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13-23 Evelyn Gardens Limited

Directors

Current

6

Retired

10

Closed

—

Director Details

Director Name	Mr Jose Ignacio Alvarez
Date of Birth	June 1976 (Born 47 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	17 August 2004 (8 years, 4 months after company formation)
Appointment Duration	19 years, 9 months
Assigned Occupation	Economist
Country of Residence	England
Correspondence Address	17 Evelyn Gardens London SW7 3BE

Director Name	Mr Kim Michael Sebastian Howell
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Appointment Status	Current
Director Ownership	4.76%
Appointment Type	Director
Appointment Date	02 November 2009 (13 years, 7 months after company formation)
Appointment Duration	14 years, 6 months
Assigned Occupation	General Manager
Country of Residence	United Kingdom
Correspondence Address	13 Evelyn Gardens London SW7 3BE

Director Name	Ms Vera Helena De Moraes Dantas Innes
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Appointment Status	Current
Director Ownership	4.76%
Appointment Type	Director
Appointment Date	30 April 2015 (19 years, 1 month after company formation)
Appointment Duration	9 years
Assigned Occupation	Lawyer
Country of Residence	United Kingdom
Correspondence Address	Flat 1 15 Evelyn Gardens London SW7 3BE

Director Name	Miss Massy Larizadeh
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	30 April 2015 (19 years, 1 month after company formation)
Appointment Duration	9 years
Assigned Occupation	Corporate Finance Director
Country of Residence	England
Correspondence Address	Flat 2 15 Evelyn Gardens London SW7 3BE

Director Name	Mr Carmine Visconti
Date of Birth	February 1981 (Born 43 years ago)
Nationality	Italian
Appointment Status	Current
Appointment Type	Director
Appointment Date	04 March 2019 (22 years, 11 months after company formation)
Appointment Duration	5 years, 2 months
Assigned Occupation	Banker
Country of Residence	United Kingdom
Correspondence Address	5-7 Hillgate Street London W8 7SP

Director Name	David Marc Cantor
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	29 April 2019 (23 years, 1 month after company formation)
Appointment Duration	5 years
Assigned Occupation	Investment Manager
Country of Residence	Portugal
Correspondence Address	Flat 3 21 Evelyn Gardens London SW7 3BE

Director Name	Mh Secretaries Limited
Appointment Status	Current
Appointment Type	Company Secretary
Appointment Date	14 November 2017 (21 years, 7 months after company formation)
Appointment Duration	6 years, 6 months
Corporation	This director is a corporation
Correspondence Address	Staple Court 11 Staple Inn Buildings London WC1V 7QH

Director Name	Principia Estate & Asset Management Ltd
Appointment Status	Current
Appointment Type	Company Secretary
Appointment Date	23 May 2019 (23 years, 1 month after company formation)
Appointment Duration	4 years, 12 months
Corporation	This director is a corporation
Correspondence Address	152 Fulham Road London SW10 9PR

Director Name	Gordon James Howe
Date of Birth	January 1932 (Born 92 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	02 April 1996 (same day as company formation)
Appointment Duration	1 year, 6 months (Resigned 30 September 1997)
Assigned Occupation	Company Director
Correspondence Address	19 Evelyn Gardens London SW7 3BE

Director Name	Duncan John Faraday Innes
Date of Birth	June 1955 (Born 69 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	02 April 1996 (same day as company formation)
Appointment Duration	18 years, 10 months (Resigned 08 February 2015)
Assigned Occupation	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Staple Court 11 Staple Inn Buildings London WC1V 7QH

Director Name	Duncan John Faraday Innes
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	02 April 1996 (same day as company formation)
Appointment Duration	1 year, 6 months (Resigned 14 October 1997)
Assigned Occupation	Lawyer
Country of Residence	United Kingdom
Correspondence Address	Flat 1 15 Evelyn Gardens London SW7 3BE

Director Name	Antoni Munoz Sune
Date of Birth	May 1965 (Born 59 years ago)
Nationality	Spanish
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	18 November 1996 (7 months, 2 weeks after company formation)
Appointment Duration	1 year, 8 months (Resigned 07 August 1998)
Assigned Occupation	Banker
Correspondence Address	Flat 2 21 Evelyn Gardens London SW7 3BE

Director Name	Philippe Veillet Lavallee
Date of Birth	February 1948 (Born 76 years ago)
Nationality	French
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	18 November 1996 (7 months, 2 weeks after company formation)
Appointment Duration	7 years, 5 months (Resigned 14 May 2004)
Assigned Occupation	Businessman
Correspondence Address	17 Evelyn Gardens London SW7 3BE

Director Name	Sanae Takada Wood
Date of Birth	July 1944 (Born 79 years ago)
Nationality	Japanese
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	20 October 1998 (2 years, 6 months after company formation)
Appointment Duration	19 years, 2 months (Resigned 03 January 2018)
Assigned Occupation	Chief Consultant
Correspondence Address	Flat 3 15 Evelyn Gardens London SW7 3BE

Director Name	Mh Secretaries Limited
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	14 October 1997 (1 year, 6 months after company formation)
Appointment Duration	20 years, 1 month (Resigned 14 November 2017)
Corporation	This director is a corporation
Correspondence Address	Staples Court 11 Staple Inn Buildings London WC1V 7QH

Director Name	Principia Estate & Asset Management Ltd
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	14 November 2017 (21 years, 7 months after company formation)
Appointment Duration	Resigned same day (Resigned 14 November 2017)
Corporation	This director is a corporation
Correspondence Address	The Studio 16 Cavaye Place London SW10 9PT

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