Status	Current
Appointment Type	Director
Appointment Date	12 March 2001 (8 years, 9 months after company formation)
Appointment Duration	23 years, 2 months
Assigned Occupation	Banker
Country of Residence	United Kingdom
Correspondence Address	73 Lecham Gardens Flat 10 London W8 6JL

Director Name	Keith Albert Puddy
Date of Birth	February 1935 (Born 89 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	29 January 2015 (22 years, 7 months after company formation)
Appointment Duration	9 years, 3 months
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 1 73 Lexham Gardens London W8 6JL

Director Name	Mr Michael Alan Pearson
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Appointment Status	Current
Director Ownership	4.55%
Appointment Type	Director
Appointment Date	29 January 2015 (22 years, 7 months after company formation)
Appointment Duration	9 years, 3 months
Assigned Occupation	Business Consultant
Country of Residence	United Kingdom
Correspondence Address	Flat 2 73 Lexham Gardens London W8 6JL

Director Name	Mrs Heather Ann Pearson
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Appointment Status	Current
Director Ownership	9.09%
Appointment Type	Director
Appointment Date	29 January 2015 (22 years, 7 months after company formation)
Appointment Duration	9 years, 3 months
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 2 73 Lexham Gardens London W8 6JL

Director Name	Mr George Patros
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	04 June 2019 (27 years after company formation)
Appointment Duration	4 years, 11 months
Assigned Occupation	Barrister
Country of Residence	England
Correspondence Address	Flat 6 73 Lexham Gardens London W8 6JL

Director Name	Ms Natalia Petrovna Lagunova
Date of Birth	November 1962 (Born 61 years ago)
Nationality	New Zealander
Appointment Status	Current
Appointment Type	Director
Appointment Date	12 June 2019 (27 years after company formation)
Appointment Duration	4 years, 11 months
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	C/O Barley Chambers 117 Westbourne Grove Bayswater London W2 4UP

Director Name	Mrs Catherine Fiona Diamond
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	12 June 2019 (27 years after company formation)
Appointment Duration	4 years, 11 months
Assigned Occupation	Architect
Country of Residence	England
Correspondence Address	C/O Barley Chambers 117 Westbourne Grove Bayswater London W2 4UP

Director Name	Mr Michael Jeremy Fowler
Date of Birth	December 1935 (Born 88 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	24 July 1992 (1 month, 2 weeks after company formation)
Appointment Duration	2 months, 3 weeks (Resigned 15 October 1992)
Assigned Occupation	Chartered Surveyor
Correspondence Address	23 Alexa Court London W8 6JL

Director Name	Mrs Anne Coleman
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	24 July 1992 (1 month, 2 weeks after company formation)
Appointment Duration	12 years, 6 months (Resigned 01 February 2005)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	57 West End Lane Pinner Middlesex HA5 1AH

Director Name	Mrs Shirley Hodges Hewitt
Date of Birth	June 1934 (Born 90 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 October 1992 (3 months, 3 weeks after company formation)
Appointment Duration	6 years, 1 month (Resigned 12 November 1998)
Assigned Occupation	Company Director
Correspondence Address	Falcon Cottage Church Lane Wallingford Oxfordshire OX10 0DX

Director Name	Linda Maclaurin Milne
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 October 1992 (3 months, 3 weeks after company formation)
Appointment Duration	9 months, 3 weeks (Resigned 25 July 1993)
Assigned Occupation	Interior Decorator
Correspondence Address	Flat 8 Alexa Court London W8 6JL

Director Name	Mr Michael Alan Pearson
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Appointment Status	Resigned
Director Ownership	4.55%
Appointment Type	Director
Appointment Date	01 August 1994 (2 years, 1 month after company formation)
Appointment Duration	19 years, 6 months (Resigned 08 February 2014)
Assigned Occupation	Banking
Country of Residence	United Kingdom
Correspondence Address	2 Alexa Court 73 Lexham Gardens London W8 6JL

Director Name	Sian Phillips
Date of Birth	May 1935 (Born 89 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	14 November 1995 (3 years, 5 months after company formation)
Appointment Duration	7 years, 11 months (Resigned 31 October 2003)
Assigned Occupation	Actress
Country of Residence	United Kingdom
Correspondence Address	Flat 8 Alexa Court 73 Lexham Gardens London W8 6JL

Director Name	Mark Simon Philip Clayton
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	14 November 1995 (3 years, 5 months after company formation)
Appointment Duration	10 years, 4 months (Resigned 07 April 2006)
Assigned Occupation	Property Developer
Correspondence Address	Flat 5 14 Phillimore Gardens London W8 7QE

Director Name	Mark Francis Herrett
Date of Birth	February 1967 (Born 57 years ago)
Nationality	Australian
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	12 November 1998 (6 years, 5 months after company formation)
Appointment Duration	15 years, 11 months (Resigned 21 October 2014)
Assigned Occupation	Manager
Country of Residence	United Kingdom
Correspondence Address	Flat 15 Alexa Court 73 Lexham Gardens London W8 6JL

Director Name	Prof Geoffrey Frederick Hewitt
Date of Birth	January 1934 (Born 90 years ago)
Nationality	British
Appointment Status	Resigned
Director Ownership	4.55%
Appointment Type	Director
Appointment Date	12 November 1998 (6 years, 5 months after company formation)
Appointment Duration	1 year, 10 months (Resigned 04 October 2000)
Assigned Occupation	University Professor
Correspondence Address	Falcon Cottage Church Lane Wallingford Oxfordshire OX10 0DX

Director Name	Vivienne Johns
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	04 October 2000 (8 years, 3 months after company formation)
Appointment Duration	3 years (Resigned 31 October 2003)
Assigned Occupation	Co Director
Correspondence Address	Flat 9 73 Lexham Gardens London W8 6JL

Director Name	Nada Houry
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	07 February 2006 (13 years, 8 months after company formation)
Appointment Duration	12 years, 10 months (Resigned 04 December 2018)
Assigned Occupation	Housewife
Country of Residence	United Kingdom
Correspondence Address	Flat 9 Alexa Court 73 Lexham Gardens London W8 6JL

Director Name	Philip Roy Chambers
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	11 August 2009 (17 years, 2 months after company formation)
Appointment Duration	8 years, 9 months (Resigned 30 May 2018)
Assigned Occupation	Company Director
Correspondence Address	15 Westholm London NW11 6LH

Director Name	Mr Peter Thomas Golder
Date of Birth	December 1967 (Born 56 years ago)
Nationality	Swiss
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	29 January 2015 (22 years, 7 months after company formation)
Appointment Duration	1 year, 4 months (Resigned 03 June 2016)
Assigned Occupation	CEO
Country of Residence	England
Correspondence Address	26 Ilminster Gardens London SW11 1PF

Director Name	Terence Michael Newell
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	29 January 2015 (22 years, 7 months after company formation)
Appointment Duration	6 years, 7 months (Resigned 31 August 2021)
Assigned Occupation	Retired
Country of Residence	United Kingdom
Correspondence Address	Flat 9 Alexa Court 73 Lexham Gardens Kensington London W8 6JL

Director Name	Deryck Ian Tweedley
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	29 January 2015 (22 years, 7 months after company formation)
Appointment Duration	7 years, 2 months (Resigned 18 April 2022)
Assigned Occupation	Investment Banker
Country of Residence	United States
Correspondence Address	358 Green'S Farms Road Westport Ct06880 United States

Director Name	Lufmer Limited
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	09 June 1992 (same day as company formation)
Appointment Duration	1 day (Resigned 10 June 1992)
Corporation	This director is a corporation
Correspondence Address	The Studio St Nicholas Close Elstree Borehamwood Hertfordshire WD6 3EW

Director Name	Semken Limited
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	09 June 1992 (same day as company formation)
Appointment Duration	1 day (Resigned 10 June 1992)
Corporation	This director is a corporation
Correspondence Address	The Studio St Nicholas Close Elstree Borehamwood Hertfordshire WD6 3EW

Director Name	Carter Backer Winter Trustees Limited
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	01 February 2005 (12 years, 8 months after company formation)
Appointment Duration	4 years, 6 months (Resigned 10 August 2009)
Corporation	This director is a corporation
Correspondence Address	Enterprise House 21 Buckle Street London E1 8NN

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