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72 Redcliffe Square Management Company Limited

Directors

Current

2

Retired

10

Closed

—

Director Details

Director Name	Peter Hugh Prentice
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	01 September 1997 (2 years, 4 months after company formation)
Appointment Duration	26 years, 8 months
Assigned Occupation	Marketing Executive
Correspondence Address	Ground Floor Flat 72 Redcliffe Square London SW10 9BN

Director Name	Mrs Rosario Nadal
Date of Birth	October 1968 (Born 55 years ago)
Nationality	Spanish
Appointment Status	Current
Appointment Type	Director
Appointment Date	19 June 2015 (20 years, 2 months after company formation)
Appointment Duration	8 years, 11 months
Assigned Occupation	Art Consultant
Country of Residence	United Kingdom
Correspondence Address	Ground Floor Flat 72 Redcliffe Square London SW10 9BN

Director Name	Annette Jane Hills
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	19 April 1995 (same day as company formation)
Appointment Duration	12 years, 6 months (Resigned 19 October 2007)
Assigned Occupation	Press Officer
Correspondence Address	Calle Valencia 293 Barcelona 08007 Spain

Director Name	Sam Karim
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	19 April 1995 (same day as company formation)
Appointment Duration	12 years, 6 months (Resigned 19 October 2007)
Assigned Occupation	Company Director
Correspondence Address	Calle Valencia 293 Barcelona 08007 Spain

Director Name	Sylvia Guirey
Date of Birth	May 1931 (Born 93 years ago)
Nationality	American
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	10 July 1995 (2 months, 3 weeks after company formation)
Appointment Duration	1 year, 11 months (Resigned 27 June 1997)
Assigned Occupation	Company Director
Correspondence Address	241 New Kings Road London SW6 4XG

Director Name	William John Newlands Moore
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	10 July 1995 (2 months, 3 weeks after company formation)
Appointment Duration	2 years, 1 month (Resigned 01 September 1997)
Assigned Occupation	Bank Executive
Correspondence Address	C/O Barings India Limited 15/B Nariman Bhavan Nariman Point Bombay 400 006

Director Name	Kyril Saxe-Coburg
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	10 July 1995 (2 months, 3 weeks after company formation)
Appointment Duration	19 years, 11 months (Resigned 19 June 2015)
Assigned Occupation	Banker
Correspondence Address	Ground Floor Flat 72 Redcliffe Square London SW10 9BN

Director Name	Celima Guirey Goddard
Date of Birth	January 1960 (Born 64 years ago)
Nationality	American
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	27 June 1997 (2 years, 2 months after company formation)
Appointment Duration	3 years, 8 months (Resigned 01 March 2001)
Assigned Occupation	Jeweller
Correspondence Address	72 Redcliffe Square London SW10 9BN

Director Name	Kyril Saxe-Coburg
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	20 October 2007 (12 years, 6 months after company formation)
Appointment Duration	2 years, 6 months (Resigned 06 May 2010)
Assigned Occupation	Company Director
Correspondence Address	Ground Floor Flat 72 Redcliffe Square London SW10 9BN

Director Name	Combined Nominees Limited
Date of Birth	August 1990 (Born 33 years ago)
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	19 April 1995 (same day as company formation)
Appointment Duration	Resigned same day (Resigned 19 April 1995)
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	Director
Appointment Date	19 April 1995 (same day as company formation)
Appointment Duration	Resigned same day (Resigned 19 April 1995)
Corporation	This director is a corporation
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Director Name	Combined Secretarial Services Limited
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	19 April 1995 (same day as company formation)
Appointment Duration	Resigned same day (Resigned 19 April 1995)
Corporation	This director is a corporation
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

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