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Hamilton House Flats Limited

Directors

Current

5

Retired

30

Closed

—

Director Details

Director Name	Mr Antony Philip Dawson Lancaster
Date of Birth	October 1942 (Born 81 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	30 May 2018 (23 years, 4 months after company formation)
Appointment Duration	5 years, 11 months
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	17 Abingdon Road London W8 6AH

Director Name	Mr John Boyd Carmichael
Date of Birth	May 1937 (Born 87 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	12 March 2020 (25 years, 2 months after company formation)
Appointment Duration	4 years, 1 month
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Abingdon Road London W8 6AH

Director Name	Mrs Frances Manthos
Date of Birth	March 1966 (Born 58 years ago)
Nationality	Greek
Appointment Status	Current
Appointment Type	Director
Appointment Date	12 March 2020 (25 years, 2 months after company formation)
Appointment Duration	4 years, 1 month
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	17 Abingdon Road London W8 6AH

Director Name	Mr David Lewis Shaw
Date of Birth	July 1947 (Born 76 years ago)
Nationality	English
Appointment Status	Current
Appointment Type	Director
Appointment Date	04 October 2022 (27 years, 9 months after company formation)
Appointment Duration	1 year, 7 months
Assigned Occupation	Retired
Country of Residence	England
Correspondence Address	17 Abingdon Road London W8 6AH

Director Name	JMW Barnard Management Limited
Appointment Status	Current
Appointment Type	Company Secretary
Appointment Date	23 May 2018 (23 years, 4 months after company formation)
Appointment Duration	5 years, 11 months
Corporation	This director is a corporation
Correspondence Address	17 Abingdon Road London W8 6AH

Director Name	Peter Michael Steward
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	10 January 1995 (same day as company formation)
Appointment Duration	2 years, 2 months (Resigned 20 March 1997)
Assigned Occupation	Chartered Surveyor
Correspondence Address	26 Hamilton House Vicarage Gate London W8 4HL

Director Name	Henry Percy Wills
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	10 January 1995 (same day as company formation)
Appointment Duration	1 day (Resigned 11 January 1995)
Assigned Occupation	Company Director
Correspondence Address	28 Hamilton House Vicarage Gate Kensington London W8 4HL

Director Name	Elodie Stanley
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	11 January 1995 (1 day after company formation)
Appointment Duration	9 years, 10 months (Resigned 30 November 2004)
Assigned Occupation	Solicitor
Correspondence Address	Flat 3 19 Holland Park London W11 3TD

Director Name	Henry Percy Wills
Date of Birth	August 1912 (Born 111 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	19 September 1995 (8 months, 1 week after company formation)
Appointment Duration	3 years, 5 months (Resigned 23 February 1999)
Assigned Occupation	Retired
Correspondence Address	28 Hamilton House Vicarage Gate Kensington London W8 4HL

Director Name	Lord Denis Greenhill Of Harrow
Date of Birth	November 1913 (Born 110 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	10 January 1996 (1 year after company formation)
Appointment Duration	2 years, 9 months (Resigned 27 October 1998)
Assigned Occupation	Retired
Correspondence Address	25 Hamilton House Vicarage Gate London W8

Director Name	Mona Jeha
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	10 January 1996 (1 year after company formation)
Appointment Duration	9 years, 11 months (Resigned 20 December 2005)
Assigned Occupation	Company Director
Correspondence Address	27 Hamilton House Vicarage Gate London W8

Director Name	Peter Frank Sutton
Date of Birth	November 1934 (Born 89 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	10 January 1996 (1 year after company formation)
Appointment Duration	9 years, 10 months (Resigned 11 November 2005)
Assigned Occupation	Antiques Dealer
Correspondence Address	12 Hamilton House Vicarage Gate London W8

Director Name	Mr Robin Arthur Elidyr Herbert
Date of Birth	March 1934 (Born 90 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	28 October 1998 (3 years, 9 months after company formation)
Appointment Duration	7 years, 1 month (Resigned 20 December 2005)
Assigned Occupation	Banker
Country of Residence	United Kingdom
Correspondence Address	20 Hamilton House Vicarage Gate London W8 4HL

Director Name	Sir Anthony John Tennant
Date of Birth	November 1930 (Born 93 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	25 February 1999 (4 years, 1 month after company formation)
Appointment Duration	6 years, 10 months (Resigned 20 December 2005)
Assigned Occupation	Businessman
Correspondence Address	18 Hamilton House Vicarage Gate London W8 4HL

Director Name	Coral Cynthia Samuel
Date of Birth	August 1927 (Born 96 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 February 2000 (5 years after company formation)
Appointment Duration	1 year, 8 months (Resigned 22 October 2001)
Assigned Occupation	Company Director
Correspondence Address	29 Hamilton House Vicarage Gate London W8 4HL

Director Name	Clare Frances Louise Thorpe
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	01 December 2004 (9 years, 10 months after company formation)
Appointment Duration	9 months, 3 weeks (Resigned 21 September 2005)
Assigned Occupation	Solicitor
Correspondence Address	1 Montpelier Street Knightsbridge London SW7 1EX

Director Name	Mr Nicholas Charles Morris
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	03 October 2005 (10 years, 8 months after company formation)
Appointment Duration	6 months, 1 week (Resigned 10 April 2006)
Assigned Occupation	Solicitor
Country of Residence	England
Correspondence Address	1 Montpelier Street London SW7 1EX

Director Name	Mr Alessandro Severi
Date of Birth	January 1939 (Born 85 years ago)
Nationality	Italian
Appointment Status	Resigned
Director Ownership	3.45%
Appointment Type	Director
Appointment Date	20 December 2005 (10 years, 11 months after company formation)
Appointment Duration	2 years (Resigned 20 December 2007)
Assigned Occupation	Retd Export Mgr
Country of Residence	United Kingdom
Correspondence Address	Flat 10 Hamilton House Vicarage Gate London W8 4HL

Director Name	Dimitri Anthony Manthos
Date of Birth	April 1933 (Born 91 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	20 December 2005 (10 years, 11 months after company formation)
Appointment Duration	3 years, 10 months (Resigned 21 October 2009)
Assigned Occupation	Retired
Correspondence Address	29 Hamilton House Vicarage Gate London W8 4HL

Director Name	Mr John Boyd Carmichael
Date of Birth	May 1937 (Born 87 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	20 December 2005 (10 years, 11 months after company formation)
Appointment Duration	4 years, 10 months (Resigned 09 November 2010)
Assigned Occupation	Retired
Country of Residence	United Kingdom
Correspondence Address	Flat 16 Hamilton House Vicarage Gate London W8 4HL

Director Name	Mrs Jean Pamela Owen
Date of Birth	February 1926 (Born 98 years ago)
Nationality	English
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	22 December 2005 (10 years, 11 months after company formation)
Appointment Duration	5 years, 3 months (Resigned 30 March 2011)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	21 Hamilton House London W8 4HL

Director Name	Barbara Durrell Dravers
Date of Birth	June 1926 (Born 97 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	22 December 2005 (10 years, 11 months after company formation)
Appointment Duration	5 years, 3 months (Resigned 30 March 2011)
Assigned Occupation	Company Director
Correspondence Address	14 Hamilton House Vicarage Gate London W8 4HL

Director Name	Mr Christopher Ogden Newton
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	21 April 2006 (11 years, 3 months after company formation)
Appointment Duration	12 years, 1 month (Resigned 23 May 2018)
Assigned Occupation	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	181 Kensington High Street London W8 6SH

Director Name	Angela Gwen Christophersen
Date of Birth	March 1936 (Born 88 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	20 December 2007 (12 years, 11 months after company formation)
Appointment Duration	6 years (Resigned 19 December 2013)
Assigned Occupation	Housewife
Country of Residence	United Kingdom
Correspondence Address	19 Hamilton House Vicarage Gate London W8 4HL

Director Name	Mrs Joy Whitby
Date of Birth	July 1930 (Born 93 years ago)
Nationality	British
Appointment Status	Resigned
Director Ownership	3.45%
Appointment Type	Director
Appointment Date	21 October 2009 (14 years, 9 months after company formation)
Appointment Duration	6 years, 1 month (Resigned 16 December 2015)
Assigned Occupation	TV Producer
Country of Residence	England
Correspondence Address	23 Hamilton House Vicarage Gate London W8 4HL

Director Name	Mrs Frances Manthos
Date of Birth	March 1966 (Born 58 years ago)
Nationality	Greek
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	30 March 2011 (16 years, 2 months after company formation)
Appointment Duration	6 years (Resigned 30 March 2017)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	28 Hamilton House Vicarage Gate London W8 4HL

Director Name	Mr John Boyd Carmichael
Date of Birth	May 1937 (Born 87 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	07 March 2012 (17 years, 2 months after company formation)
Appointment Duration	6 years, 2 months (Resigned 29 May 2018)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	28 Hamilton House Vicarage Gate London W8 4HL

Director Name	Mrs Susanna Peake
Date of Birth	January 1942 (Born 82 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	19 August 2016 (21 years, 7 months after company formation)
Appointment Duration	2 years (Resigned 31 August 2018)
Assigned Occupation	Retired
Country of Residence	England
Correspondence Address	17 Abingdon Road London W8 6AH

Director Name	Mrs Angela Gwen Christopherson
Date of Birth	March 1936 (Born 88 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	31 May 2018 (23 years, 4 months after company formation)
Appointment Duration	3 years, 10 months (Resigned 05 April 2022)
Assigned Occupation	Housewife
Country of Residence	England
Correspondence Address	17 Abingdon Road London W8 6AH

Director Name	Mrs Susanne Peake
Date of Birth	January 1942 (Born 82 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	31 August 2018 (23 years, 7 months after company formation)
Appointment Duration	3 years, 11 months (Resigned 19 August 2022)
Assigned Occupation	Retired
Country of Residence	England
Correspondence Address	17 Abingdon Road London W8 6AH

Director Name	Property Holdings Limited
Date of Birth	July 1989 (Born 34 years ago)
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	10 January 1995 (same day as company formation)
Appointment Duration	Resigned same day (Resigned 10 January 1995)
Corporation	This director is a corporation
Correspondence Address	100 White Lion Street London

Director Name	Location Matters Limited
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	10 January 1995 (same day as company formation)
Appointment Duration	Resigned same day (Resigned 10 January 1995)
Corporation	This director is a corporation
Correspondence Address	100 White Lion Street London

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