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27 Bramham Gardens Limited

Directors

Current

4

Retired

13

Closed

—

Director Details

Director Name	Philip John Hope Vaughan
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	20 May 1994 (same day as company formation)
Appointment Duration	30 years
Assigned Occupation	Solicitor
Country of Residence	United Kingdom
Correspondence Address	10 Cromwell Crescent Earls Court London SW5 9QW

Director Name	Mr Rupert Nicholas Gregg
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Appointment Status	Current
Director Ownership	8.73%
Appointment Type	Director
Appointment Date	24 November 2005 (11 years, 6 months after company formation)
Appointment Duration	18 years, 6 months
Assigned Occupation	Consultant
Country of Residence	United Kingdom
Correspondence Address	27f Bramham Gardens Earls Court London SW5 0JE

Director Name	Mrs Sian Elizabeth Hansen
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Appointment Status	Current
Director Ownership	8.73%
Appointment Type	Director
Appointment Date	18 November 2010 (16 years, 6 months after company formation)
Appointment Duration	13 years, 6 months
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	Flat A 27 Bramham Gardens Earls Court London SW5 0JE

Director Name	Mr Emmanuel Hibou
Date of Birth	March 1973 (Born 51 years ago)
Nationality	French
Appointment Status	Current
Director Ownership	8.73%
Appointment Type	Director
Appointment Date	05 December 2013 (19 years, 6 months after company formation)
Appointment Duration	10 years, 5 months
Assigned Occupation	Banker
Country of Residence	England
Correspondence Address	27 Bramham Gardens Flat J, 27 Bramham Gardens London SW5 0JE

Director Name	Mr Robin William Kermode
Appointment Status	Current
Appointment Type	Company Secretary
Appointment Date	04 December 2014 (20 years, 6 months after company formation)
Appointment Duration	9 years, 5 months
Assigned Occupation	Company Director
Correspondence Address	27h Bramham Gardens London SW5 0JE

Director Name	Ms My-Dzuyen Dang
Date of Birth	November 1985 (Born 38 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	31 July 2022 (28 years, 2 months after company formation)
Appointment Duration	1 year, 9 months
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	159 Old Brompton Road London SW5 0LJ

Director Name	Philip John Hope Vaughan
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	20 May 1994 (same day as company formation)
Appointment Duration	28 years, 2 months (Resigned 31 July 2022)
Assigned Occupation	Solicitor
Country of Residence	United Kingdom
Correspondence Address	10 Cromwell Crescent Earls Court London SW5 9QW

Director Name	Mr Alasdair Douglas Scott Sutherland
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	20 May 1994 (same day as company formation)
Appointment Duration	2 years, 6 months (Resigned 20 November 1996)
Assigned Occupation	Consultant
Country of Residence	United Kingdom
Correspondence Address	Flat 4 12 Earl'S Court Square London SW5 9DP

Director Name	Mr Brian Valentine Morris
Date of Birth	June 1929 (Born 95 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	20 May 1994 (same day as company formation)
Appointment Duration	22 years (Resigned 29 May 2016)
Assigned Occupation	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Flat A 27 Bramham Gardens London SW5 0JE

Director Name	Mr Anthony Norman Wilton
Date of Birth	March 1941 (Born 83 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	20 May 1994 (same day as company formation)
Appointment Duration	2 years, 6 months (Resigned 20 November 1996)
Assigned Occupation	Engineer
Correspondence Address	27 Bramham Gardens London SW5 0JE

Director Name	Mr Murray Jonathan Pollinger
Date of Birth	March 1932 (Born 92 years ago)
Nationality	British
Appointment Status	Resigned
Director Ownership	8.73%
Appointment Type	Director
Appointment Date	20 May 1994 (same day as company formation)
Appointment Duration	16 years, 6 months (Resigned 18 November 2010)
Assigned Occupation	Literary Agent
Country of Residence	United Kingdom
Correspondence Address	Flat D 27 Bramham Gardens London SW5 0JE

Director Name	Philip John Hope Vaughan
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	20 May 1994 (same day as company formation)
Appointment Duration	5 years (Resigned 02 June 1999)
Assigned Occupation	Solicitor
Correspondence Address	Flat C 27 Bramham Gardens London SW5 0JE

Director Name	Anthony David Longueville Norton
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	20 November 1996 (2 years, 6 months after company formation)
Appointment Duration	2 years (Resigned 25 November 1998)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	Stentwood House Dunkeswell Honiton Devon EX14 4RW

Director Name	Sian Elizabeth Bass
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	20 November 1996 (2 years, 6 months after company formation)
Appointment Duration	4 years, 1 month (Resigned 11 January 2001)
Assigned Occupation	Business Development Officer
Correspondence Address	Flat H 27 Bramham Gardens Earls Court London SW5 0JE

Director Name	Angela Wilton
Date of Birth	September 1942 (Born 81 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	25 November 1998 (4 years, 6 months after company formation)
Appointment Duration	2 years, 5 months (Resigned 30 April 2001)
Assigned Occupation	Psychotherapist
Correspondence Address	Flat F 27 Bramham Gardens London SW5 0JE

Director Name	Mr Brian Valentine Morris
Nationality	British
Appointment Status	Resigned
Director Ownership	8.73%
Appointment Type	Company Secretary
Appointment Date	02 June 1999 (5 years after company formation)
Appointment Duration	15 years, 6 months (Resigned 04 December 2014)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat A 27 Bramham Gardens London SW5 0JE

Director Name	Gerarda De Orleans Borbon
Date of Birth	August 1939 (Born 84 years ago)
Nationality	Spanish
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	27 November 2001 (7 years, 6 months after company formation)
Appointment Duration	4 years, 2 months (Resigned 02 February 2006)
Assigned Occupation	Retired
Correspondence Address	Flat K 27 Bramham Gardens Earls Court London SW5 0JE

Director Name	Mr Rupert Nicholas Gregg
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	24 November 2005 (11 years, 6 months after company formation)
Appointment Duration	16 years, 8 months (Resigned 31 July 2022)
Assigned Occupation	Consultant
Country of Residence	United Kingdom
Correspondence Address	27f Bramham Gardens Earls Court London SW5 0JE

Director Name	Swift Incorporations Limited
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	20 May 1994 (same day as company formation)
Appointment Duration	Resigned same day (Resigned 20 May 1994)
Corporation	This director is a corporation
Correspondence Address	26 Church Street London NW8 8EP

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